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Home > England & Wales Companies > TACHOGRAPH ANALYSIS CONSULTANTS LIMITED
Company Information for

TACHOGRAPH ANALYSIS CONSULTANTS LIMITED

30 LIVERPOOL ROAD NORTH, BURSCOUGH, ORMSKIRK, LANCASHIRE, L40 5TP,
Company Registration Number
02201847
Private Limited Company
Active

Company Overview

About Tachograph Analysis Consultants Ltd
TACHOGRAPH ANALYSIS CONSULTANTS LIMITED was founded on 1987-12-03 and has its registered office in Ormskirk. The organisation's status is listed as "Active". Tachograph Analysis Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TACHOGRAPH ANALYSIS CONSULTANTS LIMITED
 
Legal Registered Office
30 LIVERPOOL ROAD NORTH
BURSCOUGH
ORMSKIRK
LANCASHIRE
L40 5TP
Other companies in L40
 
Filing Information
Company Number 02201847
Company ID Number 02201847
Date formed 1987-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB482643627  
Last Datalog update: 2024-01-05 10:42:14
Primary Source:Companies House
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Company Officers of TACHOGRAPH ANALYSIS CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE MCEWEN
 Company Secretary 1991-05-03
NIGEL EDWARD KIRKWOOD
 Director 1991-05-03
JACQUELINE MCEWEN
 Director 1991-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
HAZEL REGINA KIRKWOOD
 Director 1991-05-03 1997-02-11
JOHN KIRKWOOD
 Director 1991-05-03 1994-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL EDWARD KIRKWOOD ENCOMPASS UNIVERSAL LIMITED Director 2000-06-13 CURRENT 2000-06-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-13CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2020-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-10PSC07CESSATION OF JACQUELINE MCEWEN AS A PERSON OF SIGNIFICANT CONTROL
2019-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MCEWEN
2019-08-10TM02Termination of appointment of Jacqueline Mcewen on 2019-08-09
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2017-09-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06AR0103/05/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0103/05/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0103/05/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0103/05/13 ANNUAL RETURN FULL LIST
2012-07-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0103/05/12 ANNUAL RETURN FULL LIST
2011-05-05AR0103/05/11 ANNUAL RETURN FULL LIST
2011-03-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11AR0103/05/10 ANNUAL RETURN FULL LIST
2010-05-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE MCEWEN on 2010-05-03
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MCEWEN / 03/05/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KIRKWOOD / 03/05/2010
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 23 WESTWAY MAGHULL MERSEYSIDE L31 2PQ
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-23363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2007-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-17363sRETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-05363sRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-14363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2004-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-08363(287)REGISTERED OFFICE CHANGED ON 08/06/04
2004-06-08363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-18363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-16363sRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2002-01-02287REGISTERED OFFICE CHANGED ON 02/01/02 FROM: THE MERSEYSIDE INNOVATION CENTRE 131 MOUNT PLEASANT LIVERPOOL L3 5TF
2001-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-24363sRETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2000-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-10363sRETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-04363sRETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
1998-11-04AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-05363sRETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
1998-02-25AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-22363sRETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
1997-03-18288bDIRECTOR RESIGNED
1996-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-16363sRETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
1995-11-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-01363sRETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
1994-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-03288DIRECTOR RESIGNED
1994-05-03363sRETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS
1993-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-07-22363sRETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
1992-08-06363sRETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS
1992-06-29AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-05-17363bRETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS
1990-12-21AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-11-30363RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
1990-02-08AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-08-14363RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS
1988-10-12225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1988-08-16PUC 2WD 04/07/88 AD 23/06/88--------- £ SI 98@1=98 £ IC 2/100
1988-01-15288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to TACHOGRAPH ANALYSIS CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TACHOGRAPH ANALYSIS CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TACHOGRAPH ANALYSIS CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 36,739
Other Creditors Due Within One Year 2012-01-01 £ 4,333
Taxation Social Security Due Within One Year 2012-01-01 £ 19,841
Trade Creditors Within One Year 2012-01-01 £ 1,464

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TACHOGRAPH ANALYSIS CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 125,752
Current Assets 2012-01-01 £ 153,635
Debtors 2012-01-01 £ 26,758
Fixed Assets 2012-01-01 £ 5,452
Other Debtors 2012-01-01 £ 6,295
Shareholder Funds 2012-01-01 £ 122,348
Stocks Inventory 2012-01-01 £ 1,125
Tangible Fixed Assets 2012-01-01 £ 5,452

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TACHOGRAPH ANALYSIS CONSULTANTS LIMITED registering or being granted any patents
Domain Names

TACHOGRAPH ANALYSIS CONSULTANTS LIMITED owns 1 domain names.

digital-tachograph.co.uk  

Trademarks
We have not found any records of TACHOGRAPH ANALYSIS CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TACHOGRAPH ANALYSIS CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as TACHOGRAPH ANALYSIS CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TACHOGRAPH ANALYSIS CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TACHOGRAPH ANALYSIS CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TACHOGRAPH ANALYSIS CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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