Tacho-Serve Limited

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Tacho-serve Limited

03416282Private Limited With Share Capital

6A Little Aston Lane, Sutton Coldfield, B743UF
Incorporated

07/08/1997

Company Age

28 years

Directors

2

Employees

2

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Tacho-serve Limited (03416282) is a private limited with share capital incorporated on 07/08/1997 (28 years old) and registered in sutton coldfield, B743UF. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 07/08/1997
B743UF
2 employees

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2008
Legacy
Category:Annual Return
Date:28-08-2008
Legacy
Category:Address
Date:28-08-2008
Legacy
Category:Address
Date:20-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2007
Legacy
Category:Annual Return
Date:10-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:16-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:16-08-2005
Legacy
Category:Address
Date:16-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2004
Legacy
Category:Annual Return
Date:18-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2003
Legacy
Category:Annual Return
Date:03-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2002
Legacy
Category:Annual Return
Date:29-08-2002
Legacy
Category:Address
Date:13-12-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2001
Legacy
Category:Annual Return
Date:03-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2000
Legacy
Category:Annual Return
Date:17-08-2000
Legacy
Category:Accounts
Date:07-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2000
Legacy
Category:Mortgage
Date:28-10-1999
Legacy
Category:Annual Return
Date:25-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-1999
Legacy
Category:Annual Return
Date:26-08-1998
Resolution
Category:Resolution
Date:26-08-1998
Resolution
Category:Resolution
Date:26-08-1998
Resolution
Category:Resolution
Date:26-08-1998
Legacy
Category:Officers
Date:23-10-1997
Legacy
Category:Officers
Date:23-10-1997
Legacy
Category:Address
Date:23-10-1997
Legacy
Category:Capital
Date:24-09-1997
Legacy
Category:Address
Date:15-09-1997
Legacy
Category:Officers
Date:15-09-1997
Legacy
Category:Officers
Date:15-09-1997
Incorporation Company
Category:Incorporation
Date:07-08-1997

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date02/09/2025
Latest Accounts31/03/2025

Trading Addresses

6A Little Aston Lane, Sutton Coldfield, B743UFRegistered
Unit 18, Gravelly Industrial Park, Birmingham, West Midlands, B248HZ

Contact

01213281850
tacho-fit.co.uk
6A Little Aston Lane, Sutton Coldfield, B743UF