Active
Company Information for TAYVIN 410 LIMITED
68 STIRLING WAY, PAPWORTH EVERARD, CAMBRIDGE, CB23 3GY,
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Company Registration Number
06784931
Private Limited Company
Active |
Company Name | |
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TAYVIN 410 LIMITED | |
Legal Registered Office | |
68 STIRLING WAY PAPWORTH EVERARD CAMBRIDGE CB23 3GY Other companies in CB23 | |
Company Number | 06784931 | |
---|---|---|
Company ID Number | 06784931 | |
Date formed | 2009-01-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 07:48:40 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN CLEMENT DAVIES |
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NABEEL AHMED AFFARA |
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MARTIN CLEMENT DAVIES |
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STUART ANTONY ELMES |
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KOK THONG TAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ALEXANDER ALLEN |
Director | ||
JOHN RICHARD SHORT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIRIDIAN SOLAR LIMITED | Company Secretary | 2003-03-10 | CURRENT | 2002-08-02 | Active | |
VIRIDIAN SOLAR LIMITED | Director | 2005-09-30 | CURRENT | 2002-08-02 | Active | |
MY CREDIT CONTROLLERS LTD | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
SPACE TEN MANAGEMENT COMPANY LIMITED | Director | 2012-01-13 | CURRENT | 2009-05-22 | Active | |
COMBERTON LIMITED | Director | 2006-03-20 | CURRENT | 2006-03-20 | Active - Proposal to Strike off | |
VIRIDIAN SOLAR LIMITED | Director | 2003-03-10 | CURRENT | 2002-08-02 | Active | |
INTRINSICPOWER LTD | Director | 2015-02-06 | CURRENT | 2015-02-06 | Dissolved 2017-05-23 | |
MY CREDIT CONTROLLERS LTD | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
SOLAR TRADE ASSOCIATION LIMITED | Director | 2009-10-14 | CURRENT | 1978-06-07 | Active | |
COMBERTON LIMITED | Director | 2006-03-20 | CURRENT | 2006-03-20 | Active - Proposal to Strike off | |
VIRIDIAN SOLAR LIMITED | Director | 2003-03-10 | CURRENT | 2002-08-02 | Active | |
VIRIDIAN SOLAR LIMITED | Director | 2006-01-01 | CURRENT | 2002-08-02 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Martin Clement Davies on 2021-04-27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/20 FROM Tillbrook House Church Lane Comberton Cambridge Cambs CB23 7ED | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Dr Kok Thong Tan on 2010-03-10 | |
SH02 | Sub-division of shares on 2010-03-12 | |
RES13 | SUB-DIVISION 12/03/2010 | |
RES10 | Resolutions passed:
| |
SH01 | 12/03/10 STATEMENT OF CAPITAL GBP 500 | |
AR01 | 07/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN CLEMENT DAVIES / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KOK THONG TAN / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTONY ELMES / 11/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR MARTIN CLEMENT DAVIES / 11/01/2010 | |
AA01 | PREVSHO FROM 31/01/2010 TO 31/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES ALLEN | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN SHORT | |
288a | DIRECTOR APPOINTED STUART ANTONY ELMES | |
288a | DIRECTOR APPOINTED DR KOK THONG TAN | |
288a | DIRECTOR APPOINTED DR NABEEL AHMED AFFARA | |
288a | DIRECTOR AND SECRETARY APPOINTED DR MARTIN CLEMENT DAVIES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 TAYVIN 410 LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TAYVIN 410 LIMITED are:
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. |