Tarcon Limited, Middlesbrough
Tarcon Limited is a private limited company. Formerly, it was called Applebridge Surfacing Limited (it was changed on 2016-11-01). Located at Hughes House, Cargo Fleet Road, Middlesbrough TS3 6AG, this 11 years old enterprise was incorporated on 2013-02-20 and is officially categorised as "construction of roads and motorways" (Standard Industrial Classification: 42110).2 directors can be found in the firm: Andrew R. (appointed on 10 December 2019), Christopher B. (appointed on 07 April 2015).
| About | |
|---|---|
| Name: Tarcon Limited | |
| Number: 08412452 | |
| Incorporation date: 2013-02-20 | |
| End of financial year: 30 April |
| Address: |
Hughes House Cargo Fleet Road Middlesbrough TS3 6AG |
| SIC code: |
42110 - Construction of roads and motorways |
Company staff
People with significant control
Applebridge Construction Limited
14 May 2018
| Address | Hughes House Cargo Fleet Road, Middlesbrough, TS3 6AG, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08732701 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip H.
16 December 2016 - 14 May 2018
| Nature of control: |
25-50% shares |
Donal H.
6 April 2016 - 14 May 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-04-30 | 2020-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | - | - | 394,721 | 639,560 | 606,624 | 341,537 | 287,080 | 239,110 | 360,255 | 327,082 |
| Total Assets Less Current Liabilities | - | - | 35,736 | 186,979 | 183,796 | 94,233 | 74,378 | 16,924 | 84,811 | 32,534 |
| Number Shares Allotted | 100 | 100 | - | 100 | - | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | 35,736 | 131,049 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | 921 | 149,648 | - | - | - | - | - | - |
The deadline for Tarcon Limited confirmation statement filing is 2024-03-21. The latest one was sent on 2023-03-07. The deadline for the next statutory accounts filing is 31 January 2025. Most recent accounts filing was sent for the time period up to 30 April 2023.
3 persons of significant control are listed in the official register, namely: Applebridge Construction Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Cargo Fleet Road, TS3 6AG Middlesbrough. Philip H. who owns 1/2 or less of shares. Donal H. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-07 filed on: 10th, April 2024 | confirmation statement |
Free Download
(3 pages)
|
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