| Company Name | C.J. Tafft (Northern) Limited |
|---|---|
| Directors | Ian Michael McNamara and Kevin John Tafft |
| Company Status | Active |
| Company Number | 04071808 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2000(23 years, 7 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 | Mr Ian Michael McNamara |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Station Road Holywell Green Halifax HX4 9AW |
| Director Name | Mr Kevin John Tafft |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Station Road Holywell Green Halifax HX4 9AW |
| Director Name | Ruth Ann Barker |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2000(same day as company formation) |
| Role | Sec/Admin |
| Correspondence Address | 1 Linersh Drive Bramley Surrey GU5 0EJ |
| Director Name | Geoffrey John Tafft |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Kings Road Haslemere Surrey GU27 2QA |
| Secretary Name | Ruth Ann Barker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2000(same day as company formation) |
| Role | Sec/Admin |
| Correspondence Address | 1 Linersh Drive Bramley Surrey GU5 0EJ |
| Secretary Name | Mr Ian Michael McNamara |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2004(3 years, 4 months after company formation) |
| Appointment Duration | 15 years (resigned 10 February 2019) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 162 Dock Street Fleetwood Lancashire FY7 6JB |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 14 September 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2000(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Website | foresightcentre.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01253 874863 |
| Telephone region | Blackpool |
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 | -£8,596 |
| Cash | £14 |
| Current Liabilities | £75,972 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months from now) |
Filing History
| 16 October 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
|---|---|
| 2 October 2019 | Confirmation statement made on 14 September 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) |
| 5 October 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 7 April 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 30 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 30 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 27 April 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 27 April 2017 | Total exemption full accounts made up to 31 March 2017 (6 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) |
| 15 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 18 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 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) |
| 19 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 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) |
| 20 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Director's details changed for Mr Ian Michael Mcnamara on 15 September 2012 (2 pages) |
| 20 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Director's details changed for Mr Ian Michael Mcnamara on 15 September 2012 (2 pages) |
| 15 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 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 September 2010 | Secretary's details changed for Ian Michael Mcnamara on 1 November 2009 (1 page) |
| 27 September 2010 | Secretary's details changed for Ian Michael Mcnamara on 1 November 2009 (1 page) |
| 27 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Director's details changed for Ian Michael Mcnamara on 1 November 2009 (2 pages) |
| 27 September 2010 | Director's details changed for Ian Michael Mcnamara on 1 November 2009 (2 pages) |
| 27 September 2010 | Director's details changed for Kevin John Tafft on 1 November 2009 (2 pages) |
| 27 September 2010 | Director's details changed for Kevin John Tafft on 1 November 2009 (2 pages) |
| 27 September 2010 | Director's details changed for Ian Michael Mcnamara on 1 November 2009 (2 pages) |
| 27 September 2010 | Director's details changed for Kevin John Tafft on 1 November 2009 (2 pages) |
| 27 September 2010 | Secretary's details changed for Ian Michael Mcnamara on 1 November 2009 (1 page) |
| 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) |
| 19 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 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) |
| 17 December 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 November 2007 | Registered office changed on 09/11/07 from: c/o downham morris mayer co 45-49 greek street stockport cheshire SK3 8AX (1 page) |
| 9 November 2007 | Return made up to 14/09/07; full list of members (3 pages) |
| 9 November 2007 | Return made up to 14/09/07; full list of members (3 pages) |
| 9 November 2007 | Registered office changed on 09/11/07 from: c/o downham morris mayer co 45-49 greek street stockport cheshire SK3 8AX (1 page) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 18 October 2006 | Return made up to 14/09/06; full list of members (3 pages) |
| 18 October 2006 | Return made up to 14/09/06; full list of members (3 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 14 October 2005 | Return made up to 14/09/05; full list of members (4 pages) |
| 14 October 2005 | Return made up to 14/09/05; full list of members (4 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) |
| 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) |
| 16 September 2004 | Return made up to 14/09/04; full list of members
|
| 16 September 2004 | Return made up to 14/09/04; full list of members
|
| 26 March 2004 | Director resigned (1 page) |
| 26 March 2004 | Secretary resigned;director resigned (1 page) |
| 26 March 2004 | New secretary appointed (2 pages) |
| 26 March 2004 | Director resigned (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 | Secretary resigned;director resigned (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 (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) |
| 24 September 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 24 September 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 20 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 20 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 20 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 11 September 2002 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 11 September 2002 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 2 July 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 2 July 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 19 September 2001 | Director's particulars changed (2 pages) |
| 19 September 2001 | Director's particulars changed (2 pages) |
| 19 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 September 2001 | Director's particulars changed (1 page) |
| 19 September 2001 | Return made up to 14/09/01; full list of members (7 pages) |
| 19 September 2001 | Director's particulars changed (2 pages) |
| 19 September 2001 | Director's particulars changed (1 page) |
| 19 September 2001 | Return made up to 14/09/01; full list of members (7 pages) |
| 19 September 2001 | Director's particulars changed (2 pages) |
| 10 August 2001 | Resolutions
|
| 10 August 2001 | Resolutions
|
| 16 October 2000 | Ad 14/09/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 October 2000 | Ad 14/09/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 September 2000 | Registered office changed on 28/09/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 28 September 2000 | Director resigned (1 page) |
| 28 September 2000 | New director appointed (2 pages) |
| 28 September 2000 | New director appointed (2 pages) |
| 28 September 2000 | Registered office changed on 28/09/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 28 September 2000 | New director appointed (2 pages) |
| 28 September 2000 | Secretary resigned;director resigned (1 page) |
| 28 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 28 September 2000 | New director appointed (2 pages) |
| 28 September 2000 | New director appointed (2 pages) |
| 28 September 2000 | New director appointed (2 pages) |
| 28 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 28 September 2000 | Director resigned (1 page) |
| 28 September 2000 | Secretary resigned;director resigned (1 page) |
| 14 September 2000 | Incorporation (18 pages) |
| 14 September 2000 | Incorporation (18 pages) |