Tamar Security Limited. Head office in Exeter. Check Director.

Tamar Security Limited, Exeter

Tamar Security Limited is a private limited company. Located at Unit A Ulysses Park, Heron Road, Sowton Industrial Estate, Exeter EX2 7PH, this 18 years old business was incorporated on 2005-05-18 and is officially classified as "security systems service activities" (Standard Industrial Classification code: 80200).
3 directors can be found in the business: Martin S. (appointed on 20 April 2009), Sara S. (appointed on 18 May 2005), Keith S. (appointed on 18 May 2005). Moving on to the secretaries (1 in total), we can name: Keith S. (appointed on 18 May 2005).

About
Name: Tamar Security Limited
Number: 05455843
Incorporation date: 2005-05-18
End of financial year: 30 June


Address:	Unit A Ulysses Park Heron Road, Sowton Industrial Estate Exeter EX2 7PH
SIC code:	80200 - Security systems service activities

Company staff

People with significant control

Keith S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Sara S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	391,710	494,037	540,824	745,302	866,859	874,664	955,321	1,081,166	1,191,846	1,288,729
Fixed Assets	454,109	419,288	376,724	356,745	323,953	266,392	208,981	198,309	190,918	177,899
Total Assets Less Current Liabilities	389,413	448,938	456,977	572,046	655,029	618,151	714,306	776,611	721,087	843,683
Intangible Fixed Assets	351,683	293,588	248,993	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	331,993	421,071	432,397	-	-	-	-	-	-	-
Tangible Fixed Assets	102,326	125,600	127,631	-	-	-	-	-	-	-

The target date for Tamar Security Limited confirmation statement filing is 2024-06-01. The most current one was sent on 2023-05-18. The target date for a subsequent annual accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Keith S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Sara S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 14th, December 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 14th, December 2023 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 27th, March 2023 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 10th, January 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 18th, February 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 27th, November 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 21st, November 2018 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 7th, December 2017 \| accounts	Free Download (15 pages)
CH01	On 2017/10/12 director's details were changed filed on: 16th, October 2017 \| officers	Free Download (2 pages)
CH03	On 2017/10/12 secretary's details were changed filed on: 16th, October 2017 \| officers	Free Download (1 page)
CH01	On 2017/10/12 director's details were changed filed on: 16th, October 2017 \| officers	Free Download (2 pages)
CH01	On 2017/03/21 director's details were changed filed on: 22nd, March 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 23rd, February 2017 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/05/18 with full list of members filed on: 3rd, June 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/03 capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 17th, December 2015 \| accounts	Free Download (8 pages)
CH01	On 2015/07/23 director's details were changed filed on: 23rd, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/05/18 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 20th, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/05/18 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 29th, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/05/18 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2013/06/04 from Tamar Security Ltd, Queens Drive Exmouth Devon EX8 2AY filed on: 4th, June 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 24th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/05/18 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 3rd, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/05/18 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 14th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/05/18 with full list of members filed on: 18th, June 2010 \| annual return	Free Download (7 pages)
RESOLUTIONS	Securities allocation resolution filed on: 16th, November 2009 \| resolution	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 16th, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/07/08 with shareholders record filed on: 8th, July 2009 \| annual return	Free Download (4 pages)
288a	On 2009/06/06 Director appointed filed on: 6th, June 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 11th, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/06/20 with shareholders record filed on: 20th, June 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 9th, November 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 9th, November 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/06/13 with shareholders record filed on: 13th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/13 with shareholders record filed on: 13th, June 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 11th, November 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 11th, November 2006 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 22nd, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 22nd, September 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 2006/06/01 with shareholders record filed on: 1st, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/06/01 with shareholders record filed on: 1st, June 2006 \| annual return	Free Download (3 pages)
288b	On 2005/06/25 Director resigned filed on: 25th, June 2005 \| officers	Free Download (1 page)
288b	On 2005/06/25 Secretary resigned filed on: 25th, June 2005 \| officers	Free Download (1 page)
288b	On 2005/06/25 Secretary resigned filed on: 25th, June 2005 \| officers	Free Download (1 page)
288b	On 2005/06/25 Director resigned filed on: 25th, June 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 98 shares on 2005/06/10. Value of each share 1 £, total number of shares: 99. filed on: 23rd, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2005/06/10. Value of each share 1 £, total number of shares: 99. filed on: 23rd, June 2005 \| capital	Free Download (2 pages)
288a	On 2005/06/23 New director appointed filed on: 23rd, June 2005 \| officers	Free Download (2 pages)
288a	On 2005/06/23 New secretary appointed;new director appointed filed on: 23rd, June 2005 \| officers	Free Download (2 pages)
288a	On 2005/06/23 New secretary appointed;new director appointed filed on: 23rd, June 2005 \| officers	Free Download (2 pages)
288a	On 2005/06/23 New director appointed filed on: 23rd, June 2005 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, May 2005 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 18th, May 2005 \| incorporation	Free Download (12 pages)

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