Tommy Nutter Ipr Limited

Company Name	Tommy Nutter Ipr Limited
Directors	Christopher Stephen Smith and I.M. Registrars Limited
Company Status	Active
Company Number	05241391
Category	Private Limited Company
Incorporation Date	24 September 2004(19 years, 7 months ago)
Previous Names	Cedarblue Limited and J & J Crombie Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Stephen Smith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 September 2020(15 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	I.M. Registrars Limited (Corporation)
Status	Current
Appointed	24 September 2004(same day as company formation)
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Current
Appointed	24 September 2004(same day as company formation)
Correspondence Address	3rd Floor 18-20 North Quay Douglas IM1 4LE

Director Name	Mrs Claire Marie Cain
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(6 years after company formation)
Appointment Duration	3 years, 6 months (resigned 10 April 2014)
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Director Name	Mrs Janet Caroline O'Connor
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(9 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 September 2020)
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Contact

Website	hartleyinvestment.com
Telephone	020 74087140
Telephone region	London

Location

Registered Address	Cumberland House Greenside Lane Bradford BD8 9TF
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Clayton and Fairweather Green
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2k at £1	Hartley Investment Trust LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Charges

18 May 2006	Delivered on: 30 May 2006 Persons entitled: Hartley Investment Trust Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

18 May 2006

Delivered on: 30 May 2006
Persons entitled: Hartley Investment Trust Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 January 2024	Accounts for a dormant company made up to 31 March 2023 (8 pages)
31 October 2023	Confirmation statement made on 27 October 2023 with updates (4 pages)
30 June 2023	Change of name notice (2 pages)
30 June 2023	Company name changed j & j crombie LIMITED\certificate issued on 30/06/23 RES15 ‐ Change company name resolution on 2023-05-12 (2 pages)
7 January 2023	Accounts for a dormant company made up to 31 March 2022 (9 pages)
31 October 2022	Director's details changed for I.M. Registrars Limited on 18 October 2022 (1 page)
31 October 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
31 October 2022	Secretary's details changed for Grosvenor Secretaries Limited on 18 October 2022 (1 page)
30 March 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
31 January 2022	Director's details changed for Mr Christopher Stephen Smith on 13 January 2022 (2 pages)
3 November 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
17 April 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
18 November 2020	Secretary's details changed for Grosvenor Secretaries Limited on 2 November 2020 (1 page)
27 October 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
10 September 2020	Termination of appointment of Janet Caroline O'connor as a director on 7 September 2020 (1 page)
10 September 2020	Appointment of Mr Christopher Stephen Smith as a director on 7 September 2020 (2 pages)
12 February 2020	Director's details changed for I.M. Registrars Limited on 12 February 2020 (1 page)
11 February 2020	Director's details changed for Mrs Janet Caroline O'connor on 20 January 2020 (2 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (13 pages)
4 November 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
5 January 2019	Accounts for a small company made up to 31 March 2018 (6 pages)
27 November 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
27 November 2018	Change of details for Hartley Investment Trust Limited as a person with significant control on 11 May 2017 (2 pages)
5 January 2018	Accounts for a small company made up to 31 March 2017 (12 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
16 May 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 16 May 2017 (1 page)
16 May 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 16 May 2017 (1 page)
9 January 2017	Full accounts made up to 31 March 2016 (13 pages)
9 January 2017	Full accounts made up to 31 March 2016 (13 pages)
12 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
7 January 2016	Full accounts made up to 31 March 2015 (14 pages)
7 January 2016	Full accounts made up to 31 March 2015 (14 pages)
16 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2,001 (6 pages)
16 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2,001 (6 pages)
7 January 2015	Full accounts made up to 31 March 2014 (12 pages)
7 January 2015	Full accounts made up to 31 March 2014 (12 pages)
13 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2,001 (6 pages)
13 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2,001 (6 pages)
10 April 2014	Termination of appointment of Claire Cain as a director (1 page)
10 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
10 April 2014	Termination of appointment of Claire Cain as a director (1 page)
10 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
27 November 2013	Full accounts made up to 31 March 2013 (12 pages)
27 November 2013	Full accounts made up to 31 March 2013 (12 pages)
8 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2,001 (6 pages)
8 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2,001 (6 pages)
27 November 2012	Group of companies' accounts made up to 31 March 2012 (12 pages)
27 November 2012	Group of companies' accounts made up to 31 March 2012 (12 pages)
31 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
31 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
4 January 2012	Group of companies' accounts made up to 31 March 2011 (19 pages)
4 January 2012	Group of companies' accounts made up to 31 March 2011 (19 pages)
3 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
4 January 2011	Group of companies' accounts made up to 31 March 2010 (19 pages)
4 January 2011	Group of companies' accounts made up to 31 March 2010 (19 pages)
29 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
25 September 2010	Appointment of Claire Marie Cain as a director (2 pages)
25 September 2010	Appointment of Claire Marie Cain as a director (2 pages)
3 February 2010	Group of companies' accounts made up to 31 March 2009 (19 pages)
3 February 2010	Group of companies' accounts made up to 31 March 2009 (19 pages)
10 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
10 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
22 January 2009	Group of companies' accounts made up to 31 March 2008 (19 pages)
22 January 2009	Group of companies' accounts made up to 31 March 2008 (19 pages)
14 October 2008	Return made up to 24/09/08; full list of members (3 pages)
14 October 2008	Return made up to 24/09/08; full list of members (3 pages)
22 January 2008	Group of companies' accounts made up to 31 March 2007 (18 pages)
22 January 2008	Group of companies' accounts made up to 31 March 2007 (18 pages)
27 September 2007	Return made up to 24/09/07; full list of members (2 pages)
27 September 2007	Return made up to 24/09/07; full list of members (2 pages)
24 January 2007	Group of companies' accounts made up to 31 March 2006 (18 pages)
24 January 2007	Group of companies' accounts made up to 31 March 2006 (18 pages)
2 January 2007	Return made up to 24/09/06; full list of members (2 pages)
2 January 2007	Return made up to 24/09/06; full list of members (2 pages)
13 September 2006	Ad 01/03/06-01/03/06 Â£ si [email protected]=2000 Â£ ic 1/2001 (1 page)
13 September 2006	Ad 01/03/06-01/03/06 Â£ si [email protected]=2000 Â£ ic 1/2001 (1 page)
30 May 2006	Particulars of mortgage/charge (7 pages)
30 May 2006	Particulars of mortgage/charge (7 pages)
2 February 2006	Full accounts made up to 31 March 2005 (12 pages)
2 February 2006	Full accounts made up to 31 March 2005 (12 pages)
7 November 2005	Return made up to 24/09/05; full list of members (2 pages)
7 November 2005	Return made up to 24/09/05; full list of members (2 pages)
12 October 2004	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
12 October 2004	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
8 October 2004	Company name changed cedarblue LIMITED\certificate issued on 08/10/04 (2 pages)
8 October 2004	Company name changed cedarblue LIMITED\certificate issued on 08/10/04 (2 pages)
24 September 2004	Incorporation (20 pages)
24 September 2004	Incorporation (20 pages)