Company number 01892043
Status Active
Incorporation Date 5 March 1985
Company Type Private Limited Company
Address ALTON HOUSE, 66 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 September 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of TARIFFSIGN LIMITED are www.tariffsign.co.uk, and www.tariffsign.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Tariffsign Limited is a Private Limited Company.
The company registration number is 01892043. Tariffsign Limited has been working since 05 March 1985.
The present status of the company is Active. The registered address of Tariffsign Limited is Alton House 66 High Street Northwood Middlesex Ha6 1bl. The company`s financial liabilities are £221.86k. It is £-14.9k against last year. The cash in hand is £32.18k. It is £-39.97k against last year. And the total assets are £244.3k, which is £-10.03k against last year. MANN, Christopher Patrick is a Secretary of the company. MANN, Christopher Patrick is a Director of the company. ROSENKRANZ, Peter Jeremy is a Director of the company. The company operates in "Development of building projects".
tariffsign Key Finiance
LIABILITIES
£221.86k
-7%
CASH
£32.18k
-56%
TOTAL ASSETS
£244.3k
-4%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Christopher Patrick Mann
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Jeremy Rosenkranz
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TARIFFSIGN LIMITED Events
14 Dec 2016
Total exemption small company accounts made up to 31 August 2016
19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
27 Jan 2016
Micro company accounts made up to 31 August 2015
30 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
13 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 73 more events
15 Jan 1988
Return made up to 31/10/87; full list of members
17 Mar 1987
Accounts for a small company made up to 31 August 1986
10 Oct 1986
Return made up to 31/08/86; full list of members
15 Sep 1986
Registered office changed on 15/09/86 from: bray house breakspear road ruislip middx HA4 7SH
22 May 1986
Accounting reference date shortened from 31/03 to 31/08
3 July 2014
Charge code 0189 2043 0010
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC.
Description: 2 talbot road, london, W2 5LH. Title number: NGL526615…
24 June 2014
Charge code 0189 2043 0009
Delivered: 28 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 February 2011
Legal charge
Delivered: 26 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 talbot road, london.
21 September 1998
Legal mortgage
Delivered: 26 September 1998
Status: Satisfied
on 5 January 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 120 shirland road london W9 t/no: 186686…
7 November 1997
Mortgage debenture
Delivered: 13 November 1997
Status: Satisfied
on 5 January 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 1997
Legal mortgage
Delivered: 13 November 1997
Status: Satisfied
on 5 January 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 90 glengall road london t/no NGL621109…
7 November 1997
Legal mortgage
Delivered: 13 November 1997
Status: Satisfied
on 5 January 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 2 talbot road london t/no NGL526615 with…
18 June 1990
Legal mortgage
Delivered: 28 June 1990
Status: Satisfied
on 8 July 2014
Persons entitled: National Westminster Bank PLC
Description: 90 glengall road london NW6 and/or the proceeds of sale…
1 June 1990
Mortgage deed.
Delivered: 5 June 1990
Status: Satisfied
on 8 July 2014
Persons entitled: Cheltenham & Gloucestershire Building Society
Description: F/H - 2 talbot road in the city of westminster title no ngl…
16 May 1985
Legal mortgage
Delivered: 22 May 1985
Status: Satisfied
on 8 July 2014
Persons entitled: National Westminster Bank PLC
Description: 2 talbot road paddington westminster title no 267715 and/or…