Company information:
Tamworth Assets Limited (No: 02412609)
Address: WHITTINGTON HALL, WHITTINGTON ROAD, WHITTINGTON, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Status: Active
Incorporated: 08-Oct-1989
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 03-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: DAVID CHARLES ANNETTS ( DOB: Aug-1959 From: Oct-2010 )
Current Director: ANDREW MARTIN BARKER ( DOB: Mar-1965 From: Oct-2010 )
Current Director: MARK ANDREW REYNOLDS ( DOB: Apr-1967 From: Oct-2010 )
Current Secretary: PEMBERSTONE (SECRETARIES) LIMITED ( From: Dec-2001 )
Resigned Director: DAVID CHARLES ANNETTS ( DOB: Aug-1959 From: Jun-1997 To: Dec-2001 )
Resigned Director: ANDREW MARTIN BARKER ( DOB: Mar-1965 From: Jun-1997 To: Dec-2001 )
Resigned Director: ANDREW JOHN BRUCKLAND ( DOB: Mar-1955 From: Jun-1997 To: Dec-2001 )
Resigned Director: NICHOLAS PATRICK HARE ( DOB: Aug-1955 From: Mar-1995 To: Apr-1997 )
Resigned Director: ROBERT ANTHONY LO ( DOB: Dec-1951 From: Feb-1992 To: Jun-1997 )
Resigned Director: IAN MAITLAND HUME ( From: Feb-1992 To: Jun-1997 )
Resigned Director: GORDON DOUGLAS MILLER ( DOB: Apr-1943 From: Feb-1992 To: Jun-1997 )
Resigned Director: PEMBERSTONE (DIRECTORS) LIMITED ( From: Dec-2001 To: Oct-2010 )
Resigned Secretary: CIM MANAGEMENT LIMITED ( From: Jul-1997 To: Dec-2001 )
Resigned Secretary: PETER CHARLES MICHAEL DIMENT ( DOB: Aug-1933 From: Feb-1992 To: Mar-1994 )
Resigned Secretary: JACQUELINE ANNE DOWDESWELL ( DOB: May-1967 From: Nov-1996 To: Jul-1997 )
Resigned Secretary: ANGELI ASHA GULHANE ( From: Mar-1994 To: Nov-1996 )
Persons of Significant Control:
Pgl (201) Limited, Whittington Hall Whittington Road, Worcester, WR5 2ZX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 2,938,761 | 2,938,761 | 2,938,761 | 2,938,761 | 2,938,761 | 2,938,761 | 2938761.0,2938761.0,2938761.0,2938761.0,2938761.0,2938761.0 |
| Current assets / Debtors | 2,938,761 | 2,938,761 | 2,938,761 | 2,938,761 | 2,938,761 | 2,938,761 | 2938761.0,2938761.0,2938761.0,2938761.0,2938761.0,2938761.0 |
| Net current assets (liabilities) | 2,938,761 | 2,938,761 | 2,938,761 | 2,938,761 | 2,938,761 | 2,938,761 | 2938761.0,2938761.0,2938761.0,2938761.0,2938761.0,2938761.0 |
| Total assets less current liabilities | 2,938,761 | 2,938,761 | 2,938,761 | 2,938,761 | 2,938,761 | 2,938,761 | 2938761.0,2938761.0,2938761.0,2938761.0,2938761.0,2938761.0 |
| Net assets (liabilities) | 2,938,761 | 2,938,761 | 2,938,761 | 2,938,761 | 2,938,761 | 2,938,761 | 2938761.0,2938761.0,2938761.0,2938761.0,2938761.0,2938761.0 |
| Equity / share capital and reserves | 2,938,761 | 2,938,761 | 2,938,761 | 2,938,761 | 2,938,761 | 2,938,761 | 2938761.0,2938761.0,2938761.0,2938761.0,2938761.0,2938761.0 |