112-122 Tabernacle Street Limited in Market Hill ROYSTON - SG8 9JN

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112-122 Tabernacle Street Limited ROYSTON

Founded in 1998, 112-122 Tabernacle Street, classified under reg no. 03658640 is an active company. Currently registered at Tey House SG8 9JN, Royston the company has been in the business for twenty six years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has one director. Daniel M., appointed on 7 February 2006. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

112-122 Tabernacle Street Limited Address / Contact

Office Address	Tey House
Office Address2	Market Hill
Town	Royston
Post code	SG8 9JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03658640
Date of Incorporation	Thu, 29th Oct 1998
Industry	Residents property management
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 11th Nov 2024 (2024-11-11)
Last confirmation statement dated	Sat, 28th Oct 2023

Company staff

Warmans Property Management Limited

Position: Corporate Secretary

Appointed: 01 March 2013

Daniel M.

Position: Director

Appointed: 07 February 2006

Lucyann B.

Position: Director

Appointed: 01 November 2017

Resigned: 01 May 2018

Verity D.

Position: Director

Appointed: 14 April 2014

Resigned: 23 November 2020

Kate N.

Position: Director

Appointed: 10 November 2008

Resigned: 01 April 2016

Graham T.

Position: Director

Appointed: 29 September 2006

Resigned: 17 March 2014

Eamon M.

Position: Secretary

Appointed: 10 August 2006

Resigned: 01 March 2013

Emily J.

Position: Director

Appointed: 27 September 2005

Resigned: 29 September 2006

Sarah G.

Position: Director

Appointed: 06 October 2004

Resigned: 24 October 2004

25 City Lofts Limited

Position: Secretary

Appointed: 12 March 2004

Resigned: 09 August 2006

Stephen O.

Position: Secretary

Appointed: 16 February 2004

Resigned: 01 January 2005

Victoria E.

Position: Secretary

Appointed: 22 October 2001

Resigned: 01 January 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 1998

Resigned: 29 October 1998

Stephen O.

Position: Director

Appointed: 29 October 1998

Resigned: 27 September 2005

Stephen O.

Position: Secretary

Appointed: 29 October 1998

Resigned: 22 October 2001

Clifford C.

Position: Director

Appointed: 29 October 1998

Resigned: 10 October 2001

London Law Services Limited

Position: Nominee Director

Appointed: 29 October 1998

Resigned: 29 October 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets			45 258	598	584	584	770	1 250	1 500
Net Assets Liabilities			44 678	33	33	33	33	398	657
Debtors	40 620	42 938	45 258
Net Assets Liabilities Including Pension Asset Liability	40 038	42 358	44 678

Reserves/Capital
Called Up Share Capital	33	33	33
Profit Loss Account Reserve	40 005	42 325	44 645

Other
Version Production Software							2 022	2 023	2 022
Creditors			580	565	551	551	737	852	843
Net Current Assets Liabilities	40 038	42 358	44 678	33	33	33	33	398	657
Total Assets Less Current Liabilities					33	33	33	398	657
Capital Employed	40 038	42 358	44 678
Creditors Due Within One Year	582	580	580
Par Value Share		1	1
Share Capital Allotted Called Up Paid	33	33	33

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 14th, November 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 14th, November 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 29th, June 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 19th, May 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 29th, June 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 27th, June 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 28th, June 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 28th, June 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 20th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 29th Oct 2015 with full list of members filed on: 30th, October 2015	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 30th, June 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 29th Oct 2014 with full list of members filed on: 31st, October 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 2nd, July 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 29th Oct 2013 with full list of members filed on: 1st, November 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 27th, June 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 29th Oct 2012 with full list of members filed on: 30th, October 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 3rd, July 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 29th Oct 2011 with full list of members filed on: 4th, November 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 5th, July 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 29th Oct 2010 with full list of members filed on: 1st, November 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 29th, June 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 29th Oct 2009 with full list of members filed on: 16th, November 2009	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 6th, July 2009	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 11th Nov 2008 with shareholders record filed on: 11th, November 2008	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 10th, June 2008	accounts	Free Download (10 pages)
363s	Annual return up to Fri, 9th Nov 2007 with shareholders record filed on: 9th, November 2007	annual return	Free Download (11 pages)
363s	Annual return up to Fri, 9th Nov 2007 with shareholders record filed on: 9th, November 2007	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 1st, August 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 1st, August 2007	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 23rd Nov 2006 with shareholders record filed on: 23rd, November 2006	annual return	Free Download (16 pages)
363s	Annual return up to Thu, 23rd Nov 2006 with shareholders record filed on: 23rd, November 2006	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 2nd, August 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 2nd, August 2006	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 1st Mar 2006 with shareholders record filed on: 1st, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 1st Mar 2006 with shareholders record filed on: 1st, March 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 22nd, April 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 22nd, April 2005	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 22nd Dec 2004 with shareholders record filed on: 22nd, December 2004	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 22nd Dec 2004 with shareholders record filed on: 22nd, December 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 6th, July 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 6th, July 2004	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 12th Nov 2003 with shareholders record filed on: 12th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 12th Nov 2003 with shareholders record filed on: 12th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 6th, August 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 6th, August 2003	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 16th Dec 2002 with shareholders record filed on: 16th, December 2002	annual return	Free Download (10 pages)
363(288)	Mon, 16th Dec 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Mon, 16th Dec 2002 with shareholders record filed on: 16th, December 2002	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 31st, July 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 31st, July 2002	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 22nd Nov 2001 with shareholders record filed on: 22nd, November 2001	annual return	Free Download (10 pages)
363s	Annual return up to Thu, 22nd Nov 2001 with shareholders record filed on: 22nd, November 2001	annual return	Free Download (10 pages)
363(288)	Thu, 22nd Nov 2001 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 17th, July 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 17th, July 2001	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 8th Dec 2000 with shareholders record filed on: 8th, December 2000	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 8th Dec 2000 with shareholders record filed on: 8th, December 2000	annual return	Free Download (9 pages)
363(288)	Fri, 8th Dec 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 2nd, August 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 2nd, August 2000	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 15th Nov 1999 with shareholders record filed on: 15th, November 1999	annual return	Free Download (10 pages)
363s	Annual return up to Mon, 15th Nov 1999 with shareholders record filed on: 15th, November 1999	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/10/99 to 30/09/99 filed on: 10th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/99 to 30/09/99 filed on: 10th, November 1998	accounts	Free Download (1 page)

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