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- TARDIS UK LIMITED
TARDIS UK LIMITED
Active - Accounts Filed
General Information
NAME
TARDIS UK LIMITED
COMPANY NUMBER
05376672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46130 -
Agents involved in the sale of timber and building materials
INCORPORATION DATE
26/02/2005
(19 years and 8 months old)
WEBSITE
www.tardisuk.com
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ILKLEY
LS29 7PR
Telephone: 01138823181
TPS: No
2 The Robins
Burley In Wharfedale
ILKLEY
LS29 7PR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Accounts filed |
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 12/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TARDIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TARDIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARDIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/02/2005 - Present (19 years and 8 months) Born in Aug 1944 (age: 80) |
Status: Active | Position: Secretary | Appointments:
Current: 2 Past: 4 |
View Report |
01/01/2015 - Present (9 years and 10 months) Born in Oct 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
02/03/2018 - Present (6 years and 8 months) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
YORK PLACE COMPANY SECRETARIES LIMITED 26/02/2005 - Present (19 years and 8 months) 26/02/2005 - Present (19 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 33649 |
View Report |
YORK PLACE COMPANY NOMINEES LIMITED 26/02/2005 - Present (19 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 31 Past: 33995 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Accounts filed |
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 12/12/2023 | Event: New Accounts filed |
Date: 13/06/2023 | Event: New Confirmation Statement filed |
Date: 28/12/2022 | Event: New Accounts filed |
Date: 28/12/2022 | Event: New Confirmation Statement filed |
Date: 31/12/2021 | Event: New Accounts filed |
Date: 04/06/2021 | Event: New Confirmation Statement filed |
Date: 26/01/2021 | Event: New Accounts filed |
Date: 22/01/2021 | Event: New Accounts filed |
Date: 17/12/2020 | Event: New Accounts filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 02/06/2020 | Event: New Confirmation Statement filed |
Date: 14/12/2019 | Event: New Confirmation Statement filed |
Date: 19/12/2018 | Event: New Accounts filed |
Date: 04/12/2018 | Event: New Confirmation Statement filed |
Date: 12/03/2018 | Event: New Confirmation Statement filed |
Date: 07/03/2018 | Event: Stephen Christopher Gannon (910083548) has left the board |
Date: 07/03/2018 | Event: New Board Member David Anthony Gannon (924374406) Appointed |
Date: 19/12/2017 | Event: New Accounts filed |
Date: 23/03/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: Change in Reg. Office |
Date: 04/08/2016 | Event: New Accounts filed |
Date: 03/08/2016 | Event: New Annual Return filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 03/04/2015 | Event: New Annual Return filed |
Date: 06/01/2015 | Event: New Board Member Emma Judith Gannon (919377833) Appointed |
Date: 20/12/2014 | Event: New Accounts filed |
Date: 05/11/2014 | Event: Change in Reg. Office |
Date: 08/03/2014 | Event: New Annual Return filed |
Date: 04/01/2014 | Event: New Accounts filed |
Date: 28/12/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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