TAVERN EQUIPMENT LIMITED - Wholesale of other machinery and equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Tavern Equipment Ltd

TAVERN EQUIPMENT LIMITED was founded on 1990-02-09 and has its registered office in Hampton. The organisation's status is listed as "Active - Proposal to Strike off". Tavern Equipment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
TAVERN EQUIPMENT LIMITED

A LAWLER & CO, UNIT F3, KINGSWAY BUSINESS PARK OLDFIELD ROAD HAMPTON MIDDLESEX TW12 2HD Other companies in TW12

Filing Information

Company Number		02468756
Company ID Number		02468756
Date formed		1990-02-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2019
Account next due		31/01/2021
Latest return		08/05/2016
Return next due		05/06/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB528328927~~

Last Datalog update:	2024-01-05 10:35:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TAVERN EQUIPMENT LIMITED

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Companies with same name TAVERN EQUIPMENT LIMITED

The following companies were found which have the same name as TAVERN EQUIPMENT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TAVERN EQUIPMENT CORPORATION	FL	Inactive	Company formed on the 1933-04-06

Company Officers of TAVERN EQUIPMENT LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLA JANE SPENCER	Company Secretary	1998-05-20
MARK FREDERICK SPENCER	Director	1993-07-01
NICHOLA JANE SPENCER	Director	2018-06-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK SPENCER	Company Secretary	1995-09-01	1998-05-20
TERENCE WILD	Director	1995-09-01	1998-05-20
TERENCE WILD	Director	1995-07-24	1996-02-24
STEPHEN KENNETH WILD	Director	1991-05-08	1996-02-13
LILIAN MAY WILD	Company Secretary	1991-05-08	1995-09-01
LILIAN MAY WILD	Director	1991-05-08	1993-07-01

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.

Date	Document Type	Document Description
2022-01-19		Compulsory strike-off action has been suspended
2022-01-19	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-01-11		FIRST GAZETTE notice for compulsory strike-off
2022-01-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLA JANE SPENCER
2021-09-17	TM02	Termination of appointment of Nichola Jane Spencer on 2021-08-31
2021-09-16	CS01	CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-05-11	CS01	CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2018-06-15	AP01	DIRECTOR APPOINTED MRS NICHOLA JANE SPENCER
2018-06-15	AP01	DIRECTOR APPOINTED MRS NICHOLA JANE SPENCER
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-05-10	LATEST SOC	10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10	CS01	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-10-25	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09	AR01	08/05/16 ANNUAL RETURN FULL LIST
2015-10-30	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19	LATEST SOC	19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19	AR01	08/05/15 ANNUAL RETURN FULL LIST
2015-05-19	CH03	SECRETARY'S DETAILS CHNAGED FOR NICHOLA JANE SPENCER on 2015-05-01
2015-05-19	CH01	Director's details changed for Mark Spencer on 2015-05-01
2014-10-29	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/14 FROM 6 Mount Mews Hampton Middlesex TW12 2SH
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20	AR01	08/05/14 ANNUAL RETURN FULL LIST
2013-10-30	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10	AR01	08/05/13 ANNUAL RETURN FULL LIST
2012-10-31	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21	AR01	08/05/12 ANNUAL RETURN FULL LIST
2011-10-30	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10	AR01	08/05/11 ANNUAL RETURN FULL LIST
2010-10-29	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-16	AR01	08/05/10 ANNUAL RETURN FULL LIST
2009-11-30	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-05-15	363a	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-02-02	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-09-26	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2008-05-21	363a	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-04-22	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2007-12-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-09	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-09	363a	RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2006-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-15	363s	RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-05-20	363s	RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-05-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-18	363s	RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-08-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-06-03	363s	RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2002-10-30	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-05-15	363s	RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2001-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-05-15	363s	RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2000-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-05-15	363s	RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
1999-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-07-02	363s	RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
1999-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-12-21	287	REGISTERED OFFICE CHANGED ON 21/12/98 FROM: UNIT 3 SNOWHILL BUSINESS CENTRE COPTHORNE CRAWLEY WEST SUSSEX RH10 3EZ
1998-09-02	ELRES	S366A DISP HOLDING AGM 24/08/98
1998-09-02	ELRES	S252 DISP LAYING ACC 24/08/98
1998-08-07	288b	SECRETARY RESIGNED
1998-08-07	288a	NEW SECRETARY APPOINTED
1998-08-07	288b	DIRECTOR RESIGNED
1998-07-06	363s	RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
1997-10-27	AA	FULL ACCOUNTS MADE UP TO 31/01/97
1997-07-20	363s	RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
1996-09-17	AA	FULL ACCOUNTS MADE UP TO 31/01/96
1996-07-30	288	SECRETARY RESIGNED
1996-07-30	288	NEW DIRECTOR APPOINTED
1996-07-30	363s	RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
1996-07-30	288	NEW SECRETARY APPOINTED
1996-07-30	363(287)	REGISTERED OFFICE CHANGED ON 30/07/96
1996-02-28	288	DIRECTOR RESIGNED
1996-02-28	288	DIRECTOR RESIGNED
1995-08-21	288	NEW DIRECTOR APPOINTED
1995-05-17	395	PARTICULARS OF MORTGAGE/CHARGE
1995-05-10	363s	RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
1995-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-05-10	288	NEW DIRECTOR APPOINTED
1994-05-10	363(288)	DIRECTOR RESIGNED
1994-05-10	363s	RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS
1994-05-10	363(287)	REGISTERED OFFICE CHANGED ON 10/05/94
1994-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46690 - Wholesale of other machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to TAVERN EQUIPMENT 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 TAVERN EQUIPMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT LETTER	2002-10-17	Satisfied	UBS GLOBAL ASSET MANAGEMENT (UK) LTD
DEBENTURE	1995-05-17	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-01-31	£ 50,327
Creditors Due Within One Year	2012-01-31	£ 81,415

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

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 TAVERN EQUIPMENT LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-31	£ 51,687
Cash Bank In Hand	2012-01-31	£ 54,950
Current Assets	2013-01-31	£ 79,754
Current Assets	2012-01-31	£ 107,059
Debtors	2013-01-31	£ 27,647
Debtors	2012-01-31	£ 51,859
Shareholder Funds	2013-01-31	£ 30,595
Shareholder Funds	2012-01-31	£ 27,202
Tangible Fixed Assets	2013-01-31	£ 1,168
Tangible Fixed Assets	2012-01-31	£ 1,558

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TAVERN EQUIPMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TAVERN EQUIPMENT LIMITED

Trademarks

We have not found any records of TAVERN EQUIPMENT LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with TAVERN EQUIPMENT LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Tandridge District Council	2016-10-20	GBP £60	Fixtures & Fittings
Tandridge District Council	2016-08-23	GBP £70	Fixtures & Fittings
Tandridge District Council	2016-08-23	GBP £940	Equipment, Furniture
Tandridge District Council	2016-02-17	GBP £220	Buildings Repairs, Alterations & Maintenance
Tandridge District Council	2015-08-04	GBP £100	Buildings Repairs, Alterations & Maintenance
Hampshire County Council	2013-12-24	GBP £1,050	Catering Equipment
Brighton & Hove City Council	2013-02-27	GBP £1,540	Ed - EY - Central

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where TAVERN EQUIPMENT 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 TAVERN EQUIPMENT 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 TAVERN EQUIPMENT 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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