Tarsus Am Shows Ltd

Company Registration Number: 07910136

Company registered in England and Wales

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Tarsus Am Shows Ltd is a Private Company Limited by Shares first registered on 16 January 2012. Its current registered address is in London.

Registered Address

9TH FLOOR METRO BUILDING 1 BUTTERWICK
HAMMERSMITH
LONDON
W6 8DL

There are 43 companies currently registered at this postcode, including this one.

All companies at W6 8DL

Registration Data

Company Number

07910136

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82301 - Activities of exhibition and fair organisers

82302 - Activities of conference organisers

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £64,182£209,770£62,817
of which Cash £76£0£4,734
Total Assets £64,182£209,770£62,817
Current Liabilities £1,027,685£466,409£67,063
Net Current Assets £-963,503£-256,639£-4,246
Total Net Worth £-963,503£-208,292£15,754

Previous Names

  • 3D PRINT SHOW LTD, active until 19 May 2016

Company Officers

  • EMSLIE, James Douglas

    Director

    Appointed on 29 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Floor 9 Metro Building
    1 Butterwick
    London
    W6 8DL
    United Kingdom

  • HOGARTH, Kerry Heather

    Director

    Appointed on 10 April 2012

     

    Nationality: British

    Occupation: Events Promoter

    Month of birth: April 1979

    9th Floor Metro Building
    1 Butterwick
    Hammersmith
    London
    W6 8DL

  • PELLOW, Roger Stephen

    Director

    Appointed on 29 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    Floor 9 Metro Building
    1 Butterwick
    London
    W6 8DL
    United Kingdom

  • SMITH, Simon Joseph

    Director

    Appointed on 11 November 2016

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1976

    9th Floor Metro Building
    1 Butterwick Hammersmith
    London
    W6 8DL
    United Kingdom

  • HOGARTH, Dianne Julie

    Director

    Appointed on 16 January 2012

    Resigned on 10 April 2012

    Nationality: British

    Occupation: Social Service & Events

    Month of birth: October 1955

    208
    North Road
    London
    N7 9DP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 24 February 2017 Director's details changed for Simon Joseph Smith on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: CH01. Barcode: X60XOLSI. Transaction: MzE2OTY5MTEyN2FkaXF6a2N4.

  2. 27 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YWAC1M. Transaction: MzE2NzU0NDkxNWFkaXF6a2N4.

  3. 9 January 2017 Director's details changed for Simon Joseph Smith on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: CH01. Barcode: X5XQ9576. Transaction: MzE2NjIyNTAzM2FkaXF6a2N4.

  4. 14 November 2016 Appointment of Simon Joseph Smith as a director on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: AP01. Barcode: X5JQHT16. Transaction: MzE2MTg3NjkzMmFkaXF6a2N4.

  5. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN1EUA. Transaction: MzE1OTYwNzUyMGFkaXF6a2N4.

  6. 19 May 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5784RAP. Transaction: MzE0ODg3MjAxOWFkaXF6a2N4.

  7. 10 March 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X52HOPCX. Transaction: MzE0MzgwOTkyMGFkaXF6a2N4.

  8. 22 January 2016 Registered office address changed from 21 Victoria Street St Albans Hertfordshire AL1 3JJ to 7th Floor Metro Building 1Butterwick Hammersmith London W6 8DL on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Address. Type: AD01. Barcode: A4YN884A. Transaction: MzEzOTg3NDgxMGFkaXF6a2N4.

  9. 25 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4DOYOQ9. Transaction: MzEyOTIzMTE4MmFkaXF6a2N4.

  10. 23 March 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: A42XSDCJ. Transaction: MzExOTIzNTU3N2FkaXF6a2N4.

  11. 18 December 2014 Registered office address changed from 10 Leighton Industrial Park Billington Road Leighton Buzzard Bedfordshire LU7 4AJ to 21 Victoria Street St Albans Hertfordshire AL1 3JJ on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Address. Type: AD01. Barcode: A3MLF2MR. Transaction: MzExMzYwNTE1OGFkaXF6a2N4.

  12. 5 December 2014 Satisfaction of charge 079101360001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3M3ITY3. Transaction: MzExMzI4ODYzMmFkaXF6a2N4.

  13. 6 November 2014 Appointment of Mr James Douglas Emslie as a director on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: AP01. Barcode: A3JJ6AKQ. Transaction: MzExMDg0NTk2NmFkaXF6a2N4.

  14. 5 November 2014 Appointment of Roger Stephen Pellow as a director on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: AP01. Barcode: A3JJ6AKY. Transaction: MzExMDU4NjQyMmFkaXF6a2N4.

  15. 4 November 2014 Current accounting period shortened from 31 January 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: A3JGK6MR. Transaction: MzExMDU2MTU3OWFkaXF6a2N4.

  16. 22 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J18DOQ. Transaction: MzEwOTg5NzkwOGFkaXF6a2N4.

  17. 24 April 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X36HBOXN. Transaction: MzA5ODcxODgzMmFkaXF6a2N4.

  18. 6 February 2014 Registration of charge 079101360001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A314BGPV. Transaction: MzA5NDA3MjM2MmFkaXF6a2N4.

  19. 11 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2KW4C8J. Transaction: MzA4ODUyNTc5NGFkaXF6a2N4.

  20. 2 August 2013 Registered office address changed from 1 St Johns Barn Griffin Farm Conger Lane Toddington Dunstable Bedfordshire LU5 6BT England on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Address. Type: AD01. Barcode: X2DX7CD4. Transaction: MzA4MjYzMjQwN2FkaXF6a2N4.

  21. 30 May 2013 Registered office address changed from Suite 202 Clipper House Leighton Industrial Park Billington Road Leighton Buzzard Bedfordshire LU7 4AJ United Kingdom on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Address. Type: AD01. Barcode: X29GPS1S. Transaction: MzA3ODkyNjQyMmFkaXF6a2N4.

  22. 3 April 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X25FUOFT. Transaction: MzA3NTYwODcyOGFkaXF6a2N4.

  23. 3 April 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X25FUOFL. Transaction: MzA3NTU0MDc0MWFkaXF6a2N4.

  24. 3 April 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X25FUOFD. Transaction: MzA3NTU0MDczOGFkaXF6a2N4.

  25. 6 December 2012 Registered office address changed from C/O 3D Print Show 208 United House 39-41North Road London Greater London N7 9DP United Kingdom on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Address. Type: AD01. Barcode: X1N76YCJ. Transaction: MzA2ODkyMjc1MWFkaXF6a2N4.

  26. 10 May 2012 Termination of appointment of Dianne Hogarth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18NXLOQ. Transaction: MzA1NzI4MDYwMGFkaXF6a2N4.

  27. 10 May 2012 Appointment of Kerry Heather Hogarth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18NXL7T. Transaction: MzA1NzI4MDUwMmFkaXF6a2N4.

  28. 16 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X10F97KO. Transaction: MzA1MDcwODc3N2FkaXF6a2N4.

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