Tasmar Limited
Company Profile
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MediumTasmar Limited
05244126•Private Limited With Share Capital
55 Station Road, Beaconsfield, Buckinghamshire, HP91QL
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Incorporated
28/09/2004
Company Age
21 years
Directors
3
Employees
235
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Tasmar Limited (05244126) is a private limited with share capital incorporated on 28/09/2004 (21 years old) and registered in buckinghamshire, HP91QL. The company operates under SIC code 70100 - activities of head offices.
Tasmar limited is a company based out of 55 station road, beaconsfield, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 28/09/2004
HP91QL
235 employees
Financial Overview
Total Assets
£71.62M
Liabilities
£14.63M
Net Assets
£56.99M
Turnover
£70.95M
Cash
£6.06M
Key Metrics
235
Employees
3
Directors
6
Shareholders
Board of Directors
2
Name
Position
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
89
Document Name
Category
Date
Resolution
Category:Resolution
Date:29-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2025
Resolution
Category:Resolution
Date:20-06-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-12-2021
Confirmation Statement
Category:Confirmation Statement
Date:04-11-2021
Capital Allotment Shares
Category:Capital
Date:04-11-2021
Memorandum Articles
Category:Incorporation
Date:26-10-2021
Capital Alter Shares Subdivision
Category:Capital
Date:26-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:26-10-2021
Resolution
Category:Resolution
Date:26-10-2021
Resolution
Category:Resolution
Date:26-10-2021
Resolution
Category:Resolution
Date:26-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Capital Allotment Shares
Category:Capital
Date:12-08-2019
Capital Cancellation Shares
Category:Capital
Date:08-07-2019
Resolution
Category:Resolution
Date:08-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:08-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Miscellaneous
Category:Miscellaneous
Date:15-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:20-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:16-10-2007
Legacy
Category:Mortgage
Date:04-10-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:26-07-2007
Legacy
Category:Annual Return
Date:23-10-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:13-07-2006
Legacy
Category:Annual Return
Date:17-10-2005
Legacy
Category:Address
Date:06-07-2005
Legacy
Category:Capital
Date:29-03-2005
Legacy
Category:Capital
Date:29-03-2005
Legacy
Category:Officers
Date:08-03-2005
Legacy
Category:Capital
Date:10-02-2005
Legacy
Category:Address
Date:14-10-2004
Legacy
Category:Officers
Date:12-10-2004
Legacy
Category:Officers
Date:12-10-2004
Legacy
Category:Officers
Date:12-10-2004
Legacy
Category:Officers
Date:12-10-2004
Incorporation Company
Category:Incorporation
Date:28-09-2004
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date09/09/2025
Latest Accounts30/09/2024
Trading Addresses
55 Station Road, Beaconsfield, Buckinghamshire, HP91QL
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Contact
01844268940
55 Station Road, Beaconsfield, Buckinghamshire, HP91QL