TAILBY BRACK LIMITED
Overview
| Company Name | TAILBY BRACK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02578141 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAILBY BRACK LIMITED?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is TAILBY BRACK LIMITED located?
| Registered Office Address | Cwikskip Butlers Leap CV21 3RQ Rugby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAILBY BRACK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TAILBY BRACK LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for TAILBY BRACK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Butlers Leap Rugby Warwickshire CV21 3UY to Cwikskip Butlers Leap Rugby CV21 3RQ on Mar 11, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Registration of charge 025781410010, created on Mar 30, 2022 | 6 pages | MR01 | ||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||
All of the property or undertaking has been released from charge 025781410009 | 1 pages | MR05 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||
Cancellation of shares. Statement of capital on Sep 21, 2017
| 6 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
**Part of the property or undertaking has been released from charge ** 2 | 5 pages | MR05 | ||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jan 30, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 4 pages | AA | ||
Change of details for Mr Alan Derek Tailby as a person with significant control on Sep 21, 2017 | 2 pages | PSC04 | ||
Cessation of Jge Commercials Investments Holdings Ltd as a person with significant control on Sep 21, 2017 | 1 pages | PSC07 | ||
Termination of appointment of Jack George Eames as a director on Sep 21, 2017 | 1 pages | TM01 | ||
Who are the officers of TAILBY BRACK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAILBY, Alan Derek | Director | Harborough Magna CV23 0HL Rugby Autum Farm Warwickshire | England | British | 44081370003 | |||||
| TAILBY, Mark Cyril | Secretary | Malthouse Cottage The Dale House Dalehouse Lane CV8 2JZ Kenilworth Warwickshire | British | 3723790001 | ||||||
| BAKER, Kenneth Michael | Director | Butlers Leap CV21 3UY Rugby Cwikskip Warwickshire | England | British | 2389500001 | |||||
| BRACK, George Wilson | Director | Red Lion Wellington Road NN9 6DL Raunds | British | 5152230003 | ||||||
| EAMES, Jack George | Director | Hamberlins Lane Northchurch HP4 3TD Berkhamsted Piggery Farm Hertfordshire England | England | British | 209314940001 | |||||
| TAILBY, Mark Cyril | Director | Malthouse Cottage The Dale House Dalehouse Lane CV8 2JZ Kenilworth Warwickshire | England | British | 3723790001 |
Who are the persons with significant control of TAILBY BRACK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jge Commercials Investments Holdings Ltd | Apr 06, 2016 | Hamberlins Lane Northchurch HP4 3TD Berkhamsted Piggery Farm England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Derek Tailby | Apr 06, 2016 | Easenhall Road Harborough Magna CV23 0HX Rugby Autumn Farm England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0