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Home > England & Wales Companies > TASSELL DESIGN & MARKETING LIMITED
Company Information for

TASSELL DESIGN & MARKETING LIMITED

OFFICE 10 DESFORD HALL, LEICESTER LANE, DESFORD, LEICESTERSHIRE, LE9 9JJ,
Company Registration Number
03790633
Private Limited Company
Active

Company Overview

About Tassell Design & Marketing Ltd
TASSELL DESIGN & MARKETING LIMITED was founded on 1999-06-16 and has its registered office in Desford. The organisation's status is listed as "Active". Tassell Design & Marketing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TASSELL DESIGN & MARKETING LIMITED
 
Legal Registered Office
OFFICE 10 DESFORD HALL
LEICESTER LANE
DESFORD
LEICESTERSHIRE
LE9 9JJ
Other companies in LE1
 
Filing Information
Company Number 03790633
Company ID Number 03790633
Date formed 1999-06-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB738960979  
Last Datalog update: 2024-11-05 07:35:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TASSELL DESIGN & MARKETING LIMITED
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Company Officers of TASSELL DESIGN & MARKETING LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ROBERT PEPLOW
 Company Secretary 1999-06-16
KEVIN CLARKE
 Director 2012-03-30
MARK JOHN GRAY
 Director 1999-10-22
NICHOLAS ROBERT PEPLOW
 Director 1999-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GARNER
 Director 1999-10-22 2012-03-30
ROGER GILBERT TASSELL
 Director 1999-06-16 2008-05-01
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1999-06-16 1999-06-16
WILDMAN & BATTELL LIMITED
 Nominated Director 1999-06-16 1999-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ROBERT PEPLOW LJF (UK) LIMITED Company Secretary 1994-05-25 CURRENT 1993-03-05 Dissolved 2016-02-16
NICHOLAS ROBERT PEPLOW N R PEPLOW & CO LTD Director 2010-02-05 CURRENT 2010-02-05 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
2024-10-1531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-21CONFIRMATION STATEMENT MADE ON 15/06/24, WITH UPDATES
2024-04-26Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-04-26Change of share class name or designation
2024-04-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-04-20Memorandum articles filed
2024-02-26APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERT PEPLOW
2024-02-26Termination of appointment of Nicholas Robert Peplow on 2024-02-26
2023-07-01CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2022-11-14Unaudited abridged accounts made up to 2022-03-31
2022-11-14Unaudited abridged accounts made up to 2022-03-31
2021-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/21 FROM The Mill, 26 Narborough Wood Park Desford Road, Enderby Leicester Leicestershire LE19 4XT
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-03-04CH01Director's details changed for Mr. Nicholas Robert Peplow on 2021-03-04
2021-03-04CH03SECRETARY'S DETAILS CHNAGED FOR MR. NICHOLAS ROBERT PEPLOW on 2021-03-04
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-11-21CH03SECRETARY'S DETAILS CHNAGED FOR MR. NICHOLAS ROBERT PEPLOW on 2019-11-21
2019-11-21CH01Director's details changed for Mr. Nicholas Robert Peplow on 2019-11-21
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-02-01CH01Director's details changed for Mr Mark John Gray on 2019-01-04
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-07-02CH01Director's details changed for Mr. Nicholas Robert Peplow on 2018-06-16
2018-06-05CH01Director's details changed for Mr. Nicholas Robert Peplow on 2018-06-05
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 146
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-12-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 146
2016-06-15AR0115/06/16 ANNUAL RETURN FULL LIST
2015-11-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 146
2015-06-15AR0115/06/15 ANNUAL RETURN FULL LIST
2015-06-03SH06Cancellation of shares. Statement of capital on 2013-09-26 GBP 148
2015-01-30SH03Purchase of own shares
2015-01-15CH03SECRETARY'S DETAILS CHNAGED FOR NICHOLAS ROBERT PEPLOW on 2015-01-15
2015-01-15CH01Director's details changed for Nicholas Robert Peplow on 2015-01-15
2015-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/15 FROM 150 Upper New Walk Leicester Leicestershire LE1 7QA
2014-12-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 151
2014-06-30AR0115/06/14 ANNUAL RETURN FULL LIST
2013-10-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0115/06/13 ANNUAL RETURN FULL LIST
2013-02-12SH03Purchase of own shares
2013-02-01SH0601/02/13 STATEMENT OF CAPITAL GBP 151
2012-11-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-18AR0115/06/12 FULL LIST
2012-04-11AP01DIRECTOR APPOINTED KEVIN CLARKE
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARNER
2011-12-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-29AR0115/06/11 FULL LIST
2011-06-20SH03RETURN OF PURCHASE OF OWN SHARES
2010-12-07SH03RETURN OF PURCHASE OF OWN SHARES
2010-11-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-21RES13AMEND SHARE RIGHTS 01/05/2008
2010-06-15AR0115/06/10 FULL LIST
2009-11-05SH03RETURN OF PURCHASE OF OWN SHARES
2009-09-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-08169GBP IC 168/164 07/07/09 GBP SR 2@2=4
2009-06-15363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-04-28169GBP IC 173/168 03/04/09 GBP SR 5@1=5
2008-06-30363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-06-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-16169GBP IC 201/173 01/05/08 GBP SR 28@1=28
2008-05-15RES04GBP NC 1000/1200 01/05/2008
2008-05-15123NC INC ALREADY ADJUSTED 01/05/08
2008-05-15RES13PROPOSSED AGREEMENT 01/05/2008
2008-05-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR ROGER TASSELL
2008-05-1588(2)AD 01/05/08 GBP SI 101@1=101 GBP IC 100/201
2007-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-18363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-01363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-04-26AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-16363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-05363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-04363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2002-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-21363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2001-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-05363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2000-11-06AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-04363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
1999-11-12CERTNMCOMPANY NAME CHANGED R T ADVERTISING LIMITED CERTIFICATE ISSUED ON 15/11/99
1999-11-05225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00
1999-11-05288aNEW DIRECTOR APPOINTED
1999-11-05288aNEW DIRECTOR APPOINTED
1999-11-05288aNEW DIRECTOR APPOINTED
1999-11-0588(2)RAD 22/10/99--------- £ SI 98@1=98 £ IC 2/100
1999-06-22288aNEW DIRECTOR APPOINTED
1999-06-22288aNEW SECRETARY APPOINTED
1999-06-22288bDIRECTOR RESIGNED
1999-06-22287REGISTERED OFFICE CHANGED ON 22/06/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ
1999-06-22288bSECRETARY RESIGNED
1999-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18130 - Pre-press and pre-media services

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to TASSELL DESIGN & MARKETING 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 TASSELL DESIGN & MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TASSELL DESIGN & MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.698
MortgagesNumMortOutstanding0.508
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 18130 - Pre-press and pre-media services

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TASSELL DESIGN & MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of TASSELL DESIGN & MARKETING LIMITED registering or being granted any patents
Domain Names

TASSELL DESIGN & MARKETING LIMITED owns 24 domain names.

blissful-healing.co.uk   lyntondevelopments.co.uk   sidewayconsultation.co.uk   stephengeorge-respect.co.uk   stephengeorgerespect.co.uk   tasselldesign.co.uk   tassells-server.co.uk   gstep.co.uk   grange-park.co.uk   iquarter.co.uk   longmarstonbusinesspark.co.uk   longbridgetoday.co.uk   prologisdirft.co.uk   prologisgreentravel.co.uk   prologisheathrow.co.uk   prologiskettering.co.uk   prologisnorthampton.co.uk   prologisparknorthampton.co.uk   prologisparkpineham.co.uk   prologisparksideway.co.uk   prologispineham.co.uk   prologissideway.co.uk   east17peterborough.co.uk   thebridgedartford.co.uk  

Trademarks
We have not found any records of TASSELL DESIGN & MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TASSELL DESIGN & MARKETING 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 (18130 - Pre-press and pre-media services) as TASSELL DESIGN & MARKETING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TASSELL DESIGN & MARKETING 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 TASSELL DESIGN & MARKETING 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 TASSELL DESIGN & MARKETING 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.
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    Other companies at postcode LE9 9JJ