Taspro Limited

Company Registration Number: 01293602

Company registered in England and Wales

Approximate Location Map

Registered Address

5/7 BERRY ROAD
NEWQUAY
CORNWALL
TR7 1AD

There are 203 companies currently registered at this postcode, including this one.

All companies at TR7 1AD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Taspro Limited is a Private Company Limited by Shares first registered on 7 January 1977. Its current registered address is in Cornwall.

Registration Data

Company Number

01293602

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2018

Accounts Next Due

31 August 2020

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

8 in total
2 outstanding
6 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £585,511£597,611£149,942£636,351£675,951£0£0
Current Assets £1,214£344£458,891£1,692£492£0£0
of which Cash £1,214£332£1,214£1,592£492£0£0
Total Assets £586,725£597,955£608,833£638,043£676,443£0£0
Current Liabilities £5,204£4,004£1,446£2,231£3,292£0£0
Net Current Assets £-3,990£-3,660£457,445£-539£-2,800£0£0
Total Net Worth £581,521£593,951£607,387£635,812£673,151£0£0

Previous Names

No previous names

Company Officers

  • SMITH, Karen Marie

    Secretary

     

    Lower Carneggy Farm
    Green Bottom
    Truro
    Cornwall
    TR4 8QL

  • SMITH, Karen Marie

    Director

     

    Nationality: British

    Occupation: Director Of Company

    Month of birth: December 1958

    Lower Carneggy Farm
    Green Bottom
    Truro
    Cornwall
    TR4 8QL

  • SMITH, Trevor Arnold

    Director

     

    Nationality: British

    Occupation: Director Of Company

    Month of birth: April 1941

    Lower Carneggy Farm
    Green Bottom
    Truro
    Cornwall
    TR4 8QL

This information was most recently updated 17/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 30 July 2018 Total exemption full accounts made up to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA. Barcode: X7BAQNWB. Transaction: MzIxMDkyMzkxOWFkaXF6a2N4.

  2. 9 April 2018 [View PDF]

    Action Date: 5 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X73JI654. Transaction: MzIwMjA5Njk3MmFkaXF6a2N4.

  3. 27 June 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X69HBQAJ. Transaction: MzE3OTA2NDY2NGFkaXF6a2N4.

  4. 10 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X642Y8B6. Transaction: MzE3MzIyMTczMWFkaXF6a2N4.

  5. 29 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C907KW. Transaction: MzE1NDA1NDgyMmFkaXF6a2N4.

  6. 19 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X559BEJT. Transaction: MzE0NjYyOTAxNWFkaXF6a2N4.

  7. 17 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4BNQCTS. Transaction: MzEyNzEzMDM5N2FkaXF6a2N4.

  8. 21 May 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X47UJVFN. Transaction: MzEyMzY2MDI5MGFkaXF6a2N4.

  9. 31 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3ERD2S2. Transaction: MzEwNjI0MjU2MWFkaXF6a2N4.

  10. 10 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35JQT3K. Transaction: MzA5ODAyOTI3MmFkaXF6a2N4.

  11. 11 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2BVBGEW. Transaction: MzA4MTM3OTE4NGFkaXF6a2N4.

  12. 12 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X265SE82. Transaction: MzA3NjE1ODg4M2FkaXF6a2N4.

  13. 17 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X170K1T6. Transaction: MzA1NTk3MjU3MmFkaXF6a2N4.

  14. 5 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X168BHZ7. Transaction: MzA1NTQzOTM4NWFkaXF6a2N4.

  15. 7 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AXJKEVH0. Transaction: MzA0MDA4Mjk1NWFkaXF6a2N4.

  16. 11 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XB8EVT7P. Transaction: MzAzNTQxMjM3NWFkaXF6a2N4.

  17. 1 July 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A4UMPLAE. Transaction: MzAxODc0ODE3NWFkaXF6a2N4.

  18. 16 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XI64AJ7P. Transaction: MzAxMzYzOTA1NmFkaXF6a2N4.

  19. 16 April 2010 Director's details changed for Trevor Arnold Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI649J7O. Transaction: MzAxMzYzODYzN2FkaXF6a2N4.

  20. 16 April 2010 Director's details changed for Karen Marie Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI648J7N. Transaction: MzAxMzYzODYyMmFkaXF6a2N4.

  21. 8 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4XAW8U6. Transaction: MjAzMDI2NjI0NWFkaXF6a2N4.

  22. 17 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AJREU844. Transaction: MjAyODMyNjU5MmFkaXF6a2N4.

  23. 15 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AB9141CC. Transaction: MjAwOTAyNzc4NGFkaXF6a2N4.

  24. 8 April 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSNVEYP8. Transaction: MjAwMjg5Mjc4NWFkaXF6a2N4.

  25. 12 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg2MTY4NGFkaXF6a2N4.

  26. 8 May 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU3NTYxNmFkaXF6a2N4.

  27. 12 July 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY0Mzk1OGFkaXF6a2N4.

  28. 1 June 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc2NTcwNGFkaXF6a2N4.

  29. 6 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyNDk0NDA4MGFkaXF6a2N4.

  30. 31 May 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzkzNjQyOGFkaXF6a2N4.

  31. 7 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4NjQ0MzAwMWFkaXF6a2N4.

  32. 14 April 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA2MzM4M2FkaXF6a2N4.

  33. 20 July 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5MDA2MzIyN2FkaXF6a2N4.

  34. 2 May 2003 Return made up to 05/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA0Mjc5OGFkaXF6a2N4.

  35. 29 November 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyNDQxNjIyNmFkaXF6a2N4.

  36. 3 May 2002 Return made up to 05/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjA0ODc5N2FkaXF6a2N4.

  37. 12 September 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAyMTQzNDAwNGFkaXF6a2N4.

  38. 18 April 2001 Return made up to 05/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU1MzE2M2FkaXF6a2N4.

  39. 16 May 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEwNTUyOTcxOGFkaXF6a2N4.

  40. 18 April 2000 Return made up to 05/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc1MTM5NmFkaXF6a2N4.

  41. 30 September 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEzMDA4NzE0NWFkaXF6a2N4.

  42. 21 April 1999 Return made up to 05/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ1OTM5OGFkaXF6a2N4.

  43. 10 June 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEwMTYxMTM1NGFkaXF6a2N4.

  44. 26 May 1998 Return made up to 05/04/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzI0NzQyNWFkaXF6a2N4.

  45. 14 April 1998 Registered office changed on 14/04/98 from: 36 lemon street truro cornwall TR1 2NR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDM2Mjc5NWFkaXF6a2N4.

  46. 22 July 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA5OTQ2NDA4OWFkaXF6a2N4.

  47. 9 July 1997 Return made up to 05/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY1NTY5MGFkaXF6a2N4.

  48. 30 September 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEwMDM3MTY0NWFkaXF6a2N4.

  49. 4 September 1996 Registered office changed on 04/09/96 from: 2 bloomsbury street london WC1B 3ST [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzE0NjQwMWFkaXF6a2N4.

  50. 8 August 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NjAzMTM4NmFkaXF6a2N4.

  51. 15 April 1996 Return made up to 05/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDEyMTk0NWFkaXF6a2N4.

  52. 8 March 1996 Full accounts made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEzMzA5MjIzOGFkaXF6a2N4.

  53. 16 June 1995 Return made up to 05/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE0MDI1NzA1OGFkaXF6a2N4.

  54. 16 June 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA5NDEwOTgyMmFkaXF6a2N4.

  55. 16 June 1995 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDAyMzE3NDA1OWFkaXF6a2N4.

  56. 16 June 1995 Location of debenture register

    Category: Address. Type: 190. Transaction: MDEwMTIyOTU1NWFkaXF6a2N4.

  57. 26 September 1994 Full accounts made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDExMjM4Nzg3MWFkaXF6a2N4.

  58. 13 April 1994 Return made up to 05/04/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2NDk0OTExN2FkaXF6a2N4.

  59. 1 September 1993 Full accounts made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDExNDMxODg1MGFkaXF6a2N4.

  60. 8 July 1993 Location of debenture register

    Category: Address. Type: 190. Transaction: MDA2MzAzMDkzMmFkaXF6a2N4.

  61. 8 July 1993 Location of register of members (non legible)

    Category: Address. Type: 353a. Transaction: MDA0MzExODc5OWFkaXF6a2N4.

  62. 8 July 1993 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyNzI3OTE0N2FkaXF6a2N4.

  63. 8 July 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA4MzI1MDU1MmFkaXF6a2N4.

  64. 8 July 1993 Return made up to 05/04/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE1MTQwMzcxNGFkaXF6a2N4.

  65. 7 October 1992 Full accounts made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDA0ODM5NjExOGFkaXF6a2N4.

  66. 24 June 1992 Return made up to 05/04/92; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA1MTExNjAyOWFkaXF6a2N4.

  67. 5 March 1992 Full group accounts made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDAzOTU4MTk3NGFkaXF6a2N4.

  68. 17 May 1991 Return made up to 05/04/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxODgwMzQ0NGFkaXF6a2N4.

  69. 29 April 1991 Full group accounts made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDA1MDUyNTM5OWFkaXF6a2N4.

  70. 21 August 1990 Registered office changed on 21/08/90 from: 8TH floor commonwealth house 1 new oxford street london WC1A 1PF

    Category: Address. Type: 287. Transaction: MDA1MjM5MjM2OGFkaXF6a2N4.

  71. 18 April 1990 Return made up to 05/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTE2ODkyNWFkaXF6a2N4.

  72. 28 March 1990 Full group accounts made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDExNzcwODAxOWFkaXF6a2N4.

  73. 1 March 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NDc4OTEwN2FkaXF6a2N4.

  74. 15 February 1990 Registered office changed on 15/02/90 from: 8TH floor,commonwealth house 1,new oxford street london WC1A 1PF

    Category: Address. Type: 287. Transaction: MDA1MTc1MTMzN2FkaXF6a2N4.

  75. 1 December 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMTA1Nzc4N2FkaXF6a2N4.

  76. 14 August 1989 Return made up to 12/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTEzNjEzMGFkaXF6a2N4.

  77. 13 July 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MjI2MTE2MGFkaXF6a2N4.

  78. 11 July 1989 Full group accounts made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDA1OTI1ODc3N2FkaXF6a2N4.

  79. 30 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Mjg3NzMyM2FkaXF6a2N4.

  80. 30 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: NTI4NzczMjNhZGlxemtjeA.

  81. 30 May 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTYzMzcwM2FkaXF6a2N4.

  82. 30 May 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTI1NjMzNzAzYWRpcXprY3g.

  83. 30 May 1989 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5Njk0Njk1MmFkaXF6a2N4.

  84. 30 May 1989 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: OTY5NDY5NTJhZGlxemtjeA.

  85. 30 May 1989 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDI1MzQ5NGFkaXF6a2N4.

  86. 30 May 1989 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MTUwMjUzNDk0YWRpcXprY3g.

  87. 30 May 1989 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzcxNDI4MmFkaXF6a2N4.

  88. 30 May 1989 Return made up to 31/12/84; full list of members

    Category: Annual return. Type: 363. Transaction: Njc3MTQyODJhZGlxemtjeA.

  89. 19 May 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjg0NjMxOWFkaXF6a2N4.

  90. 16 May 1989 Registered office changed on 16/05/89 from: neptune house 43-49 mortlake road kew richmond surrey TW9 3JQ

    Category: Address. Type: 287. Transaction: MDEwMTc5MTAzNGFkaXF6a2N4.

  91. 9 May 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMjc5OTAwOWFkaXF6a2N4.

  92. 25 November 1987 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEyNzA4NDIyOGFkaXF6a2N4.

  93. 16 October 1987 Full group accounts made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDA4NDUyOTA0MmFkaXF6a2N4.

  94. 25 September 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0ODEwODg5OWFkaXF6a2N4.

  95. 9 September 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MDMxOTA4OGFkaXF6a2N4.

  96. 29 January 1987 Group of companies' accounts made up to 30 November 1985

    Action Date: 30 November 1985. Category: Accounts. Type: AA. Transaction: MDA3NzEzNzY3N2FkaXF6a2N4.

  97. 5 August 1986 Full accounts made up to 10 February 1983

    Action Date: 10 February 1983. Category: Accounts. Type: AA. Transaction: MDAyODMwMDAwOGFkaXF6a2N4.

  98. 5 August 1986 Full accounts made up to 30 November 1984

    Action Date: 30 November 1984. Category: Accounts. Type: AA. Transaction: MDA1MzAyNjc1NmFkaXF6a2N4.

  99. 21 July 1986 Registered office changed on 21/07/86 from: 185 fulham palace road london W6

    Category: Address. Type: 287. Transaction: MDE0MzE3OTEzM2FkaXF6a2N4.

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18.204.48.199 Fri, 22 Nov 2019 20:38:11 +0000