Tarrant Machines Ltd.

Company Name	Tarrant Machines Ltd.
Director	Richard Mark Tarrant
Company Status	Active - Proposal to Strike off
Company Number	03008041
Category	Private Limited Company
Incorporation Date	10 January 1995(29 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Richard Mark Tarrant
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	G1 Spring Mill Main Street Wilsden Bradford West Yorkshire BD15 0DX

Director Name	Caroline Fiona Tarrant
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	14 Margerison Road Ilkley West Yorkshire LS29 8QU

Secretary Name	Richard Mark Tarrant
Nationality	British
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Margerison Road Ilkley West Yorkshire LS29 8QU

Director Name	Mr Andrew John Emmett
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2020(25 years after company formation)
Appointment Duration	3 years, 11 months (resigned 07 December 2023)
Role	Engineer
Country of Residence	England
Correspondence Address	G1 Spring Mill Main Street Wilsden Bradford West Yorkshire BD15 0DX

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	tarrantmachines.com
Email address	[email protected]
Telephone	01943 602355
Telephone region	Guiseley

Location

Registered Address	G1 Spring Mill Main Street Wilsden Bradford West Yorkshire BD15 0DX
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Wilsden
Ward	Bingley Rural
Built Up Area	Wilsden
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£250,973
Cash	£184,947
Current Liabilities	£257,735

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Next Accounts Due	31 October 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	7 January 2023 (1 year, 3 months ago)
Next Return Due	21 January 2024 (overdue)

Charges

17 September 2014	Delivered on: 18 September 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
15 May 1996	Delivered on: 30 May 1996 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£40,000 together with interest accrued now or to be held by the chargee on an account numbered 16011457 and earmarked or designated by reference to the company. Outstanding

17 September 2014

Delivered on: 18 September 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

15 May 1996

Delivered on: 30 May 1996
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of Â£40,000 together with interest accrued now or to be held by the chargee on an account numbered 16011457 and earmarked or designated by reference to the company.
Outstanding

Filing History

28 January 2021	Total exemption full accounts made up to 31 January 2020 (12 pages)
10 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
8 January 2020	Appointment of Mr Andrew John Emmett as a director on 8 January 2020 (2 pages)
27 August 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
7 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
1 August 2018	Registered office address changed from 27 Little Lane Ilkley West Yorkshire LS29 8HX to G1 Spring Mill Main Street Wilsden Bradford West Yorkshire BD15 0DX on 1 August 2018 (1 page)
24 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
12 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
4 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 20 (3 pages)
4 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 20 (3 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
27 April 2015	Second filing of AR01 previously delivered to Companies House made up to 10 January 2015 (16 pages)
27 April 2015	Second filing of AR01 previously delivered to Companies House made up to 10 January 2015 (16 pages)
8 April 2015	Termination of appointment of Caroline Fiona Tarrant as a director on 23 September 2014 (1 page)
8 April 2015	Termination of appointment of Caroline Fiona Tarrant as a director on 23 September 2014 (1 page)
8 April 2015	Termination of appointment of Richard Mark Tarrant as a secretary on 23 September 2014 (1 page)
8 April 2015	Termination of appointment of Richard Mark Tarrant as a secretary on 23 September 2014 (1 page)
15 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 20 ANNOTATION Clarification a second filed AR01 was registered on 27/04/2015 (6 pages)
15 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 20 ANNOTATION Clarification a second filed AR01 was registered on 27/04/2015 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
18 September 2014	Registration of charge 030080410002, created on 17 September 2014 (8 pages)
18 September 2014	Registration of charge 030080410002, created on 17 September 2014 (8 pages)
21 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 20 (5 pages)
21 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 20 (5 pages)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
11 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
5 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
5 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
10 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
14 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
15 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
15 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
19 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Richard Mark Tarrant on 11 January 2010 (2 pages)
19 February 2010	Director's details changed for Richard Mark Tarrant on 11 January 2010 (2 pages)
19 February 2010	Director's details changed for Caroline Fiona Tarrant on 11 January 2010 (2 pages)
19 February 2010	Director's details changed for Caroline Fiona Tarrant on 11 January 2010 (2 pages)
13 July 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
13 July 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
14 January 2009	Return made up to 10/01/09; full list of members (4 pages)
14 January 2009	Return made up to 10/01/09; full list of members (4 pages)
10 September 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
10 September 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
15 April 2008	Return made up to 10/01/08; full list of members (4 pages)
15 April 2008	Return made up to 10/01/08; full list of members (4 pages)
17 September 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
17 September 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
11 April 2007	Return made up to 10/01/07; full list of members; amend (7 pages)
11 April 2007	Return made up to 10/01/07; full list of members; amend (7 pages)
15 January 2007	Return made up to 10/01/07; full list of members (3 pages)
15 January 2007	Return made up to 10/01/07; full list of members (3 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
9 June 2006	Return made up to 10/01/06; full list of members; amend (7 pages)
9 June 2006	Return made up to 10/01/06; full list of members; amend (7 pages)
23 January 2006	Return made up to 10/01/06; full list of members (7 pages)
23 January 2006	Return made up to 10/01/06; full list of members (7 pages)
6 October 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
6 October 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
3 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 May 2005	Â£ ic 40/20 30/03/05 Â£ sr 20@1=20 (1 page)
3 May 2005	Â£ ic 40/20 30/03/05 Â£ sr 20@1=20 (1 page)
3 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 January 2005	Return made up to 10/01/05; full list of members (7 pages)
13 January 2005	Return made up to 10/01/05; full list of members (7 pages)
26 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
26 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
19 January 2004	Return made up to 10/01/04; full list of members (7 pages)
19 January 2004	Return made up to 10/01/04; full list of members (7 pages)
3 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
3 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
17 January 2003	Return made up to 10/01/03; full list of members (7 pages)
17 January 2003	Return made up to 10/01/03; full list of members (7 pages)
6 October 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
6 October 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
11 January 2002	Return made up to 10/01/02; full list of members (6 pages)
11 January 2002	Return made up to 10/01/02; full list of members (6 pages)
16 July 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
16 July 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
9 March 2001	Registered office changed on 09/03/01 from: 27 little lane ilkley west yorkshire LS29 8EZ (1 page)
9 March 2001	Registered office changed on 09/03/01 from: 27 little lane ilkley west yorkshire LS29 8EZ (1 page)
27 February 2001	Return made up to 10/01/01; full list of members 363(287) ‐ Registered office changed on 27/02/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 February 2001	Return made up to 10/01/01; full list of members 363(287) ‐ Registered office changed on 27/02/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 August 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
4 August 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
12 January 2000	Return made up to 10/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 2000	Return made up to 10/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
3 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
26 January 1999	Return made up to 10/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/01/99 (6 pages)
26 January 1999	Return made up to 10/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/01/99 (6 pages)
16 October 1998	Registered office changed on 16/10/98 from: 2 kingsway drive ilkley west yorkshire LS29 9AG (1 page)
16 October 1998	Registered office changed on 16/10/98 from: 2 kingsway drive ilkley west yorkshire LS29 9AG (1 page)
18 April 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
18 April 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
16 March 1998	Return made up to 10/01/98; full list of members 363(287) ‐ Registered office changed on 16/03/98 (6 pages)
16 March 1998	Return made up to 10/01/98; full list of members 363(287) ‐ Registered office changed on 16/03/98 (6 pages)
19 September 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
19 September 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
28 January 1997	Return made up to 10/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 1997	Return made up to 10/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 June 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
22 June 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
30 May 1996	Particulars of mortgage/charge (3 pages)
30 May 1996	Particulars of mortgage/charge (3 pages)
15 February 1996	Return made up to 10/01/96; full list of members (6 pages)
15 February 1996	Return made up to 10/01/96; full list of members (6 pages)
10 January 1995	Incorporation (21 pages)
10 January 1995	Incorporation (21 pages)