Tasca Tankers Limited

Company Name	Tasca Tankers Limited
Director	Shaun Alexander Harte
Company Status	Active
Company Number	02965713
Category	Private Limited Company
Incorporation Date	7 September 1994(29 years, 8 months ago)
Previous Name	Roberts Tankers Limited

Business Activity

Section C	Manufacturing
SIC 3550	Manufacture other transport equipment
SIC 30990	Manufacture of other transport equipment n.e.c.

Directors

Director Name	Mr Shaun Alexander Harte
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 February 2024(29 years, 6 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Unit 5 Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT

Director Name	Mr Allan Peter Naylor
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 King Cross Street Halifax West Yorkshire HX1 2SH

Secretary Name	Sandra Wardle
Nationality	British
Status	Resigned
Appointed	07 September 1994(same day as company formation)
Role	Secretary
Correspondence Address	46b Bradford Road Brighouse West Yorkshire HD6 1RY

Director Name	Colin Owen Farmer
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 23 September 1997)
Role	Company Director
Correspondence Address	Castlcroft 1a Westcliffe Avenue Baildon Shipley West Yorkshire BD17 5AD

Director Name	Mr Stuart Barry Garside
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Sowood Lane Ossett West Yorkshire WF5 0LE

Director Name	Mr Alwyn Bowering
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(3 months, 3 weeks after company formation)
Appointment Duration	29 years, 2 months (resigned 27 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Wynthorpe Road Horbury Wakefield West Yorkshire WF4 5BB

Director Name	Mr Thomas Patrick McDonnell
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(3 months, 3 weeks after company formation)
Appointment Duration	29 years, 2 months (resigned 27 February 2024)
Role	Engineer
Country of Residence	England
Correspondence Address	Criffell Little Smeaton Pontefract West Yorkshire WF8 3LG

Director Name	Mr Andrew Stokes
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(3 months, 3 weeks after company formation)
Appointment Duration	29 years, 2 months (resigned 27 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Silcoates Avenue Wrenthorpe Wakefield WF2 0UP

Secretary Name	Mr Stuart Barry Garside
Nationality	British
Status	Resigned
Appointed	01 January 1995(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Sowood Lane Ossett West Yorkshire WF5 0LE

Secretary Name	Mr Thomas Patrick McDonnell
Nationality	British
Status	Resigned
Appointed	01 July 2007(12 years, 10 months after company formation)
Appointment Duration	16 years, 8 months (resigned 27 February 2024)
Role	Engineer
Country of Residence	England
Correspondence Address	Criffell Little Smeaton Pontefract West Yorkshire WF8 3LG

Director Name	Mr Nigel Stuart Yates
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(12 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Woodlands Croft Leeds West Yorkshire LS25 7RN

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	07 September 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	07 September 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	www.tascatankers.ltd.uk
Email address	[email protected]
Telephone	01924 369007
Telephone region	Wakefield

Location

Registered Address	Unit 5 Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£6,186,958
Gross Profit	£1,157,753
Net Worth	£614,865
Cash	£644
Current Liabilities	£2,833,918

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 June

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Charges

19 October 2007	Delivered on: 26 October 2007 Satisfied on: 26 January 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 December 1994	Delivered on: 22 December 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

19 October 2007

Delivered on: 26 October 2007
Satisfied on: 26 January 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

6 December 1994

Delivered on: 22 December 1994
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

11 November 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
18 September 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
26 June 2020	Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
11 December 2019	Previous accounting period extended from 28 March 2019 to 30 June 2019 (1 page)
10 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
8 April 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
19 December 2018	Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page)
26 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
11 June 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
19 December 2017	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
19 December 2017	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
18 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
18 May 2017	Full accounts made up to 31 March 2016 (27 pages)
18 May 2017	Full accounts made up to 31 March 2016 (27 pages)
21 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
21 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
21 September 2016	Confirmation statement made on 7 September 2016 with updates (8 pages)
21 September 2016	Confirmation statement made on 7 September 2016 with updates (8 pages)
26 January 2016	Full accounts made up to 31 March 2015 (19 pages)
26 January 2016	Full accounts made up to 31 March 2015 (19 pages)
6 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 22,000 (7 pages)
6 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 22,000 (7 pages)
16 April 2015	Auditor's resignation (1 page)
16 April 2015	Auditor's resignation (1 page)
3 March 2015	Full accounts made up to 31 March 2014 (19 pages)
3 March 2015	Full accounts made up to 31 March 2014 (19 pages)
16 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 22,000 (7 pages)
16 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 22,000 (7 pages)
16 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 22,000 (7 pages)
9 May 2014	Auditor's resignation (1 page)
9 May 2014	Auditor's resignation (1 page)
24 February 2014	Accounts made up to 31 March 2013 (19 pages)
24 February 2014	Accounts made up to 31 March 2013 (19 pages)
24 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 22,000 (7 pages)
24 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 22,000 (7 pages)
24 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 22,000 (7 pages)
24 September 2013	Statement of company's objects (2 pages)
24 September 2013	Statement of company's objects (2 pages)
24 September 2013	Change of share class name or designation (2 pages)
24 September 2013	Change of share class name or designation (2 pages)
23 September 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 September 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 May 2013	Accounts for a small company made up to 31 March 2012 (9 pages)
3 May 2013	Accounts for a small company made up to 31 March 2012 (9 pages)
6 February 2013	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
6 February 2013	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
6 February 2013	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
19 January 2013	Compulsory strike-off action has been discontinued (1 page)
19 January 2013	Compulsory strike-off action has been discontinued (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
21 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
21 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
28 January 2011	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
28 January 2011	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
28 January 2011	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
19 January 2011	Annual return made up to 7 September 2009 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 7 September 2009 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 7 September 2009 with a full list of shareholders (6 pages)
22 December 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
22 December 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
28 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
28 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
2 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
2 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
1 June 2009	Appointment terminated director nigel yates (1 page)
1 June 2009	Appointment terminated director nigel yates (1 page)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
26 September 2008	Return made up to 07/09/08; full list of members (6 pages)
26 September 2008	Return made up to 07/09/08; full list of members (6 pages)
1 April 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
1 April 2008	Gbp ic 22000/17500\01/12/07\gbp sr 4500@1=4500\ (1 page)
1 April 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
1 April 2008	Gbp ic 22000/17500\01/12/07\gbp sr 4500@1=4500\ (1 page)
7 November 2007	Return made up to 07/09/07; full list of members (5 pages)
7 November 2007	Return made up to 07/09/07; full list of members (5 pages)
26 October 2007	Particulars of mortgage/charge (4 pages)
26 October 2007	Particulars of mortgage/charge (4 pages)
25 September 2007	New director appointed (2 pages)
25 September 2007	New director appointed (2 pages)
10 August 2007	New secretary appointed (3 pages)
10 August 2007	Secretary resigned;director resigned (1 page)
10 August 2007	Secretary resigned;director resigned (1 page)
10 August 2007	New secretary appointed (3 pages)
15 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
15 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
27 October 2006	Return made up to 07/09/06; full list of members (8 pages)
27 October 2006	Return made up to 07/09/06; full list of members (8 pages)
5 July 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
5 July 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
14 December 2005	Return made up to 07/09/05; full list of members (8 pages)
14 December 2005	Return made up to 07/09/05; full list of members (8 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
27 September 2004	Return made up to 07/09/04; no change of members (8 pages)
27 September 2004	Return made up to 07/09/04; no change of members (8 pages)
26 August 2004	Location - directors interests register: non legible (1 page)
26 August 2004	Location of register of members (non legible) (1 page)
26 August 2004	Location of register of members (non legible) (1 page)
26 August 2004	Location of debenture register (non legible) (2 pages)
26 August 2004	Location - directors interests register: non legible (1 page)
26 August 2004	Location of debenture register (non legible) (2 pages)
26 July 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
26 July 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
19 September 2003	Return made up to 07/09/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 2003	Return made up to 07/09/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
8 August 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
9 March 2003	Â£ ic 24000/22000 31/10/02 Â£ sr 2000@1=2000 (1 page)
9 March 2003	Â£ ic 24000/22000 31/10/02 Â£ sr 2000@1=2000 (1 page)
13 February 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
13 February 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
20 September 2002	Return made up to 07/09/02; full list of members (10 pages)
20 September 2002	Return made up to 07/09/02; full list of members (10 pages)
11 July 2002	Registered office changed on 11/07/02 from: unit 3 moor park business centre thornes moor road wakefield WF2 8NZ (1 page)
11 July 2002	Registered office changed on 11/07/02 from: unit 3 moor park business centre thornes moor road wakefield WF2 8NZ (1 page)
14 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
14 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 October 2001	Return made up to 07/09/01; full list of members (9 pages)
12 October 2001	Return made up to 07/09/01; full list of members (9 pages)
21 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
21 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
7 September 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 September 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
8 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 September 1999	Return made up to 07/09/99; no change of members (4 pages)
1 September 1999	Return made up to 07/09/99; no change of members (4 pages)
15 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 January 1999	Return made up to 07/09/98; full list of members (6 pages)
13 January 1999	Return made up to 07/09/98; full list of members (6 pages)
22 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
22 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 October 1997	Return made up to 07/09/97; no change of members (6 pages)
12 October 1997	Return made up to 07/09/97; no change of members (6 pages)
20 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
20 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
4 November 1996	Return made up to 07/09/96; no change of members (6 pages)
4 November 1996	Return made up to 07/09/96; no change of members (6 pages)
22 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
22 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
12 January 1996	Return made up to 07/09/95; full list of members (8 pages)
12 January 1996	Return made up to 07/09/95; full list of members (8 pages)
3 July 1995	Registered office changed on 03/07/95 from: 46B bradford road brighouse west yorkshire HD6 1RY (1 page)
3 July 1995	Registered office changed on 03/07/95 from: 46B bradford road brighouse west yorkshire HD6 1RY (1 page)
22 March 1995	Ad 13/03/95--------- Â£ si 2000@1=2000 Â£ ic 41999/43999 (2 pages)
22 March 1995	Ad 13/03/95--------- Â£ si 2000@1=2000 Â£ ic 41999/43999 (2 pages)
22 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
22 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
22 March 1995	Ad 13/03/95--------- Â£ si 21999@1=21999 Â£ ic 20000/41999 (2 pages)
22 March 1995	Ad 13/03/95--------- Â£ si 21999@1=21999 Â£ ic 20000/41999 (2 pages)
11 January 1995	Ad 01/01/95--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
11 January 1995	Ad 01/01/95--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
22 December 1994	Particulars of mortgage/charge (3 pages)
22 December 1994	Particulars of mortgage/charge (3 pages)
7 September 1994	Incorporation (10 pages)
7 September 1994	Incorporation (10 pages)