Tom Smith On-line Limited in Interchange Park NEWPORT PAGNELL - MK16 9PX

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Tom Smith On-line Limited NEWPORT PAGNELL

Tom Smith On-line started in year 1999 as Private Limited Company with registration number 03880302. The Tom Smith On-line company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Newport Pagnell at Howard House Howard Way. Postal code: MK16 9PX. Since Thursday 20th February 2014 Tom Smith On-line Limited is no longer carrying the name Alligator Books.

The company has one director. Michael W., appointed on 21 July 2022. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tom Smith On-line Limited Address / Contact

Office Address	Howard House Howard Way
Office Address2	Interchange Park
Town	Newport Pagnell
Post code	MK16 9PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03880302
Date of Incorporation	Fri, 19th Nov 1999
Industry	Dormant Company
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

Michael W.

Position: Director

Appointed: 21 July 2022

Hannah E.

Position: Director

Appointed: 14 October 2020

Resigned: 21 July 2022

Michael W.

Position: Director

Appointed: 27 July 2012

Resigned: 14 October 2020

Paul F.

Position: Director

Appointed: 29 June 2009

Resigned: 01 March 2022

Sheryl T.

Position: Director

Appointed: 03 September 2008

Resigned: 30 September 2011

Sheryl T.

Position: Secretary

Appointed: 03 September 2008

Resigned: 30 September 2011

Nicholas F.

Position: Director

Appointed: 06 April 2006

Resigned: 31 December 2008

Mark C.

Position: Director

Appointed: 06 April 2006

Resigned: 21 August 2008

Stig H.

Position: Director

Appointed: 06 April 2006

Resigned: 05 May 2009

Robert B.

Position: Director

Appointed: 09 November 2000

Resigned: 19 June 2007

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 1999

Resigned: 19 November 1999

Neil R.

Position: Director

Appointed: 19 November 1999

Resigned: 27 July 2012

Neil R.

Position: Secretary

Appointed: 19 November 1999

Resigned: 27 July 2012

Andrew R.

Position: Director

Appointed: 19 November 1999

Resigned: 27 July 2012

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 19 November 1999

Resigned: 19 November 1999

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Anker International Plc from Milton Keynes, England. The abovementioned PSC is categorised as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anker International Plc

7 Water End, Eversholt, Milton Keynes, MK17 9EA, England

Legal authority	English Law
Legal form	Plc
Country registered	England
Place registered	English Registry
Registration number	1401155
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alligator Books	February 20, 2014

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 3rd, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 3rd, July 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 14th, July 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 10th, June 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 16th, July 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 27th, June 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 25th, July 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 18th, July 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 23rd, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th January 2016 filed on: 20th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 12th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th January 2015 filed on: 21st, January 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 10th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th January 2014 filed on: 31st, January 2014	annual return	Free Download (4 pages)
SH01	999.00 GBP is the capital in company's statement on Friday 31st January 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 10th, December 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th January 2013 filed on: 31st, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 2nd, October 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th January 2012 filed on: 29th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 24th, August 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th January 2011 filed on: 12th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 3rd, August 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th January 2010 filed on: 26th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 20th, January 2010	accounts	Free Download (18 pages)
363a	Period up to Monday 12th January 2009 - Annual return with full member list filed on: 12th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 6th, January 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (17 pages)
363a	Period up to Thursday 10th January 2008 - Annual return with full member list filed on: 10th, January 2008	annual return	Free Download (4 pages)
363a	Period up to Thursday 10th January 2008 - Annual return with full member list filed on: 10th, January 2008	annual return	Free Download (4 pages)
363a	Period up to Monday 10th December 2007 - Annual return with full member list filed on: 10th, December 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 10th December 2007 - Annual return with full member list filed on: 10th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 9th, February 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 9th, February 2007	accounts	Free Download (17 pages)
363a	Period up to Monday 4th December 2006 - Annual return with full member list filed on: 4th, December 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 4th December 2006 - Annual return with full member list filed on: 4th, December 2006	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 18th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 18th, April 2006	accounts	Free Download (1 page)
363s	Period up to Monday 5th December 2005 - Annual return with full member list filed on: 5th, December 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 5th December 2005 - Annual return with full member list filed on: 5th, December 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 30th April 2005 filed on: 22nd, November 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 30th April 2005 filed on: 22nd, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 11th, December 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 11th, December 2004	accounts	Free Download (5 pages)
363s	Period up to Thursday 25th November 2004 - Annual return with full member list filed on: 25th, November 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 25th November 2004 - Annual return with full member list filed on: 25th, November 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 9th December 2003 - Annual return with full member list filed on: 9th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 9th December 2003 (Director's particulars changed)	annual return
363s	Period up to Tuesday 9th December 2003 - Annual return with full member list filed on: 9th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 9th December 2003 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Wednesday 30th April 2003 filed on: 24th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th April 2003 filed on: 24th, October 2003	accounts	Free Download (6 pages)
363s	Period up to Friday 7th February 2003 - Annual return with full member list filed on: 7th, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 7th February 2003 (Director's particulars changed)	annual return
363s	Period up to Friday 7th February 2003 - Annual return with full member list filed on: 7th, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 7th February 2003 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Tuesday 30th April 2002 filed on: 16th, December 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th April 2002 filed on: 16th, December 2002	accounts	Free Download (6 pages)
363s	Period up to Wednesday 12th December 2001 - Annual return with full member list filed on: 12th, December 2001	annual return	Free Download (7 pages)
363s	Period up to Wednesday 12th December 2001 - Annual return with full member list filed on: 12th, December 2001	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 19th, September 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 19th, September 2001	accounts	Free Download (5 pages)
363s	Period up to Monday 18th December 2000 - Annual return with full member list filed on: 18th, December 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 18th December 2000 - Annual return with full member list filed on: 18th, December 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/00 to 30/04/01 filed on: 26th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 30/04/01 filed on: 26th, September 2000	accounts	Free Download (1 page)

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