TADPOLE CONTRACTS LIMITED
BISHOP'S STORTFORD

Hellopages » Essex » Uttlesford » CM22 7HL

Company number 03422724
Status Active
Incorporation Date 20 August 1997
Company Type Private Limited Company
Address BAKERS COTTAGE CAGE END, HATFIELD BROAD OAK, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 7HL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Secretary's details changed for James Anderson Baxter on 1 April 2016. The most likely internet sites of TADPOLE CONTRACTS LIMITED are www.tadpolecontracts.co.uk, and www.tadpole-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.3 miles; to Elsenham Rail Station is 6.6 miles; to Harlow Town Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tadpole Contracts Limited is a Private Limited Company. The company registration number is 03422724. Tadpole Contracts Limited has been working since 20 August 1997. The present status of the company is Active. The registered address of Tadpole Contracts Limited is Bakers Cottage Cage End Hatfield Broad Oak Bishop S Stortford Hertfordshire Cm22 7hl. The company`s financial liabilities are £225.94k. It is £44.47k against last year. The cash in hand is £155.66k. It is £44.01k against last year. And the total assets are £279.2k, which is £41.05k against last year. BAXTER, James Anderson is a Secretary of the company. BAXTER, Gabriella is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


tadpole contracts Key Finiance

LIABILITIES £225.94k
+24%
CASH £155.66k
+39%
TOTAL ASSETS £279.2k
+17%
All Financial Figures

Current Directors

Secretary
BAXTER, James Anderson
Appointed Date: 20 August 1997

Director
BAXTER, Gabriella
Appointed Date: 20 August 1997
54 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 20 August 1997
Appointed Date: 20 August 1997

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 20 August 1997
Appointed Date: 20 August 1997

Persons With Significant Control

Mrs Gabriella Baxter
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

Mr James Anderson Baxter
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

TADPOLE CONTRACTS LIMITED Events

17 Aug 2016
Confirmation statement made on 10 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Apr 2016
Secretary's details changed for James Anderson Baxter on 1 April 2016
01 Apr 2016
Director's details changed for Gabriella Baxter on 1 April 2016
21 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100

...
... and 41 more events
10 Sep 1997
New secretary appointed
10 Sep 1997
New director appointed
10 Sep 1997
Director resigned
10 Sep 1997
Secretary resigned
20 Aug 1997
Incorporation