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Tardis Plc

Tardis Plc is an active company incorporated on 20 November 1996 with the registered office located in Romford, Greater London. Tardis Plc was registered 28 years ago.
Status
Active
Active since 24 years ago
Company No
03281207
Public limited company
Age
28 years
Incorporated 20 November 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 30 September 2025 (20 days remaining)
Learn more about Tardis Plc
Contact
Address
Faber House,
Eastern Road
Romford
Essex
RM1 3PJ
Same address for the past 15 years
Telephone
01708774420
Email
Available in Endole App
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People
Officers
4
Shareholders
4
Controllers (PSC)
2
Mr Christopher Stephen Sutton
Secretary • PSC • Director • British • Lives in England • Born in Dec 1958
Andrea Sutton
Director • PSC • British • Lives in UK • Born in Nov 1961
Matthew James Sutton
Director • Manager • British • Lives in UK • Born in Jul 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Zeroviz Limited
Andrea Sutton and Christopher Stephen Sutton are mutual people.
Active
Faber House Limited
Christopher Stephen Sutton and Matthew James Sutton are mutual people.
Active
Fone Limited
Christopher Stephen Sutton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£12.13K
Decreased by £3.44K (-22%)
Turnover
£1.43M
Decreased by £83.64K (-6%)
Employees
8
Decreased by 1 (-11%)
Total Assets
£2.35M
Increased by £448.72K (+24%)
Total Liabilities
-£1.25M
Increased by £156.72K (+14%)
Net Assets
£1.1M
Increased by £292K (+36%)
Debt Ratio (%)
53%
Decreased by 4.33% (-8%)
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
6 Months Ago on 25 Feb 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Andrea Sutton (PSC) Details Changed
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
David Sydney Herbert Resigned
2 Years 10 Months Ago on 28 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Andrea Sutton (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Order of court to rescind winding up
Submitted on 4 Mar 2025
Order of court to wind up
Submitted on 25 Feb 2025
Confirmation statement made on 20 November 2024 with updates
Submitted on 20 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 25 Sep 2024
Change of details for Andrea Sutton as a person with significant control on 22 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 22 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 20 Sep 2023
Notification of Andrea Sutton as a person with significant control on 6 April 2016
Submitted on 27 Jul 2023
Termination of appointment of David Sydney Herbert as a director on 28 October 2022
Submitted on 4 Dec 2022
Confirmation statement made on 20 November 2022 with updates
Submitted on 23 Nov 2022
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Repayment History
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