Tamar Composting (east Anglia) Limited in Milton Ernest BEDFORD - MK44 1YU

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Tamar Composting (east Anglia) Limited BEDFORD

Tamar Composting (east Anglia) started in year 2006 as Private Limited Company with registration number 05675092. The Tamar Composting (east Anglia) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Bedford at C/o Biogen Milton Parc. Postal code: MK44 1YU. Since November 14, 2012 Tamar Composting (east Anglia) Limited is no longer carrying the name Countrystyle Composting (east Anglia).

The company has 4 directors, namely Adam F., Cathryn L. and Graeme V. and others. Of them, Graeme V., Simon M. have been with the company the longest, being appointed on 6 February 2018 and Adam F. has been with the company for the least time - from 8 February 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tamar Composting (east Anglia) Limited Address / Contact

Office Address	C/o Biogen Milton Parc
Office Address2	Milton Ernest
Town	Bedford
Post code	MK44 1YU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05675092
Date of Incorporation	Fri, 13th Jan 2006
Industry	Treatment and disposal of non-hazardous waste
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Adam F.

Position: Director

Appointed: 08 February 2024

Cathryn L.

Position: Director

Appointed: 01 December 2018

Graeme V.

Position: Director

Appointed: 06 February 2018

Simon M.

Position: Director

Appointed: 06 February 2018

Robert P.

Position: Director

Appointed: 04 December 2019

Resigned: 08 February 2024

Adam F.

Position: Director

Appointed: 06 February 2018

Resigned: 31 December 2019

Andrew S.

Position: Director

Appointed: 09 November 2015

Resigned: 04 April 2019

Dean H.

Position: Director

Appointed: 07 February 2014

Resigned: 06 February 2018

Jeremy V.

Position: Director

Appointed: 16 September 2013

Resigned: 07 February 2014

William E.

Position: Director

Appointed: 31 October 2012

Resigned: 03 June 2014

Susannah H.

Position: Director

Appointed: 31 October 2012

Resigned: 03 June 2014

Mathew S.

Position: Director

Appointed: 31 October 2012

Resigned: 09 November 2015

Susannah H.

Position: Secretary

Appointed: 31 October 2012

Resigned: 23 December 2014

David K.

Position: Director

Appointed: 31 October 2012

Resigned: 02 August 2013

Tim W.

Position: Secretary

Appointed: 13 June 2010

Resigned: 31 October 2012

Jonathan W.

Position: Secretary

Appointed: 08 July 2009

Resigned: 11 June 2010

Jonathan W.

Position: Director

Appointed: 08 July 2009

Resigned: 31 October 2012

June H.

Position: Director

Appointed: 13 January 2006

Resigned: 31 October 2012

Trevor H.

Position: Director

Appointed: 13 January 2006

Resigned: 31 October 2012

June H.

Position: Secretary

Appointed: 13 January 2006

Resigned: 08 July 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 2006

Resigned: 13 January 2006

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Tamar Energy Limited from Bedford, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Tamar Organics Limited that entered Bedford, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tamar Energy Limited

Milton Park Milton Ernest, Bedford, MK44 1YU, England

Legal authority	The Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07703877
Notified on	30 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tamar Organics Limited

C/O Biogen Milton Parc, Milton Ernest, Bedford, MK44 1YU, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02910950
Notified on	6 April 2016
Ceased on	30 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Countrystyle Composting (east Anglia)	November 14, 2012
Countrystyle Holdings	February 11, 2009

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 18th, December 2023	accounts	Free Download (40 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 18th, December 2023	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 18th, December 2023	accounts	Free Download (14 pages)
AD02	New sail address Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE. Change occurred at an unknown date. Company's previous address: Elgin House Billing Road Northampton NN1 5AU England. filed on: 6th, January 2023	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 29th, December 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 29th, December 2022	accounts	Free Download (37 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 16th, December 2021	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 16th, December 2021	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 20th, December 2020	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 20th, December 2020	accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 9th, January 2020	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 9th, January 2020	accounts	Free Download (13 pages)
AD03	Registered inspection location new location: Elgin House Billing Road Northampton NN1 5AU. filed on: 28th, January 2019	address	Free Download (1 page)
AD02	New sail address Elgin House Billing Road Northampton NN1 5AU. Change occurred at an unknown date. Company's previous address: Greytown House 221-227 High Street Orpington Kent BR6 0NZ United Kingdom. filed on: 28th, January 2019	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 2nd, January 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 2nd, January 2019	accounts	Free Download (31 pages)
AD01	New registered office address C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU. Change occurred on February 14, 2018. Company's previous address: 3rd Floor 150 Waterloo Road London SE1 8SB United Kingdom. filed on: 14th, February 2018	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 19th, December 2017	accounts	Free Download (42 pages)
AD04	Registers new location: 3rd Floor 150 Waterloo Road London SE1 8SB. filed on: 5th, October 2017	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 23rd, January 2017	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2016 filed on: 23rd, January 2017	accounts	Free Download (19 pages)
AUD	Auditor's resignation filed on: 8th, August 2016	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 3rd, August 2016	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 13, 2016 filed on: 25th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 25, 2016: 1.00 GBP	capital
AD01	New registered office address 3rd Floor 150 Waterloo Road London SE1 8SB. Change occurred on January 14, 2016. Company's previous address: Two London Bridge London SE1 9RA. filed on: 14th, January 2016	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 29th, December 2015	accounts	Free Download (21 pages)
AD02	New sail address Greytown House 221-227 High Street Orpington Kent BR6 0NZ. Change occurred at an unknown date. Company's previous address: Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom. filed on: 12th, June 2015	address	Free Download (1 page)
AD03	Registered inspection location new location: Greytown House 221-227 High Street Orpington Kent BR6 0NZ. filed on: 12th, June 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 13, 2015 filed on: 28th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 28, 2015: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 28th, November 2014	accounts	Free Download (22 pages)
AD03	Registered inspection location new location: Bridge House 4 Borough High Street London Bridge London SE1 9QR. filed on: 22nd, September 2014	address	Free Download (1 page)
AD03	Registered inspection location new location: Bridge House 4 Borough High Street London Bridge London SE1 9QR. filed on: 22nd, September 2014	address	Free Download (1 page)
AD03	Registered inspection location new location: Bridge House 4 Borough High Street London Bridge London SE1 9QR. filed on: 22nd, September 2014	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 1st, May 2014	address	Free Download (1 page)
AD01	Company moved to new address on April 30, 2014. Old Address: Bridge House London Bridge London SE1 9QR filed on: 30th, April 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 13, 2014 filed on: 13th, January 2014	annual return	Free Download (7 pages)
SH01	Capital declared on January 13, 2014: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 6th, November 2013	accounts	Free Download (26 pages)
AD01	Company moved to new address on March 15, 2013. Old Address: 52 Jermyn Street London London SW1Y 6LX United Kingdom filed on: 15th, March 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 13, 2013 filed on: 1st, February 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2012 filed on: 21st, December 2012	accounts	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, November 2012	resolution	Free Download (17 pages)
AD01	Company moved to new address on November 7, 2012. Old Address: Countrystyle Head Office Ashford Road Lenham Maidstone Kent ME17 2DL England filed on: 7th, November 2012	address	Free Download (1 page)
AA01	Current accounting reference period shortened from April 30, 2013 to March 31, 2013 filed on: 7th, November 2012	accounts	Free Download (1 page)
AA	Small company accounts for the period up to April 30, 2011 filed on: 1st, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 13, 2012 filed on: 13th, January 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2010 filed on: 31st, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 13, 2011 filed on: 25th, January 2011	annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 30th, December 2010	auditors	Free Download (1 page)
AD01	Company moved to new address on February 11, 2010. Old Address: Stanford Bridge Farm Pluckley Ashford TN27 0RU filed on: 11th, February 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 13, 2010 filed on: 11th, February 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2009 filed on: 3rd, February 2010	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/2010 to 30/04/2009 filed on: 29th, July 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2009 filed on: 17th, February 2009	accounts	Free Download (1 page)
363a	Period up to February 11, 2009 - Annual return with full member list filed on: 11th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 4th, March 2008	accounts	Free Download (1 page)
363a	Period up to February 18, 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 18, 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 20th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2007 filed on: 20th, March 2007	accounts	Free Download (1 page)
363s	Period up to February 21, 2007 - Annual return with full member list filed on: 21st, February 2007	annual return	Free Download (7 pages)
363s	Period up to February 21, 2007 - Annual return with full member list filed on: 21st, February 2007	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 13th, January 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 13th, January 2006	incorporation	Free Download (17 pages)

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