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Tacks (Norfolk) Limited

Tacks (Norfolk) Limited is a liquidation company incorporated on 13 December 2010 with the registered office located in . Tacks (Norfolk) Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
07467901
Private limited company
Age
14 years
Incorporated 13 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 320 days
Dated 13 December 2023 (1 year 11 months ago)
Next confirmation dated 13 December 2024
Was due on 27 December 2024 (10 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 316 days
For period 1 Apr ⟶ 31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Learn more about Tacks (Norfolk) Limited
Contact Update Details
Address
C/O Rrs Department
S&W Partners Llp
Gresham Street
London
EC2V 7BG
England
Address changed on 9 Jun 2025 (5 months ago)
Previous address was C/O Rrs Department Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Dr Helene Simper
PSC • Director • German • Lives in England • Born in May 1967
Dr Klaus Herbert Koch
Director • German • Lives in England • Born in Jun 1966
Tim Peter Koch
Director • British,german • Lives in England • Born in Apr 1998
Dr Klaus Herbert Koch
PSC • German • Lives in England • Born in Jun 1966
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Mutual Companies
Cosmas Online Ltd
Dr Klaus Herbert Koch is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£32.46K
Decreased by £1.18K (-4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£584.98K
Increased by £25.86K (+5%)
Total Liabilities
-£181.43K
Increased by £3.93K (+2%)
Net Assets
£403.55K
Increased by £21.94K (+6%)
Debt Ratio (%)
31%
Decreased by 0.73% (-2%)
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Latest Activity
Registered Address Changed
5 Months Ago on 9 Jun 2025
Voluntary Liquidator Appointed
1 Year Ago on 11 Nov 2024
Registered Address Changed
1 Year Ago on 6 Nov 2024
Mr Tim Peter Koch Appointed
1 Year 5 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Dec 2023
Full Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Dec 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
3 Years Ago on 16 Dec 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 18 Aug 2025
Resolutions
Submitted on 15 Aug 2025
Registered office address changed from C/O Rrs Department Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to C/O Rrs Department S&W Partners Llp Gresham Street London EC2V 7BG on 9 June 2025
Submitted on 9 Jun 2025
Appointment of a voluntary liquidator
Submitted on 11 Nov 2024
Registered office address changed from C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich NR1 1RY England to C/O Rrs Department Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 6 November 2024
Submitted on 6 Nov 2024
Appointment of Mr Tim Peter Koch as a director on 31 May 2024
Submitted on 3 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Jan 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 28 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 4 Jan 2023
Confirmation statement made on 13 December 2022 with no updates
Submitted on 15 Dec 2022
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Repayment History
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