Tartare Consultancy Limited in Clent STOURBRIDGE

Tartare Consultancy Limited STOURBRIDGE

Founded in 2005, Tartare Consultancy, classified under reg no. 05374994 is an active company. Currently registered at Blue Sky View Bromsgrove Road DY9 9QG, Stourbridge the company has been in the business for 19 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

There is a single director in the firm at the moment - Lee C., appointed on 25 July 2005. In addition, a secretary was appointed - Tara C., appointed on 12 August 2008. As of 4 June 2024, there was 1 ex director - John P.. There were no ex secretaries.

Tartare Consultancy Limited Address / Contact

Office Address	Blue Sky View Bromsgrove Road
Office Address2	Clent
Town	Stourbridge
Post code	DY9 9QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05374994
Date of Incorporation	Thu, 24th Feb 2005
Industry	Information technology consultancy activities
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (65 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Tara C.

Position: Secretary

Appointed: 12 August 2008

Lee C.

Position: Director

Appointed: 25 July 2005

John P.

Position: Director

Appointed: 24 February 2005

Resigned: 25 July 2005

Cka Secretary Limited

Position: Corporate Secretary

Appointed: 24 February 2005

Resigned: 11 August 2008

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Lee C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lee C.

Notified on	23 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30

Balance Sheet
Cash Bank On Hand	19 743	53 303
Current Assets	28 719	56 603
Debtors	8 976	3 300
Net Assets Liabilities	14 902	28 847
Property Plant Equipment	864	433

Other
Accumulated Depreciation Impairment Property Plant Equipment	4 921	5 352
Average Number Employees During Period	2	2
Creditors	14 517	28 107
Depreciation Rate Used For Property Plant Equipment		33
Increase From Depreciation Charge For Year Property Plant Equipment		431
Net Current Assets Liabilities	14 202	28 496
Property Plant Equipment Gross Cost		5 785
Taxation Including Deferred Taxation Balance Sheet Subtotal	164	82
Total Assets Less Current Liabilities	15 066	28 929
Advances Credits Directors	656	498
Advances Credits Made In Period Directors	227

Company filings

Filing category

Type		Category	Free download
CH03	On 24th February 2024 secretary's details were changed filed on: 20th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
CH03	On 24th February 2024 secretary's details were changed filed on: 20th, March 2024	officers	Free Download (1 page)
AD01	Address change date: 18th January 2023. New Address: Blue Sky View Bromsgrove Road Clent Stourbridge DY9 9QG. Previous address: 15 East Pathway Harborne Birmingham B17 9DN England filed on: 18th, January 2023	address	Free Download (1 page)
AD01	Address change date: 1st March 2018. New Address: 15 East Pathway Harborne Birmingham B17 9DN. Previous address: 15 East Pathway Harbourne Birmingham B17 9DN England filed on: 1st, March 2018	address	Free Download (1 page)
CH03	On 24th February 2018 secretary's details were changed filed on: 1st, March 2018	officers	Free Download (1 page)
CH01	On 24th February 2018 director's details were changed filed on: 1st, March 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 6th, February 2018	accounts	Free Download (8 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: 15 East Pathway Birmingham B17 9DN. Previous address: 15 East Pathway Birmingham B17 9DN England filed on: 27th, February 2017	address	Free Download (1 page)
CH03	On 6th July 2015 secretary's details were changed filed on: 27th, February 2017	officers	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: 15 East Pathway Birmingham B17 9DN. Previous address: 334 Quinton Road Harborne Birmingham West Midlands B17 0RE England filed on: 27th, February 2017	address	Free Download (1 page)
CH01	On 6th July 2015 director's details were changed filed on: 27th, February 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 15th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th February 2016 with full list of members filed on: 3rd, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd March 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 19th, October 2015	accounts	Free Download (6 pages)
AD01	Address change date: 20th July 2015. New Address: 15 East Pathway Harbourne Birmingham B17 9DN. Previous address: 334 Quinton Road Harborne Birmingham West Midlands B17 0RE filed on: 20th, July 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 25th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th February 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (5 pages)
CH03	On 23rd February 2014 secretary's details were changed filed on: 25th, February 2014	officers	Free Download (1 page)
AD01	Registered office address changed from 334 Quinton Road Harbourne Birmingham West Midlands B17 0RE United Kingdom on 25th February 2014 filed on: 25th, February 2014	address	Free Download (1 page)
AD02	Register inspection address changed from 334 Quinton Road Harbourne Birmingham West Midlands B17 0RE United Kingdom at an unknown date filed on: 25th, February 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 24th February 2014 with full list of members filed on: 25th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th February 2014: 100.00 GBP	capital
CH01	On 23rd February 2014 director's details were changed filed on: 25th, February 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 24th, February 2014	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 9th, April 2013	accounts	Free Download (6 pages)
AD02	Register inspection address changed from 69 Ambleside Bartley Green Birmingham West Midlands B32 3HR United Kingdom at an unknown date filed on: 7th, March 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 24th February 2013 with full list of members filed on: 7th, March 2013	annual return	Free Download (4 pages)
CH03	On 23rd February 2013 secretary's details were changed filed on: 7th, March 2013	officers	Free Download (1 page)
SH01	Statement of Capital on 30th June 2012: 100.00 GBP filed on: 6th, March 2013	capital	Free Download (3 pages)
AD01	Registered office address changed from 69 Ambleside Bartley Green Birmingham West Midlands B32 3HR on 5th March 2013 filed on: 5th, March 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 20th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th February 2012 with full list of members filed on: 27th, February 2012	annual return	Free Download (4 pages)
CH03	On 23rd February 2011 secretary's details were changed filed on: 16th, March 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 24th February 2011 with full list of members filed on: 16th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 4th, February 2011	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 28th February 2010 to 30th June 2010 filed on: 24th, September 2010	accounts	Free Download (3 pages)
CH01	On 23rd February 2010 director's details were changed filed on: 21st, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 24th February 2010 with full list of members filed on: 21st, September 2010	annual return	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, September 2010	address	Free Download (1 page)
CH03	On 23rd February 2010 secretary's details were changed filed on: 20th, September 2010	officers	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 20th, September 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 16th, December 2009	accounts	Free Download (7 pages)
363a	Annual return up to 10th June 2009 with shareholders record filed on: 10th, June 2009	annual return	Free Download (3 pages)
288a	On 19th December 2008 Secretary appointed filed on: 19th, December 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 29th February 2008 filed on: 7th, November 2008	accounts	Free Download (5 pages)
287	Registered office changed on 18/08/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS filed on: 18th, August 2008	address	Free Download (1 page)
288b	On 18th August 2008 Appointment terminated secretary filed on: 18th, August 2008	officers	Free Download (1 page)
363a	Annual return up to 2nd April 2008 with shareholders record filed on: 2nd, April 2008	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 26th, March 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 7th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 7th, December 2007	accounts	Free Download (5 pages)
363a	Annual return up to 6th March 2007 with shareholders record filed on: 6th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 6th March 2007 with shareholders record filed on: 6th, March 2007	annual return	Free Download (2 pages)
287	Registered office changed on 09/11/06 from: 49 the avenue potters bar hertfordshire EN61ED filed on: 9th, November 2006	address	Free Download (1 page)
287	Registered office changed on 09/11/06 from: 49 the avenue potters bar hertfordshire EN61ED filed on: 9th, November 2006	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 3rd, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 3rd, November 2006	accounts	Free Download (5 pages)
363a	Annual return up to 18th May 2006 with shareholders record filed on: 18th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 18th May 2006 with shareholders record filed on: 18th, May 2006	annual return	Free Download (2 pages)
288b	On 15th September 2005 Director resigned filed on: 15th, September 2005	officers	Free Download (1 page)
288a	On 15th September 2005 New director appointed filed on: 15th, September 2005	officers	Free Download (2 pages)
288b	On 15th September 2005 Director resigned filed on: 15th, September 2005	officers	Free Download (1 page)
288a	On 15th September 2005 New director appointed filed on: 15th, September 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, February 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 24th, February 2005	incorporation	Free Download (17 pages)