| Company Name | Tadberry Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03540709 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1998(26 years, 1 month ago) |
| Dissolution Date | 7 February 2023 (1 year, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Thomas Farrar Edgelow |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1998(same day as company formation) |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | Units 2 3 & 4 1a Philip Walk London SE15 3NH |
| Director Name | Mr Alan Richard Hurle |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1999(1 year, 1 month after company formation) |
| Appointment Duration | 23 years, 9 months (closed 07 February 2023) |
| Role | Printing & Allied |
| Country of Residence | England |
| Correspondence Address | Units 2 3 & 4 1a Philip Walk London SE15 3NH |
| Secretary Name | Reuben Olaniyan Oni |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1998(same day as company formation) |
| Role | Accountancy |
| Correspondence Address | 2 Billington House Deeley Road London SW8 4XF |
| Director Name | Vivian Joseph Haigh |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1999(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 March 2004) |
| Role | Printing & Allied |
| Correspondence Address | 8 Roffes Lane Chaldon Caterham Surrey CR3 5PS |
| Secretary Name | Mr Thomas Farrar Edgelow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2000(1 year, 11 months after company formation) |
| Appointment Duration | 22 years, 1 month (resigned 01 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Units 2 3 & 4 1a Philip Walk London SE15 3NH |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | tadberry-evedale.co.uk |
|---|
Location
| Registered Address | Units 2 3 & 4 1a Philip Walk London SE15 3NH |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | The Lane |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alan Richard Hurle 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Thomas Farrar Edgelow 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 8 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 20 May 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 11 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 3 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 12 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 6 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 9 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 9 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 5 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 6 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 14 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 14 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 8 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 2 May 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 2 May 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 24 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 28 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 28 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 10 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 10 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 10 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 5 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 14 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 14 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 16 April 2010 | Secretary's details changed for Mr Thomas Farrar Edgelow on 3 April 2010 (1 page) |
| 16 April 2010 | Director's details changed for Alan Richard Hurle on 3 April 2010 (2 pages) |
| 16 April 2010 | Secretary's details changed for Mr Thomas Farrar Edgelow on 3 April 2010 (1 page) |
| 16 April 2010 | Director's details changed for Alan Richard Hurle on 3 April 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Alan Richard Hurle on 3 April 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Director's details changed for Mr Thomas Farrar Edgelow on 3 April 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Director's details changed for Mr Thomas Farrar Edgelow on 3 April 2010 (2 pages) |
| 16 April 2010 | Secretary's details changed for Mr Thomas Farrar Edgelow on 3 April 2010 (1 page) |
| 16 April 2010 | Director's details changed for Mr Thomas Farrar Edgelow on 3 April 2010 (2 pages) |
| 19 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 19 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 7 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 7 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 7 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 7 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 28 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 28 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 12 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 12 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 19 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 19 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 29 April 2005 | Return made up to 03/04/05; full list of members (7 pages) |
| 29 April 2005 | Return made up to 03/04/05; full list of members (7 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 22 April 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 22 April 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 27 March 2004 | Director resigned (1 page) |
| 27 March 2004 | Director resigned (1 page) |
| 23 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 23 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 28 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 28 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 9 April 2002 | Return made up to 03/04/02; full list of members (7 pages) |
| 9 April 2002 | Return made up to 03/04/02; full list of members (7 pages) |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 2 May 2001 | Return made up to 03/04/01; full list of members (7 pages) |
| 2 May 2001 | Return made up to 03/04/01; full list of members (7 pages) |
| 26 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 26 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 10 May 2000 | Secretary resigned (1 page) |
| 10 May 2000 | Secretary resigned (1 page) |
| 10 May 2000 | Return made up to 03/04/00; full list of members (7 pages) |
| 10 May 2000 | Return made up to 03/04/00; full list of members (7 pages) |
| 10 May 2000 | New secretary appointed (2 pages) |
| 10 May 2000 | New secretary appointed (2 pages) |
| 30 July 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 30 July 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 2 June 1999 | New director appointed (2 pages) |
| 2 June 1999 | New director appointed (2 pages) |
| 2 June 1999 | New director appointed (2 pages) |
| 2 June 1999 | New director appointed (2 pages) |
| 20 May 1999 | Resolutions
|
| 20 May 1999 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
| 20 May 1999 | Ad 04/05/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 20 May 1999 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
| 20 May 1999 | Resolutions
|
| 20 May 1999 | Ad 04/05/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 20 April 1999 | Return made up to 03/04/99; full list of members (6 pages) |
| 20 April 1999 | Return made up to 03/04/99; full list of members (6 pages) |
| 14 April 1999 | New secretary appointed (2 pages) |
| 14 April 1999 | New secretary appointed (2 pages) |
| 14 April 1999 | Secretary resigned (1 page) |
| 14 April 1999 | New director appointed (2 pages) |
| 14 April 1999 | Director resigned (1 page) |
| 14 April 1999 | Director resigned (1 page) |
| 14 April 1999 | Secretary resigned (1 page) |
| 14 April 1999 | New director appointed (2 pages) |