| Company Name | Tardis Removals Limited |
|---|---|
| Director | Samuel Frederick Robinson |
| Company Status | Active |
| Company Number | 04869132 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2003(20 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 49420 | Removal services |
Directors
| Director Name | Mr Samuel Frederick Robinson |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 112 Otley Old Road Cookridge Leeds LS16 6JS |
| Secretary Name | Mr Kevin Charles Wulder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Dower Park Escrick York North Yorkshire YO19 6JN |
Contact
| Website | tardisremovals.co.uk |
|---|---|
| Telephone | 0113 2676278 |
| Telephone region | Leeds |
Location
| Registered Address | Milton & Partners 23 Main Street Garforth Leeds LS25 1DS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Ward | Garforth and Swillington |
| Built Up Area | Garforth |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Samuel Frederick Robinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,017 |
| Cash | £434 |
| Current Liabilities | £2,117 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 18 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months from now) |
Filing History
| 26 October 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
|---|---|
| 5 January 2020 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 21 October 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 5 January 2019 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 20 September 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 5 January 2018 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 5 January 2018 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 16 October 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 9 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 27 October 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 1 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 1 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 1 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 17 October 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 5 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 29 October 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 8 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 8 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 8 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 9 October 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 5 October 2011 | Registered office address changed from 19 Whiterose Way Garforth Leeds West Yorkshire LS25 2EF on 5 October 2011 (1 page) |
| 5 October 2011 | Termination of appointment of Kevin Wulder as a secretary (1 page) |
| 5 October 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (3 pages) |
| 5 October 2011 | Termination of appointment of Kevin Wulder as a secretary (1 page) |
| 5 October 2011 | Registered office address changed from 19 Whiterose Way Garforth Leeds West Yorkshire LS25 2EF on 5 October 2011 (1 page) |
| 5 October 2011 | Registered office address changed from 19 Whiterose Way Garforth Leeds West Yorkshire LS25 2EF on 5 October 2011 (1 page) |
| 5 October 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (3 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 13 October 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Director's details changed for Samuel Frederick Robinson on 18 August 2010 (2 pages) |
| 13 October 2010 | Director's details changed for Samuel Frederick Robinson on 18 August 2010 (2 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 16 October 2009 | Annual return made up to 18 August 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 18 August 2009 with a full list of shareholders (3 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 4 December 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 3 October 2007 | Return made up to 18/08/07; no change of members (6 pages) |
| 3 October 2007 | Return made up to 18/08/07; no change of members (6 pages) |
| 31 August 2007 | Registered office changed on 31/08/07 from: 1ST floor 21 main street garforth leeds west yorkshire LS25 1DS (1 page) |
| 31 August 2007 | Registered office changed on 31/08/07 from: 1ST floor 21 main street garforth leeds west yorkshire LS25 1DS (1 page) |
| 10 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 28 September 2006 | Return made up to 18/08/06; full list of members (6 pages) |
| 28 September 2006 | Return made up to 18/08/06; full list of members (6 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 13 September 2005 | Return made up to 18/08/05; full list of members (6 pages) |
| 13 September 2005 | Return made up to 18/08/05; full list of members (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 27 October 2004 | Return made up to 18/08/04; full list of members
|
| 27 October 2004 | Return made up to 18/08/04; full list of members
|
| 17 September 2004 | Accounting reference date shortened from 31/08/04 to 05/04/04 (1 page) |
| 17 September 2004 | Accounting reference date shortened from 31/08/04 to 05/04/04 (1 page) |
| 18 August 2003 | Incorporation (13 pages) |
| 18 August 2003 | Incorporation (13 pages) |