TAS Solutions Limited

Company Name	TAS Solutions Limited
Directors	Trevor John James and Alastair John James
Company Status	Active
Company Number	02970572
Category	Private Limited Company
Incorporation Date	22 September 1994(29 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Trevor John James
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	22 September 1994(same day as company formation)
Role	Computer Manager
Country of Residence	England
Correspondence Address	Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF

Secretary Name	Alastair John James
Nationality	British
Status	Current
Appointed	22 September 1994(same day as company formation)
Role	Sales/Administration
Correspondence Address	Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF

Director Name	Mr Alastair John James
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2003(8 years, 4 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	22 September 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.tas-solutions.co.uk
Telephone	01621 857785
Telephone region	Maldon

Location

Registered Address	Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon West
Built Up Area	Maldon
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£42,622
Cash	£2
Current Liabilities	£141,713

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Charges

21 July 1997	Delivered on: 30 July 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

21 July 1997

Delivered on: 30 July 1997
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

15 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
24 September 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
3 March 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
9 July 2019	Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN to Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF on 9 July 2019 (1 page)
12 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
12 February 2019	Notification of Trevor John James as a person with significant control on 12 July 2017 (2 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
13 February 2018	Cessation of Trevor John James as a person with significant control on 12 July 2017 (1 page)
13 February 2018	Confirmation statement made on 10 February 2018 with updates (4 pages)
6 February 2018	Change of details for Mr Alastair John James as a person with significant control on 20 December 2017 (2 pages)
6 February 2018	Director's details changed for Mr Alastair John James on 20 December 2015 (2 pages)
1 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
1 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
6 March 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 63 (4 pages)
22 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 63 (4 pages)
5 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 63 (4 pages)
10 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 63 (4 pages)
6 March 2015	Purchase of own shares. (3 pages)
6 March 2015	Cancellation of shares. Statement of capital on 9 February 2015 GBP 63 (4 pages)
6 March 2015	Cancellation of shares. Statement of capital on 9 February 2015 GBP 63 (4 pages)
6 March 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 March 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 March 2015	Cancellation of shares. Statement of capital on 9 February 2015 GBP 63 (4 pages)
6 March 2015	Purchase of own shares. (3 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
18 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (4 pages)
16 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (3 pages)
15 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (3 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 October 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
1 October 2010	Secretary's details changed for Alistair John James on 1 October 2009 (1 page)
1 October 2010	Secretary's details changed for Alistair John James on 1 October 2009 (1 page)
1 October 2010	Director's details changed for Alastair John James on 1 October 2009 (2 pages)
1 October 2010	Secretary's details changed for Alistair John James on 1 October 2009 (1 page)
1 October 2010	Director's details changed for Trevor John James on 1 October 2009 (2 pages)
1 October 2010	Director's details changed for Trevor John James on 1 October 2009 (2 pages)
1 October 2010	Director's details changed for Alastair John James on 1 October 2009 (2 pages)
1 October 2010	Director's details changed for Trevor John James on 1 October 2009 (2 pages)
1 October 2010	Director's details changed for Alastair John James on 1 October 2009 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 September 2009	Return made up to 10/08/09; full list of members (4 pages)
17 September 2009	Return made up to 10/08/09; full list of members (4 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (10 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (10 pages)
15 August 2008	Return made up to 10/08/08; full list of members (4 pages)
15 August 2008	Return made up to 10/08/08; full list of members (4 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 September 2007	Return made up to 10/08/07; full list of members (2 pages)
10 September 2007	Return made up to 10/08/07; full list of members (2 pages)
9 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 August 2006	Return made up to 10/08/06; full list of members (2 pages)
16 August 2006	Return made up to 10/08/06; full list of members (2 pages)
4 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 October 2005	Return made up to 10/08/05; full list of members (3 pages)
20 October 2005	Location of register of members (1 page)
20 October 2005	Location of register of members (1 page)
20 October 2005	Return made up to 10/08/05; full list of members (3 pages)
31 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 August 2004	Return made up to 10/08/04; full list of members (7 pages)
19 August 2004	Return made up to 10/08/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
17 September 2003	Return made up to 20/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 2003	Return made up to 20/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2003	New director appointed (2 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 September 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 September 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 August 2001	Return made up to 23/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 August 2001	Return made up to 23/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
14 November 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 November 2000	Return made up to 03/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
6 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
29 October 1999	Return made up to 03/09/99; no change of members (4 pages)
29 October 1999	Return made up to 03/09/99; no change of members (4 pages)
26 July 1999	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
26 July 1999	Accounting reference date extended from 30/09/98 to 31/03/99 (1 page)
8 October 1998	Return made up to 03/09/98; full list of members (6 pages)
8 October 1998	Return made up to 03/09/98; full list of members (6 pages)
17 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
17 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
30 July 1997	Particulars of mortgage/charge (3 pages)
30 July 1997	Particulars of mortgage/charge (3 pages)
22 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
22 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
13 September 1996	Return made up to 03/09/96; no change of members (4 pages)
13 September 1996	Return made up to 03/09/96; no change of members (4 pages)
26 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
26 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
2 October 1995	Return made up to 13/09/95; full list of members 363(287) ‐ Registered office changed on 02/10/95 (6 pages)
2 October 1995	Return made up to 13/09/95; full list of members 363(287) ‐ Registered office changed on 02/10/95 (6 pages)