Active
Company Information for TARIS LIMITED
9 ST. GEORGES YARD, FARNHAM, SURREY, GU9 7LW,
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Company Registration Number
04664273
Private Limited Company
Active |
Company Name | ||
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TARIS LIMITED | ||
Legal Registered Office | ||
9 ST. GEORGES YARD FARNHAM SURREY GU9 7LW Other companies in GU9 | ||
Previous Names | ||
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Company Number | 04664273 | |
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Company ID Number | 04664273 | |
Date formed | 2003-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 22:18:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TARIS ALPINE SECURITY PTY LTD | Active | Company formed on the 2017-10-09 | ||
TARIS ALPINE HOLDINGS PTY LTD | Active | Company formed on the 2017-12-21 | ||
TARIS ALPINE HOLDINGS PTY LTD | NSW 2481 | Active | Company formed on the 2017-12-21 | |
TARIS ALPINE PROPERTY PTY LTD | NSW 2481 | Active | Company formed on the 2018-03-20 | |
Taris Associates Limited Partnership | Delaware | Unknown | ||
TARIS AWAKEN PTY LTD | Active | Company formed on the 2021-10-12 | ||
Taris Biomedical, Inc. | Delaware | Unknown | ||
TARIS BIOMEDICAL LLC | Delaware | Unknown | ||
TARIS BURLINGTON LLC | North Carolina | Unknown | ||
TARIS CAFE LLC | New Jersey | Unknown | ||
TARIS CCPS LTD. | 714 178A SW EDMONTON ALBERTA T6W 2S6 | Active | Company formed on the 2018-01-23 | |
TARIS COMPANY | 2424 N. FEDERAL HIGHWAY BOCA RATON FL 33431 | Inactive | Company formed on the 2006-07-07 | |
TARIS CONNECT LLC | 1600 N 10TH ST MCALLEN TX 78501 | Active | Company formed on the 2023-05-15 | |
TARIS CONSULTING & OILFIELD SERVICES LTD. | 5117 54A STREET LLOYDMINSTER ALBERTA T9V 4S0 | Active | Company formed on the 2012-10-09 | |
TARIS CORPORATION | 303 CENTRE ST., #102 FERNANDINA BEACH FL 32034 | Inactive | Company formed on the 1987-12-04 | |
Taris Cosmetology Academy Inc | Maryland | Unknown | ||
TARIS DANCE BOOSTERS INCORPORATED | Michigan | UNKNOWN | ||
TARIS DEVELOPMENT SERVICES, INC. | 1440 SOUTH BAYSHORE DRIVE MIAMI FL 33131 | Inactive | Company formed on the 1980-11-14 | |
TARIS GOLD PTY LTD | Active | Company formed on the 2019-05-21 | ||
TARIS HOLDINGS PTY LTD | WA 6090 | Active | Company formed on the 1996-12-16 |
Officer | Role | Date Appointed |
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TERESA ANN ROSE BLACKWOOD |
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IAIN STUART BLACKWOOD |
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TERESA ANN ROSE BLACKWOOD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SABLE VENTURES LIMITED | Director | 2012-05-28 | CURRENT | 2012-05-28 | Dissolved 2015-06-30 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CESSATION OF IAIN STUART BLACKWOOD AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF TERESA ANN ROSE BLACKWOOD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Taris Holdings Limited as a person with significant control on 2022-07-25 | ||
PSC02 | Notification of Taris Holdings Limited as a person with significant control on 2022-07-25 | |
PSC07 | CESSATION OF IAIN STUART BLACKWOOD AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046642730008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046642730007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046642730006 | |
AP01 | DIRECTOR APPOINTED MRS TERESA ANN ROSE BLACKWOOD | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 18/04/2016 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
SH01 | 24/12/15 STATEMENT OF CAPITAL GBP 100 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 28/01/16 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 31/12/15 | |
AAMD | Amended account small company full exemption | |
RES01 | ADOPT ARTICLES 16/09/15 | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Iain Stuart Blackwood on 2015-01-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TERESA ANN ROSE BLACKWOOD on 2015-01-02 | |
AAMD | Amended account small company full exemption | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 12/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM BLENCATHRA HOUSE GREEN LANE CHURT SURREY GU10 2PD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
CERTNM | COMPANY NAME CHANGED ISB ACCOUNTING & TAX SERVICES LI MITED CERTIFICATE ISSUED ON 23/10/07 | |
363a | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 20 EAST AVENUE HEATH END, FARNHAM SURREY GU9 0RA | |
363s | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | |
88(2)R | AD 21/02/03--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 296,989 |
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Creditors Due Within One Year | 2012-04-01 | £ 215,084 |
Provisions For Liabilities Charges | 2012-04-01 | £ 1,548 |
Creditors and other liabilities
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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 TARIS LIMITED
Called Up Share Capital | 2012-04-01 | £ 10 |
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Cash Bank In Hand | 2012-04-01 | £ 57,312 |
Current Assets | 2012-04-01 | £ 370,369 |
Debtors | 2012-04-01 | £ 313,057 |
Fixed Assets | 2012-04-01 | £ 659,418 |
Secured Debts | 2012-04-01 | £ 342,489 |
Shareholder Funds | 2012-04-01 | £ 516,166 |
Tangible Fixed Assets | 2012-04-01 | £ 659,417 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as TARIS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |