TAMS Packaging Limited

Company Name	TAMS Packaging Limited
Company Status	Active
Company Number	02098623
Category	Private Limited Company
Incorporation Date	10 February 1987(37 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Director Name	Mr Andrew Robert Bennett
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 December 2015(28 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sopers Road Sopers Road Cuffley EN6 4TP

Director Name	Mr Stuart James Bennett
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 December 2015(28 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tams House Sopers Road Cuffley Potters Bar Hertfordshire EN6 4TP

Director Name	Mr Glen Middleton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 December 2015(28 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Production Manager
Country of Residence	England
Correspondence Address	Sopers Raod Sopers Raod Cuffley EN6 4TP

Secretary Name	Mr Stuart James Bennett
Status	Current
Appointed	18 December 2015(28 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Barley House Sopers Road Cuffley Potters Bar Hertfordshire EN6 4TP

Director Name	Mr Anthony William Tammadge
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(4 years, 5 months after company formation)
Appointment Duration	24 years, 5 months (resigned 18 December 2015)
Role	Manager
Country of Residence	England
Correspondence Address	Orchard Cottage Epping Green Hertfordshire SG13 8ND

Director Name	Mr Stephen Paul Tammadge
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(4 years, 5 months after company formation)
Appointment Duration	24 years, 5 months (resigned 18 December 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Tamsels Highview Crouch Lane Goff Oak Hertfordshire EN7 6TH

Secretary Name	Mr Anthony William Tammadge
Nationality	British
Status	Resigned
Appointed	14 July 1991(4 years, 5 months after company formation)
Appointment Duration	24 years, 5 months (resigned 18 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Cottage Epping Green Hertfordshire SG13 8ND

Contact

Website	tamspackaging.com
Telephone	01707 876777
Telephone region	Welwyn Garden City

Location

Registered Address	34-35 Eastcastle Street London W1W 8DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £1	Anthony William Tammadge 50.00% Ordinary
5k at £1	Stephen Paul Tammadge 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,336,703
Cash	£1,457,452
Current Liabilities	£306,099

Accounts

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

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

22 June 2016	Delivered on: 23 June 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
27 January 2016	Delivered on: 28 January 2016 Persons entitled: Lloyds Bank Commercial Finance Limitedq Classification: A registered charge Outstanding
10 April 1987	Delivered on: 21 April 1987 Satisfied on: 18 December 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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

Filing History

19 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
14 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
1 July 2020	Director's details changed for Mr Glen Middleton on 1 July 2020 (2 pages)
1 July 2020	Director's details changed for Mr Andrew Robert Bennett on 1 July 2020 (2 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
22 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
28 November 2018	Micro company accounts made up to 31 March 2018 (4 pages)
20 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
21 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
26 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
23 June 2016	Registration of charge 020986230003, created on 22 June 2016 (35 pages)
23 June 2016	Registration of charge 020986230003, created on 22 June 2016 (35 pages)
28 January 2016	Registration of charge 020986230002, created on 27 January 2016 (24 pages)
28 January 2016	Registration of charge 020986230002, created on 27 January 2016 (24 pages)
12 January 2016	Appointment of Mr Stuart James Bennett as a director on 18 December 2015 (2 pages)
12 January 2016	Termination of appointment of Anthony William Tammadge as a director on 18 December 2015 (1 page)
12 January 2016	Termination of appointment of Anthony William Tammadge as a director on 18 December 2015 (1 page)
12 January 2016	Termination of appointment of Anthony William Tammadge as a secretary on 18 December 2015 (1 page)
12 January 2016	Appointment of Mr Stuart James Bennett as a director on 18 December 2015 (2 pages)
12 January 2016	Appointment of Mr Andrew Robert Bennett as a director on 18 December 2015 (2 pages)
12 January 2016	Registered office address changed from Sopers Road Cuffley Hertfordshire EN6 4TP to 34-35 Eastcastle Street London W1W 8DW on 12 January 2016 (1 page)
12 January 2016	Termination of appointment of Anthony William Tammadge as a secretary on 18 December 2015 (1 page)
12 January 2016	Appointment of Mr Glen Middleton as a director on 18 December 2015 (2 pages)
12 January 2016	Appointment of Mr Stuart James Bennett as a secretary on 18 December 2015 (2 pages)
12 January 2016	Appointment of Mr Stuart James Bennett as a secretary on 18 December 2015 (2 pages)
12 January 2016	Registered office address changed from Sopers Road Cuffley Hertfordshire EN6 4TP to 34-35 Eastcastle Street London W1W 8DW on 12 January 2016 (1 page)
12 January 2016	Appointment of Mr Glen Middleton as a director on 18 December 2015 (2 pages)
12 January 2016	Termination of appointment of Stephen Paul Tammadge as a director on 18 December 2015 (1 page)
12 January 2016	Appointment of Mr Andrew Robert Bennett as a director on 18 December 2015 (2 pages)
12 January 2016	Termination of appointment of Stephen Paul Tammadge as a director on 18 December 2015 (1 page)
18 December 2015	Satisfaction of charge 1 in full (1 page)
18 December 2015	Satisfaction of charge 1 in full (1 page)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 10,000 (5 pages)
17 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 10,000 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 September 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 10,000 (5 pages)
3 September 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 10,000 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 10,000 (5 pages)
25 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 10,000 (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
24 July 2010	Director's details changed for Anthony William Tammadge on 14 July 2010 (2 pages)
24 July 2010	Director's details changed for Stephen Paul Tammadge on 14 July 2010 (2 pages)
24 July 2010	Director's details changed for Anthony William Tammadge on 14 July 2010 (2 pages)
24 July 2010	Director's details changed for Stephen Paul Tammadge on 14 July 2010 (2 pages)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 August 2009	Return made up to 14/07/09; full list of members (4 pages)
28 August 2009	Return made up to 14/07/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 August 2008	Return made up to 14/07/08; full list of members (4 pages)
5 August 2008	Return made up to 14/07/08; full list of members (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 August 2007	Return made up to 14/07/07; full list of members (2 pages)
17 August 2007	Return made up to 14/07/07; full list of members (2 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 July 2006	Return made up to 14/07/06; full list of members (7 pages)
20 July 2006	Return made up to 14/07/06; full list of members (7 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 August 2005	Return made up to 14/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2005	Return made up to 14/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 July 2004	Return made up to 14/07/04; full list of members (7 pages)
5 July 2004	Return made up to 14/07/04; full list of members (7 pages)
5 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
5 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
1 August 2003	Return made up to 14/07/03; full list of members (7 pages)
1 August 2003	Return made up to 14/07/03; full list of members (7 pages)
13 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
13 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
5 August 2002	Return made up to 14/07/02; full list of members (7 pages)
5 August 2002	Return made up to 14/07/02; full list of members (7 pages)
12 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
12 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
2 August 2001	Return made up to 14/07/01; full list of members (6 pages)
2 August 2001	Return made up to 14/07/01; full list of members (6 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
21 July 2000	Return made up to 14/07/00; full list of members (6 pages)
21 July 2000	Return made up to 14/07/00; full list of members (6 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
10 August 1999	Return made up to 14/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 August 1999	Return made up to 14/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
14 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
16 July 1998	Return made up to 14/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 July 1998	Return made up to 14/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
20 July 1997	Return made up to 14/07/97; change of members (6 pages)
20 July 1997	Return made up to 14/07/97; change of members (6 pages)
18 July 1996	Return made up to 14/07/96; no change of members (4 pages)
18 July 1996	Return made up to 14/07/96; no change of members (4 pages)
9 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
9 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
19 December 1995	Registered office changed on 19/12/95 from: durham road borehamwood herts WD6 1LR (1 page)
19 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
19 December 1995	Registered office changed on 19/12/95 from: durham road borehamwood herts WD6 1LR (1 page)
19 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
19 July 1995	Return made up to 14/07/95; full list of members (6 pages)
19 July 1995	Return made up to 14/07/95; full list of members (6 pages)
8 June 1990	Accounts for a small company made up to 31 March 1989 (4 pages)
8 June 1990	Accounts for a small company made up to 31 March 1989 (4 pages)
8 June 1990	Accounts for a small company made up to 31 March 1989 (4 pages)
21 April 1987	Particulars of mortgage/charge (3 pages)
21 April 1987	Particulars of mortgage/charge (3 pages)
21 April 1987	Particulars of mortgage/charge (3 pages)
10 February 1987	Incorporation (13 pages)
10 February 1987	Incorporation (13 pages)

TAMS Packaging Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London