Tac Net Limited in Colchester ESSEX

Tac Net Limited ESSEX

Tac Net started in year 2003 as Private Limited Company with registration number 04811472. The Tac Net company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Essex at 47 Butt Road. Postal code: CO3 3BZ.

The firm has one director. Adrian S., appointed on 26 June 2003. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Rebecca H. who worked with the the firm until 5 April 2011.

Tac Net Limited Address / Contact

Office Address	47 Butt Road
Office Address2	Colchester
Town	Essex
Post code	CO3 3BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04811472
Date of Incorporation	Thu, 26th Jun 2003
Industry	Activities of call centres
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Adrian S.

Position: Director

Appointed: 26 June 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 2003

Resigned: 26 June 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 June 2003

Resigned: 26 June 2003

Ian H.

Position: Director

Appointed: 26 June 2003

Resigned: 10 July 2011

Rebecca H.

Position: Secretary

Appointed: 26 June 2003

Resigned: 05 April 2011

Dominic S.

Position: Director

Appointed: 26 June 2003

Resigned: 28 March 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Adrian S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Adrian S.

Notified on	1 August 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	2 217	276

Balance Sheet
Current Assets	29 618	25 703	21 022	18 552	12 617	16 123	22 515
Net Assets Liabilities		347	15
Cash Bank In Hand	19 622	14 566
Debtors	9 996	11 137
Tangible Fixed Assets	193	589

Reserves/Capital
Called Up Share Capital	150	150
Profit Loss Account Reserve	2 067	126
Shareholder Funds	2 217	276

Other
Average Number Employees During Period				1	1	1	1
Creditors		25 945	21 449	18 622	9 195	10 145	13 245
Fixed Assets		589	442	612
Net Current Assets Liabilities	2 063	-242	-427
Total Assets Less Current Liabilities	2 256	347	15
Creditors Due Within One Year	27 555	25 945
Intangible Fixed Assets Aggregate Amortisation Impairment	12 500	12 500
Intangible Fixed Assets Cost Or Valuation	12 500	12 500
Number Shares Allotted		150
Par Value Share		1
Provisions For Liabilities Charges	39	71
Share Capital Allotted Called Up Paid	150	150
Tangible Fixed Assets Additions		592
Tangible Fixed Assets Cost Or Valuation	4 194	4 786
Tangible Fixed Assets Depreciation	4 001	4 197
Tangible Fixed Assets Depreciation Charged In Period		196

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 23rd, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 23rd, November 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 16th, January 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 4th, February 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 6th, November 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 22nd, January 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 7th, March 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 16th, March 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 14th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th June 2016 filed on: 13th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 4th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th June 2015 filed on: 1st, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 1st July 2015: 150.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 13th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th June 2014 filed on: 15th, July 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 4th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th June 2013 filed on: 18th, July 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 1st, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th June 2012 filed on: 10th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 5th, December 2011	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2nd August 2011 filed on: 2nd, August 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 26th June 2011 filed on: 29th, July 2011	annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 18th April 2011 filed on: 18th, April 2011	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 17th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th June 2010 filed on: 22nd, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 26th, March 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 6th July 2009 with complete member list filed on: 6th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 8th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 25th July 2008 with complete member list filed on: 25th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 30th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 30th, September 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 12th July 2007 with complete member list filed on: 12th, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th July 2007 with complete member list filed on: 12th, July 2007	annual return	Free Download (7 pages)
288b	On 12th April 2007 Director resigned filed on: 12th, April 2007	officers	Free Download (1 page)
288b	On 12th April 2007 Director resigned filed on: 12th, April 2007	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 18th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 18th, January 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 14th July 2006 with complete member list filed on: 14th, July 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 14th July 2006 with complete member list filed on: 14th, July 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 11th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 11th, January 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 5th July 2005 with complete member list filed on: 5th, July 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 5th July 2005 with complete member list filed on: 5th, July 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 25th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 25th, April 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 27th July 2004 with complete member list filed on: 27th, July 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 27th July 2004	annual return
363s	Annual return drawn up to 27th July 2004 with complete member list filed on: 27th, July 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 27th July 2004	annual return
88(2)R	Alloted 149 shares on 31st July 2003. Value of each share 1 £, total number of shares: 150. filed on: 2nd, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 149 shares on 31st July 2003. Value of each share 1 £, total number of shares: 150. filed on: 2nd, July 2004	capital	Free Download (2 pages)
288a	On 16th July 2003 New director appointed filed on: 16th, July 2003	officers	Free Download (2 pages)
288a	On 16th July 2003 New director appointed filed on: 16th, July 2003	officers	Free Download (2 pages)
288a	On 2nd July 2003 New director appointed filed on: 2nd, July 2003	officers	Free Download (2 pages)
288a	On 2nd July 2003 New director appointed filed on: 2nd, July 2003	officers	Free Download (2 pages)
288a	On 2nd July 2003 New secretary appointed filed on: 2nd, July 2003	officers	Free Download (2 pages)
288a	On 2nd July 2003 New director appointed filed on: 2nd, July 2003	officers	Free Download (2 pages)
288a	On 2nd July 2003 New secretary appointed filed on: 2nd, July 2003	officers	Free Download (2 pages)
288a	On 2nd July 2003 New director appointed filed on: 2nd, July 2003	officers	Free Download (2 pages)
288b	On 26th June 2003 Secretary resigned filed on: 26th, June 2003	officers	Free Download (1 page)
288b	On 26th June 2003 Director resigned filed on: 26th, June 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, June 2003	incorporation	Free Download (17 pages)
288b	On 26th June 2003 Secretary resigned filed on: 26th, June 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, June 2003	incorporation	Free Download (17 pages)
288b	On 26th June 2003 Director resigned filed on: 26th, June 2003	officers	Free Download (1 page)

Tac Net Limited ESSEX

Tac Net Limited Address / Contact

Company Information / Profile

Company staff

Adrian S.

Swift Incorporations Limited

Instant Companies Limited

Ian H.

Rebecca H.

Dominic S.

People with significant control

Annual reports financial information

Company filings

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