| Company Name | Tariffsign Limited |
|---|---|
| Directors | Christopher Patrick Mann and Peter Jeremy Rosenkranz |
| Company Status | Active |
| Company Number | 01892043 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1985(39 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Christopher Patrick Mann |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(6 years, 5 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gardners Cottage The Blakesware Estate Widford Ware Hertfordshire SG12 8RW |
| Director Name | Mr Peter Jeremy Rosenkranz |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(6 years, 5 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tintern 7 The Avenue Radlett Hertfordshire WD7 7DG |
| Secretary Name | Mr Christopher Patrick Mann |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(6 years, 5 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gardners Cottage The Blakesware Estate Widford Ware Hertfordshire SG12 8RW |
Location
| Registered Address | Alton House 66 High Street Northwood Middlesex HA6 1BL |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Christopher Patrick Mann 50.00% Ordinary |
|---|---|
| 50 at £1 | Peter Jeremy Rosenkranz 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £252,767 |
| Current Liabilities | £17,569 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Charges
| 24 June 2014 | Delivered on: 28 June 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 15 February 2011 | Delivered on: 26 February 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 2 talbot road, london. Outstanding |
| 3 July 2014 | Delivered on: 4 July 2014 Persons entitled: Lloyds Bank PLC. Classification: A registered charge Particulars: 2 talbot road, london, W2 5LH. Title number: NGL526615 (freehold). Outstanding |
| 21 September 1998 | Delivered on: 26 September 1998 Satisfied on: 5 January 2013 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 120 shirland road london W9 t/no: 186686 (part). By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied |
| 7 November 1997 | Delivered on: 13 November 1997 Satisfied on: 5 January 2013 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied |
| 7 November 1997 | Delivered on: 13 November 1997 Satisfied on: 5 January 2013 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 90 glengall road london t/no NGL621109 with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 7 November 1997 | Delivered on: 13 November 1997 Satisfied on: 5 January 2013 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2 talbot road london t/no NGL526615 with the goodwill of the business and. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 18 June 1990 | Delivered on: 28 June 1990 Satisfied on: 8 July 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 90 glengall road london NW6 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 June 1990 | Delivered on: 5 June 1990 Satisfied on: 8 July 2014 Persons entitled: Cheltenham & Gloucestershire Building Society Classification: Mortgage deed. Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage conditions. Particulars: F/H - 2 talbot road in the city of westminster title no ngl 526615. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 16 May 1985 | Delivered on: 22 May 1985 Satisfied on: 8 July 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 talbot road paddington westminster title no 267715 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 16 February 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
|---|---|
| 29 September 2020 | Confirmation statement made on 12 September 2020 with updates (4 pages) |
| 17 April 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 18 September 2019 | Confirmation statement made on 12 September 2019 with updates (4 pages) |
| 20 March 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 10 October 2018 | Confirmation statement made on 12 September 2018 with updates (4 pages) |
| 20 November 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 20 November 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 18 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 18 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 19 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 27 January 2016 | Micro company accounts made up to 31 August 2015 (5 pages) |
| 27 January 2016 | Micro company accounts made up to 31 August 2015 (5 pages) |
| 30 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 13 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 4 December 2014 | Statement of capital following an allotment of shares on 30 September 2014
|
| 4 December 2014 | Statement of capital following an allotment of shares on 30 September 2014
|
| 22 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 8 July 2014 | Satisfaction of charge 1 in full (3 pages) |
| 8 July 2014 | Satisfaction of charge 1 in full (3 pages) |
| 8 July 2014 | Satisfaction of charge 3 in full (3 pages) |
| 8 July 2014 | Satisfaction of charge 2 in full (3 pages) |
| 8 July 2014 | Satisfaction of charge 3 in full (3 pages) |
| 8 July 2014 | Satisfaction of charge 2 in full (3 pages) |
| 4 July 2014 | Registration of charge 018920430010 (39 pages) |
| 4 July 2014 | Registration of charge 018920430010 (39 pages) |
| 28 June 2014 | Registration of charge 018920430009 (44 pages) |
| 28 June 2014 | Registration of charge 018920430009 (44 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 3 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 11 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 11 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 11 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 11 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 11 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 11 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 11 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 11 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 18 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 21 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
| 26 February 2011 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 26 February 2011 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 24 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 28 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
| 28 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 15 October 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 15 October 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 13 December 2007 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 13 December 2007 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 23 October 2007 | Return made up to 12/09/07; full list of members (3 pages) |
| 23 October 2007 | Return made up to 12/09/07; full list of members (3 pages) |
| 1 December 2006 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 1 December 2006 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 17 November 2006 | Return made up to 12/09/06; no change of members (2 pages) |
| 17 November 2006 | Return made up to 12/09/06; no change of members (2 pages) |
| 24 January 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 24 January 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 30 September 2005 | Return made up to 12/09/05; full list of members (6 pages) |
| 30 September 2005 | Return made up to 12/09/05; full list of members (6 pages) |
| 15 March 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 15 March 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 7 October 2004 | Return made up to 12/09/04; full list of members (5 pages) |
| 7 October 2004 | Return made up to 12/09/04; full list of members (5 pages) |
| 10 March 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 10 March 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 9 October 2003 | Return made up to 12/09/03; full list of members (5 pages) |
| 9 October 2003 | Return made up to 12/09/03; full list of members (5 pages) |
| 24 February 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 24 February 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 6 October 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 6 October 2002 | Return made up to 12/09/02; full list of members (6 pages) |
| 28 May 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 28 May 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 19 September 2001 | Return made up to 12/09/01; full list of members (5 pages) |
| 19 September 2001 | Return made up to 12/09/01; full list of members (5 pages) |
| 9 March 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 9 March 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 20 September 2000 | Return made up to 12/09/00; no change of members (4 pages) |
| 20 September 2000 | Return made up to 12/09/00; no change of members (4 pages) |
| 27 June 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 27 June 2000 | Full accounts made up to 31 August 1999 (10 pages) |
| 5 October 1999 | Return made up to 12/09/99; full list of members (6 pages) |
| 5 October 1999 | Return made up to 12/09/99; full list of members (6 pages) |
| 23 September 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 23 September 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 26 September 1998 | Particulars of mortgage/charge (3 pages) |
| 26 September 1998 | Particulars of mortgage/charge (3 pages) |
| 25 September 1998 | Return made up to 12/09/98; no change of members (5 pages) |
| 25 September 1998 | Return made up to 12/09/98; no change of members (5 pages) |
| 7 May 1998 | Full accounts made up to 31 August 1997 (8 pages) |
| 7 May 1998 | Full accounts made up to 31 August 1997 (8 pages) |
| 13 November 1997 | Particulars of mortgage/charge (3 pages) |
| 13 November 1997 | Particulars of mortgage/charge (3 pages) |
| 13 November 1997 | Particulars of mortgage/charge (3 pages) |
| 13 November 1997 | Particulars of mortgage/charge (7 pages) |
| 13 November 1997 | Particulars of mortgage/charge (3 pages) |
| 13 November 1997 | Particulars of mortgage/charge (7 pages) |
| 25 September 1997 | Return made up to 12/09/97; no change of members (5 pages) |
| 25 September 1997 | Return made up to 12/09/97; no change of members (5 pages) |
| 21 January 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 21 January 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 5 November 1996 | Return made up to 12/09/96; full list of members (6 pages) |
| 5 November 1996 | Return made up to 12/09/96; full list of members (6 pages) |
| 20 May 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 20 May 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 3 October 1995 | Return made up to 12/09/95; no change of members (6 pages) |
| 3 October 1995 | Return made up to 12/09/95; no change of members (6 pages) |
| 20 March 1995 | Accounts for a small company made up to 31 August 1994 (11 pages) |
| 20 March 1995 | Accounts for a small company made up to 31 August 1994 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |