About

Registered Number: 04774116
Date of Incorporation: 22/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: Little End Road, Eaton Socon, St. Neots, Cambridgeshire, PE19 8TR

 

Tackwood Services Ltd was setup in 2003, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The companies directors are listed as Woodward, Dionne Louise, Woodward, Sean Andrew, Woodward, Ann Louise, Woodward, David George at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODWARD, Dionne Louise 22 May 2003 - 1
WOODWARD, Sean Andrew 22 May 2003 - 1
WOODWARD, Ann Louise 22 May 2003 31 March 2011 1
WOODWARD, David George 23 June 2003 31 March 2009 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
CS01 - N/A 03 June 2020
AA - Annual Accounts 10 July 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 20 June 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 15 June 2012
CH01 - Change of particulars for director 15 June 2012
CH01 - Change of particulars for director 15 June 2012
TM01 - Termination of appointment of director 15 June 2012
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 25 May 2010
CH03 - Change of particulars for secretary 25 May 2010
CH01 - Change of particulars for director 09 February 2010
MG01 - Particulars of a mortgage or charge 16 October 2009
395 - Particulars of a mortgage or charge 05 September 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 05 June 2009
288b - Notice of resignation of directors or secretaries 02 June 2009
169 - Return by a company purchasing its own shares 02 June 2009
288c - Notice of change of directors or secretaries or in their particulars 15 May 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 12 September 2007
363a - Annual Return 21 June 2007
AA - Annual Accounts 31 August 2006
288c - Notice of change of directors or secretaries or in their particulars 12 June 2006
363s - Annual Return 07 June 2006
363a - Annual Return 09 August 2005
AA - Annual Accounts 25 June 2005
RESOLUTIONS - N/A 08 July 2004
RESOLUTIONS - N/A 08 July 2004
RESOLUTIONS - N/A 08 July 2004
AA - Annual Accounts 08 July 2004
363s - Annual Return 07 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2003
225 - Change of Accounting Reference Date 18 July 2003
288a - Notice of appointment of directors or secretaries 18 July 2003
287 - Change in situation or address of Registered Office 21 June 2003
288a - Notice of appointment of directors or secretaries 21 June 2003
288a - Notice of appointment of directors or secretaries 21 June 2003
288a - Notice of appointment of directors or secretaries 21 June 2003
288b - Notice of resignation of directors or secretaries 21 June 2003
288b - Notice of resignation of directors or secretaries 21 June 2003
NEWINC - New incorporation documents 22 May 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 October 2009 Outstanding

N/A

Debenture 28 August 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.