| Company Name | C.J. Tafft Limited |
|---|---|
| Directors | Kevin John Tafft and Ian Michael McNamara |
| Company Status | Active |
| Company Number | 02657011 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1991(32 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Kevin John Tafft |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1992(1 year after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Station Road Holywell Green Halifax HX4 9AW |
| Director Name | Mr Ian Michael McNamara |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2004(12 years, 3 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Station Road Holywell Green Halifax HX4 9AW |
| Director Name | Mr Campbell James Tafft |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1992(1 year after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 25 May 1995) |
| Role | Office Manager |
| Correspondence Address | 6 Kings Road Haslemere Surrey GU27 2QA |
| Secretary Name | Mr Campbell James Tafft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1992(1 year after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 25 May 1995) |
| Role | Company Director |
| Correspondence Address | 6 Kings Road Haslemere Surrey GU27 2QA |
| Director Name | Geoffrey John Tafft |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1995(3 years, 7 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 01 February 2004) |
| Role | Company Director |
| Correspondence Address | 6 Kings Road Haslemere Surrey GU27 2QA |
| Secretary Name | Geoffrey John Tafft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1995(3 years, 7 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 01 February 2004) |
| Role | Managing Director |
| Correspondence Address | 6 Kings Road Haslemere Surrey GU27 2QA |
| Secretary Name | Mr Ian Michael McNamara |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2004(12 years, 3 months after company formation) |
| Appointment Duration | 15 years (resigned 10 February 2019) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Station Road Holywell Green Halifax HX4 9AW |
Contact
| Website | www.tafft.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01403 700500 |
| Telephone region | Horsham |
Location
| Registered Address | 48 Station Road Holywell Green Halifax HX4 9AW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Greetland and Stainland |
| Built Up Area | Holywell Green |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ian Michael Mcnamara 50.00% Ordinary |
|---|---|
| 50 at £1 | Kevin John Tafft 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,580 |
| Cash | £31 |
| Current Liabilities | £83,435 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Filing History
| 3 November 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
|---|---|
| 18 November 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 27 April 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 21 February 2019 | Registered office address changed from 162 Dock Street Fleetwood Lancashire FY7 6JB to 48 Station Road Holywell Green Halifax HX4 9AW on 21 February 2019 (1 page) |
| 21 February 2019 | Termination of appointment of Ian Michael Mcnamara as a secretary on 10 February 2019 (1 page) |
| 30 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 7 April 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 4 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 4 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 26 April 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 26 April 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 2 December 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 13 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
| 25 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (3 pages) |
| 27 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (3 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 26 October 2009 | Director's details changed for Ian Michael Mcnamara on 25 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Director's details changed for Ian Michael Mcnamara on 25 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Kevin John Tafft on 25 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Kevin John Tafft on 25 October 2009 (2 pages) |
| 26 October 2009 | Secretary's details changed for Ian Michael Mcnamara on 25 October 2009 (1 page) |
| 26 October 2009 | Secretary's details changed for Ian Michael Mcnamara on 25 October 2009 (1 page) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 January 2009 | Return made up to 24/10/08; full list of members (4 pages) |
| 20 January 2009 | Return made up to 24/10/08; full list of members (4 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 October 2007 | Registered office changed on 29/10/07 from: c/o downham morris mayer co 45-49 greek street stockport cheshire SK3 8AX (1 page) |
| 29 October 2007 | Registered office changed on 29/10/07 from: c/o downham morris mayer co 45-49 greek street stockport cheshire SK3 8AX (1 page) |
| 29 October 2007 | Return made up to 24/10/07; full list of members (3 pages) |
| 29 October 2007 | Return made up to 24/10/07; full list of members (3 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 24 November 2006 | Return made up to 24/10/06; full list of members (3 pages) |
| 24 November 2006 | Return made up to 24/10/06; full list of members (3 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 28 October 2005 | Return made up to 24/10/05; full list of members (3 pages) |
| 28 October 2005 | Return made up to 24/10/05; full list of members (3 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 24 November 2004 | Return made up to 24/10/04; full list of members (8 pages) |
| 24 November 2004 | Return made up to 24/10/04; full list of members (8 pages) |
| 10 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 March 2004 | Registered office changed on 26/03/04 from: 50 west street farnham surrey GU9 7DX (1 page) |
| 26 March 2004 | Registered office changed on 26/03/04 from: 50 west street farnham surrey GU9 7DX (1 page) |
| 26 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 26 March 2004 | Secretary resigned;director resigned (1 page) |
| 26 March 2004 | Secretary resigned;director resigned (1 page) |
| 26 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 30 October 2003 | Return made up to 24/10/03; full list of members (6 pages) |
| 30 October 2003 | Return made up to 24/10/03; full list of members (6 pages) |
| 30 October 2002 | Return made up to 24/10/02; full list of members (6 pages) |
| 30 October 2002 | Return made up to 24/10/02; full list of members (6 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 14 February 2002 | Return made up to 24/10/01; full list of members (6 pages) |
| 14 February 2002 | Director's particulars changed (1 page) |
| 14 February 2002 | Return made up to 24/10/01; full list of members (6 pages) |
| 14 February 2002 | Director's particulars changed (1 page) |
| 21 January 2002 | Registered office changed on 21/01/02 from: old printers yard 156 south street dorking surrey RH4 2WU (1 page) |
| 21 January 2002 | Registered office changed on 21/01/02 from: old printers yard 156 south street dorking surrey RH4 2WU (1 page) |
| 26 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 26 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 8 November 2000 | Return made up to 24/10/00; no change of members (4 pages) |
| 8 November 2000 | Return made up to 24/10/00; no change of members (4 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 1 November 1999 | Return made up to 24/10/99; no change of members (5 pages) |
| 1 November 1999 | Return made up to 24/10/99; no change of members (5 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 3 November 1998 | Return made up to 24/10/98; full list of members (5 pages) |
| 3 November 1998 | Return made up to 24/10/98; full list of members (5 pages) |
| 13 November 1997 | Return made up to 24/10/97; full list of members (5 pages) |
| 13 November 1997 | Return made up to 24/10/97; full list of members (5 pages) |
| 23 October 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 23 October 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 12 October 1997 | Resolutions
|
| 12 October 1997 | Resolutions
|
| 7 October 1997 | Resolutions
|
| 7 October 1997 | Resolutions
|
| 7 October 1997 | Resolutions
|
| 7 October 1997 | Resolutions
|
| 6 October 1997 | Ad 10/09/97--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 6 October 1997 | Ad 10/09/97--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 10 December 1996 | Return made up to 24/10/96; full list of members (6 pages) |
| 10 December 1996 | Return made up to 24/10/96; full list of members (6 pages) |
| 1 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 1 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 16 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 16 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 16 November 1995 | Return made up to 24/10/95; full list of members (14 pages) |
| 16 November 1995 | Return made up to 24/10/95; full list of members (14 pages) |
| 25 October 1995 | Registered office changed on 25/10/95 from: 265 high street dorking surrey RH4 1RL (1 page) |
| 25 October 1995 | Location of register of members (non legible) (1 page) |
| 25 October 1995 | Location - directors interests register: non legible (1 page) |
| 25 October 1995 | Location - directors interests register: non legible (1 page) |
| 25 October 1995 | Registered office changed on 25/10/95 from: 265 high street dorking surrey RH4 1RL (1 page) |
| 25 October 1995 | Location of register of members (non legible) (1 page) |
| 30 June 1995 | Secretary resigned;director resigned (2 pages) |
| 30 June 1995 | New secretary appointed;new director appointed (2 pages) |
| 30 June 1995 | New secretary appointed;new director appointed (2 pages) |
| 30 June 1995 | Secretary resigned;director resigned (2 pages) |
| 13 April 1995 | Return made up to 24/10/94; full list of members (14 pages) |
| 13 April 1995 | Return made up to 24/10/94; full list of members (14 pages) |
| 24 October 1991 | Incorporation (15 pages) |
| 24 October 1991 | Incorporation (15 pages) |