Tarcon Limited

Company Name	Tarcon Limited
Directors	Christopher Roystone Brown and Andrew Michael Ray
Company Status	Active
Company Number	08412452
Category	Private Limited Company
Incorporation Date	20 February 2013(11 years, 2 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Director Name	Mr Christopher Roystone Brown
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 April 2015(2 years, 1 month after company formation)
Appointment Duration	9 years
Role	Commercial Director
Country of Residence	England
Correspondence Address	Hughes House Cargo Fleet Road Middlesbrough Cleveland TS3 6AG

Director Name	Mr Andrew Michael Ray
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(6 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hughes House Cargo Fleet Road Middlesbrough Cleveland TS3 6AG

Director Name	Tony Constantine
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 High Hazel Court Treeton Rotherham S60 5TW

Director Name	Mr Philip Gerard Hughes
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Mullanary Road Dungannon County Tyrone BT71 7LS Northern Ireland

Director Name	Mr Donal James Hughes
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Applebridge Farm House Ayton Road Great Ayton Middlesbrough Cleveland TS9 6PZ

Director Name	Mr Anthony Constantine
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(2 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 15 November 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	Hughes House Cargo Fleet Road Middlesbrough Cleveland TS3 6AG

Director Name	Mr Philip Gerard Hughes
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	03 May 2017(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 November 2019)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Hughes House Cargo Fleet Road Middlesbrough Cleveland TS3 6AG

Contact

Telephone	01642 233400
Telephone region	Middlesbrough

Location

Registered Address	Hughes House Cargo Fleet Road Middlesbrough Cleveland TS3 6AG
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Charges

16 July 2015	Delivered on: 28 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

28 October 2020	Accounts for a small company made up to 30 April 2020 (9 pages)
21 April 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
19 December 2019	Accounts for a small company made up to 30 April 2019 (12 pages)
16 December 2019	Termination of appointment of Donal James Hughes as a director on 10 December 2019 (1 page)
16 December 2019	Appointment of Mr Andrew Michael Ray as a director on 10 December 2019 (2 pages)
21 November 2019	Termination of appointment of Anthony Constantine as a director on 15 November 2019 (1 page)
21 November 2019	Termination of appointment of Philip Gerard Hughes as a director on 15 November 2019 (1 page)
10 May 2019	Previous accounting period shortened from 31 October 2019 to 30 April 2019 (1 page)
18 March 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
12 March 2019	Confirmation statement made on 7 March 2019 with updates (5 pages)
27 November 2018	Director's details changed for Mr Anthony Constantine on 31 October 2018 (2 pages)
11 June 2018	Cessation of Donal James Hughes as a person with significant control on 14 May 2018 (3 pages)
11 June 2018	Cessation of Philip Gerard Hughes as a person with significant control on 14 May 2018 (3 pages)
31 May 2018	Notification of Applebridge Construction Limited as a person with significant control on 14 May 2018 (4 pages)
10 April 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
7 February 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
26 January 2018	Appointment of Mr Donal James Hughes as a director on 3 May 2017 (2 pages)
3 May 2017	Termination of appointment of Donal James Hughes as a director on 3 May 2017 (1 page)
3 May 2017	Appointment of Mr Philip Gerard Hughes as a director on 3 May 2017 (2 pages)
3 May 2017	Termination of appointment of Donal James Hughes as a director on 3 May 2017 (1 page)
3 May 2017	Appointment of Mr Philip Gerard Hughes as a director on 3 May 2017 (2 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
23 February 2017	Memorandum and Articles of Association (19 pages)
23 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 February 2017	Memorandum and Articles of Association (19 pages)
23 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 January 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
24 January 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
1 November 2016	Company name changed applebridge surfacing LIMITED\certificate issued on 01/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
1 November 2016	Company name changed applebridge surfacing LIMITED\certificate issued on 01/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
15 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
15 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
16 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (5 pages)
16 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (5 pages)
28 July 2015	Registration of charge 084124520001, created on 16 July 2015 (36 pages)
28 July 2015	Registration of charge 084124520001, created on 16 July 2015 (36 pages)
7 April 2015	Appointment of Mr Anthony Constantine as a director on 7 April 2015 (2 pages)
7 April 2015	Appointment of Mr Anthony Constantine as a director on 7 April 2015 (2 pages)
7 April 2015	Appointment of Mr Anthony Constantine as a director on 7 April 2015 (2 pages)
7 April 2015	Appointment of Mr Christopher Roystone Brown as a director on 7 April 2015 (2 pages)
7 April 2015	Appointment of Mr Christopher Roystone Brown as a director on 7 April 2015 (2 pages)
7 April 2015	Appointment of Mr Christopher Roystone Brown as a director on 7 April 2015 (2 pages)
27 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (3 pages)
27 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (3 pages)
27 March 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
27 March 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
30 October 2014	Change of name notice (2 pages)
30 October 2014	Company name changed asl anabaptizo surfacing LIMITED\certificate issued on 30/10/14 RES15 ‐ Change company name resolution on 2014-10-21 (2 pages)
30 October 2014	Change of name notice (2 pages)
30 October 2014	Company name changed asl anabaptizo surfacing LIMITED\certificate issued on 30/10/14 RES15 ‐ Change company name resolution on 2014-10-21 (2 pages)
21 October 2014	Termination of appointment of Tony Constantine as a director on 21 October 2014 (1 page)
21 October 2014	Termination of appointment of Tony Constantine as a director on 21 October 2014 (1 page)
8 October 2014	Termination of appointment of Philip Hughes as a director on 21 February 2014 (2 pages)
8 October 2014	Termination of appointment of Philip Hughes as a director on 21 February 2014 (2 pages)
29 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
29 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
17 June 2014	Change of name notice (2 pages)
17 June 2014	Change of name notice (2 pages)
17 June 2014	Company name changed ndl (north east) LIMITED\certificate issued on 17/06/14 RES15 ‐ Change company name resolution on 2014-05-23 (2 pages)
17 June 2014	Company name changed ndl (north east) LIMITED\certificate issued on 17/06/14 RES15 ‐ Change company name resolution on 2014-05-23 (2 pages)
21 May 2014	Resolutions RES15 ‐ Change company name resolution on 2014-05-14 (1 page)
21 May 2014	Change of name notice (2 pages)
21 May 2014	Change of name notice (2 pages)
21 May 2014	Resolutions RES15 ‐ Change company name resolution on 2014-05-14 (1 page)
17 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (5 pages)
17 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (5 pages)
5 March 2013	Current accounting period shortened from 28 February 2014 to 31 October 2013 (1 page)
5 March 2013	Current accounting period shortened from 28 February 2014 to 31 October 2013 (1 page)
5 March 2013	Registered office address changed from Swift House Falcon Court Preston Farm Stockton-on-Tees TS18 3TX United Kingdom on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from Swift House Falcon Court Preston Farm Stockton-on-Tees TS18 3TX United Kingdom on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from Swift House Falcon Court Preston Farm Stockton-on-Tees TS18 3TX United Kingdom on 5 March 2013 (1 page)
20 February 2013	Incorporation (29 pages)
20 February 2013	Incorporation (29 pages)

Tarcon Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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