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Company Information for

TABOLOGY LTD

AVENUE HQ, 10-12 EAST PARADE, LEEDS, LS1 2BH,
Company Registration Number
07188780
Private Limited Company
Active

Company Overview

About Tabology Ltd
TABOLOGY LTD was founded on 2010-03-15 and has its registered office in Leeds. The organisation's status is listed as "Active". Tabology Ltd is a Private Limited Company registered in ENGLAND 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
TABOLOGY LTD
 
Legal Registered Office
AVENUE HQ
10-12 EAST PARADE
LEEDS
LS1 2BH
Other companies in CM1
 
Previous Names
THE ROBOT PUB LIMITED13/04/2017
Filing Information
Company Number 07188780
Company ID Number 07188780
Date formed 2010-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB114548133  
Last Datalog update: 2024-04-06 13:40:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TABOLOGY LTD
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Company Officers of TABOLOGY LTD

Current Directors
Officer Role Date Appointed
ALISTAIR TRAHAEARN GUEST REES
 Company Secretary 2010-03-15
IAN BERRY
 Director 2010-03-15
PHILIP JOHN NEALE
 Director 2010-03-15
ALISTAIR TRAHAEARN GUEST REES
 Director 2010-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
JACK HALLEY
 Director 2011-05-03 2017-09-25
ALISTAIR REES
 Director 2011-03-15 2012-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN BERRY RPG PUBS LIMITED Director 2012-09-04 CURRENT 2012-09-04 Dissolved 2017-01-31
IAN BERRY XIBIT LTD Director 2007-06-29 CURRENT 2007-06-29 Active - Proposal to Strike off
PHILIP JOHN NEALE THE THIRSTY BEAR LTD Director 2011-05-06 CURRENT 2011-05-06 Active
ALISTAIR TRAHAEARN GUEST REES THE THIRSTY BEAR LTD Director 2011-05-06 CURRENT 2011-05-06 Active
ALISTAIR TRAHAEARN GUEST REES BUGGS CONSULTING LTD Director 2010-09-27 CURRENT 2010-09-27 Liquidation

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
2024-03-15CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES
2024-03-07Memorandum articles filed
2024-03-07Particulars of variation of rights attached to shares
2024-03-07Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-03-07Resolutions passed:<ul><li>Resolution alteration to articles<li>Resolution variation to share rights</ul>
2024-03-05Change of share class name or designation
2023-12-15REGISTERED OFFICE CHANGED ON 15/12/23 FROM 8-10 Wood Street Wakefield WF1 2ED England
2023-12-15Director's details changed for Mr Alistair Trahaearn Guest Rees on 2023-12-15
2023-12-15Change of details for Mr Alistair Trahaearn Guest Rees as a person with significant control on 2023-12-15
2023-12-15SECRETARY'S DETAILS CHNAGED FOR MR ALISTAIR TRAHAEARN GUEST REES on 2023-12-15
2023-12-15Director's details changed for Mr Ian Berry on 2023-12-15
2023-12-15Director's details changed for Mr Philip John Neale on 2023-12-15
2023-12-15Change of details for Mr Ian Berry as a person with significant control on 2023-12-15
2023-11-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28MEM/ARTSARTICLES OF ASSOCIATION
2022-03-28RES13Resolutions passed:
  • New class of share created 16/03/2022
  • ADOPT ARTICLES
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2022-03-17CH01Director's details changed for Mr Ian Berry on 2022-03-17
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2020-03-20CH01Director's details changed for Mr Ian Berry on 2020-03-09
2019-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/19 FROM Broadgate 22-26 the Headrow Leeds LS1 8EQ England
2019-07-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2018-11-20SH0106/11/18 STATEMENT OF CAPITAL GBP 139130
2018-11-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 138630
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR JACK HALLEY
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 138630
2018-02-05SH06Cancellation of shares. Statement of capital on 2017-09-26 GBP 138,630
2018-02-05SH03Purchase of own shares
2017-10-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN NEALE / 20/06/2017
2017-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR TRAHAEARN GUEST REES / 20/06/2017
2017-04-13RES15CHANGE OF COMPANY NAME 13/04/17
2017-04-13CERTNMCOMPANY NAME CHANGED THE ROBOT PUB LIMITED CERTIFICATE ISSUED ON 13/04/17
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/17 FROM Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU England
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 141510
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/17 FROM Onslow House 62 Broomfield Road Chelmsford CM1 1SW
2016-10-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11AR0115/03/16 ANNUAL RETURN FULL LIST
2016-04-11SH0131/03/15 STATEMENT OF CAPITAL GBP 141510
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 91404
2015-04-10AR0115/03/15 ANNUAL RETURN FULL LIST
2015-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN NEALE / 15/03/2015
2015-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR TRAHAEARN GUEST REES / 15/03/2015
2015-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BERRY / 15/03/2015
2015-04-10CH03SECRETARY'S DETAILS CHNAGED FOR MR ALISTAIR TRAHAEARN GUEST REES on 2015-03-15
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2014 FROM C/O G W COX & CO 1ST FLOOR 143 CONNAUGHT AVENUE FRINTON ON SEA ESSEX CO13 9AB
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 14644
2014-04-09AR0115/03/14 FULL LIST
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-19AR0115/03/13 FULL LIST
2013-04-16SH0112/03/13 STATEMENT OF CAPITAL GBP 14644
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR REES
2012-05-11AR0115/03/12 FULL LIST
2012-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 33 BOUNDARIES ROAD BALHAM LONDON SW12 8EU UNITED KINGDOM
2012-03-14DISS40DISS40 (DISS40(SOAD))
2012-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2012-03-13GAZ1FIRST GAZETTE
2011-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 23B DINSMORE ROAD BALHAM LONDON SW12 9PT UNITED KINGDOM
2011-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR TRAHAEARN GUEST REES / 24/06/2011
2011-05-04AP01DIRECTOR APPOINTED MR JACK HALLEY
2011-04-11AR0115/03/11 FULL LIST
2011-04-11AP01DIRECTOR APPOINTED MR ALISTAIR REES
2010-03-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to TABOLOGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-03-13
Fines / Sanctions
No fines or sanctions have been issued against TABOLOGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TABOLOGY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-04-01 £ 70,436

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
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 TABOLOGY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 146
Cash Bank In Hand 2012-04-01 £ 218
Current Assets 2012-04-01 £ 23,910
Debtors 2012-04-01 £ 15,532
Fixed Assets 2012-04-01 £ 13,308
Shareholder Funds 2012-04-01 £ 33,218
Stocks Inventory 2012-04-01 £ 8,160
Tangible Fixed Assets 2012-04-01 £ 13,308

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TABOLOGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TABOLOGY LTD
Trademarks
We have not found any records of TABOLOGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TABOLOGY LTD. 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 (62012 - Business and domestic software development) as TABOLOGY LTD are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where TABOLOGY LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE ROBOT PUB LIMITEDEvent Date2012-03-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TABOLOGY LTD 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 TABOLOGY LTD 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 LS1 2BH