Active
Company Information for TACKTRIM LIMITED
UNIT 10 HEATHHALL INDUSTRIAL ESTATE, HEATHHALL, DUMFRIES, DG1 3PH,
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Company Registration Number
SC089578
Private Limited Company
Active |
Company Name | |
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TACKTRIM LIMITED | |
Legal Registered Office | |
UNIT 10 HEATHHALL INDUSTRIAL ESTATE HEATHHALL DUMFRIES DG1 3PH Other companies in DG1 | |
Company Number | SC089578 | |
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Company ID Number | SC089578 | |
Date formed | 1984-09-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/04/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-05 09:42:09 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN MAURICE MARTIN BYRNE |
||
JOHN JOSEPH SNEE |
||
GEOFFREY BRENDON WILDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTYN TAYLOR |
Company Secretary | ||
JOHN FREDERICK COOPER |
Director | ||
MARTYN TAYLOR |
Director | ||
PHILIP REEDER |
Director | ||
BERNARD MROZEK |
Director | ||
STEPHEN DAVID DOWNEY |
Director | ||
LISA SARAH CLARKE |
Company Secretary | ||
DAVID JOSEPH CARTER |
Company Secretary | ||
DAVID JOSEPH CARTER |
Director | ||
LARRY DUNN |
Director | ||
GEOFFREY CHARLES BENJAMIN HARRISON |
Director | ||
WILLIAM ANTHONY THOMPSON |
Director | ||
MALCOLM ALLAN WRIGHT |
Director | ||
DAVID JAMES KENT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VENTURE FLOORCOVERINGS LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
STOTT HOLDINGS LIMITED | Director | 2015-06-19 | CURRENT | 1998-07-22 | Active | |
A. & A. CARPETS LIMITED | Director | 2015-06-19 | CURRENT | 1988-02-04 | Active | |
WHITESTONE CARPETS HOLDINGS LIMITED | Director | 2015-01-12 | CURRENT | 2014-12-12 | Active | |
THOMAS WITTER CARPETS LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active | |
VIEW LOGISTICS LIMITED | Director | 2007-10-15 | CURRENT | 2007-10-02 | Active | |
GASKELL MACKAY CARPETS LIMITED | Director | 2006-04-13 | CURRENT | 2006-04-13 | Active | |
SBS PROPERTY LIMITED | Director | 2002-12-20 | CURRENT | 2002-12-20 | Active | |
HANOVER FLOORING LIMITED | Director | 1995-10-31 | CURRENT | 1995-10-31 | Active | |
WHITESTONE WEAVERS LIMITED | Director | 1994-03-28 | CURRENT | 1991-06-03 | Active | |
INTERFLOOR GROUP LIMITED | Director | 2015-09-14 | CURRENT | 2005-07-22 | Active | |
INTERFLOOR LIMITED | Director | 2015-09-14 | CURRENT | 1920-01-19 | Active | |
STIKATAK LIMITED | Director | 2015-09-14 | CURRENT | 1983-10-20 | Active | |
INTERFLOOR OPERATIONS LIMITED | Director | 2015-09-14 | CURRENT | 2005-07-26 | Active | |
THE VICTORIA CARPET COMPANY LIMITED | Director | 2016-04-28 | CURRENT | 1996-05-08 | Active | |
'V' LINE CARPETS LIMITED | Director | 2016-04-28 | CURRENT | 1971-09-01 | Active | |
FLOORING AT HOME LIMITED | Director | 2016-04-28 | CURRENT | 2010-07-09 | Active | |
DURALAY INTERNATIONAL HOLDINGS LIMITED | Director | 2015-09-14 | CURRENT | 1996-04-22 | Dissolved 2016-08-30 | |
INTERFLOOR HOLDINGS LIMITED | Director | 2015-09-14 | CURRENT | 2002-04-26 | Dissolved 2016-08-30 | |
INTERFLOOR INDUSTRIES LIMITED | Director | 2015-09-14 | CURRENT | 2002-04-15 | Dissolved 2016-08-30 | |
INTERFLOOR INVESTMENTS LIMITED | Director | 2015-09-14 | CURRENT | 2002-04-02 | Dissolved 2016-08-30 | |
INTERFLOOR TRUSTEES LIMITED | Director | 2015-09-14 | CURRENT | 1998-03-26 | Dissolved 2016-08-30 | |
INTERFLOOR GROUP LIMITED | Director | 2015-09-14 | CURRENT | 2005-07-22 | Active | |
INTERFLOOR LIMITED | Director | 2015-09-14 | CURRENT | 1920-01-19 | Active | |
STIKATAK LIMITED | Director | 2015-09-14 | CURRENT | 1983-10-20 | Active | |
INTERFLOOR OPERATIONS LIMITED | Director | 2015-09-14 | CURRENT | 2005-07-26 | Active | |
VICTORIA CARPETS LIMITED | Director | 2015-08-03 | CURRENT | 1974-07-22 | Active | |
STOTT HOLDINGS LIMITED | Director | 2015-06-19 | CURRENT | 1998-07-22 | Active | |
A. & A. CARPETS LIMITED | Director | 2015-06-19 | CURRENT | 1988-02-04 | Active | |
WHITESTONE WEAVERS LIMITED | Director | 2015-01-13 | CURRENT | 1991-06-03 | Active | |
VIEW LOGISTICS LIMITED | Director | 2015-01-13 | CURRENT | 2007-10-02 | Active | |
THOMAS WITTER CARPETS LIMITED | Director | 2015-01-13 | CURRENT | 2013-02-27 | Active | |
HANOVER FLOORING LIMITED | Director | 2015-01-13 | CURRENT | 1995-10-31 | Active | |
GASKELL MACKAY CARPETS LIMITED | Director | 2015-01-13 | CURRENT | 2006-04-13 | Active | |
WHITESTONE CARPETS HOLDINGS LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
ALLIANCE FLOORING DISTRIBUTION LIMITED | Director | 2014-09-30 | CURRENT | 2005-04-01 | Active | |
ABINGDON FLOORING LIMITED | Director | 2014-09-30 | CURRENT | 2003-10-07 | Active | |
DISTINCTIVE FLOORING LIMITED | Director | 2014-09-30 | CURRENT | 2005-02-17 | Active | |
GLOBESIGN LIMITED | Director | 2013-12-13 | CURRENT | 2004-12-06 | Active | |
WESTEX (CARPETS) LIMITED | Director | 2013-12-13 | CURRENT | 1980-02-21 | Active | |
BROADWELL INVESTMENTS LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Dissolved 2015-12-22 | |
VICTORIA P.L.C. | Director | 2012-10-03 | CURRENT | 1933-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PHILIP YATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAURICE MARTIN BYRNE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH SNEE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Joseph Snee on 2018-01-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/05/16 TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN TAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTYN TAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTYN TAYLOR | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH SNEE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MAURICE MARTIN BYRNE | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY BRENDON WILDING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/05/15 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REEDER | |
AP01 | DIRECTOR APPOINTED JOHN FREDERICK COOPER | |
AP01 | DIRECTOR APPOINTED JOHN FREDERICK COOPER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/14 FROM Newbridge Industrial Estate Irongray Road Dumfries DG2 0JE | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/06/13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTYN TAYLOR on 2013-09-18 | |
LATEST SOC | 18/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP REEDER / 18/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTYN TAYLOR / 18/09/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/06/12 | |
AR01 | 04/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/06/11 | |
AR01 | 04/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MROZEK | |
AR01 | 04/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTYN TAYLOR / 04/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP REEDER / 04/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MROZEK / 04/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR MARTYN TAYLOR / 04/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/09 | |
363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 23/10/2008 | |
RES13 | SECTION 175 23/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN DOWNEY | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363s | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/06/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/06/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/06/05 | |
363s | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
244 | DELIVERY EXT'D 3 MTH 31/05/03 | |
363s | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 TACKTRIM LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TACKTRIM LIMITED are:
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. |