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Company Information for

TAMAR UK FINANCE LIMITED

MAPLETON HOUSE, ST LUKES ROAD NORTH, TORQUAY, DEVON, TQ2 5PD,

Company Registration Number

03907497

Private Limited Company

Active

Company Overview

About Tamar Uk Finance Ltd

TAMAR UK FINANCE LIMITED was founded on 2000-01-17 and has its registered office in Torquay. The organisation's status is listed as "Active". Tamar Uk Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
TAMAR UK FINANCE LIMITED

MAPLETON HOUSE ST LUKES ROAD NORTH TORQUAY DEVON TQ2 5PD Other companies in HP5

Filing Information

Company Number		03907497
Company ID Number		03907497
Date formed		2000-01-17
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		17/01/2016
Return next due		14/02/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB718338914

Last Datalog update:	2024-05-05 16:28:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TAMAR UK FINANCE LIMITED

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Company Officers of TAMAR UK FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
RUPERT PENFOLD	Company Secretary	2017-01-18
RUPERT JOHN PENFOLD	Director	2000-01-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MALCOLM BERRY	Company Secretary	2005-09-01	2017-01-18
LESLEE JAYNE WORTHINGTON	Company Secretary	2000-01-17	2005-11-01
MALCOLM BERRY	Company Secretary	2004-02-01	2004-10-01
PARAMOUNT COMPANY SEARCHES LIMITED	Nominated Secretary	2000-01-17	2000-01-17
PARAMOUNT PROPERTIES (UK) LIMITED	Nominated Director	2000-01-17	2000-01-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RUPERT JOHN PENFOLD	COMMSAVE LTD	Director	2012-10-23	CURRENT	2012-10-23	Active - Proposal to Strike off

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
2024-04-04		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-01-06		CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-03-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-04	CS01	CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-03-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-06-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-01-25	CS01	CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-12-20	AA01	Previous accounting period extended from 31/03/19 TO 30/06/19
2019-12-20	CS01	CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-01-17	CS01	CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-12-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-19	LATEST SOC	19/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2018-02-19	AP03	Appointment of Mr Rupert Penfold as company secretary on 2017-01-18
2018-02-19	TM02	Termination of appointment of Malcolm Berry on 2017-01-18
2017-04-11	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-20	CS01	CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-10-10	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25	CH03	SECRETARY'S DETAILS CHNAGED FOR MALCOLM BERRY on 2016-04-01
2016-02-27	AR01	17/01/16 ANNUAL RETURN FULL LIST
2015-07-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/2015 FROM MAPLETON HOUSE ST LUKES ROAD NORTH TORQUAY DEVON TQ2 5PD UNITED KINGDOM
2015-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/2015 FROM AMARYLLIS 2 LEE FARM CLOSE CHESHAM BUCKINGHAMSHIRE HP5 1XW
2015-04-08	CH01	Director's details changed for Mr Rupert John Penfold on 2015-02-08
2015-03-04	LATEST SOC	04/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-04	AR01	17/01/15 ANNUAL RETURN FULL LIST
2014-11-25	CH01	Director's details changed for Mr Rupert John Penfold on 2014-11-25
2014-09-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-23	AA01	Current accounting period extended from 31/01/14 TO 31/03/14
2014-01-22	LATEST SOC	22/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-22	AR01	17/01/14 ANNUAL RETURN FULL LIST
2013-10-23	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21	AR01	17/01/13 ANNUAL RETURN FULL LIST
2012-10-09	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02	AR01	17/01/12 ANNUAL RETURN FULL LIST
2011-06-06	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18	AR01	17/01/11 ANNUAL RETURN FULL LIST
2010-12-09	CH01	Director's details changed for Rupert Penfold on 2010-01-18
2010-03-22	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-02-01	AR01	17/01/10 FULL LIST
2009-07-01	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-02-05	363a	RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-09-25	363a	RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-08-01	AA	31/01/08 TOTAL EXEMPTION SMALL
2007-11-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-21	363a	RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-04-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-14	363(288)	SECRETARY RESIGNED
2006-02-14	363s	RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-29	288b	SECRETARY RESIGNED
2005-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/05 FROM: TAMAR HOUSE 14 NEW ROAD STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3RT
2005-09-29	288a	NEW SECRETARY APPOINTED
2005-01-06	363s	RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2005-01-06	288b	SECRETARY RESIGNED
2004-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-05-12	288a	NEW SECRETARY APPOINTED
2004-05-12	288b	DIRECTOR RESIGNED
2004-01-12	363s	RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-12-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-09	363s	RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-10	363s	RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-11-14	88(2)R	AD 17/01/00-31/01/01 £ SI 2@1
2001-11-13	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/01
2001-01-22	363s	RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-01-31	288a	NEW DIRECTOR APPOINTED
2000-01-31	288a	NEW SECRETARY APPOINTED
2000-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/00 FROM: 229 NETHER STREET LONDON N3 1NT
2000-01-31	288b	DIRECTOR RESIGNED
2000-01-31	288b	SECRETARY RESIGNED
2000-01-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64910 - Financial leasing

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Licences & Regulatory approval

We could not find any licences issued to TAMAR UK FINANCE 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 TAMAR UK FINANCE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

TAMAR UK FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	6.07	92
MortgagesNumMortOutstanding	2.92	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	3.14	9

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Filed Financial Reports

Annual Accounts
2018-03-31

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 TAMAR UK FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of TAMAR UK FINANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TAMAR UK FINANCE LIMITED

Trademarks

We have not found any records of TAMAR UK FINANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TAMAR UK FINANCE 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 (64910 - Financial leasing) as TAMAR UK FINANCE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TAMAR UK FINANCE 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 TAMAR UK FINANCE 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 TAMAR UK FINANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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