Tarmin Solutions Limited

Company Registration Number: 03976449

Company registered in England and Wales

Approximate Location Map

Registered Address

392 LONDON ROAD
MITCHAM
SURREY
CR4 4EA

There are 38 companies currently registered at this postcode, including this one.

All companies at CR4 4EA

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.
Tarmin Solutions Limited is a Private Company Limited by Shares first registered on 19 April 2000. Its current registered address is in Mitcham, Surrey.

Registration Data

Company Number

03976449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£84,323
Current Assets £17,056£92£92£97£7,865£7,656
of which Cash £17,056£92£92£97£209£0
Total Assets £17,056£92£92£97£7,865£91,979
Current Liabilities £47,592£99,861£99,861£0£0£550
Net Current Assets £-30,536£-99,769£-99,769£97£7,865£7,106
Total Net Worth £-238,559£-92,113£-92,113£-92,109£-91,825£91,429

Previous Names

No previous names

Company Officers

  • ANWAR, Shoaib

    Secretary

    Appointed on 10 June 2015

     

    392
    London Road
    Mitcham
    Surrey
    CR4 4EA
    England

  • ALI, Shahbaz

    Director

    Appointed on 19 April 2000

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: May 1970

    35 Thorold Road
    Ilford
    Essex
    IG1 4EU

  • HUGHES, Tim

    Secretary

    Appointed on 1 June 2002

    Resigned on 10 June 2015

    Nationality: British

    25 Brookside South
    East Barnet
    EN4 8LJ

  • SIMPSON, Clifford George

    Secretary

    Appointed on 19 April 2000

    Resigned on 31 May 2002

    8 Marykirk Road
    Stockton On Tees
    Cleveland
    TS17 9HW

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 19 April 2000

    Resigned on 19 April 2000

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • ANDERSON, Douglas

    Director

    Appointed on 1 November 2002

    Resigned on 26 July 2003

    Nationality: American

    Occupation: Ceo

    Month of birth: September 1973

    527 Forward Street
    La Jolla
    Ca 92037
    Usa

  • CARY, Fred

    Director

    Appointed on 1 November 2002

    Resigned on 26 July 2003

    Nationality: American

    Occupation: Business Advisor

    Month of birth: April 1950

    6118 Paeso Delicias
    Rancho Santa Fe
    Ca 92067
    Usa

  • CHEEMA, Vic

    Director

    Appointed on 1 November 2002

    Resigned on 15 June 2003

    Nationality: Pakistani

    Occupation: Vp Global Sales

    Month of birth: April 1967

    26 Melbourne Avenue
    Pinner
    HA5 5SJ

  • SIMPSON, Stephen Kenneth

    Director

    Appointed on 19 April 2000

    Resigned on 10 June 2015

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: February 1959

    2 Penberry Gardens
    Ingleby Barwick
    TS17 5ED

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 19 April 2000

    Resigned on 19 April 2000

    14 Mitchell Lane
    Glasgow
    G1 3NU

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 September 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7FL95HN. Transaction: MzIxNTg0MDkzOWFkaXF6a2N4.

  2. 10 June 2018 [View PDF]

    Action Date: 10 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X77SN0GO. Transaction: MzIwNzA0MjA4OWFkaXF6a2N4.

  3. 20 January 2018 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE5NTU5MzczOGFkaXF6a2N4.

  4. 18 January 2018 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6XWSIH6. Transaction: MzE5NTU5MzY3OGFkaXF6a2N4.

  5. 28 November 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE5MDcxNzU3NGFkaXF6a2N4.

  6. 13 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68HFIMH. Transaction: MzE3Nzk1NzcwNGFkaXF6a2N4.

  7. 25 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ICN7X5. Transaction: MzE2MDQyMjk1NWFkaXF6a2N4.

  8. 22 August 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5DWZX16. Transaction: MzE1NTYyODY0OWFkaXF6a2N4.

  9. 15 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49KVJCZ. Transaction: MzEyNTE0NDAxNmFkaXF6a2N4.

  10. 15 June 2015 Registered office address changed from 392 London Road Mitcham Surrey CR4 4EA England to 392 London Road Mitcham Surrey CR4 4EA on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Address. Type: AD01. Barcode: X49KVJCR. Transaction: MzEyNTE0Mzc2MmFkaXF6a2N4.

  11. 15 June 2015 Appointment of Mr Shoaib Anwar as a secretary on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: AP03. Barcode: X49KVFQW. Transaction: MzEyNTE0Mjc3OGFkaXF6a2N4.

  12. 15 June 2015 Registered office address changed from 2 Penberry Gardens Ingleby Barwick Stockton on Tees Cleveland TS17 5ED to 392 London Road Mitcham Surrey CR4 4EA on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Address. Type: AD01. Barcode: X49KVFO0. Transaction: MzEyNTE0Mjc4OWFkaXF6a2N4.

  13. 15 June 2015 Current accounting period extended from 30 June 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X49KVDQY. Transaction: MzEyNTE0MjIwM2FkaXF6a2N4.

  14. 15 June 2015 Termination of appointment of Tim Hughes as a secretary on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM02. Barcode: X49KVBH6. Transaction: MzEyNTE0MTY1N2FkaXF6a2N4.

  15. 15 June 2015 Termination of appointment of Stephen Kenneth Simpson as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM01. Barcode: X49KVBM9. Transaction: MzEyNTE0MTY3MmFkaXF6a2N4.

  16. 28 April 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X4693348. Transaction: MzEyMjEzMTA2MmFkaXF6a2N4.

  17. 23 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43SB4KG. Transaction: MzExOTcyNDUzNWFkaXF6a2N4.

  18. 19 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X364HDTD. Transaction: MzA5ODQ5MTczMGFkaXF6a2N4.

  19. 3 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32VCX2X. Transaction: MzA5NTU0NDUyOWFkaXF6a2N4.

  20. 21 April 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X26QGA5K. Transaction: MzA3NjYwNjE2MWFkaXF6a2N4.

  21. 5 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251DD8R. Transaction: MzA3NTczMDc2N2FkaXF6a2N4.

  22. 30 April 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y2TQP. Transaction: MzA1NjcwNDU3OWFkaXF6a2N4.

  23. 27 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15IQK1K. Transaction: MzA1NDgyOTQ4NWFkaXF6a2N4.

  24. 27 April 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XG1O9TMQ. Transaction: MzAzNjE0NTkyM2FkaXF6a2N4.

  25. 6 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARZYXSWJ. Transaction: MzAzNTExNDc4NWFkaXF6a2N4.

  26. 6 May 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XSH6SJRE. Transaction: MzAxNTAxNTI3OWFkaXF6a2N4.

  27. 6 May 2010 Director's details changed for Stephen Kenneth Simpson on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XSH6RJRD. Transaction: MzAxNTAxNTI1MGFkaXF6a2N4.

  28. 6 May 2010 Director's details changed for Shahbaz Ali on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XSH6QJRC. Transaction: MzAxNTAxNTI0OWFkaXF6a2N4.

  29. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOIIIIRP. Transaction: MzAxMjkwNTAzOGFkaXF6a2N4.

  30. 7 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBNXT9NH. Transaction: MjAzMjQxNzE1NmFkaXF6a2N4.

  31. 1 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ABODA8JN. Transaction: MjAyOTY5MDIwM2FkaXF6a2N4.

  32. 9 May 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZIO1ZJL. Transaction: MjAwNTA3MjQ4M2FkaXF6a2N4.

  33. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANRN1ZAL. Transaction: MjAwNDM0MTMxMGFkaXF6a2N4.

  34. 28 January 2008 Registered office changed on 28/01/08 from: 35 thorold road ilford IG1 4EU [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTMwMjE0M2FkaXF6a2N4.

  35. 21 August 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM3MjEwMWFkaXF6a2N4.

  36. 21 August 2007 Registered office changed on 21/08/07 from: 6TH floor 33 cannon street london EC4M 5TE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDM3MTgxNmFkaXF6a2N4.

  37. 22 May 2007 Return made up to 19/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ2MzIwMWFkaXF6a2N4.

  38. 23 May 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTIxOTkwN2FkaXF6a2N4.

  39. 23 December 2005 Ad 12/12/05--------- £ si [email protected]=6655 £ ic 1001/7656 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTIzMTEzMmFkaXF6a2N4.

  40. 6 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1MzQ2NzE0OWFkaXF6a2N4.

  41. 22 September 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NTk1NDMxMGFkaXF6a2N4.

  42. 18 August 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAzNzMxOWFkaXF6a2N4.

  43. 19 January 2005 Return made up to 19/04/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzMxNDgwMmFkaXF6a2N4.

  44. 6 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyNDc2NDgxNGFkaXF6a2N4.

  45. 2 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzQ1Mjk5NGFkaXF6a2N4.

  46. 7 September 2003 Registered office changed on 07/09/03 from: 42 watermint quay craven walk london N16 6DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTI5NDQyOGFkaXF6a2N4.

  47. 8 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQ3ODYxMWFkaXF6a2N4.

  48. 8 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzgwNDUwNGFkaXF6a2N4.

  49. 5 July 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3MzQxMTIzOWFkaXF6a2N4.

  50. 3 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjU1OTAyOWFkaXF6a2N4.

  51. 14 May 2003 Return made up to 19/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc4ODk5OGFkaXF6a2N4.

  52. 11 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODMwNTc0OWFkaXF6a2N4.

  53. 16 December 2002 Ad 01/11/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjE3OTU5NWFkaXF6a2N4.

  54. 11 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQ4Mjg2NmFkaXF6a2N4.

  55. 11 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODUzMjMxM2FkaXF6a2N4.

  56. 26 July 2002 Nc inc already adjusted 14/07/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MTA4NDE1M2FkaXF6a2N4.

  57. 26 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mjc3MTQ4OGFkaXF6a2N4.

  58. 26 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODE5OTk0M2FkaXF6a2N4.

  59. 24 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI3OTM1NmFkaXF6a2N4.

  60. 17 July 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4OTM2ODE3OWFkaXF6a2N4.

  61. 5 July 2002 Return made up to 19/04/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTUyNzM5N2FkaXF6a2N4.

  62. 19 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODMyNzY2MmFkaXF6a2N4.

  63. 21 May 2002 Return made up to 19/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTcyOTc1MmFkaXF6a2N4.

  64. 14 May 2001 Return made up to 19/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjYwMzg1OGFkaXF6a2N4.

  65. 9 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTUxNjk4M2FkaXF6a2N4.

  66. 14 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzY1NjQwNGFkaXF6a2N4.

  67. 19 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTcwNDQwOGFkaXF6a2N4.

  68. 16 June 2000 Accounting reference date extended from 30/04/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDI0MDY2MWFkaXF6a2N4.

  69. 16 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTM1MjU4M2FkaXF6a2N4.

  70. 4 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzY4ODI1MWFkaXF6a2N4.

  71. 4 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODg5MTczOWFkaXF6a2N4.

  72. 19 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODcyMDEyN2FkaXF6a2N4.

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34.229.24.100 Wed, 17 Jul 2019 07:33:29 +0100