Company information:
Tardis Plc (No: 03281207)
Address: FABER HOUSE,, EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ
Status: Active
Incorporated: 20-Nov-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 61200 - Wireless telecommunications activities
Current Director: CHRISTOPHER STEPHEN SUTTON ( DOB: Dec-1958 From: Sep-2000 )
Current Director: ANDREA SUTTON ( DOB: Nov-1961 From: Sep-2000 )
Current Director: MATTHEW JAMES SUTTON ( DOB: Jul-1987 From: May-2019 )
Current Secretary: CHRISTOPHER STEPHEN SUTTON ( From: Jan-2010 )
Resigned Director: ROGER LYNTON CATTELL ( DOB: May-1954 From: Nov-1996 To: Sep-2000 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Nov-1996 To: Nov-1996 )
Resigned Director: DAVID SYDNEY HERBERT ( DOB: Sep-1971 From: Jul-2021 To: Oct-2022 )
Resigned Director: DAVID MARTIN PERRY ( From: Nov-1996 To: Sep-2000 )
Resigned Director: TEMPLE SECRETARIES LIMITED ( From: Nov-1996 To: Nov-1996 )
Resigned Secretary: ROGER LYNTON CATTELL ( DOB: May-1954 From: Nov-1996 To: Sep-2000 )
Resigned Secretary: DEREK EDWARD DUCK ( DOB: Jun-1933 From: Sep-2000 To: Jan-2010 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Nov-1996 To: Nov-1996 )
Persons of Significant Control:
Mr Christopher Stephen Sutton, Faber House, Eastern Road, Romford, Essex, RM1 3PJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-11-20)
Company Accounts Summary (£)
| Item | 2022-03 | 2023-03 | 2024-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 151,804 | 120,159 | 0.0,151804.0,120159.0 | |
| Current assets | 1,748,067 | 2,228,431 | 0.0,1748067.0,2228431.0 | |
| Current assets / Debtors | 1,732,498 | 2,216,300 | 0.0,1732498.0,2216300.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 348,881 | 341,261 | 0.0,348881.0,341261.0 | |
| Current assets / Debtors / Prepayments and accrued income | 7,926 | 12,519 | 0.0,7926.0,12519.0 | |
| Current assets / Cash at bank and on hand | 15,569 | 12,131 | 0.0,15569.0,12131.0 | |
| Net current assets (liabilities) | 713,532 | 1,028,293 | 0.0,713532.0,1028293.0 | |
| Total assets less current liabilities | 865,336 | 1,148,452 | 0.0,865336.0,1148452.0 | |
| Net assets (liabilities) | 805,577 | 1,097,579 | 0.0,805577.0,1097579.0 | |
| Equity / share capital and reserves | 367,639 | 805,577 | 1,097,579 | 367639.0,805577.0,1097579.0 |