TAMBA CONSULTANCY LIMITED
BURNTWOOD

Hellopages » Staffordshire » Lichfield » WS7 3GF

Company number 03334600
Status Active
Incorporation Date 17 March 1997
Company Type Private Limited Company
Address 4 NEWLANDS COURT, ATTWOOD ROAD, BURNTWOOD, STAFFORDSHIRE, WS7 3GF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 250 . The most likely internet sites of TAMBA CONSULTANCY LIMITED are www.tambaconsultancy.co.uk, and www.tamba-consultancy.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and nine months. Tamba Consultancy Limited is a Private Limited Company. The company registration number is 03334600. Tamba Consultancy Limited has been working since 17 March 1997. The present status of the company is Active. The registered address of Tamba Consultancy Limited is 4 Newlands Court Attwood Road Burntwood Staffordshire Ws7 3gf. The company`s financial liabilities are £96.06k. It is £-47.85k against last year. The cash in hand is £0.24k. It is £0.1k against last year. And the total assets are £580.52k, which is £75.28k against last year. SIMPSON, Andrew is a Secretary of the company. BROOMFIELD, Jon is a Director of the company. BROOMFIELD, Kay is a Director of the company. Secretary HULL, Dennis Joseph has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Advertising agencies".


tamba consultancy Key Finiance

LIABILITIES £96.06k
-34%
CASH £0.24k
+75%
TOTAL ASSETS £580.52k
+14%
All Financial Figures

Current Directors

Secretary
SIMPSON, Andrew
Appointed Date: 14 May 2007

Director
BROOMFIELD, Jon
Appointed Date: 23 June 2008
48 years old

Director
BROOMFIELD, Kay
Appointed Date: 17 March 1997
48 years old

Resigned Directors

Secretary
HULL, Dennis Joseph
Resigned: 14 May 2007
Appointed Date: 17 March 1997

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 17 March 1997
Appointed Date: 17 March 1997

Persons With Significant Control

Jon Broomfield
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Kay Broomfield
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TAMBA CONSULTANCY LIMITED Events

31 Mar 2017
Confirmation statement made on 17 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 250

10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 May 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 250

...
... and 45 more events
30 Oct 1998
Registered office changed on 30/10/98 from: 2 east view road wylde green sutton coldfield west midlands B72 1JD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

22 Apr 1998
Return made up to 17/03/98; full list of members
18 Apr 1998
Ad 12/03/98--------- £ si 248@1=248 £ ic 2/250
24 Mar 1997
Secretary resigned
17 Mar 1997
Incorporation

TAMBA CONSULTANCY LIMITED Charges

6 June 2001
Debenture
Delivered: 12 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…