Tardis Uk Limited. net worth, address, company information. Free

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Tardis Uk Limited (Companies House Registration Number 05376672) is a private limited company established on 2005-02-26 in England. The firm is located at 7 Greenholme Close, Burley In Wharfedale, Ilkley LS29 7RN. Tardis Uk Limited is operating under Standard Industrial Classification code: 70229 - "management consultancy activities other than financial management", Standard Industrial Classification code: 46499 - "wholesale of household goods (other than musical instruments) n.e.c.", Standard Industrial Classification code: 46130 - "agents involved in the sale of timber and building materials".

Company details

Name	Tardis Uk Limited
Number	05376672
Date of Incorporation:	2005/02/26
End of financial year:	31 March
Address:	7 Greenholme Close, Burley In Wharfedale, Ilkley, LS29 7RN
SIC code:	70229 - Management consultancy activities other than financial management 46499 - Wholesale of household goods (other than musical instruments) n.e.c. 46130 - Agents involved in the sale of timber and building materials

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: David G. (in the company from 02 March 2018), Emma G. (appointment date: 01 January 2015). 1 secretary is there in the company: James M. (appointed on 26 February 2005). The official register reports 3 persons of significant control, namely: David G. has substantial control or influence, Emma G. has substantial control or influence, Stephen G. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	125,301	59,624	64,576	92,184	60,722	53,884
Fixed Assets	10,496	8,368	11,853	82,214	84,806	43,039
Total Assets Less Current Liabilities	92,742	45,950	34,280	110,610	112,584	89,285
Intangible Fixed Assets	9,500	5,833	-	-	-	-
Number Shares Allotted	-	1	-	-	-	-
Shareholder Funds	92,543	45,443	-	-	-	-
Tangible Fixed Assets	996	2,535	-	-	-	-

People with significant control

David G.

7 December 2023

Nature of control:	significiant influence or control

Emma G.

11 April 2018

Nature of control:	significiant influence or control

Stephen G.

6 April 2016 - 11 April 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 5th, December 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 5th, December 2023 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 21st, December 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 24th, December 2021 \| accounts	Free Download (3 pages)
(AD01) Address change date: Tue, 26th Oct 2021. New Address: 7 Greenholme Close Burley in Wharfedale Ilkley LS29 7RN. Previous address: West Walk House 99 Princess Road East Leicester LE1 7LF England filed on: 26th, October 2021 \| address	Free Download (1 page)
(CH01) On Wed, 2nd Jun 2021 director's details were changed filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
(CH01) On Wed, 2nd Jun 2021 director's details were changed filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 20th, January 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 14th, January 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 14th, December 2018 \| accounts	Free Download (7 pages)
(AP01) On Fri, 2nd Mar 2018 new director was appointed. filed on: 5th, March 2018 \| officers	Free Download (2 pages)
(TM01) Fri, 2nd Mar 2018 - the day director's appointment was terminated filed on: 5th, March 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 14th, December 2017 \| accounts	Free Download (7 pages)
(AD01) Address change date: Fri, 30th Sep 2016. New Address: West Walk House 99 Princess Road East Leicester LE1 7LF. Previous address: 14 All Saints Street Stamford Lincolnshire PE9 2PA filed on: 30th, September 2016 \| address	Free Download (1 page)
(CH01) On Thu, 29th Sep 2016 director's details were changed filed on: 29th, September 2016 \| officers	Free Download (2 pages)
(CH03) On Thu, 29th Sep 2016 secretary's details were changed filed on: 29th, September 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 1st, August 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Fri, 26th Feb 2016 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 19th, December 2015 \| accounts	Free Download
(AR01) Annual return drawn up to Thu, 26th Feb 2015 with full list of members filed on: 26th, March 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 26th Mar 2015: 2.00 GBP capital
(AP01) On Thu, 1st Jan 2015 new director was appointed. filed on: 2nd, January 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 16th, December 2014 \| accounts	Free Download (8 pages)
(AD01) Address change date: Mon, 3rd Nov 2014. New Address: 14 All Saints Street Stamford Lincolnshire PE9 2PA. Previous address: Waverley, St Marys Road Manton Oakham Rutland LE15 8SU filed on: 3rd, November 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 26th Feb 2014 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 4th Mar 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 27th, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Tue, 26th Feb 2013 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 19th, December 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sun, 26th Feb 2012 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 28th, June 2011 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 31st, March 2011 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 31st, March 2011 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 31st, March 2011 \| resolution
(AR01) Annual return drawn up to Sat, 26th Feb 2011 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 16th, December 2010 \| accounts	Free Download (6 pages)
(AAMD) Revised accounts made up to Tue, 31st Mar 2009 filed on: 22nd, March 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Fri, 26th Feb 2010 with full list of members filed on: 11th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On Thu, 11th Mar 2010 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 20th, January 2010 \| accounts	Free Download (9 pages)
(AD02) Notification of SAIL filed on: 5th, November 2009 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, November 2009 \| address	Free Download (1 page)
(363a) Annual return up to Tue, 24th Mar 2009 with shareholders record filed on: 24th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 3rd, March 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to Wed, 5th Mar 2008 with shareholders record filed on: 5th, March 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 21st, January 2008 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 21st, January 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to Thu, 15th Mar 2007 with shareholders record filed on: 15th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 15th Mar 2007 with shareholders record filed on: 15th, March 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 8th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 8th, March 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 6th, January 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 6th, January 2007 \| accounts	Free Download (1 page)
(363s) Annual return up to Mon, 27th Mar 2006 with shareholders record filed on: 27th, March 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Mon, 27th Mar 2006 with shareholders record filed on: 27th, March 2006 \| annual return	Free Download (6 pages)
(288a) On Wed, 9th Mar 2005 New secretary appointed filed on: 9th, March 2005 \| officers	Free Download (1 page)
(288a) On Wed, 9th Mar 2005 New director appointed filed on: 9th, March 2005 \| officers	Free Download (1 page)
(288b) On Wed, 9th Mar 2005 Secretary resigned filed on: 9th, March 2005 \| officers	Free Download (1 page)
(288a) On Wed, 9th Mar 2005 New secretary appointed filed on: 9th, March 2005 \| officers	Free Download (1 page)
(288b) On Wed, 9th Mar 2005 Secretary resigned filed on: 9th, March 2005 \| officers	Free Download (1 page)
(288b) On Wed, 9th Mar 2005 Director resigned filed on: 9th, March 2005 \| officers	Free Download (1 page)
(288a) On Wed, 9th Mar 2005 New director appointed filed on: 9th, March 2005 \| officers	Free Download (1 page)
(288b) On Wed, 9th Mar 2005 Director resigned filed on: 9th, March 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 09/03/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 9th, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 09/03/05 from: 12 york place leeds west yorkshire LS1 2DS filed on: 9th, March 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, February 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 26th, February 2005 \| incorporation	Free Download (16 pages)

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