Active
Company Information for TAMWORTH MOTORCYCLES LIMITED
UNIT Q, RIVERSIDE ESTATE, ATHERSTONE STREET, TAMWORTH, B78 3RW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TAMWORTH MOTORCYCLES LIMITED | |
Legal Registered Office | |
UNIT Q, RIVERSIDE ESTATE ATHERSTONE STREET TAMWORTH B78 3RW Other companies in B78 | |
Company Number | 04849542 | |
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Company ID Number | 04849542 | |
Date formed | 2003-07-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB831806339 |
Last Datalog update: | 2024-04-07 05:10:00 |
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Registered address | Last known status | Formation date | ||
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TAMWORTH MOTORCYCLES PTY LTD | Dissolved | Company formed on the 2014-11-18 |
Officer | Role | Date Appointed |
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LISA KING |
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JONATHAN KING |
Officer | Role | Date Appointed | Date Resigned |
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DARREN ROBERT MILLS |
Director | ||
ROBERT GREAVES |
Director | ||
AMANDA CAROLINE GREAVES |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/19 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AAMD | Amended accounts made up to 2017-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/08/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MILLS | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREAVES | |
AR01 | 29/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROBERT MILLS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KING / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREAVES / 01/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: UNIT Q, RIVERSIDE ESTATE ATHERSTONE STREET TAMWORTH STAFFS B783RW | |
287 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: UNIT 1 129 KETTLEBROOK ROAD TAMWORTH STAFFORDSHIRE B77 1AG | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: GROSVENOR COURT LEA HALL ENTERPRISE PARK WHEELHOUSE ROAD RUGELEY WS15 1LH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 16/02/04--------- £ SI 49999@1=49999 £ IC 1/50000 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 19,418 |
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Creditors Due Within One Year | 2012-12-31 | £ 526,423 |
Creditors Due Within One Year | 2011-12-31 | £ 480,530 |
Provisions For Liabilities Charges | 2012-12-31 | £ 4,320 |
Creditors and other liabilities
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 TAMWORTH MOTORCYCLES LIMITED
Called Up Share Capital | 2012-12-31 | £ 50,000 |
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Called Up Share Capital | 2011-12-31 | £ 50,000 |
Cash Bank In Hand | 2012-12-31 | £ 76,444 |
Cash Bank In Hand | 2011-12-31 | £ 13,254 |
Current Assets | 2012-12-31 | £ 539,304 |
Current Assets | 2011-12-31 | £ 519,194 |
Debtors | 2012-12-31 | £ 24,360 |
Debtors | 2011-12-31 | £ 24,671 |
Shareholder Funds | 2012-12-31 | £ 36,425 |
Shareholder Funds | 2011-12-31 | £ 50,068 |
Stocks Inventory | 2012-12-31 | £ 438,500 |
Stocks Inventory | 2011-12-31 | £ 481,269 |
Tangible Fixed Assets | 2012-12-31 | £ 47,282 |
Tangible Fixed Assets | 2011-12-31 | £ 11,794 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45400 - Sale, maintenance and repair of motorcycles and related parts and accessories) as TAMWORTH MOTORCYCLES 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. |