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Company Information for

TARPEIN LIMITED

FIRST FLOOR JUBILEE BUILDINGS, VICTORIA STREET, DOUGLAS, IM1 2SH,
Company Registration Number
FC023338
Other company type
Active

Company Overview

About Tarpein Ltd
TARPEIN LIMITED was founded on 2001-06-22 and has its registered office in Douglas. The organisation's status is listed as "Active". Tarpein Limited is a Other company type registered in ISLE OF MAN with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TARPEIN LIMITED
 
Legal Registered Office
FIRST FLOOR JUBILEE BUILDINGS
VICTORIA STREET
DOUGLAS
IM1 2SH
Other companies in IM99
 
Filing Information
Company Number FC023338
Company ID Number FC023338
Date formed 2001-06-22
Country ISLE OF MAN
Origin Country ISLE OF MAN
Type Other company type
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 
Latest return 18/11/2008
Return next due 
Type of accounts FULL
Last Datalog update: 2020-10-08 12:01:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TARPEIN LIMITED
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Companies with same name TARPEIN LIMITED
The following companies were found which have the same name as TARPEIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TARPEIN INVESTMENTS, LLC 13122 ROYAL PINES AVE RIVERVIEW FL 33579 Active Company formed on the 2017-10-16
TARPEIN PAINTING LLC 1080 ARBOURS DRIVE PANAMA CITY FL 32401 Active Company formed on the 2020-10-28
TARPEIN TWO LIMITED 1 THE DELL THE DELL, ROOKERY LANE ETTINGTON STRATFORD-UPON-AVON WARWICKSHIRE CV37 7TQ Active - Proposal to Strike off Company formed on the 1999-02-11
TARPEIN'S PROPERTY, L.L.C. 5505 VICTORIA AVE STE 100 DAVENPORT IA 52807 Active Company formed on the 2015-07-02
TARPEIN'S NEXT GENERATION, LLC 2550 MIDDLE RD STE 604 BETTENDORF IA 52722 Active Company formed on the 2016-01-01

Company Officers of TARPEIN LIMITED

Current Directors
Officer Role Date Appointed
MANX SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-06-30
DAWN ELIZABETH ASHALL
 Director 2017-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM ROBERT BEIGHTON
 Director 2015-11-24 2017-05-11
PAUL ADRIAN SEAWARD
 Director 2008-06-30 2015-11-24
FNTC (SECRETARIES) LIMITED
 Company Secretary 2001-07-20 2008-06-30
PHILIP MICHAEL BROOMHEAD
 Director 2005-08-26 2008-06-30
AMANDA JOANNE MCDONALD
 Director 2007-01-31 2008-06-30
DAVID JONATHAN COX
 Director 2001-07-20 2007-01-31
JULIAN RICHARD BEARDSLEY
 Director 2004-12-01 2005-08-11
PAUL FREDERICK FRANCIS GARDNER BOUGAARD
 Director 2001-07-20 2004-12-01
PHILIP MICHAEL BROOMHEAD
 Director 2001-07-20 2001-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANX SECRETARIAL SERVICES LIMITED ABRADE LIMITED Company Secretary 2008-06-30 CURRENT 1996-11-01 Converted / Closed
MANX SECRETARIAL SERVICES LIMITED AMADIS LIMITED Company Secretary 2008-06-30 CURRENT 1996-11-01 Converted / Closed
MANX SECRETARIAL SERVICES LIMITED BALAS LIMITED Company Secretary 2008-06-30 CURRENT 1996-11-01 Converted / Closed
MANX SECRETARIAL SERVICES LIMITED AVENGER LA QUINTA Company Secretary 2008-06-30 CURRENT 1996-11-01 Converted / Closed
MANX SECRETARIAL SERVICES LIMITED ASMID LIMITED Company Secretary 2008-06-30 CURRENT 1996-11-01 Converted / Closed
MANX SECRETARIAL SERVICES LIMITED ASHLONE LIMITED Company Secretary 2008-06-30 CURRENT 1996-11-01 Converted / Closed
MANX SECRETARIAL SERVICES LIMITED ARROWWOOD LIMITED Company Secretary 2008-06-30 CURRENT 1996-11-01 Converted / Closed
MANX SECRETARIAL SERVICES LIMITED ALACRITY LA QUINTA Company Secretary 2008-06-30 CURRENT 1996-11-01 Converted / Closed
MANX SECRETARIAL SERVICES LIMITED BRUNICO LA QUINTA Company Secretary 2008-06-30 CURRENT 1996-12-11 Converted / Closed
MANX SECRETARIAL SERVICES LIMITED ARDENT LIMITED Company Secretary 2008-06-30 CURRENT 1996-11-01 Active
MANX SECRETARIAL SERVICES LIMITED BAYLISS INVESTMENTS LIMITED Company Secretary 2004-02-03 CURRENT 2004-01-13 Active
DAWN ELIZABETH ASHALL CLUB OLYMPUS (UNIT THREE) LIMITED Director 2017-05-11 CURRENT 2009-12-21 Active
DAWN ELIZABETH ASHALL CLUB OLYMPUS (UNIT FIVE) LIMITED Director 2017-05-11 CURRENT 2009-12-21 Active
DAWN ELIZABETH ASHALL CLUB OLYMPUS (UNIT TWO) LIMITED Director 2017-05-11 CURRENT 2009-12-21 Active
DAWN ELIZABETH ASHALL CLUB OLYMPUS (UNIT ONE) LIMITED Director 2017-05-11 CURRENT 2009-12-21 Active
DAWN ELIZABETH ASHALL ARDENT LIMITED Director 2017-05-11 CURRENT 1996-11-01 Active
DAWN ELIZABETH ASHALL CLUB OLYMPUS (UNIT FOUR) LIMITED Director 2017-05-11 CURRENT 2009-12-21 Active
DAWN ELIZABETH ASHALL CLUB OLYMPUS (UNIT SIX) LIMITED Director 2017-05-11 CURRENT 2009-12-21 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
2024-08-02Overseas company appointment. Alexander Nicholas Radford on 2022-03-10
2022-01-04Overseas company. Termination of director. Dawn Elizabeth Ashall on 2021-11-26
2022-01-04Overseas company appointment. Peter Nicholas David Shefford on 2021-11-26
2018-01-26AAFULL ACCOUNTS MADE UP TO 31/03/17
2018-01-26AAFULL ACCOUNTS MADE UP TO 31/03/16
2018-01-26AAFULL ACCOUNTS MADE UP TO 31/03/15
2018-01-26AAFULL ACCOUNTS MADE UP TO 31/03/14
2018-01-26AAFULL ACCOUNTS MADE UP TO 31/03/13
2018-01-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2018-01-26AAFULL ACCOUNTS MADE UP TO 31/03/11
2018-01-26AAFULL ACCOUNTS MADE UP TO 31/03/17
2018-01-26AAFULL ACCOUNTS MADE UP TO 31/03/16
2018-01-26AAFULL ACCOUNTS MADE UP TO 31/03/15
2018-01-26AAFULL ACCOUNTS MADE UP TO 31/03/14
2018-01-26AAFULL ACCOUNTS MADE UP TO 31/03/13
2018-01-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2018-01-26AAFULL ACCOUNTS MADE UP TO 31/03/11
2017-06-09OSAP01DIRECTOR APPOINTED DAWN ELIZABETH ASHALL
2017-06-09OSTM01APPOINTMENT TERMINATED, DIRECTOR ADAM BEIGHTON
2017-06-09OSAP01DIRECTOR APPOINTED DAWN ELIZABETH ASHALL
2017-06-09OSTM01APPOINTMENT TERMINATED, DIRECTOR ADAM BEIGHTON
2017-05-19OSAP01DIRECTOR APPOINTED ADAM ROBERT BEIGHTON
2017-05-19OSTM01APPOINTMENT TERMINATED, DIRECTOR PAUL SEAWARD
2017-05-19OSCH02CHANGE OF ADDRESS 10/02/14 ANALYST HOUSE 20-26 PEEL ROAD, DOUGLAS, ISLE OF MAN, IM99 1AP
2011-01-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2011-01-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-01OSCH01BR011952 ADDRESS CHANGE 19/11/10 ROSE COTTAGE SPRING LANE, COMBROOK, WARWICK, WARWICKSHIRE, CV35 9HN
2010-11-04OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2010-11-04OSTN01-PARBR011952 PA APPOINTED JOHN BAILEY HUGHES ROSE COTTAGE SPRING LANE WARWICK WARWICKSHIRE CV35 9HN
2010-11-04OSTN01-PARBR011952 PR APPOINTED JOHN BAILEY HUGHES ROSE COTTAGE SPRING LANE WARWICK WARWICKSHIRE CV35 9HN
2010-11-04OSTN01-CHNGFC023338 CHANGE OF ADDRESS JOHN BAILEY HUGHES, ROSE COTTAGE SPRING LANE, COMBROOK, WARWICK, WARWICKSHIRE, CV35 9HN
2010-11-04OSTN01-CHNGBR011952 BUSINESS CHANGE NULL
2009-10-12MISCAMENDING 363A - 18/12/08
2009-01-29363aRETURN MADE UP TO 18/11/08; NO CHANGE OF MEMBERS
2009-01-22AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-08MISC692(1)(B) APPOINTMENT SECRETARY MANX SECRETARIAL SERVICES LIMITED/TERMINATE APPOINTMENT SECRETARY FNTC (SECRETARIES) LIMITED
2008-08-08MISC692(1)(B) APPOINTMENT DIRECTOR JOHN BAILEY HUGHES/TERMINATE APPOINTMENT DIRECTOR AMANDA JOANNE MCDONALD
2008-08-07MISC692(1)(B) APPOINTMENT DIRECTOR PAUL ADRIAN SEAWARD/ TERMINATE APPOINTMENT DIRECTOR PHILIP MICHAEL BROOMHEAD
2008-08-07FPAFIRST PA DETAILS CHANGED ROSE COTTAGE SPRING LANE COMBROOK WARWICK WARWICKSHIRE CV35 9HN
2008-08-07692(1)(c)PA:APP
2008-01-30363aANNUAL RETURN MADE UP TO 18/11/07
2007-08-10692(1)(c)PA:PAR
2007-08-10FPAFIRST PA DETAILS CHANGED FIRST NATIONAL TRUSTEE CO LTD 3RD FLOOR, 3-4 BENTINCK STREET LONDON W1U 2EE
2007-04-30AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-14692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2007-02-02363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-10-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-29692(1)(b)DIRECTOR'S PARTICULARS CHANGED
2006-03-22AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-09363aANNUAL RETURN MADE UP TO 18/11/05
2005-09-30692(1)(b)DIRECTOR'S PARTICULARS CHANGED
2005-09-12692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2005-01-25AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-13692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2004-04-02AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-02-02692(1)(b)DIRECTOR'S PARTICULARS CHANGED
2003-05-12225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
2003-04-30AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-03-11692(1)(b)DIRECTOR'S PARTICULARS CHANGED
2002-07-01692(1)(c)PA:PAR
2002-07-01FPAFIRST PA DETAILS CHANGED GARDNER-BOUGAARD 56 HOWITT ROAD, BELSIZE PARK LONDON NW3 4LJ
2002-02-05692(1)(b)DIRECTOR RESIGNED
2001-07-20691PLACE OF BUSINESS REGISTRATION
2001-07-20BUSADDBUSINESS ADDRESS C/O FIRST NATIONAL TRUSTEE COMPANY LIMITED 54 QUEEN ANNE STREET LONDON W1M 9LA
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to TARPEIN 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 TARPEIN LIMITED
Intangible Assets
Patents
We have not found any records of TARPEIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TARPEIN LIMITED
Trademarks
We have not found any records of TARPEIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TARPEIN 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 (7499 - Non-trading company) as TARPEIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TARPEIN 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 TARPEIN 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 TARPEIN 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.
    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.
    Need more information?
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    Other companies at postcode IM1 2SH