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Tardis Install Limited

Tardis Install Limited is an active company incorporated on 21 March 2021 with the registered office located in Telford, Shropshire. Tardis Install Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13280188
Private limited company
Age
4 years
Incorporated 21 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about Tardis Install Limited
Contact
Address
Site 4 Halesfield 21
Telford
Shropshire
TF7 4PA
England
Same address since incorporation
Telephone
0800 7310589
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Christopher Boydon
Director • Managing Director • British • Lives in England • Born in Oct 1948
Mr Adrian Boydon
Director • British • Lives in UK • Born in Aug 1971
Mrs Katie Collier
Director • British • Lives in UK • Born in Aug 1979
Mr David Furlong
Director • Sales Director • British • Lives in England • Born in Nov 1977
Mr Robin Boydon
Director • Operations Director • British • Lives in UK • Born in Feb 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tardis Environmental UK Limited
Mr David Furlong, Mr Adrian Boydon, and 2 more are mutual people.
Active
Tardis Environmental UK (Holdings) Limited
Mr Adrian Boydon, Mr Christopher Boydon, and 1 more are mutual people.
Active
Setfair Properties UK Ltd
Mr David Furlong, Mr Christopher Boydon, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£54.56K
Decreased by £63.52K (-54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£70.12K
Decreased by £87.81K (-56%)
Total Liabilities
-£4.53K
Decreased by £105.25K (-96%)
Net Assets
£65.59K
Increased by £17.45K (+36%)
Debt Ratio (%)
6%
Decreased by 63.06% (-91%)
See 10 Year Full Financials
Latest Activity
Tardis Commercial Property Limited (PSC) Resigned
4 Months Ago on 29 Apr 2025
Tardis Environmental Holdings Ltd (PSC) Appointed
4 Months Ago on 29 Apr 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Tardis Environmental Uk (Holdings) Limited (PSC) Resigned
6 Months Ago on 14 Mar 2025
Tardis Commercial Property Limited (PSC) Appointed
6 Months Ago on 14 Mar 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
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Documents
Cessation of Tardis Commercial Property Limited as a person with significant control on 29 April 2025
Submitted on 30 Apr 2025
Notification of Tardis Environmental Holdings Ltd as a person with significant control on 29 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 4 Apr 2025
Notification of Tardis Commercial Property Limited as a person with significant control on 14 March 2025
Submitted on 14 Mar 2025
Cessation of Tardis Environmental Uk (Holdings) Limited as a person with significant control on 14 March 2025
Submitted on 14 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 19 Nov 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 11 Oct 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 30 Apr 2024
Audited abridged accounts made up to 28 February 2023
Submitted on 3 Oct 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 5 Apr 2023
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Repayment History
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