• UK
  • TACHBROOK DESIGN LIMITED - Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, United Kingdom

Company Information

Company registration number
04152883
Company Status
LIVE
Country
United Kingdom
Registered Address
Highdown House 11 Highdown Road
Sydenham
Leamington Spa
Warwickshire
CV31 1XT
Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT UK

Management

Managing Directors
STINTON, David Brian
STINTON, Rachel Eleanor
Company secretaries
STINTON, Rachel Eleanor

Company Details

Type of Business
ltd
Incorporated
2001-02-02
Age Of Company
2001-02-02 23 years
SIC/NACE
43290

Ownership

Beneficial Owners
Mr David Brian Stinton
Mrs Rachel Eleanor Stinton

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
98450062AGQD2DO4F437
Filing of Accounts
Due Date: 2022-05-31
Last Date: 2020-08-31
Last Return Made Up To:
2013-02-02
Annual Return
Due Date: 2022-02-16
Last Date: 2021-02-02

TACHBROOK DESIGN LIMITED Company Description

TACHBROOK DESIGN LIMITED is a ltd registered in United Kingdom with the Company reg no 04152883. Its current trading status is "live". It was registered 2001-02-02. It has declared SIC or NACE codes as "43290". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-02-02.It can be contacted at Highdown House 11 Highdown Road .
More information

Get TACHBROOK DESIGN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tachbrook Design Limited - Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, United Kingdom

2001-02-02 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-unaudited-abridged (2021-02-22) - AA

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  • confirmation-statement-with-updates (2021-02-10) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-01-08) - AA

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  • confirmation-statement-with-updates (2020-02-04) - CS01

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  • confirmation-statement-with-updates (2019-02-05) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-02-01) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2018-02-21) - AA

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  • confirmation-statement-with-updates (2018-02-02) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-05-31) - AA

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  • confirmation-statement-with-updates (2017-02-03) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-01-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01

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  • legacy (2010-09-25) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-09) - AA

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  • change-person-director-company-with-change-date (2010-05-25) - CH01

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  • change-person-secretary-company-with-change-date (2010-05-24) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01

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  • change-person-director-company-with-change-date (2010-02-11) - CH01

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  • change-person-secretary-company-with-change-date (2010-02-11) - CH03

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  • legacy (2009-02-09) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-06-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-06-30) - AA

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  • legacy (2008-02-12) - 363a

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  • legacy (2007-07-12) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-07-04) - AA

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  • legacy (2007-03-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-06-22) - AA

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  • legacy (2006-05-16) - 363s

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  • resolution (2005-07-20) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2005-07-06) - AA

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  • legacy (2005-02-28) - 363s

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  • legacy (2004-04-27) - 363s

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  • legacy (2004-07-01) - 287

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  • accounts-with-accounts-type-dormant (2004-10-14) - AA

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  • legacy (2004-10-14) - 225

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  • accounts-with-accounts-type-dormant (2003-04-05) - AA

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  • legacy (2003-04-05) - 363s

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  • accounts-with-accounts-type-dormant (2002-12-16) - AA

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  • legacy (2002-02-21) - 363s

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  • legacy (2002-02-21) - 88(2)R

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  • legacy (2001-02-09) - 288a

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  • legacy (2001-02-09) - 288b

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  • incorporation-company (2001-02-02) - NEWINC

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