Tam Leisure Limited NEW MALDEN


Tam Leisure started in year 2009 as Private Limited Company with registration number 06836128. The Tam Leisure company has been functioning successfully for 15 years now and its status is active. The firm's office is based in New Malden at 180-186 Kingston Road. Postal code: KT3 3RD. Since Tuesday 31st March 2009 Tam Leisure Limited is no longer carrying the name Volumax.

Currently there are 3 directors in the the company, namely Kevin R., Pauline W. and Robert W.. In addition one secretary - Janet R. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Tam Leisure Limited Address / Contact

Office Address 180-186 Kingston Road
Town New Malden
Post code KT3 3RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06836128
Date of Incorporation Wed, 4th Mar 2009
Industry Dormant Company
End of financial Year 30th April
Company age 15 years old
Account next due date Fri, 31st Jan 2025 (280 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Kevin R.

Position: Director

Appointed: 30 April 2012

Pauline W.

Position: Director

Appointed: 30 April 2012

Janet R.

Position: Secretary

Appointed: 09 March 2009

Robert W.

Position: Director

Appointed: 09 March 2009

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Kevin R. This PSC and has 25-50% shares. The second entity in the PSC register is Pauline W. This PSC owns 25-50% shares. Then there is Robert W., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Kevin R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Pauline W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Robert W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Volumax March 31, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand100100100100100100100100
Net Assets Liabilities374 973124 97324 97324 97324 97324 97324 97324 973
Other
Amounts Owed To Group Undertakings Participating Interests225 127225 127225 127225 127225 127225 127225 127225 127
Creditors225 127225 127225 127225 127225 127225 127225 127225 127
Investments Fixed Assets600 000350 000250 000250 000250 000250 000250 000250 000
Investments In Group Undertakings600 000350 000250 000250 000250 000250 000250 000250 000
Net Current Assets Liabilities-225 027-225 027-225 027-225 027-225 027-225 027-225 027-225 027

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Sunday 30th April 2023
filed on: 18th, October 2023
Free Download (5 pages)

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