Tabology Ltd

Company Name	Tabology Ltd
Company Status	Active
Company Number	07188780
Category	Private Limited Company
Incorporation Date	15 March 2010(14 years, 1 month ago)
Previous Name	The Robot Pub Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Alistair Trahaearn Guest Rees
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 March 2010(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	18 Woburn Way Wakefield WF6 1WE

Director Name	Mr Philip John Neale
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 March 2010(same day as company formation)
Role	Freelance It
Country of Residence	United Kingdom
Correspondence Address	18 Woburn Way Wakefield WF6 1WE

Director Name	Mr Ian Berry
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 March 2010(same day as company formation)
Role	Freelance It
Country of Residence	England
Correspondence Address	18 Woburn Way Wakefield WF6 1WE

Secretary Name	Mr Alistair Trahaearn Guest Rees
Status	Current
Appointed	15 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	18 Woburn Way Wakefield WF6 1WE

Director Name	Mr Alistair Rees
Date of Birth	November 1987 (Born 36 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 2011(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 17 October 2012)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	1st Floor 143 Connaught Avenue Frinton On Sea Essex CO13 9AB

Director Name	Mr Jack Halley
Date of Birth	November 1987 (Born 36 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 May 2011(1 year, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 25 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadgate 22-26 The Headrow Leeds LS1 8EQ

Contact

Website	robotpubgroup.com
Email address	[email protected]
Telephone	0845 4689515
Telephone region	Unknown

Location

Registered Address	Avenue Hq 10-12 East Parade Leeds LS1 2BH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 40 other UK companies use this postal address

Shareholders

29.5k at £1	Alistair Trahaearn Guest Rees 32.28% Ordinary
29.5k at £1	Ian Berry 32.28% Ordinary
29.5k at £1	Phil Neale 32.28% Ordinary
2.9k at £1	Jack Halley 3.15% Ordinary

Financials

Year	2014
Net Worth	-£45,005
Cash	£431
Current Liabilities	£91,331

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month, 2 weeks ago)
Next Return Due	29 March 2025 (11 months from now)

Filing History

16 March 2023	Confirmation statement made on 15 March 2023 with updates (5 pages)
12 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
28 March 2022	Memorandum and Articles of Association (30 pages)
28 March 2022	Resolutions RES13 ‐ New class of share created 16/03/2022 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
17 March 2022	Confirmation statement made on 15 March 2022 with updates (5 pages)
17 March 2022	Director's details changed for Mr Ian Berry on 17 March 2022 (2 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
26 April 2021	Confirmation statement made on 15 March 2021 with updates (5 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
20 March 2020	Director's details changed for Mr Ian Berry on 9 March 2020 (2 pages)
20 March 2020	Confirmation statement made on 15 March 2020 with updates (5 pages)
20 March 2020	Director's details changed for Mr Alistair Trahaearn Guest Rees on 9 March 2020 (2 pages)
20 March 2020	Director's details changed for Mr Philip John Neale on 9 March 2020 (2 pages)
29 October 2019	Registered office address changed from Broadgate 22-26 the Headrow Leeds LS1 8EQ England to 8-10 Wood Street Wakefield WF1 2ED on 29 October 2019 (1 page)
22 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
20 March 2019	Confirmation statement made on 15 March 2019 with updates (5 pages)
20 November 2018	Statement of capital following an allotment of shares on 6 November 2018 GBP 139,130 (3 pages)
7 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
22 March 2018	Confirmation statement made on 15 March 2018 with updates (5 pages)
19 February 2018	Termination of appointment of Jack Halley as a director on 25 September 2017 (1 page)
5 February 2018	Cancellation of shares. Statement of capital on 26 September 2017 GBP 138,630 (6 pages)
5 February 2018	Purchase of own shares. (3 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 June 2017	Director's details changed for Mr Alistair Trahaearn Guest Rees on 20 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Philip John Neale on 20 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Alistair Trahaearn Guest Rees on 20 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Philip John Neale on 20 June 2017 (2 pages)
13 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-04 (3 pages)
13 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-04 (3 pages)
5 April 2017	Registered office address changed from Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU England to Broadgate 22-26 the Headrow Leeds LS1 8EQ on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU England to Broadgate 22-26 the Headrow Leeds LS1 8EQ on 5 April 2017 (1 page)
30 March 2017	Confirmation statement made on 15 March 2017 with updates (8 pages)
30 March 2017	Confirmation statement made on 15 March 2017 with updates (8 pages)
17 March 2017	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017 (1 page)
17 March 2017	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017 (1 page)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 141,510 (6 pages)
11 April 2016	Statement of capital following an allotment of shares on 31 March 2015 GBP 141,510 (3 pages)
11 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 141,510 (6 pages)
11 April 2016	Statement of capital following an allotment of shares on 31 March 2015 GBP 141,510 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 April 2015	Secretary's details changed for Mr Alistair Trahaearn Guest Rees on 15 March 2015 (1 page)
10 April 2015	Director's details changed for Mr Philip John Neale on 15 March 2015 (2 pages)
10 April 2015	Director's details changed for Mr Philip John Neale on 15 March 2015 (2 pages)
10 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 91,404 (6 pages)
10 April 2015	Secretary's details changed for Mr Alistair Trahaearn Guest Rees on 15 March 2015 (1 page)
10 April 2015	Director's details changed for Mr Alistair Trahaearn Guest Rees on 15 March 2015 (2 pages)
10 April 2015	Director's details changed for Mr Alistair Trahaearn Guest Rees on 15 March 2015 (2 pages)
10 April 2015	Director's details changed for Mr Ian Berry on 15 March 2015 (2 pages)
10 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 91,404 (6 pages)
10 April 2015	Director's details changed for Mr Ian Berry on 15 March 2015 (2 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 June 2014	Registered office address changed from C/O G W Cox & Co 1St Floor 143 Connaught Avenue Frinton on Sea Essex CO13 9AB on 11 June 2014 (1 page)
11 June 2014	Registered office address changed from C/O G W Cox & Co 1St Floor 143 Connaught Avenue Frinton on Sea Essex CO13 9AB on 11 June 2014 (1 page)
9 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 14,644 (8 pages)
9 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 14,644 (8 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (8 pages)
19 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (8 pages)
16 April 2013	Statement of capital following an allotment of shares on 12 March 2013 GBP 14,644 (6 pages)
16 April 2013	Statement of capital following an allotment of shares on 12 March 2013 GBP 14,644 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 October 2012	Termination of appointment of Alistair Rees as a director (1 page)
17 October 2012	Termination of appointment of Alistair Rees as a director (1 page)
11 May 2012	Annual return made up to 15 March 2012 with a full list of shareholders (8 pages)
11 May 2012	Annual return made up to 15 March 2012 with a full list of shareholders (8 pages)
10 May 2012	Registered office address changed from 33 Boundaries Road Balham London SW12 8EU United Kingdom on 10 May 2012 (1 page)
10 May 2012	Registered office address changed from 33 Boundaries Road Balham London SW12 8EU United Kingdom on 10 May 2012 (1 page)
14 March 2012	Compulsory strike-off action has been discontinued (1 page)
14 March 2012	Compulsory strike-off action has been discontinued (1 page)
13 March 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
13 March 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 July 2011	Secretary's details changed for Mr Alistair Trahaearn Guest Rees on 24 June 2011 (2 pages)
6 July 2011	Registered office address changed from 23B Dinsmore Road Balham London SW12 9PT United Kingdom on 6 July 2011 (1 page)
6 July 2011	Secretary's details changed for Mr Alistair Trahaearn Guest Rees on 24 June 2011 (2 pages)
6 July 2011	Registered office address changed from 23B Dinsmore Road Balham London SW12 9PT United Kingdom on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from 23B Dinsmore Road Balham London SW12 9PT United Kingdom on 6 July 2011 (1 page)
4 May 2011	Appointment of Mr Jack Halley as a director (2 pages)
4 May 2011	Appointment of Mr Jack Halley as a director (2 pages)
11 April 2011	Appointment of Mr Alistair Rees as a director (2 pages)
11 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
11 April 2011	Appointment of Mr Alistair Rees as a director (2 pages)
15 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
15 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
15 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Tabology Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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