Company NameTadmark Limited
DirectorPhillip Edward Smith
Company StatusActive
Company Number07630726
CategoryPrivate Limited Company
Incorporation Date11 May 2011(12 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Director

Director NameMr Phillip Edward Smith
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeadow View Milwr Road
Holywell
Flintshire
CH8 8HE
Wales

Contact

Websitetadmark.co.uk
Email address[email protected]
Telephone0845 6800823
Telephone regionUnknown

Location

Registered AddressMeadow View
Milwr Road
Holywell
Flintshire
CH8 8HE
Wales
ConstituencyDelyn
ParishBrynford
WardBrynford

Shareholders

5k at £1Philip Smith
50.00%
Ordinary
5k at £1Stuart Smith
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,381
Cash£7,883
Current Liabilities£8,874

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return11 May 2023 (11 months, 2 weeks ago)
Next Return Due25 May 2024 (4 weeks, 1 day from now)

Filing History

24 May 2023Confirmation statement made on 11 May 2023 with no updates (3 pages)
27 February 2023Total exemption full accounts made up to 31 May 2022 (8 pages)
25 July 2022Director's details changed for Mr Phillip Edward Smith on 25 July 2022 (2 pages)
25 July 2022Change of details for Mr Phillip Edward Smith as a person with significant control on 25 July 2022 (2 pages)
25 May 2022Confirmation statement made on 11 May 2022 with no updates (3 pages)
28 February 2022Total exemption full accounts made up to 31 May 2021 (8 pages)
1 June 2021Confirmation statement made on 11 May 2021 with no updates (3 pages)
24 May 2021Total exemption full accounts made up to 31 May 2020 (8 pages)
22 May 2020Confirmation statement made on 11 May 2020 with no updates (3 pages)
25 February 2020Total exemption full accounts made up to 31 May 2019 (8 pages)
21 May 2019Confirmation statement made on 11 May 2019 with no updates (3 pages)
27 February 2019Total exemption full accounts made up to 31 May 2018 (8 pages)
29 May 2018Confirmation statement made on 11 May 2018 with no updates (3 pages)
26 February 2018Total exemption full accounts made up to 31 May 2017 (8 pages)
15 May 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
15 May 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
16 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
16 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
3 June 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 10,000
(3 pages)
3 June 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 10,000
(3 pages)
25 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
18 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 10,000
(3 pages)
18 May 2015Director's details changed for Mr Phillip Smith on 16 May 2015 (2 pages)
18 May 2015Director's details changed for Mr Phillip Smith on 16 May 2015 (2 pages)
18 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 10,000
(3 pages)
24 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
24 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
12 June 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 10,000
(3 pages)
12 June 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 10,000
(3 pages)
17 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
17 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
10 February 2014Statement of capital following an allotment of shares on 30 May 2013
  • GBP 10,000
(4 pages)
10 February 2014Statement of capital following an allotment of shares on 30 May 2013
  • GBP 10,000
(4 pages)
12 June 2013Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
12 June 2013Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
22 January 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
22 January 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
8 June 2012Registered office address changed from Meadow View Milwe Road Holywell Flintshire CH8 8HE on 8 June 2012 (1 page)
8 June 2012Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
8 June 2012Registered office address changed from Meadow View Milwe Road Holywell Flintshire CH8 8HE on 8 June 2012 (1 page)
8 June 2012Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
8 June 2012Registered office address changed from Meadow View Milwe Road Holywell Flintshire CH8 8HE on 8 June 2012 (1 page)
18 August 2011Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 August 2011 (2 pages)
18 August 2011Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 August 2011 (2 pages)
11 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)