Tad Web Solutions Limited

Company Name	Tad Web Solutions Limited
Director	Ian Elcoate
Company Status	Active - Proposal to Strike off
Company Number	07780522
Category	Private Limited Company
Incorporation Date	20 September 2011(12 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Ian Elcoate
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 September 2011(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Commerce House Exchange Square Middlesbrough TS1 1DE

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Peter Calvert
Date of Birth	April 1996 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2016(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 May 2018)
Role	Web Designer
Country of Residence	England
Correspondence Address	Boho 5 Bridge Street East Middlesbrough Cleveland TS2 1NY

Contact

Website	tadwebsolutions.co.uk

Location

Registered Address	1a Regency Buildings, Station Square Flat 4, 1a Regency Buildings Station Square Saltburn North Yorkshire TS12 1AG
Region	North East
Constituency	Middlesbrough South and East Cleveland
County	North Yorkshire
Parish	Saltburn, Marske and New Marske
Ward	Saltburn
Built Up Area	Saltburn-by-the-Sea

Shareholders

1 at £1	Ian Elcoate 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,814
Cash	£1,315
Current Liabilities	£16,318

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	20 September 2022 (1 year, 7 months ago)
Next Return Due	4 October 2023 (overdue)

Filing History

27 July 2023	Voluntary strike-off action has been suspended (1 page)
20 July 2023	Registered office address changed from Commerce House Exchange Square Middlesbrough TS1 1DE England to 1a Regency Buildings, Station Square Flat 4, 1a Regency Buildings Station Square Saltburn North Yorkshire TS12 1AG on 20 July 2023 (1 page)
11 July 2023	Application to strike the company off the register (1 page)
29 June 2023	Micro company accounts made up to 30 September 2022 (5 pages)
30 September 2022	Micro company accounts made up to 30 September 2021 (6 pages)
23 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 30 September 2020 (6 pages)
20 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 30 September 2019 (5 pages)
20 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
20 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
20 September 2018	Confirmation statement made on 20 September 2018 with updates (4 pages)
24 July 2018	Registered office address changed from Boho 5 Bridge Street East Middlesbrough Cleveland TS2 1NY England to Commerce House Exchange Square Middlesbrough TS1 1DE on 24 July 2018 (1 page)
3 July 2018	Micro company accounts made up to 30 September 2017 (4 pages)
4 June 2018	Termination of appointment of Peter Calvert as a director on 25 May 2018 (1 page)
24 January 2018	Director's details changed for Mr. Ian Elcoate on 24 January 2018 (2 pages)
24 January 2018	Change of details for Mr. Ian Elcoate as a person with significant control on 24 January 2018 (2 pages)
9 October 2017	Director's details changed for Mr Peter Calvert on 21 September 2017 (2 pages)
9 October 2017	Director's details changed for Mr Peter Calvert on 21 September 2017 (2 pages)
4 October 2017	Confirmation statement made on 20 September 2017 with updates (5 pages)
4 October 2017	Confirmation statement made on 20 September 2017 with updates (5 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
21 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
12 July 2016	Appointment of Mr Peter Calvert as a director on 11 July 2016 (2 pages)
12 July 2016	Appointment of Mr Peter Calvert as a director on 11 July 2016 (2 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
11 December 2015	Registered office address changed from Boho 5 Boho 5 Bridge Street East Middlesbrough TS2 1NY to Boho 5 Bridge Street East Middlesbrough Cleveland TS2 1NY on 11 December 2015 (1 page)
11 December 2015	Registered office address changed from Boho 5 Boho 5 Bridge Street East Middlesbrough TS2 1NY to Boho 5 Bridge Street East Middlesbrough Cleveland TS2 1NY on 11 December 2015 (1 page)
14 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (3 pages)
14 October 2015	Register inspection address has been changed from The Palace Hub 28-29 Esplanade Redcar Cleveland TS10 3AE England to Room 410 Boho 5 Bridge Street East Middlesbrough (1 page)
14 October 2015	Register inspection address has been changed from The Palace Hub 28-29 Esplanade Redcar Cleveland TS10 3AE England to Room 410 Boho 5 Bridge Street East Middlesbrough (1 page)
14 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (3 pages)
25 August 2015	Registered office address changed from The Palace Hub 28-29 Esplanade Redcar Cleveland TS10 3AE to Boho 5 Boho 5 Bridge Street East Middlesbrough TS2 1NY on 25 August 2015 (1 page)
25 August 2015	Registered office address changed from The Palace Hub 28-29 Esplanade Redcar Cleveland TS10 3AE to Boho 5 Boho 5 Bridge Street East Middlesbrough TS2 1NY on 25 August 2015 (1 page)
2 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 September 2014	Register(s) moved to registered office address The Palace Hub 28-29 Esplanade Redcar Cleveland TS10 3AE (1 page)
22 September 2014	Register(s) moved to registered office address The Palace Hub 28-29 Esplanade Redcar Cleveland TS10 3AE (1 page)
22 September 2014	Register inspection address has been changed from C/O M. Wasley Chapman & Co 1St Floor 14-16 Station Street Saltburn-by-the-Sea Cleveland TS12 1AE England to The Palace Hub 28-29 Esplanade Redcar Cleveland TS10 3AE (1 page)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (3 pages)
22 September 2014	Register inspection address has been changed from C/O M. Wasley Chapman & Co 1St Floor 14-16 Station Street Saltburn-by-the-Sea Cleveland TS12 1AE England to The Palace Hub 28-29 Esplanade Redcar Cleveland TS10 3AE (1 page)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (3 pages)
14 November 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 November 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (3 pages)
25 September 2013	Register inspection address has been changed from 92 Westgate Guisborough Cleveland TS14 6AP England (1 page)
25 September 2013	Register inspection address has been changed from 92 Westgate Guisborough Cleveland TS14 6AP England (1 page)
25 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (3 pages)
26 February 2013	Registered office address changed from Room a315 the Wilton Centre Redcar Cleveland TS10 4RF England on 26 February 2013 (1 page)
26 February 2013	Registered office address changed from Room a315 the Wilton Centre Redcar Cleveland TS10 4RF England on 26 February 2013 (1 page)
8 November 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
8 November 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
11 October 2012	Register(s) moved to registered inspection location (1 page)
11 October 2012	Register inspection address has been changed (1 page)
11 October 2012	Register inspection address has been changed (1 page)
11 October 2012	Register(s) moved to registered inspection location (1 page)
11 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (3 pages)
1 November 2011	Registered office address changed from 92 Westgate Guisborough Cleveland TS14 6AP United Kingdom on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from 92 Westgate Guisborough Cleveland TS14 6AP United Kingdom on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from 92 Westgate Guisborough Cleveland TS14 6AP United Kingdom on 1 November 2011 (1 page)
17 October 2011	Appointment of Mr Ian Elcoate as a director (2 pages)
17 October 2011	Appointment of Mr Ian Elcoate as a director (2 pages)
20 September 2011	Incorporation (20 pages)
20 September 2011	Incorporation (20 pages)
20 September 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)
20 September 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)

Tad Web Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies