THE TARDIS PROJECT LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About The Tardis Project Ltd

THE TARDIS PROJECT LIMITED was founded on 2003-03-27 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". The Tardis Project Limited is a Private Limited Company registered in 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

Company Name

THE TARDIS PROJECT LIMITED

Legal Registered Office

4th Floor Cumberland House
15-17 Cumberland Place
Southampton
SO15 2BG
Other companies in SO16

Previous Names

AVINGTON PARK LIMITED

13/01/2021

Filing Information

Company Number		04714106
Company ID Number		04714106
Date formed		2003-03-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2020-03-31
Account next due		2021-12-31
Latest return		2020-03-27
Return next due		2021-05-08
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-12-11 10:45:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TARDIS PROJECT LIMITED

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Company Officers of THE TARDIS PROJECT LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH BULLEN	Company Secretary	2003-03-27
FERGUS IAIN WILLOUGHBY BAIRD	Director	2018-02-01
CHARLES PETER SYMES BULLEN	Director	2003-03-27
SARAH BULLEN	Director	2003-03-27

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
2024-12-11		Removal of liquidator by court order
2024-12-11		Appointment of a voluntary liquidator
2024-05-07		Voluntary liquidation Statement of receipts and payments to 2024-03-01
2022-05-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-03-01
2021-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/21 FROM Avington Park Winchester Hampshire SO21 1DB United Kingdom
2021-03-13	600	Appointment of a voluntary liquidator
2021-03-13	LRESSP	Resolutions passed: Special resolution to wind up on 2021-03-02
2021-03-13	LIQ01	Voluntary liquidation declaration of solvency
2021-02-15	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13	RES15	CHANGE OF COMPANY NAME 13/01/21
2020-11-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-03-27	CS01	CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-10-14	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16	CS01	CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/19 FROM 1st Floor Chilworth Point 1 Chilworth Road Southampton Hampshire SO16 7JQ
2018-04-06	LATEST SOC	06/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-06	CS01	CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2018-02-05	AP01	DIRECTOR APPOINTED MR FERGUS IAIN WILLOUGHBY BAIRD
2017-12-11	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03	LATEST SOC	03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06	LATEST SOC	06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06	AR01	27/03/16 ANNUAL RETURN FULL LIST
2015-11-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01	AR01	27/03/15 ANNUAL RETURN FULL LIST
2014-09-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/14 FROM 10 Romsey Road Eastleigh Hampshire SO50 9AL
2014-04-04	LATEST SOC	04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04	AR01	27/03/14 ANNUAL RETURN FULL LIST
2013-11-14	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08	AR01	27/03/13 ANNUAL RETURN FULL LIST
2012-12-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13	AR01	27/03/12 ANNUAL RETURN FULL LIST
2012-02-24	MG01	Particulars of a mortgage or charge / charge no: 1
2011-12-16	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17	AR01	27/03/11 ANNUAL RETURN FULL LIST
2010-11-22	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09	AR01	27/03/10 ANNUAL RETURN FULL LIST
2010-01-29	AAMD	Amended accounts made up to 2009-03-31
2010-01-14	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-15	363a	Return made up to 27/03/09; full list of members
2008-12-22	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-22	363a	RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-03	363a	RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-07	363a	RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-29	363s	RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-01-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-06	ELRES	S386 DISP APP AUDS 27/03/03
2004-07-06	ELRES	S366A DISP HOLDING AGM 27/03/03
2004-05-27	363s	RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-03-27	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to THE TARDIS PROJECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2021-03-05
Notices to	2021-03-05
Resolution	2021-03-05

Fines / Sanctions

No fines or sanctions have been issued against THE TARDIS PROJECT 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
MORTGAGE DEBENTURE	2012-02-24	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)

Creditors

Creditors Due After One Year	2013-03-31	£ 146,907
Creditors Due After One Year	2012-03-31	£ 119,105
Creditors Due Within One Year	2013-03-31	£ 163,729
Creditors Due Within One Year	2012-03-31	£ 214,687
Provisions For Liabilities Charges	2013-03-31	£ 3,186
Provisions For Liabilities Charges	2012-03-31	£ 4,463

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

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 THE TARDIS PROJECT LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 8,108
Cash Bank In Hand	2012-03-31	£ 2,399
Current Assets	2013-03-31	£ 27,048
Current Assets	2012-03-31	£ 9,580
Debtors	2013-03-31	£ 18,940
Debtors	2012-03-31	£ 7,181
Fixed Assets	2013-03-31	£ 446,535
Fixed Assets	2012-03-31	£ 457,635
Shareholder Funds	2013-03-31	£ 159,761
Shareholder Funds	2012-03-31	£ 128,960
Tangible Fixed Assets	2013-03-31	£ 446,535
Tangible Fixed Assets	2012-03-31	£ 454,635

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE TARDIS PROJECT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE TARDIS PROJECT LIMITED

Trademarks

We have not found any records of THE TARDIS PROJECT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE TARDIS PROJECT 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 (82990 - Other business support service activities n.e.c.) as THE TARDIS PROJECT LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where THE TARDIS PROJECT 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	THE TARDIS PROJECT LIMITED	Event Date	2021-03-05
Name of Company: THE TARDIS PROJECT LIMITED Company Number: 04714106 Nature of Business: Other business support service activities not elsewhere classified Previous Name of Company: Avington Park Limi…

Initiating party		Event Type	Notices to
Defending party	THE TARDIS PROJECT LIMITED	Event Date	2021-03-05

Initiating party		Event Type	Resolution
Defending party	THE TARDIS PROJECT LIMITED	Event Date	2021-03-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE TARDIS PROJECT 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 THE TARDIS PROJECT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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