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Tiffinian Limited

Tiffinian Limited is a liquidation company incorporated on 19 May 1976 with the registered office located in Kingston upon Thames, Greater London. Tiffinian Limited was registered 49 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
01259497
Private limited by guarantee without share capital
Age
49 years
Incorporated 19 May 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 71 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 September 2024
Was due on 28 June 2025 (2 months ago)
Contact
Address
Unit 2 Spinnaker Court, Ic Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
Address changed on 24 Jun 2025 (2 months ago)
Previous address was Finance Director Queen Elizabeth Road Kingston upon Thames Surrey KT2 6RL England
Telephone
Unreported
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Sep 1959
Director • Charity Trustee • British • Lives in England • Born in Sep 1956
Director • Schoolteaching • British • Lives in UK • Born in Aug 1950
Director • Civil Servant • British • Lives in England • Born in Aug 1950
Director • Chartered Accountant • British • Lives in England • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
David I H Wright Ltd
David Ian Hugh Wright is a mutual person.
Active
Tiffinian Association Limited
Mark William Darby and Pip Phillip Phillips are mutual people.
Active
Tiffin School
Pip Phillip Phillips and James Andrew Turner are mutual people.
Active
PPP Solutions Limited
David Ian Hugh Wright is a mutual person.
Active
Dean Pavilion Limited
Mark William Darby is a mutual person.
Active
Reasonable And Informed Third Party Limited
Mark William Darby is a mutual person.
Active
Titanvolt Industries Limited
David Ian Hugh Wright is a mutual person.
Active
Elmfield Enterprises Limited
John Paul King is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£81.75K
Decreased by £1.23K (-1%)
Turnover
£4.35K
Increased by £2.09K (+92%)
Employees
Unreported
Same as previous period
Total Assets
£82.9K
Decreased by £1.23K (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£82.9K
Decreased by £1.23K (-1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Declaration of Solvency
2 Months Ago on 1 Jul 2025
Registered Address Changed
2 Months Ago on 24 Jun 2025
Voluntary Liquidator Appointed
2 Months Ago on 24 Jun 2025
Mr Stuart Alan Lester Appointed
3 Months Ago on 31 May 2025
Confirmation Submitted
8 Months Ago on 5 Jan 2025
Accounting Period Extended
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Accounting Period Shortened
1 Year 8 Months Ago on 28 Dec 2023
Michael Denis Gascoigne Resigned
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Declaration of solvency
Submitted on 1 Jul 2025
Appointment of a voluntary liquidator
Submitted on 24 Jun 2025
Resolutions
Submitted on 24 Jun 2025
Registered office address changed from Finance Director Queen Elizabeth Road Kingston upon Thames Surrey KT2 6RL England to Unit 2 Spinnaker Court, Ic Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 24 June 2025
Submitted on 24 Jun 2025
Appointment of Mr Stuart Alan Lester as a director on 31 May 2025
Submitted on 7 Jun 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 5 Jan 2025
Current accounting period extended from 28 March 2024 to 28 September 2024
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Jan 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 2 Jan 2024
Termination of appointment of Michael Denis Gascoigne as a director on 30 June 2023
Submitted on 2 Jan 2024
Repayment History
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