| Company Name | Philip Tarren Limited |
|---|---|
| Directors | Philip William Tarren and Trudy Sandra Tarren |
| Company Status | Active |
| Company Number | 02761514 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1992(31 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Philip William Tarren |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1992(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | Three Oaks Hamsterley Bishop Auckland County Durham DL13 3QF |
| Secretary Name | Trudy Sandra Tarren |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1994(2 years after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Secretary |
| Correspondence Address | Three Oaks Hamsterley Bishop Auckland County Durham DL13 3QF |
| Director Name | Mrs Trudy Sandra Tarren |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2010(18 years after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Three Oaks Hamsterley Bishop Auckland Co. Durham DL13 3QF |
| Director Name | Trudy Sandra Tarren |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1992(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 1 Dovecote Street Staindrop Darlington County Durham DL2 3NA |
| Secretary Name | Philip William Tarren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Dovecote Street Staindrop Darlington County Durham DL2 3NA |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1992(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Three Oaks Hamsterley Bishop Auckland County Durham DL13 3QF |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Hamsterley |
| Ward | Evenwood |
| Built Up Area | Hamsterley (nr Witton-le-Wear) |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £35,770 |
| Cash | £58,628 |
| Current Liabilities | £29,956 |
Accounts
| Latest Accounts | 30 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 October |
Returns
| Latest Return | 3 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (7 months from now) |
Filing History
| 5 July 2023 | Micro company accounts made up to 30 October 2022 (5 pages) |
|---|---|
| 30 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 27 July 2022 | Micro company accounts made up to 30 October 2021 (5 pages) |
| 16 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
| 26 July 2021 | Micro company accounts made up to 30 October 2020 (5 pages) |
| 8 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 17 June 2020 | Micro company accounts made up to 30 October 2019 (5 pages) |
| 25 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 23 July 2019 | Micro company accounts made up to 30 October 2018 (5 pages) |
| 5 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 23 July 2018 | Micro company accounts made up to 30 October 2017 (5 pages) |
| 5 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 5 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 30 October 2016 (6 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 30 October 2016 (6 pages) |
| 21 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 30 October 2015 (6 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 30 October 2015 (6 pages) |
| 8 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-08
|
| 8 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-08
|
| 6 July 2015 | Total exemption small company accounts made up to 30 October 2014 (6 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 30 October 2014 (6 pages) |
| 23 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 23 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 23 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 27 March 2014 | Total exemption small company accounts made up to 30 October 2013 (6 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 October 2013 (6 pages) |
| 23 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-23
|
| 23 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-23
|
| 23 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-23
|
| 9 May 2013 | Total exemption small company accounts made up to 30 October 2012 (8 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 30 October 2012 (8 pages) |
| 10 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 10 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 10 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 30 October 2011 (6 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 30 October 2011 (6 pages) |
| 18 April 2012 | Appointment of Mrs Trudy Sandra Tarren as a director (2 pages) |
| 18 April 2012 | Appointment of Mrs Trudy Sandra Tarren as a director (2 pages) |
| 2 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 October 2010 (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 October 2010 (6 pages) |
| 14 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 14 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 14 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 30 October 2009 (6 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 30 October 2009 (6 pages) |
| 22 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Philip William Tarren on 3 November 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Philip William Tarren on 3 November 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Philip William Tarren on 3 November 2009 (2 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 30 October 2008 (6 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 30 October 2008 (6 pages) |
| 2 December 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 03/11/08; full list of members (3 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 23 December 2007 | Return made up to 03/11/07; no change of members (6 pages) |
| 23 December 2007 | Return made up to 03/11/07; no change of members (6 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 30 October 2006 (5 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 30 October 2006 (5 pages) |
| 29 November 2006 | Return made up to 03/11/06; full list of members (6 pages) |
| 29 November 2006 | Return made up to 03/11/06; full list of members (6 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 30 October 2005 (5 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 30 October 2005 (5 pages) |
| 17 January 2006 | Return made up to 03/11/05; full list of members (6 pages) |
| 17 January 2006 | Return made up to 03/11/05; full list of members (6 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 30 October 2004 (5 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 30 October 2004 (5 pages) |
| 28 January 2005 | Return made up to 03/11/04; full list of members (6 pages) |
| 28 January 2005 | Return made up to 03/11/04; full list of members (6 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 30 October 2003 (6 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 30 October 2003 (6 pages) |
| 24 November 2003 | Return made up to 03/11/03; full list of members
|
| 24 November 2003 | Return made up to 03/11/03; full list of members
|
| 2 April 2003 | Total exemption small company accounts made up to 30 October 2002 (6 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 30 October 2002 (6 pages) |
| 19 November 2002 | Return made up to 03/11/02; full list of members
|
| 19 November 2002 | Return made up to 03/11/02; full list of members
|
| 16 August 2002 | Registered office changed on 16/08/02 from: fern grove copley bent butterknowle DL13 5QS (1 page) |
| 16 August 2002 | Registered office changed on 16/08/02 from: fern grove copley bent butterknowle DL13 5QS (1 page) |
| 22 April 2002 | Total exemption full accounts made up to 30 October 2001 (8 pages) |
| 22 April 2002 | Total exemption full accounts made up to 30 October 2001 (8 pages) |
| 16 November 2001 | Return made up to 03/11/01; full list of members
|
| 16 November 2001 | Return made up to 03/11/01; full list of members
|
| 19 July 2001 | Total exemption full accounts made up to 30 October 2000 (8 pages) |
| 19 July 2001 | Total exemption full accounts made up to 30 October 2000 (8 pages) |
| 29 December 2000 | Return made up to 03/11/00; full list of members (6 pages) |
| 29 December 2000 | Return made up to 03/11/00; full list of members (6 pages) |
| 13 April 2000 | Accounts made up to 30 October 1999 (8 pages) |
| 13 April 2000 | Accounts made up to 30 October 1999 (8 pages) |
| 3 December 1999 | Return made up to 03/11/99; full list of members (6 pages) |
| 3 December 1999 | Return made up to 03/11/99; full list of members (6 pages) |
| 28 April 1999 | Accounts made up to 31 October 1998 (8 pages) |
| 28 April 1999 | Accounts made up to 31 October 1998 (8 pages) |
| 17 November 1998 | Return made up to 03/11/98; no change of members (4 pages) |
| 17 November 1998 | Return made up to 03/11/98; no change of members (4 pages) |
| 20 August 1998 | Accounts made up to 30 October 1997 (8 pages) |
| 20 August 1998 | Accounts made up to 30 October 1997 (8 pages) |
| 10 February 1998 | Return made up to 03/11/97; no change of members (4 pages) |
| 10 February 1998 | Return made up to 03/11/97; no change of members (4 pages) |
| 20 July 1997 | Accounts made up to 30 October 1996 (8 pages) |
| 20 July 1997 | Accounts made up to 30 October 1996 (8 pages) |
| 31 December 1996 | Return made up to 03/11/96; full list of members (6 pages) |
| 31 December 1996 | Return made up to 03/11/96; full list of members (6 pages) |
| 23 August 1996 | Registered office changed on 23/08/96 from: 1 dovecote street staindrop darlington co durham DL2 3NB (1 page) |
| 23 August 1996 | Accounts made up to 30 October 1995 (9 pages) |
| 23 August 1996 | Registered office changed on 23/08/96 from: 1 dovecote street staindrop darlington co durham DL2 3NB (1 page) |
| 23 August 1996 | Accounts made up to 30 October 1995 (9 pages) |
| 21 August 1996 | Director's particulars changed (1 page) |
| 21 August 1996 | Secretary's particulars changed (1 page) |
| 21 August 1996 | Secretary's particulars changed (1 page) |
| 21 August 1996 | Director's particulars changed (1 page) |
| 22 November 1995 | New secretary appointed;director resigned (2 pages) |
| 22 November 1995 | Secretary resigned (2 pages) |
| 22 November 1995 | Return made up to 03/11/95; no change of members (4 pages) |
| 22 November 1995 | New secretary appointed;director resigned (2 pages) |
| 22 November 1995 | Secretary resigned (2 pages) |
| 22 November 1995 | Return made up to 03/11/95; no change of members (4 pages) |
| 4 September 1995 | Accounts made up to 30 October 1994 (9 pages) |
| 4 September 1995 | Accounts made up to 30 October 1994 (9 pages) |