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TAMO LIMITED

Learn more about TAMO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 SARUM COMPLEX SALISBURY ROAD, UXBRIDGE, MIDDLESEX, UB8 2RZ

TAMO LIMITED on the map

Company type: Private Limited Company
Company number: 00596266
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.01
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

LEUMI ABL LIMITED
FULL FORM DEBENTURE - Outstanding on 2012.12.22

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 4006
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2014.11.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.03
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.27
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22/07/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID MILLER / 04/02/2013
Form type: CH01
Date: 2013.04.22
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DIRECTOR APPOINTED MR PETER DAVID MILLER
Form type: AP01
Date: 2013.01.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.09.19
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.07
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.09
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APPOINTMENT TERMINATED, SECRETARY DONALD GRANT
Form type: TM02
Date: 2010.07.01
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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REGISTERED OFFICE CHANGED ON 15/06/2009 FROM, CROWN BUSINESS CENTRE, 195 HORTON ROAD, WEST DRAYTON, MIDDLESEX, UB7 8HP
Form type: 287
Date: 2009.06.15
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APPOINTMENT TERMINATED DIRECTOR GRAHAM HARROD
Form type: 288b
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.13
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 21/06/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 21/06/99; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.24
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REGISTERED OFFICE CHANGED ON 25/05/96 FROM:, ST LAWRENCE HOUSE, UXBRIDGE ROAD, HILLINGDON, MIDDLESEX UB10 0NW
Form type: 287
Date: 1996.05.25

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Company directors and board members:

DONALD GRANT (current)
Director, 1992.06.21
32 BRIDLE ROAD , MAIDENHEAD
SL6 7RP, BERKSHIRE
DAVID TODD MILLER (current)
Director, COMPANY DIRECTOR, 2012.12.14
22 SARUM COMPLEX, SALISBURY ROAD , UXBRIDGE
UB8 2RZ, MIDDLESEX
ENGLAND
CHARTER COURT SECRETARIES LTD (resigned)
Secretary, 2003.05.01 - 2003.08.21
CHARTER COURT THIRD AVENUE , SOUTHAMPTON
SO15 0LE, HAMPSHIRE
DONALD GRANT (resigned)
Secretary, DIRECTOR, 2003.12.16 - 2010.03.31
32 BRIDLE ROAD , MAIDENHEAD
SL6 7RP, BERKSHIRE
SECRETARIAL LAW LIMITED (resigned)
Secretary, 1992.11.09 - 2003.05.01
CHARTER COURT THIRD AVENUE , SOUTHAMPTON
SO15 0AP, HAMPSHIRE
WESTWOOD SECRETARIES LIMITED (resigned)
Secretary, 1992.06.21 - 1992.11.06
NUMERICA SECRETARIES LIMITED 66 WIGMORE STREET , LONDON
W1U 2HQ
GRAHAM HARROD (resigned)
Director, 1992.06.21 - 2008.11.15
26 BALFOUR AVENUE HANWELL , LONDON
W7 3HS

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Information about the Private Limited Company TAMO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data