46 Tavistock Place Limited. Head office in Plymouth. Check Director.

46 Tavistock Place Limited, Plymouth

46 Tavistock Place Limited is a private limited company. Formerly, it was named 46 Tavistock Road Limited (it was changed on 2006-11-13). Situated at 91 Houndiscombe Road, Plymouth PL4 6HB, the aforementioned 19 years old business was incorporated on 2005-01-14 and is classified as "licensed restaurants" (Standard Industrial Classification: 56101), "public houses and bars" (Standard Industrial Classification: 56302).
1 director can be found in the company: Steven B. (appointed on 01 December 2020).

About
Name: 46 Tavistock Place Limited
Number: 05332470
Incorporation date: 2005-01-14
End of financial year: 31 December


Address:	91 Houndiscombe Road Plymouth PL4 6HB
SIC code:	56101 - Licensed restaurants 56302 - Public houses and bars

Company staff

People with significant control

Steven B.

1 December 2020

Nature of control:	significiant influence or control

Rebecca T.

1 June 2016 - 1 December 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1	1	1	1	1	1	1	1,694	375	14,597	4,371	2,890
Fixed Assets	1	1	1	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	321	2,875	10,273	930	460
Intangible Fixed Assets	1	1	1	1	1	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

The deadline for 46 Tavistock Place Limited confirmation statement filing is 2024-08-03. The latest one was submitted on 2023-07-20. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Steven B. who has substantial control or influence. Rebecca T. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 8th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 8th, September 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 20th, September 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 30th, December 2020 \| accounts	Free Download (3 pages)
TM01	2020/12/01 - the day director's appointment was terminated filed on: 10th, December 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/12/01. filed on: 9th, December 2020 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 17th, September 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 22nd, September 2017 \| accounts	Free Download (2 pages)
CH01	On 2016/12/01 director's details were changed filed on: 15th, December 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 25th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/12/06 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/17 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 17th, September 2015 \| accounts	Free Download (3 pages)
TM02	2014/12/01 - the day secretary's appointment was terminated filed on: 23rd, December 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/12/06 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/12/06 with full list of members filed on: 4th, January 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 28th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/12/06 with full list of members filed on: 12th, January 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 10th, September 2012 \| accounts	Free Download (1 page)
TM01	2012/01/01 - the day director's appointment was terminated filed on: 1st, January 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/01/01. filed on: 1st, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/12/06 with full list of members filed on: 9th, December 2011 \| annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2011/09/01 filed on: 8th, December 2011 \| officers	Free Download (2 pages)
CH02	Directors's details were changed on 2011/09/01 filed on: 8th, December 2011 \| officers	Free Download (2 pages)
AP02	New member appointment on 2011/12/08. filed on: 8th, December 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/10/18 from C/O Oakleys Accountants 122 North Hill Mutley, Plymouth Devon PL4 8LA filed on: 18th, October 2011 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 4th, July 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/01/14 with full list of members filed on: 15th, February 2011 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2010/10/01. filed on: 1st, October 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 8th, September 2010 \| accounts	Free Download (1 page)
CH02	Directors's details were changed on 2010/01/14 filed on: 1st, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/14 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2010/01/14 filed on: 1st, March 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/02/04 with shareholders record filed on: 4th, February 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 23rd, October 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 2008/02/14 with shareholders record filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/14 with shareholders record filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
190	Location of debenture register filed on: 14th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 14/02/08 from: 122 north hill mutley plymouth devon PL4 8LA filed on: 14th, February 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 14th, February 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 14th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 14/02/08 from: 122 north hill mutley plymouth devon PL4 8LA filed on: 14th, February 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 14th, February 2008 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 30th, October 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 30th, October 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 2007/02/05 with shareholders record filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/05 with shareholders record filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
288b	On 2007/02/05 Secretary resigned filed on: 5th, February 2007 \| officers	Free Download (1 page)
288a	On 2007/02/05 New secretary appointed filed on: 5th, February 2007 \| officers	Free Download (1 page)
288b	On 2007/02/05 Secretary resigned filed on: 5th, February 2007 \| officers	Free Download (1 page)
288a	On 2007/02/05 New secretary appointed filed on: 5th, February 2007 \| officers	Free Download (1 page)
CERTNM	Company name changed 46 tavistock road LIMITEDcertificate issued on 13/11/06 filed on: 13th, November 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed 46 tavistock road LIMITEDcertificate issued on 13/11/06 filed on: 13th, November 2006 \| change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 27th, July 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 27th, July 2006 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, February 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 7th, February 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 7th, February 2006 \| officers	Free Download (1 page)
363a	Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 7th, February 2006 \| officers	Free Download (1 page)
287	Registered office changed on 08/11/05 from: 20 houndiscombe road north road east plymouth devon PL4 6HQ filed on: 8th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 08/11/05 from: 20 houndiscombe road north road east plymouth devon PL4 6HQ filed on: 8th, November 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 12th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 12th, July 2005 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, January 2005 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 14th, January 2005 \| incorporation	Free Download (18 pages)

Companies nearby
72 Alma Road Management Company Ltd. (0.00 mile)
27 West Street Management Company Ltd. (0.00 mile)
41 College Avenue Management Company Ltd. (0.00 mile)
Eat Republic Limited (0.00 mile)


Saphira Jewellers Limited (0.00 mile)
31 Prospect Street Management Co Ltd (0.00 mile)
50 North Hill Ltd (0.00 mile)
Lighting Imports Limited (0.00 mile)

Find other company