T.A.D. COMMUNICATIONS LTD
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 9SR

Company number 03429988
Status Active
Incorporation Date 5 September 1997
Company Type Private Limited Company
Address UNIT 3 PEERGLOW INDUSTRIAL ESTATE, OLDS APPROACH, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD18 9SR
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of T.A.D. COMMUNICATIONS LTD are www.tadcommunications.co.uk, and www.t-a-d-communications.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and three months. The distance to to Sudbury Hill Harrow Rail Station is 7.2 miles; to South Kenton Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to Slough Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T A D Communications Ltd is a Private Limited Company. The company registration number is 03429988. T A D Communications Ltd has been working since 05 September 1997. The present status of the company is Active. The registered address of T A D Communications Ltd is Unit 3 Peerglow Industrial Estate Olds Approach Watford Hertfordshire United Kingdom Wd18 9sr. The company`s financial liabilities are £185.04k. It is £-36.09k against last year. And the total assets are £393.5k, which is £-22.34k against last year. DUERDEN, Lisa is a Secretary of the company. DUERDEN, Trevor Alan is a Director of the company. MORRISON, Emma Jane is a Director of the company. Secretary DUERDEN, Wendy has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director ROBERTS, Paul has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


t.a.d. communications Key Finiance

LIABILITIES £185.04k
-17%
CASH n/a
TOTAL ASSETS £393.5k
-6%
All Financial Figures

Current Directors

Secretary
DUERDEN, Lisa
Appointed Date: 27 March 1998
Director
DUERDEN, Trevor Alan
Appointed Date: 27 March 1998
76 years old
Director
MORRISON, Emma Jane
Appointed Date: 25 January 2000
45 years old

Resigned Directors

Secretary
DUERDEN, Wendy
Resigned: 27 March 1998
Appointed Date: 05 September 1997
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 05 September 1997
Appointed Date: 05 September 1997
Director
ROBERTS, Paul
Resigned: 25 January 2000
Appointed Date: 05 September 1997
48 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 05 September 1997
Appointed Date: 05 September 1997

Persons With Significant Control

Mr Trevor Alan Duerden
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

T.A.D. COMMUNICATIONS LTD Events

04 Apr 2017
Total exemption full accounts made up to 31 December 2016
21 Sep 2016
Confirmation statement made on 5 September 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Registered office address changed from Unit 3 Peerglow Estate Olds Approach Tolpits Lane Watford Hertfordshire WD1 8SR to Unit 3 Peerglow Industrial Estate Olds Approach Watford Hertfordshire WD18 9SR on 5 February 2016
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
16 Sep 1997
Director resigned
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.
10 Sep 1997
Registered office changed on 10/09/97 from: 152 city road london EC1V 2NX
10 Sep 1997
New secretary appointed
10 Sep 1997
New director appointed
05 Sep 1997
Incorporation

T.A.D. COMMUNICATIONS LTD Charges

25 July 2006
Debenture
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2003
Fixed and floating charge
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Invoice Discounting Limited (Security Holder)
Description: Fixed and floating charges over the undertaking and all…
22 October 1997
Mortgage debenture
Delivered: 27 October 1997
Status: Satisfied on 30 November 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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