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TAMAR COURIERS LTD

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

This company is commonly known as Tamar Couriers Ltd. The company was founded 18 years ago and was given the registration number 05462518. The firm's registered office is in PLYMOUTH. You can find them at 22 The Square, The Millfields, Plymouth, Devon. This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:TAMAR COURIERS LTD
Company Number:05462518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2005
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:22 The Square, The Millfields, Plymouth, Devon, PL1 3JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 17, Bell Close, Plympton, Plymouth, England, PL7 4TA

Secretary31 March 2013Active
1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR

Director02 October 2009Active
1 Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR

Director01 October 2019Active
22, The Square, The Millfields, Plymouth, PL1 3JX

Director01 March 2015Active
10, Colwyn Road, Torpoint, PL11 2JA

Secretary25 May 2005Active
Levant Cottage Vellanoweth, Ludgvan, Penzance, TR20 8EW

Secretary25 May 2005Active
Unit 17 Bell Park, Bell Close, Plymouth, England, PL7 4TA

Director25 July 2013Active
10 Colwyn Road, Torpoint, PL11 2JA

Director25 May 2005Active
147 Callington Road, Saltash, PL12 6JA

Director25 May 2005Active

People with Significant Control

Mr Martin Stephen Dawkins
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:1 Buckland House, 12 William Prance Road, Plymouth, PL6 5WR
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-11-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-13Mortgage

Mortgage satisfy charge full.

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2022-11-09Insolvency

Liquidation voluntary resignation liquidator.

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2022-09-27Address

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

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2022-09-23Resolution

Resolution.

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2022-09-23Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-23Insolvency

Liquidation voluntary statement of affairs.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-11-06Accounts

Accounts with accounts type micro entity.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-03-13Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-20Mortgage

Mortgage satisfy charge full.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2019-10-07Officers

Appoint person director company with name date.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type micro entity.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-07-07Accounts

Accounts with accounts type micro entity.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-09-29Officers

Change person director company with change date.

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2016-09-29Officers

Change person secretary company with change date.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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