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TARKA CONTROLS LIMITED

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Company details

UNIT 12 TONGUE LANE INDUSTRIAL ESTATE, DEW POND LANE FAIRFIELD, BUXTON, DERBYSHIRE, SK17 7LF

TARKA CONTROLS LIMITED on the map

Company type: Private Limited Company
Company number: 01004170
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.08
last member list: 2016.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2017.06.18
overdue: NO
last made update: 2016.06.04
documents available: 1

List of company documents:

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04/06/16 FULL LIST
Form type: AR01
Date: 2016.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.30
Form type: LATEST SOC
Document description: 30/06/16 STATEMENT OF CAPITAL;GBP 2841
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.18
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
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SECRETARY APPOINTED MR MICHAEL LEONARD COLLING
Form type: AP03
Date: 2014.10.16
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APPOINTMENT TERMINATED, SECRETARY RICHARD HOUGH
Form type: TM02
Date: 2014.10.16
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEONARD COLLING / 11/08/2013
Form type: CH01
Date: 2014.06.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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DIRECTOR APPOINTED MR MICHAEL LEONARD COLLING
Form type: AP01
Date: 2012.08.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN PREECE
Form type: TM01
Date: 2012.07.31
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ALTER ARTICLES 16/07/2012
Form type: RES01
Date: 2012.07.23
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES HOUGH / 04/06/2011
Form type: CH03
Date: 2011.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ANDREW SMITH / 04/06/2011
Form type: CH01
Date: 2011.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM GEORGE PREECE / 04/06/2011
Form type: CH01
Date: 2011.06.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEVILLE SALT
Form type: 288b
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/2009 FROM, THE PARK, BUXTON, DERBYSHIRE, SK17 6TG
Form type: 287
Date: 2009.06.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
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FULL ACCOUNTS MADE UP TO 01/02/07
Form type: AA
Date: 2007.11.23
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.10
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ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
Form type: 225
Date: 2007.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/06
Form type: AA
Date: 2006.11.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 04/06/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/05
Form type: AA
Date: 2005.12.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 04/06/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/04
Form type: AA
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/03
Form type: AA
Date: 2003.12.13
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AD 22/07/03---------, £ SI [email protected]=618, £ IC 2223/2841
Form type: 88(2)R
Date: 2003.08.28
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
Child documents:
Document type: ANNOTATION
Date: 2003.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/01/00
Form type: AA
Date: 2000.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/99
Form type: AA
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
Child documents:
Document type: ANNOTATION
Date: 1999.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/99
Document type: ANNOTATION
Date: 1999.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MICHAEL LEONARD COLLING (current)
Secretary, 2014.10.16
UNIT 12 TONGUE LANE INDUSTRIAL ESTATE DEW POND LANE FAIRFIELD , BUXTON
SK17 7LF, DERBYSHIRE
MICHAEL LEONARD COLLING (current)
Director, CHARTERED ACCOUNTANT, 2012.07.30
UNIT 12 TONGUE LANE INDUSTRIAL ESTATE DEW POND LANE FAIRFIELD , BUXTON
SK17 7LF, DERBYSHIRE
DAVID ANDREW SMITH (current)
Director, COMPANY DIRECTOR, 1996.10.01
UNIT 12 TONGUE LANE INDUSTRIAL ESTATE DEW POND LANE FAIRFIELD , BUXTON
SK17 7LF, DERBYSHIRE
RICHARD JAMES HOUGH (resigned)
Secretary, 1991.06.04 - 2014.10.16
UNIT 12 TONGUE LANE INDUSTRIAL ESTATE DEW POND LANE FAIRFIELD , BUXTON
SK17 7LF, DERBYSHIRE
RICHARD FREDERICK ATHERTON (resigned)
Director, 1991.06.04 - 1996.09.30
71 PARK ROAD , BUXTON
SK17 6SN, DERBYSHIRE
ARTHUR MALCOLM BLACKBURN (resigned)
Director, CHARTERED ENGINEER, 1991.06.04 - 1996.09.30
REDSEATS ECCLES ROAD CHAPEL-EN-LE-FRITH , HIGH PEAK
SK23 9RS, DERBYSHIRE
PETER CALLISTER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.04 - 2002.01.30
29 ECCLES ROAD CHAPEL EN LE FRITH , HIGH PEAK
SK23 9RR, DERBYSHIRE
NEIL DICKEN (resigned)
Director, COMPANY DIRECTOR, 1996.10.01 - 2005.01.02
CATBELLS 31 GREEN LANE , BUXTON
SK17 9DL, DERBYSHIRE
IAIN GEORGE MCKIM PARKER (resigned)
Director, 1991.06.04 - 1999.02.28
CHERRY TREES COMBS CHAPEL-EN-LE-FRITH , HIGH PEAK
SK23 9UP, DERBYSHIRE
JOHN WILLIAM GEORGE PREECE (resigned)
Director, CHARTERED ENGINEER, 1979.01.23 - 2012.07.30
UNIT 12 TONGUE LANE INDUSTRIAL ESTATE DEW POND LANE FAIRFIELD , BUXTON
SK17 7LF, DERBYSHIRE
NEVILLE JOSEPH SALT (resigned)
Director, COMPANY DIRECTOR, 1996.10.01 - 2009.07.30
61 WHITE KNOWLE PARK , BUXTON
SK17 9XA, DERBYSHIRE

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Information about the Private Limited Company TARKA CONTROLS 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: 2016.07.18. Reload the data