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TADPOLE CONTRACTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tadpole Contracts Limited. The company was founded 26 years ago and was given the registration number 03422724. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Bakers Cottage Cage End, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TADPOLE CONTRACTS LIMITED
Company Number:03422724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1997
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Bakers Cottage Cage End, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire, CM22 7HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upalong, Bardfield End Green, Thaxted, Dunmow, United Kingdom, CM6 3PY

Secretary20 August 1997Active
Upalong, Bardfield End Green, Thaxted, Dunmow, United Kingdom, CM6 3PY

Director20 August 1997Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary20 August 1997Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director20 August 1997Active

People with Significant Control

Mrs Gabriella Baxter
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:820, The Crescent, Colchester, England, CO4 9YQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control
Mr James Anderson Baxter
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:820, The Crescent, Colchester, England, CO4 9YQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type total exemption full.

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2023-02-02Address

Change registered office address company with date old address new address.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-05-10Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2016-04-01Officers

Change person secretary company with change date.

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2016-04-01Officers

Change person director company with change date.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-08-15Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-08-20Annual return

Annual return company with made up date full list shareholders.

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2013-02-14Accounts

Accounts with accounts type total exemption small.

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