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Company Information for

TABAC LIMITED

C/O LANGTONS THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ,
Company Registration Number
04178646
Private Limited Company
Active

Company Overview

About Tabac Ltd
TABAC LIMITED was founded on 2001-03-13 and has its registered office in Liverpool. The organisation's status is listed as "Active". Tabac Limited is a Private Limited Company registered in 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
TABAC LIMITED
 
Legal Registered Office
C/O LANGTONS THE PLAZA
100 OLD HALL STREET
LIVERPOOL
L3 9QJ
Other companies in L3
 
Filing Information
Company Number 04178646
Company ID Number 04178646
Date formed 2001-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB784945373  
Last Datalog update: 2018-04-05 21:34:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TABAC LIMITED

Company Officers of TABAC LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DONALDSON
Company Secretary 2013-07-25
ELAINE MARGARET CLARKE
Director 2001-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
KATHLEEN NICHOLSON
Company Secretary 2010-05-07 2013-07-24
JOHN JAMES CLARKE
Company Secretary 2001-03-13 2010-05-07

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
2018-01-31AA31/03/17 TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-12-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-17AR0113/03/16 FULL LIST
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0113/03/15 FULL LIST
2015-06-11AP03SECRETARY APPOINTED MR ANDREW DONALDSON
2015-02-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27AR0113/03/14 FULL LIST
2014-01-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-05TM02APPOINTMENT TERMINATED, SECRETARY KATHLEEN NICHOLSON
2013-04-02AR0113/03/13 FULL LIST
2013-01-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-19AR0113/03/12 FULL LIST
2012-02-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-01AR0113/03/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-25AP03SECRETARY APPOINTED MISS KATHLEEN NICHOLSON
2010-05-25AR0113/03/10 FULL LIST
2010-05-25TM02APPOINTMENT TERMINATED, SECRETARY JOHN CLARKE
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARGARET CLARKE / 07/05/2010
2010-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 52 PENNY LANE MOSSLEY HILL LIVERPOOL L18 1DG
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARGARET CLARKE / 15/04/2010
2010-02-02AA31/03/09 TOTAL EXEMPTION FULL
2009-06-17363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / ELAINE CLARKE / 27/02/2009
2008-12-08AA31/03/08 TOTAL EXEMPTION FULL
2008-05-13363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / ELAINE CLARKE / 10/07/2007
2007-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-02363sRETURN MADE UP TO 13/03/07; NO CHANGE OF MEMBERS
2006-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-29363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-27363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-03363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-04-25363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/02
2002-06-16363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2002-05-20287REGISTERED OFFICE CHANGED ON 20/05/02 FROM: 10F UPPER PARLIAMENT STREET LIVERPOOL MERSEYSIDE L8 1TE
2002-05-02395PARTICULARS OF MORTGAGE/CHARGE
2001-04-18288cSECRETARY'S PARTICULARS CHANGED
2001-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars



Licences & Regulatory approval
We could not find any licences issued to TABAC 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 TABAC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-05-02 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 TABAC LIMITED

Intangible Assets
Patents
We have not found any records of TABAC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TABAC LIMITED
Trademarks
We have not found any records of TABAC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TABAC 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 (56101 - Licensed restaurants) as TABAC LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where TABAC 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 TABAC 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 TABAC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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