Tamefire Limited

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Tamefire Limited

02037145•Private Limited With Share Capital

30 Upper High Street, Thame, Oxfordshire, OX93EZ

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Incorporated

15/07/1986

Company Age

39 years

Directors

3

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Tamefire Limited (02037145) is a private limited with share capital incorporated on 15/07/1986 (39 years old) and registered in oxfordshire, OX93EZ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 15/07/1986
OX93EZ

Financial Overview

Total Assets

£2.28M

Liabilities

£258.1K

Net Assets

£2.02M

Cash

£309.2K

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
A
annabelle jane bowman-shaw
director
G
george andrew bowman-shaw
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:21-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-05-2017
Legacy
Category:Capital
Date:04-04-2017
Legacy
Category:Insolvency
Date:04-04-2017
Resolution
Category:Resolution
Date:04-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2010
Legacy
Category:Mortgage
Date:28-08-2010
Legacy
Category:Annual Return
Date:14-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2009
Legacy
Category:Annual Return
Date:17-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:25-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Annual Return
Date:28-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2005
Legacy
Category:Annual Return
Date:20-10-2005
Legacy
Category:Officers
Date:20-10-2005
Auditors Resignation Company
Category:Auditors
Date:18-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2004
Legacy
Category:Annual Return
Date:19-10-2004
Legacy
Category:Officers
Date:19-10-2004
Legacy
Category:Officers
Date:19-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2004
Legacy
Category:Annual Return
Date:02-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2003
Legacy
Category:Annual Return
Date:12-11-2002
Legacy
Category:Capital
Date:29-10-2002
Legacy
Category:Capital
Date:29-10-2002
Resolution
Category:Resolution
Date:29-10-2002
Resolution
Category:Resolution
Date:29-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:03-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:02-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2000
Legacy
Category:Address
Date:26-06-2000
Legacy
Category:Officers
Date:26-06-2000
Legacy
Category:Officers
Date:01-03-2000
Legacy
Category:Annual Return
Date:17-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-1999
Legacy
Category:Officers
Date:06-10-1998
Legacy
Category:Officers
Date:06-10-1998
Legacy
Category:Annual Return
Date:28-09-1998
Legacy
Category:Officers
Date:24-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1998

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date23/06/2025
Latest Accounts30/09/2024

Trading Addresses

30 Upper High Street, Thame, OX93EZRegistered

Contact

30 Upper High Street, Thame, Oxfordshire, OX93EZ