| Company Name | Tackleserv Limited |
|---|---|
| Director | Darren Burke |
| Company Status | Active |
| Company Number | 08200444 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2012(11 years, 7 months ago) |
| Previous Name | Tyreserv Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Darren Burke |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2012(1 month after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 2 weeks from now) |
Filing History
| 15 November 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
|---|---|
| 19 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 28 October 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 28 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 23 October 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 27 May 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 25 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 27 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 8 October 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 30 April 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 14 October 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 22 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 18 October 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 12 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 30 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 22 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 22 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 7 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 13 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 13 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 24 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 26 February 2013 | Appointment of Mr Darren Burke as a director (2 pages) |
| 26 February 2013 | Appointment of Mr Darren Burke as a director (2 pages) |
| 10 October 2012 | Company name changed tyreserv LIMITED\certificate issued on 10/10/12
|
| 10 October 2012 | Company name changed tyreserv LIMITED\certificate issued on 10/10/12
|
| 7 September 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 7 September 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 4 September 2012 | Incorporation (36 pages) |
| 4 September 2012 | Incorporation (36 pages) |