General information

Name:

Tabua Ltd

Office Address:

Leather Smithy Clarke Lane Langley SK11 0NE Macclesfield

Number: 05543791

Incorporation date: 2005-08-23

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Tabua Limited firm has been operating on the market for sixteen years, as it's been established in 2005. Started with registration number 05543791, Tabua is a Private Limited Company with office in Leather Smithy, Macclesfield SK11 0NE. Tabua Limited was known 16 years from now as C & K Services (holdings). This business's Standard Industrial Classification Code is 56302 and their NACE code stands for Public houses and bars. Tabua Ltd released its latest accounts for the period up to Saturday 30th November 2019. The firm's latest annual confirmation statement was filed on Sunday 23rd August 2020.

In order to satisfy their clientele, this particular firm is constantly being developed by a group of four directors who are, amongst the rest, Joanne A., John B. and Paul M.. Their support has been of prime importance to the firm for four years. Moreover, the managing director's duties are regularly supported by a secretary - Pat A., who was appointed by the firm in 2005.

  • Previous company's names
  • Tabua Limited 2005-11-22
  • C & K Services (holdings) Limited 2005-08-23

Financial data based on annual reports

Company staff

Joanne A.

Role: Director

Appointed: 01 July 2017

Latest update: 2 April 2021

John B.

Role: Director

Appointed: 01 July 2017

Latest update: 2 April 2021

Paul M.

Role: Director

Appointed: 22 November 2005

Latest update: 2 April 2021

Pat A.

Role: Secretary

Appointed: 22 November 2005

Latest update: 2 April 2021

Pat A.

Role: Director

Appointed: 22 November 2005

Latest update: 2 April 2021

People with significant control

Executives with significant control over the firm are: Joanne A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Joanne A.
Notified on 1 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John B.
Notified on 1 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pat A.
Notified on 6 April 2016
Ceased on 1 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul M.
Notified on 6 April 2016
Ceased on 1 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 06 September 2021
Confirmation statement last made up date 23 August 2020
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Annual Accounts 19 August 2016
Start Date For Period Covered By Report 2014-12-01
Date Approval Accounts 19 August 2016
Annual Accounts 23 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 23 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
End Date For Period Covered By Report 2015-11-30
Annual Accounts 28 August 2014
Date Approval Accounts 28 August 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 (AA)
filed on: 16th, November 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 56302 : Public houses and bars
15
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