Third Party Formations Limited in Chelmsford, CM2 7PJ

Websites

Zoom

www.bedfellas.co.uk

Zoom

www.clarkesrefrigeration.co.uk

Zoom

www.cloud-express.co.uk

Zoom

www.forproductions.co.uk

Zoom

www.goldbridgebusinessservices.com

Zoom

www.help-box.co.uk

Zoom

www.insideoutdesigns.co.uk

Zoom

www.knowledgeinnovations.co.uk

Zoom

www.moderngipsy.co.uk

Zoom

www.rtsenvirotech.co.uk

Zoom

www.telesales-solutions.co.uk

Zoom

www.theethiopiancoffeecompany.com

Zoom

www.tofantraders.co.uk

Zoom

www.ulohoenterprise.com

Zoom

www.westernconstructioncumbria.co.uk

Description

Data updated on: 01-11-2023

Third Party Formations came into being in 2000 as a company enlisted under no 03994971, located at CM2 7PJ Chelmsford at 76-80 Baddow Road. The firm has been in business for 24 years and its current status is active. This enterprise's SIC and NACE codes are 69109 and has the NACE code: Activities of patent and copyright agents; other legal activities not elsewhere classified. Third Party Formations Ltd filed its latest accounts for the period that ended on May 31, 2022. The latest annual confirmation statement was submitted on August 8, 2023.

Until now, this particular limited company has only been guided by one director: Richard J. who has been caring of it for 24 years.

Richard J. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31
Currency
Net Worth	127 189	29 157	-13 151	-45 912	-13 613	-69 662

Balance Sheet
Cash Bank In Hand	486 103	429 580	144 199	77 692	51 878	26 579
Cash Bank On Hand						20 688	25 351	17 264
Current Assets	624 347	519 037	218 989	182 482	94 437	68 804	82 934	11 357
Debtors	138 244	89 457	74 790	104 790	42 559	48 116	57 583	-5 907
Intangible Fixed Assets			17 745	13 309	18 567	13 926
Other Debtors						5 682	13 093	-5 907
Property Plant Equipment							83	3 113
Net Assets Liabilities Including Pension Asset Liability	127 189	29 157	-13 151	-45 912
Tangible Fixed Assets	25 784	22 033	17 745

Capital & Reserves
Called Up Share Capital	125	125	125	125	125	125
Profit Loss Account Reserve	127 064	29 032	-57 840	-90 601	-13 738	-69 787
Shareholder Funds	127 189	29 157	-13 151	-45 912	-13 613	-69 662

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						53 098	56 580	60 331
Accumulated Depreciation Impairment Property Plant Equipment							41	1 106
Amounts Owed By Group Undertakings						42 434	42 434
Amounts Owed To Group Undertakings						24 362	134 000	13 566
Amounts Owed To Group Undertakings Other Participating Interests Within One Year						24 362
Average Number Employees During Period							8	10
Bank Borrowings Overdrafts						49	256	294
Bank Overdrafts						49
Creditors						152 392	209 592	141 728
Creditors Due Within One Year	522 942	512 038	250 010	241 828	126 617	158 282
Fixed Assets	25 784	22 033	17 745	13 309		13 926	10 527	10 886
Increase From Amortisation Charge For Year Intangible Assets							3 482	3 751
Increase From Depreciation Charge For Year Property Plant Equipment							41	1 065
Intangible Assets						13 926	10 444	7 773
Intangible Assets Gross Cost						67 024	67 024	68 104
Intangible Fixed Assets Additions					1 965
Intangible Fixed Assets Aggregate Amortisation Impairment			37 831	42 267	48 457	53 098
Intangible Fixed Assets Amortisation Charged In Period				4 436	6 190	4 641
Intangible Fixed Assets Cost Or Valuation			55 576	55 576	67 024
Intangible Fixed Assets Increase Decrease From Transfers Between Items					9 483
Net Current Assets Liabilities	101 405	7 124	195 189	-59 346	-32 180	-83 588	-126 658	-130 371
Number Shares Allotted					2 500	2 500
Number Shares Issued Fully Paid							2 500	2 500
Other Creditors						61 540	3 743	3 410
Other Creditors Due Within One Year					67 428	67 431
Other Debtors Within One Year					42 559	48 115
Other Taxation Social Security Payable						36 490	47 894	30 703
Par Value Share					0	0	0	0
Profit Loss							-46 469	-3 354
Profit Loss For Period						-56 049
Property Plant Equipment Gross Cost							124	4 219
Share Capital Allotted Called Up Paid				25	25	25
Taxation Social Security Due Within One Year					26 445	36 490
Total Additions Including From Business Combinations Intangible Assets								1 080
Total Additions Including From Business Combinations Property Plant Equipment							124	4 095
Total Assets Less Current Liabilities	127 189	29 157	-13 151	-45 912	-13 613	-69 662	-116 131	-119 485
Trade Creditors Trade Payables						29 951	23 699	93 755
Trade Creditors Within One Year					32 744	29 950
Trade Debtors Trade Receivables							2 056
Called Up Share Capital Not Paid Not Expressed As Current Asset		125	125	125
Creditors Due After One Year		477 410	226 210
Other Aggregate Reserves			44 564	44 564
Tangible Fixed Assets Additions			637
Tangible Fixed Assets Cost Or Valuation	53 205	54 939	55 576
Tangible Fixed Assets Depreciation	27 421	31 172	37 831
Tangible Fixed Assets Depreciation Charged In Period		3 751	4 925

Company staff

Richard J.

Role: Director

Appointed: 16 May 2000

Latest update: 25 February 2024

Ross H.

Role: Secretary

Appointed: 25 May 2006

Resigned: 27 February 2014

Latest update: 25 February 2024

Third Party Company Secretaries Limited

Role: Corporate Secretary

Appointed: 01 June 2001

Resigned: 13 November 2015

Address: 43 Broomfield Road, Chelmsford, Essex, CM1 1SY

Latest update: 25 February 2024

Lesley-Ann M.

Role: Secretary

Appointed: 16 May 2000

Resigned: 01 June 2001

Latest update: 25 February 2024

People with significant control

Richard J.

Notified on 8 August 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	22 August 2024
Confirmation statement last made up date	08 August 2023

Annual Accounts 28 February 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	28 February 2013
Annual Accounts 27 February 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	27 February 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	31 March 2015
Annual Accounts 30 December 2015
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	30 December 2015
Annual Accounts 28 February 2017
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
End Date For Period Covered By Report	31 May 2018

Third Party Formations Limited

General information

Name:

Office Address:

Contact information

Websites

www.bedfellas.co.uk

www.clarkesrefrigeration.co.uk

www.cloud-express.co.uk

www.forproductions.co.uk

www.goldbridgebusinessservices.com

www.help-box.co.uk

www.insideoutdesigns.co.uk

www.knowledgeinnovations.co.uk

www.moderngipsy.co.uk

www.rtsenvirotech.co.uk

www.telesales-solutions.co.uk

www.theethiopiancoffeecompany.com

www.tofantraders.co.uk

www.ulohoenterprise.com

www.westernconstructioncumbria.co.uk

Description

Financial data based on annual reports

Company staff

Richard J.

Ross H.

Third Party Company Secretaries Limited

Lesley-Ann M.

People with significant control

Richard J.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2015 - 2016