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Company Information for

TARTAN TRUSTED LIMITED

UNIT 2 SPINNKAER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
Company Registration Number
07850361
Private Limited Company
Liquidation

Company Overview

About Tartan Trusted Ltd
TARTAN TRUSTED LIMITED was founded on 2011-11-16 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Tartan Trusted Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TARTAN TRUSTED LIMITED
 
Legal Registered Office
UNIT 2 SPINNKAER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
Other companies in W14
 
Filing Information
Company Number 07850361
Company ID Number 07850361
Date formed 2011-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-04 06:33:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TARTAN TRUSTED LIMITED

Company Officers of TARTAN TRUSTED LIMITED

Current Directors
Officer Role Date Appointed
TOLULOPE GEORGE
Company Secretary 2011-11-16
BRIAN MYER SHAFFER
Director 2011-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN MYER SHAFFER MONSAL HOMES LIMITED Director 2011-06-10 CURRENT 2005-05-10 Active
BRIAN MYER SHAFFER CHURCHGATE PRIORY LIMITED Director 2010-12-08 CURRENT 2010-12-08 Active
BRIAN MYER SHAFFER GORYLOCKS LTD Director 2010-09-17 CURRENT 2010-09-17 Active
BRIAN MYER SHAFFER STEEL TIE LIMITED Director 1997-07-10 CURRENT 1997-07-10 Active
BRIAN MYER SHAFFER BLACKCAP LIMITED Director 1997-06-27 CURRENT 1997-06-24 Active
BRIAN MYER SHAFFER M&R 655 LIMITED Director 1997-04-04 CURRENT 1997-04-02 Active
BRIAN MYER SHAFFER HOWEBELT LIMITED Director 1994-08-05 CURRENT 1994-08-05 Active
BRIAN MYER SHAFFER PETER SHAFFER LIMITED Director 1992-12-31 CURRENT 1958-12-01 Active
BRIAN MYER SHAFFER ALDRIDGE ESTATES INVESTMENT CO.LIMITED(THE) Director 1992-12-27 CURRENT 1930-07-30 Active
BRIAN MYER SHAFFER GREENBELT LIMITED Director 1992-12-27 CURRENT 1987-09-21 Active
BRIAN MYER SHAFFER SHAFFER SERVICES LIMITED Director 1992-11-26 CURRENT 1960-09-19 Active
BRIAN MYER SHAFFER TARTAN TRUST LIMITED Director 1991-12-27 CURRENT 1943-10-27 Active
BRIAN MYER SHAFFER STRATHVILLE ESTATES LIMITED Director 1991-12-27 CURRENT 1946-05-14 Active
BRIAN MYER SHAFFER RAYLEIGH TRAWLERS LIMITED Director 1991-12-27 CURRENT 1947-02-19 Active
BRIAN MYER SHAFFER MELTPOST LIMITED Director 1991-11-29 CURRENT 1984-12-05 Active
BRIAN MYER SHAFFER CITY MORTGAGE AND FINANCE COMPANY LIMITED Director 1989-12-27 CURRENT 1939-01-21 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
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 60-62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 16 BERGHEM MEWS, BLYTHE ROAD LONDON W14 0HN
2017-08-03LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-03LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-09-21AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0116/11/15 FULL LIST
2015-08-26AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0116/11/14 FULL LIST
2014-09-04AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0116/11/13 FULL LIST
2013-03-25AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-13AR0116/11/12 FULL LIST
2012-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 16 BERGHEM MEWS BLYTHE RD CAMBRIDGE W14 0HN ENGLAND
2011-11-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to TARTAN TRUSTED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-07-27
Appointment of Liquidators2017-07-27
Resolutions for Winding-up2017-07-27
Fines / Sanctions
No fines or sanctions have been issued against TARTAN TRUSTED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TARTAN TRUSTED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-11-30

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 TARTAN TRUSTED LIMITED

Intangible Assets
Patents
We have not found any records of TARTAN TRUSTED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TARTAN TRUSTED LIMITED
Trademarks
We have not found any records of TARTAN TRUSTED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TARTAN TRUSTED 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 (68100 - Buying and selling of own real estate) as TARTAN TRUSTED LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where TARTAN TRUSTED 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 TARTAN TRUSTED 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 TARTAN TRUSTED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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