Tablespice Limited in Hills Road CAMBRIDGE

Tablespice Limited CAMBRIDGE

Tablespice started in year 2000 as Private Limited Company with registration number 03975492. The Tablespice company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Cambridge at Botanic House. Postal code: CB2 1PH.

Currently there are 2 directors in the the firm, namely Wayne M. and Paul L.. In addition one secretary - Natalie C. - is with the company. Currently 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.

Tablespice Limited Address / Contact

Office Address	Botanic House
Office Address2	Hills Road
Town	Cambridge
Post code	CB2 1PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03975492
Date of Incorporation	Tue, 18th Apr 2000
Industry	Non-trading company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Wayne M.

Position: Director

Appointed: 15 June 2023

Paul L.

Position: Director

Appointed: 01 May 2018

Natalie C.

Position: Secretary

Appointed: 03 March 2017

Janine G.

Position: Director

Appointed: 25 May 2017

Resigned: 15 December 2020

Luca P.

Position: Director

Appointed: 03 March 2017

Resigned: 25 May 2017

Howard G.

Position: Secretary

Appointed: 10 February 2012

Resigned: 03 March 2017

Michael P.

Position: Director

Appointed: 03 December 2007

Resigned: 24 August 2023

Geoffrey L.

Position: Secretary

Appointed: 21 May 2007

Resigned: 10 February 2012

Peter G.

Position: Director

Appointed: 29 November 2001

Resigned: 03 March 2017

Philip F.

Position: Secretary

Appointed: 29 November 2001

Resigned: 21 May 2007

Howard G.

Position: Secretary

Appointed: 16 May 2000

Resigned: 29 November 2001

Simon C.

Position: Director

Appointed: 16 May 2000

Resigned: 29 November 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 2000

Resigned: 16 May 2000

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 18 April 2000

Resigned: 16 May 2000

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Simarc Property Management Limited from Cambridge, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simarc Property Management Limited

Botanic House Hills Road, Cambridge, CB2 1PH, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House (Uk)
Registration number	01961895
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 10th, July 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 10th, July 2023	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 13th, May 2022	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 21st, May 2021	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 1st, September 2020	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 23rd, May 2019	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 11th, June 2018	accounts	Free Download (14 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/09/30 filed on: 27th, September 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/09/30 filed on: 28th, February 2017	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2016/04/18 with full list of members filed on: 19th, April 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/04/19	capital
AA	Full accounts for the period ending 2015/09/30 filed on: 9th, February 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/04/18 with full list of members filed on: 22nd, April 2015	annual return
SH01	1000.00 GBP is the capital in company's statement on 2015/04/22	capital
AA	Full accounts for the period ending 2014/09/30 filed on: 17th, February 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2014/04/18 with full list of members filed on: 22nd, April 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 24th, January 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/04/18 with full list of members filed on: 2nd, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 31st, January 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/04/18 with full list of members filed on: 18th, May 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 14th, February 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/04/18 with full list of members filed on: 26th, April 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 2nd, February 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/04/18 with full list of members filed on: 28th, April 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 16th, April 2010	accounts	Free Download (11 pages)
363a	Annual return up to 2009/05/12 with shareholders record filed on: 12th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 17th, March 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2008/05/07 with shareholders record filed on: 7th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 3rd, March 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 3rd, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 3rd, July 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2007/06/08 with shareholders record filed on: 8th, June 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/06/08 with shareholders record filed on: 8th, June 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2006/05/09 with shareholders record filed on: 9th, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/05/09 with shareholders record filed on: 9th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 4th, April 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 4th, April 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 3rd, June 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 3rd, June 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/05/17 with shareholders record filed on: 17th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/05/17 with shareholders record filed on: 17th, May 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 7th, May 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 7th, May 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2004/05/05 with shareholders record filed on: 5th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/05/05 with shareholders record filed on: 5th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2003/05/20 with shareholders record filed on: 20th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/05/20 with shareholders record filed on: 20th, May 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 27th, April 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 27th, April 2003	accounts	Free Download (2 pages)
363s	Annual return up to 2002/05/03 with shareholders record filed on: 3rd, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/05/03 with shareholders record filed on: 3rd, May 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 3rd, December 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 3rd, December 2001	accounts	Free Download (1 page)
363s	Annual return up to 2001/07/06 with shareholders record filed on: 6th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/07/06 with shareholders record filed on: 6th, July 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/01 to 30/09/01 filed on: 16th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 30/09/01 filed on: 16th, March 2001	accounts	Free Download (1 page)

Tablespice Limited CAMBRIDGE

Tablespice Limited Address / Contact

Company Information / Profile

Company staff

Wayne M.

Paul L.

Natalie C.

Janine G.

Luca P.

Howard G.

Michael P.

Geoffrey L.

Peter G.

Philip F.

Howard G.

Simon C.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company filings

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