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Company Information for

TADCO SERVICES (U.K.) LIMITED

SUITE 105 VIGLEN HOUSE, ALPERTON LANE, LONDON, HA0 1HD,

Company Registration Number

01749601

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Tadco Services (u.k.) Ltd

TADCO SERVICES (U.K.) LIMITED was founded on 1983-09-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tadco Services (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TADCO SERVICES (U.K.) LIMITED

SUITE 105 VIGLEN HOUSE ALPERTON LANE LONDON HA0 1HD Other companies in W1U

Filing Information

Company Number		01749601
Company ID Number		01749601
Date formed		1983-09-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		18/07/2015
Return next due		15/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-01-05 05:39:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TADCO SERVICES (U.K.) LIMITED

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Company Officers of TADCO SERVICES (U.K.) LIMITED

Current Directors

Officer	Role	Date Appointed
PARVIZ HAKIM RAD	Director	1991-07-18
ZIBA MARIA LECKIE	Director	2001-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TINA-MARIE AKBARI	Director	2016-06-27	2017-10-27
TINA-MARIE AKBARI	Company Secretary	2005-08-04	2016-06-27
ELLEN ANNE HAKIMRAD	Company Secretary	1991-07-18	2009-02-26
KATARZYNA ANNA SIERAK	Company Secretary	2008-05-09	2008-11-28
CHRISTINE BARBARA TONGUE	Director	1997-12-15	2001-07-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PARVIZ HAKIM RAD	WILNOM LIMITED	Director	2007-09-05	CURRENT	2007-07-02	Dissolved 2016-12-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-12-10	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-12-02	DS01	Application to strike the company off the register
2019-07-19	CS01	CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2018-09-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26	CS01	CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2017-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR TINA-MARIE AKBARI
2017-10-18	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19	CS01	CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/17 FROM 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF
2016-07-20	LATEST SOC	20/07/16 STATEMENT OF CAPITAL;GBP 50000
2016-07-20	CS01	CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-07-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27	AP01	DIRECTOR APPOINTED MRS TINA-MARIE AKBARI
2016-06-27	TM02	Termination of appointment of Tina-Marie Akbari on 2016-06-27
2015-09-10	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-30	AR01	18/07/15 ANNUAL RETURN FULL LIST
2014-08-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22	LATEST SOC	22/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-22	AR01	18/07/14 ANNUAL RETURN FULL LIST
2013-08-22	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26	AR01	18/07/13 ANNUAL RETURN FULL LIST
2012-08-22	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31	AR01	18/07/12 ANNUAL RETURN FULL LIST
2011-10-03	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02	AR01	18/07/11 ANNUAL RETURN FULL LIST
2010-08-25	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-13	AR01	18/07/10 ANNUAL RETURN FULL LIST
2009-08-19	363a	RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-07-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-05	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / PARVIZ HAKIM RAD / 26/02/2009
2009-03-03	288b	APPOINTMENT TERMINATED SECRETARY ELLEN HAKIMRAD
2008-12-05	288b	APPOINTMENT TERMINATED SECRETARY KATARZYNA SIERAK
2008-09-25	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-12	363a	RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-05-15	288a	SECRETARY APPOINTED KATARZYNA ANNA SIERAK
2007-10-23	288c	SECRETARY'S PARTICULARS CHANGED
2007-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-08	363a	RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2006-08-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-31	363a	RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-03-09	288c	SECRETARY'S PARTICULARS CHANGED
2005-09-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-24	363s	RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-08-19	288a	NEW SECRETARY APPOINTED
2004-09-15	288c	SECRETARY'S PARTICULARS CHANGED
2004-09-15	288c	DIRECTOR'S PARTICULARS CHANGED
2004-08-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-12	363s	RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2003-09-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-02	363s	RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-03-12	287	REGISTERED OFFICE CHANGED ON 12/03/03 FROM: 48 CONDUIT STREET LONDON W1S 2YR
2002-09-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-21	363s	RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2001-11-09	RES04	£ NC 1000/50000 01/09/
2001-11-09	123	NC INC ALREADY ADJUSTED 01/09/01
2001-11-09	88(2)R	AD 01/09/00--------- £ SI 49000@1
2001-11-07	288a	NEW DIRECTOR APPOINTED
2001-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-05	288b	DIRECTOR RESIGNED
2001-07-23	363(287)	REGISTERED OFFICE CHANGED ON 23/07/01
2001-07-23	363s	RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2000-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-01	363s	RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
1999-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-16	363s	RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
1998-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-11	363s	RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
1998-04-25	395	PARTICULARS OF MORTGAGE/CHARGE
1997-12-30	288a	NEW DIRECTOR APPOINTED
1997-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-13	363s	RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
1996-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-22	363s	RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
1995-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-11	363s	RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
1995-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/95 FROM: 8 REGENCY PARADE SWISS COTTAGE LONDON NW3 5EG
1994-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-09	363s	RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to TADCO SERVICES (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TADCO SERVICES (U.K.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	1998-04-23	Satisfied	THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TADCO SERVICES (U.K.) LIMITED

Intangible Assets

Patents

We have not found any records of TADCO SERVICES (U.K.) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TADCO SERVICES (U.K.) LIMITED

Trademarks

We have not found any records of TADCO SERVICES (U.K.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TADCO SERVICES (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TADCO SERVICES (U.K.) LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where TADCO SERVICES (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TADCO SERVICES (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TADCO SERVICES (U.K.) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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