Tavernier Services Limited, W9 3BB

Description

Data updated on: 01-11-2023

Tavernier Services Limited with the registration number 06093335 has been on the market for 18 years. The Private Limited Company is officially located at 89 A Portnall Road, London in Maida Vale and company's post code is W9 3BB. This business's registered with SIC code 80100 and has the NACE code: Private security activities. Its most recent financial reports were submitted for the period up to February 28, 2023 and the most recent confirmation statement was filed on February 12, 2023.

So far, the company has only been overseen by an individual director: Glen T. who has been caring of it for 18 years. Another limited company has been appointed as one of the secretaries of this company: Security Secretary Limited.

Glen T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28	2024-02-29	2025-02-28
Currency
Net Worth	-3 558	-3 580	-3 590	-3 319	-3 237	6 818	4 841

Balance Sheet
Current Assets	100	220	203	120	265	9 325	6 975	11 066	3 416	15 520	4 220	4 404	4 537	4 805
Net Assets Liabilities					-3 237	-2 158	4 841	4 548	4 549	4 550	4 108	3 356	3 161	4 943
Cash Bank In Hand	100	220	203	120	265
Net Assets Liabilities Including Pension Asset Liability	-3 558	-3 580	-3 590	-3 319	-3 237	6 818	4 841

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	-3 559	-3 581	-3 591	-3 320	-3 238
Shareholder Funds	-3 558	-3 580	-3 590	-3 319	-3 237	6 818	4 841

Other Financial Data
Creditors					3 502	2 507	2 134	11 470	3 267	14 820	11 728	3 948	3 776	1 762
Net Current Assets Liabilities	-3 558	-3 580	-3 590	-3 319	-3 237	6 818	4 841	404	149	700	708	456	761	3 043
Other Operating Expenses Format2					1 662	1 532
Profit Loss					82	1 078
Staff Costs Employee Benefits Expense					5 845	5 500
Tax Tax Credit On Profit Or Loss On Ordinary Activities					21	270
Total Assets Less Current Liabilities	-3 558	-3 580	-3 590	-3 319	-3 237	6 818	4 841	4 548	4 549	4 550	4 108	3 356	3 161	4 943
Turnover Revenue					7 610	8 380
Average Number Employees During Period									1	1	1	1	1	1
Fixed Assets								4 950	4 400	3 850	3 400	2 900	2 400	1 900
Creditors Due Within One Year	3 658	3 800	3 793	3 439	3 502	2 507	2 134

Company staff

Security Secretary Limited

Role: Corporate Secretary

Appointed: 12 February 2007

Address: Earls Court Road, London, SW5 9RF, United Kingdom

Latest update: 21 June 2025

Glen T.

Role: Director

Appointed: 12 February 2007

Latest update: 21 June 2025

People with significant control

Glen T.

Notified on 12 February 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	26 February 2024
Confirmation statement last made up date	12 February 2023

Annual Accounts 19 May 2013
Start Date For Period Covered By Report	2012-03-01
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	19 May 2013
Annual Accounts 19 March 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	19 March 2014
Annual Accounts 7 March 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	7 March 2015
Annual Accounts 3 March 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-29
Date Approval Accounts	3 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts 7 March 2018
Start Date For Period Covered By Report	01 March 2016
End Date For Period Covered By Report	28 February 2017
Date Approval Accounts	7 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2016
End Date For Period Covered By Report	28 February 2017

Tavernier Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Security Secretary Limited

Glen T.

People with significant control

Glen T.

Accounts Documents

Company filings

Filing category

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