| Company Name | Tarsh Lazare Williamson Ltd |
|---|---|
| Director | Adam Jonathan Tarsh |
| Company Status | Active |
| Company Number | 05820224 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2006(17 years, 11 months ago) |
| Previous Name | Cardigan Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Adam Jonathan Tarsh |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2006(5 months, 3 weeks after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Recruitment Consultant |
| Country of Residence | Israel |
| Correspondence Address | The Stanley Building 7 Pancras Square London N1C 4AG |
| Director Name | Bianca Lazare |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2006(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 30 October 2012) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Lady Place Sutton Courtenay Abingdon Oxfordshire OX14 4FB |
| Director Name | Louis Edward Williamson |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2006(5 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 23 August 2021) |
| Role | Recruitment |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hollies Church Lane Hampsthwaite Harrogate HG3 2HB |
| Secretary Name | Louis Edward Williamson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2006(5 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 23 August 2021) |
| Role | Recruitment |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hollies Church Lane Hampsthwaite Harrogate HG3 2HB |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2006(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2006(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Contact
| Website | www.tarshlazare.com |
|---|---|
| Telephone | 020 78496875 |
| Telephone region | London |
Location
| Registered Address | The Stanley Building 7 Pancras Square London N1C 4AG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £117,980 |
| Cash | £110,017 |
| Current Liabilities | £109,917 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 20 January 2025 (9 months from now) |
Filing History
| 11 February 2021 | Confirmation statement made on 16 January 2021 with updates (5 pages) |
|---|---|
| 4 May 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 23 April 2020 | Registered office address changed from 5 Underwood Street London N1 7LY to Emstrey House ( North) Shrewsbury Business Park Shrewsbury SY2 6LG on 23 April 2020 (1 page) |
| 25 February 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 7 August 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 17 January 2019 | Confirmation statement made on 16 January 2019 with updates (4 pages) |
| 6 August 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 30 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 18 May 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
| 18 May 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
| 9 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 3 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 12 June 2015 | Secretary's details changed for Louis Edward Williamson on 17 May 2015 (1 page) |
| 12 June 2015 | Secretary's details changed for Louis Edward Williamson on 17 May 2015 (1 page) |
| 12 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Director's details changed for Louis Edward Williamson on 17 May 2015 (2 pages) |
| 12 June 2015 | Director's details changed for Louis Edward Williamson on 17 May 2015 (2 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 9 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 11 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 21 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (5 pages) |
| 21 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (5 pages) |
| 15 November 2012 | Purchase of own shares. (3 pages) |
| 15 November 2012 | Purchase of own shares. (3 pages) |
| 13 November 2012 | Cancellation of shares. Statement of capital on 13 November 2012
|
| 13 November 2012 | Termination of appointment of Bianca Lazare as a director (2 pages) |
| 13 November 2012 | Cancellation of shares. Statement of capital on 13 November 2012
|
| 13 November 2012 | Termination of appointment of Bianca Lazare as a director (2 pages) |
| 21 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (6 pages) |
| 21 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (6 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 13 June 2011 | Director's details changed for Bianca Lazare on 10 June 2011 (2 pages) |
| 13 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (6 pages) |
| 13 June 2011 | Director's details changed for Bianca Lazare on 10 June 2011 (2 pages) |
| 13 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (6 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 18 June 2010 | Director's details changed for Louis Edward Williamson on 17 May 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Adam Tarsh on 17 May 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Director's details changed for Bianca Lazare on 17 May 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Louis Edward Williamson on 17 May 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Bianca Lazare on 17 May 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Adam Tarsh on 17 May 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 30 July 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 30 July 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 13 October 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 13 October 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 14 June 2007 | Return made up to 17/05/07; full list of members (3 pages) |
| 14 June 2007 | Return made up to 17/05/07; full list of members (3 pages) |
| 11 January 2007 | Accounting reference date extended from 31/05/07 to 31/10/07 (1 page) |
| 11 January 2007 | Secretary resigned (1 page) |
| 11 January 2007 | Director resigned (1 page) |
| 11 January 2007 | Accounting reference date extended from 31/05/07 to 31/10/07 (1 page) |
| 11 January 2007 | Director resigned (1 page) |
| 11 January 2007 | Secretary resigned (1 page) |
| 21 December 2006 | Ad 07/11/06--------- £ si 120@1=120 £ ic 1/121 (1 page) |
| 21 December 2006 | Ad 07/11/06--------- £ si 120@1=120 £ ic 1/121 (1 page) |
| 13 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 13 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 27 November 2006 | New director appointed (2 pages) |
| 27 November 2006 | New director appointed (2 pages) |
| 27 November 2006 | New director appointed (2 pages) |
| 27 November 2006 | New director appointed (2 pages) |
| 24 November 2006 | Registered office changed on 24/11/06 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 24 November 2006 | Registered office changed on 24/11/06 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 21 November 2006 | Company name changed cardigan services LIMITED\certificate issued on 21/11/06 (2 pages) |
| 21 November 2006 | Company name changed cardigan services LIMITED\certificate issued on 21/11/06 (2 pages) |
| 17 May 2006 | Incorporation (13 pages) |
| 17 May 2006 | Incorporation (13 pages) |