Active
Company Information for TAVISTOCK PROTECT LIMITED
PRECISE HOUSE, 15-21 MARKET STREET, BANGOR, BT20 4SP,
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Company Registration Number
NI614798
Private Limited Company
Active |
Company Name | ||
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TAVISTOCK PROTECT LIMITED | ||
Legal Registered Office | ||
PRECISE HOUSE 15-21 MARKET STREET BANGOR BT20 4SP Other companies in BT20 | ||
Previous Names | ||
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Company Number | NI614798 | |
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Company ID Number | NI614798 | |
Date formed | 2012-10-04 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/12/2024 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-03-05 22:15:51 |
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Date | Document Type | Document Description |
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Current accounting period extended from 31/10/23 TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-10-31 | ||
Unaudited abridged accounts made up to 2022-10-31 | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution Other company business 25/05/2023<li>Resolution variation to share rights</ul> | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution Other company business 06/04/2023<li>Resolution variation to share rights</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI6147980001 | ||
DIRECTOR APPOINTED MRS JOHANNA RAGER | ||
DIRECTOR APPOINTED MR BENJAMIN SCOTT RAVEN | ||
DIRECTOR APPOINTED MR MARK RUSSELL EVANS | ||
DIRECTOR APPOINTED MR BRIAN KENNETH RAVEN | ||
CESSATION OF TONY CLOSE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Tavistock Investments Plc as a person with significant control on 2023-04-06 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-10-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/18 FROM 10a Hamilton Road Bangor Down BT20 4LE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLACK | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED TONY CLOSE | |
SH01 | 20/02/13 STATEMENT OF CAPITAL GBP 2 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 TAVISTOCK PROTECT LIMITED
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as TAVISTOCK PROTECT 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. |