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Company Information for

TASMAR LIMITED

55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL,
Company Registration Number
05244126
Private Limited Company
Active

Company Overview

About Tasmar Ltd
TASMAR LIMITED was founded on 2004-09-28 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Tasmar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TASMAR LIMITED
 
Legal Registered Office
55 STATION ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1QL
Other companies in HP9
 
Filing Information
Company Number 05244126
Company ID Number 05244126
Date formed 2004-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB945772974  
Last Datalog update: 2024-09-09 03:05:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TASMAR LIMITED
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Companies with same name TASMAR LIMITED
The following companies were found which have the same name as TASMAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Tasmar Enterprise Limited Newfoundland and Labrador Active Company formed on the 2012-06-01
TASMAR HOLDINGS PTY LTD Active Company formed on the 2022-02-17
TASMAR INC Georgia Unknown
TASMAR INC Georgia Unknown
TASMAR PROPERTIES PTY LTD Active Company formed on the 1995-04-24
TASMAR, INC. 1747 VESTAL WAY CORAL SPRINGS FL 33071 Inactive Company formed on the 1992-06-22
TASMARA L L C Delaware Unknown
TASMARA MANAGEMENT LIMITED MERCHANTS HOUSE 27-30 MERCHANTS QUAY DUBLIN 8 Dissolved Company formed on the 1997-09-09
TASMARC PTY LIMITED ACT 2609 Dissolved Company formed on the 1972-11-15
TASMARI PTY. LTD. VIC 3121 Active Company formed on the 1995-12-20
TASMARK ENTERPRISES LLC California Unknown
Tasmark, Inc. Delaware Unknown
TasMarkets (HK) Limited Active Company formed on the 2014-11-11
TasMarkets Limited Unknown
TASMARNEE PTY. LTD. TAS 7250 Dissolved Company formed on the 1991-06-24
TASMARR EXCAVATING COMPANY, INC. 720 BEAR PAW LANE COLORADO SPRINGS CO 80906 Good Standing Company formed on the 1994-06-28
TASMARRYINC LLC 315 E. 5TH ST. STE 202 WATERLOO IA 50703 Active Company formed on the 2023-05-10
Tasmart Oy Active Company formed on the 1995-06-27

Company Officers of TASMAR LIMITED

Current Directors
Officer Role Date Appointed
PAUL MARTIN MCDONAGH
 Company Secretary 2004-10-04
PAUL MARTIN MCDONAGH
 Director 2004-10-04
SYLVESTER CHRISTOPHER PATRICK MCDONAGH
 Director 2004-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ANTHONY MCDONAGH
 Director 2004-10-04 2018-05-18
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-09-28 2004-10-04
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-09-28 2004-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MARTIN MCDONAGH MCDONAGH INVESTMENTS LIMITED Company Secretary 2009-06-08 CURRENT 2009-06-08 Active
PAUL MARTIN MCDONAGH AYLESBURY AUTO SALVAGE LIMITED Company Secretary 2004-03-05 CURRENT 2004-03-05 Active
PAUL MARTIN MCDONAGH ASM SKIP HIRE LIMITED Company Secretary 2003-02-18 CURRENT 2003-02-18 Active
PAUL MARTIN MCDONAGH ASM WASTE SERVICES LIMITED Company Secretary 2003-02-18 CURRENT 2003-02-18 Active
PAUL MARTIN MCDONAGH ASM AUTO RECYCLING LTD. Company Secretary 2002-07-18 CURRENT 1983-05-09 Active
PAUL MARTIN MCDONAGH SMD PROPERTY MANAGEMENT LIMITED Company Secretary 1998-09-23 CURRENT 1995-05-26 Active
PAUL MARTIN MCDONAGH TOTTERNHOE HOLDINGS LIMITED Director 2012-02-29 CURRENT 2011-07-01 Active
PAUL MARTIN MCDONAGH MCDONAGH INVESTMENTS LIMITED Director 2009-06-08 CURRENT 2009-06-08 Active
PAUL MARTIN MCDONAGH AYLESBURY AUTO SALVAGE LIMITED Director 2004-03-05 CURRENT 2004-03-05 Active
PAUL MARTIN MCDONAGH AYLESBURY SECONDARY METALS LIMITED Director 2004-03-04 CURRENT 2004-03-04 Active
PAUL MARTIN MCDONAGH ASM SKIP HIRE LIMITED Director 2003-02-18 CURRENT 2003-02-18 Active
PAUL MARTIN MCDONAGH ASM WASTE SERVICES LIMITED Director 2003-02-18 CURRENT 2003-02-18 Active
PAUL MARTIN MCDONAGH ASM METAL RECYCLING LTD. Director 2003-02-17 CURRENT 1967-12-08 Active
PAUL MARTIN MCDONAGH ASM AUTO RECYCLING LTD. Director 2002-02-15 CURRENT 1983-05-09 Active
PAUL MARTIN MCDONAGH SMD PROPERTY MANAGEMENT LIMITED Director 2001-01-24 CURRENT 1995-05-26 Active
SYLVESTER CHRISTOPHER PATRICK MCDONAGH SYNETIQ GREENPARTS DATA SYSTEMS LIMITED Director 2012-05-03 CURRENT 2012-05-03 Active - Proposal to Strike off
SYLVESTER CHRISTOPHER PATRICK MCDONAGH VDL 1094 LTD Director 2009-12-22 CURRENT 2005-11-08 Active
SYLVESTER CHRISTOPHER PATRICK MCDONAGH MCDONAGH INVESTMENTS LIMITED Director 2009-06-08 CURRENT 2009-06-08 Active
SYLVESTER CHRISTOPHER PATRICK MCDONAGH SMD PROPERTY MANAGEMENT LIMITED Director 2005-06-01 CURRENT 1995-05-26 Active

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.

DateDocument TypeDocument Description
2024-09-05CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES
2024-06-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2023-09-19CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-07-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-10-12CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-07-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2021-12-15RP04CS01
2021-11-04Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 15/12/21
2021-11-04CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 15/12/21
2021-11-04SH0130/09/21 STATEMENT OF CAPITAL GBP 103.48
2021-10-26MEM/ARTSARTICLES OF ASSOCIATION
2021-10-26SH02Sub-division of shares on 2021-07-30
2021-10-26SH08Change of share class name or designation
2021-10-26RES12Resolution of varying share rights or name
2021-10-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-10-26RES13Resolutions passed:
  • Sub division 30/07/2021
2021-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2019-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 052441260002
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-08-12SH0130/06/19 STATEMENT OF CAPITAL GBP 101
2019-07-08SH06Cancellation of shares. Statement of capital on 2019-05-31 GBP 90
2019-07-08RES09Resolution of authority to purchase a number of shares
2019-07-08SH03Purchase of own shares
2019-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY MCDONAGH
2018-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2018-01-05PSC09Withdrawal of a person with significant control statement on 2018-01-05
2018-01-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVESTER CHRISTOPHER PATRICK MCDONAGH
2017-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-03-02CH01Director's details changed for Paul Martin Mcdonagh on 2017-01-25
2016-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03AR0130/01/16 ANNUAL RETURN FULL LIST
2016-01-27CH01Director's details changed for Paul Martin Mcdonagh on 2015-11-21
2015-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0130/01/15 ANNUAL RETURN FULL LIST
2014-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30AR0130/01/14 ANNUAL RETURN FULL LIST
2013-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-02-01AR0130/01/13 FULL LIST
2013-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVESTER CHRISTOPHER PATRICK MCDONAGH / 01/08/2012
2013-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY MCDONAGH / 15/08/2012
2012-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-01-31AR0130/01/12 FULL LIST
2012-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2012 FROM WIMBORNE HOUSE 4-6 PUMP LANE HAYES MIDDLESEX UB3 3NB
2011-11-21AR0128/09/11 FULL LIST
2011-11-15MISCSECTION 519
2011-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-10-18AR0128/09/10 NO CHANGES
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY MCDONAGH / 30/06/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVESTER CHRISTOPHER PATRICK MCDONAGH / 30/06/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN MCDONAGH / 30/06/2010
2010-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL MARTIN MCDONAGH / 30/06/2010
2010-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-11-04AR0128/09/09 FULL LIST
2009-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2008-10-20363sRETURN MADE UP TO 28/09/08; NO CHANGE OF MEMBERS
2008-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2007-10-16363sRETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
2007-10-04395PARTICULARS OF MORTGAGE/CHARGE
2007-07-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
2006-10-23363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-07-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
2005-10-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-17363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-07-06287REGISTERED OFFICE CHANGED ON 06/07/05 FROM: 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL
2005-03-2988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-03-2988(2)RAD 01/12/04--------- £ SI 90@1=90 £ IC 10/100
2005-03-08288aNEW DIRECTOR APPOINTED
2005-02-1088(2)RAD 04/10/04--------- £ SI 9@1=9 £ IC 1/10
2004-10-14287REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2004-10-12288bSECRETARY RESIGNED
2004-10-12288aNEW DIRECTOR APPOINTED
2004-10-12288bDIRECTOR RESIGNED
2004-10-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TASMAR 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 TASMAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2007-10-04 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of TASMAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TASMAR LIMITED
Trademarks
We have not found any records of TASMAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TASMAR 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 (70100 - Activities of head offices) as TASMAR LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TASMAR 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.
Import/Export of Goods
Goods imported/exported by TASMAR LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0087032290Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 1.000 cm³ but <= 1.500 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2018-03-0087042199Motor vehicles for the transport of goods, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a gross vehicle weight <= 5 t, of a cylinder capacity <= 2.500 cm³, used (excl. dumpers for off-highway use of subheading 8704.10, special purpose motor vehicles of heading 8705 and special motor vehicles for the transport of highly radioactive materials)
2018-02-0087032390Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TASMAR 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 TASMAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode HP9 1QL