Tachbrook Design Limited. net worth, address, company information. Free

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Tachbrook Design Limited (number 04152883) is a private limited company legally formed on 2001-02-02. The enterprise is registered at Highdown House 11 Highdown Road, Sydenham, Leamington Spa CV31 1XT. Tachbrook Design Limited is operating under Standard Industrial Classification: 43290 which means "other construction installation".

Company details

Name	Tachbrook Design Limited
Number	04152883
Date of Incorporation:	2001-02-02
End of financial year:	31 August
Address:	Highdown House 11 Highdown Road, Sydenham, Leamington Spa, CV31 1XT
SIC code:	43290 - Other construction installation

Moving to the 2 directors that can be found in the aforementioned business, we can name: Rachel S. (in the company from 23 May 2007), David S. (appointment date: 02 February 2001). 1 secretary is also present: Rachel S. (appointed on 02 February 2001). The Companies House lists 3 persons of significant control, namely: Tachbrook Design Holdings Limited can be reached at 11 Highdown Road, Sydenham, CV31 1XT Leamington Spa, Warwickshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rachel S. owns 1/2 or less of shares, 1/2 or less of voting rights, David S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	83,950	420,794	266,193	182,581	302,244	682,293	777,965	1,099,965	874,000	920,321	824,757	831,362
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	42,581	274,649	244,327	177,329	268,962	487,875	-	-	-	-	-	-
Tangible Fixed Assets	4,211	10,581	8,284	6,116	22,702	20,279	-	-	-	-	-	-
Total Assets Less Current Liabilities	43,423	276,765	245,984	178,552	269,956	491,931	709,766	894,944	850,447	865,249	819,820	816,720
Fixed Assets	-	-	-	-	-	-	-	-	28,753	51,469	45,584	55,157

People with significant control

Tachbrook Design Holdings Limited

9 August 2023

Address	Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	15017057
Nature of control:	75,01-100% shares 75,01-100% voting rights

Rachel S.

6 April 2016 - 9 August 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

David S.

6 April 2016 - 9 August 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 31st, May 2017 \| accounts	Free Download (6 pages)

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(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 31st, May 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 31st, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 2, 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 8, 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 12th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 2, 2015 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 15th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 2, 2014 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 3, 2014: 2.00 GBP capital
(AR01) Annual return made up to February 2, 2013 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 29th, January 2013 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 29th, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to February 2, 2012 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 24th, May 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to February 2, 2011 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 9th, June 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to February 2, 2010 with full list of members filed on: 11th, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 29th, June 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to February 9, 2009 filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 30th, June 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to February 12, 2008 filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to February 12, 2008 filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 4th, July 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 4th, July 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to March 5, 2007 filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to March 5, 2007 filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 22nd, June 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 22nd, June 2006 \| accounts	Free Download (5 pages)
(363s) Annual return made up to May 16, 2006 filed on: 16th, May 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to May 16, 2006 filed on: 16th, May 2006 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 20th, July 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 20th, July 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 20th, July 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 20th, July 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 20th, July 2005 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 20th, July 2005 \| resolution
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 6th, July 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 6th, July 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to February 28, 2005 filed on: 28th, February 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to February 28, 2005 filed on: 28th, February 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 28/02/04 to 31/08/03 filed on: 14th, October 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2003 filed on: 14th, October 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/04 to 31/08/03 filed on: 14th, October 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to August 31, 2003 filed on: 14th, October 2004 \| accounts	Free Download (1 page)
(363s) Annual return made up to April 27, 2004 filed on: 27th, April 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to April 27, 2004 filed on: 27th, April 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to April 5, 2003 filed on: 5th, April 2003 \| annual return	Free Download (6 pages)
(363s) Annual return made up to April 5, 2003 filed on: 5th, April 2003 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to February 28, 2003 filed on: 5th, April 2003 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to February 28, 2003 filed on: 5th, April 2003 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to February 28, 2002 filed on: 16th, December 2002 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to February 28, 2002 filed on: 16th, December 2002 \| accounts	Free Download (1 page)
(88(2)R) Alloted 2 shares on January 2, 2001. Value of each share 1 £, total number of shares: 3. filed on: 21st, February 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on January 2, 2001. Value of each share 1 £, total number of shares: 3. filed on: 21st, February 2002 \| capital	Free Download (2 pages)
(363s) Annual return made up to February 21, 2002 filed on: 21st, February 2002 \| annual return	Free Download (6 pages)
(363s) Annual return made up to February 21, 2002 filed on: 21st, February 2002 \| annual return	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, February 2001 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, February 2001 \| incorporation	Free Download (17 pages)

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