Tacho-Serve Limited

Active03416282 Private limited company
Incorporated
7 August 1997 (29 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
West Midlands
Address
6A Little Aston Lane
Sutton Coldfield
B74 3UF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2022
English
Born May 1988 (38)
Director · Appointed 1 December 2020
British
Born October 1987 (39)
Officer history (5 former)
3 August 2022
Appointed Scrivens, Rebecca Louise as Director
1 February 2021
Resigned Mccarthy, Debbie as Secretary
1 February 2021
Resigned Mccarthy, Debbie as Director
1 February 2021
Resigned Mccarthy, Derek Thomas as Director
1 December 2020
Appointed Scrivens, Matthew Oliver as Director
7 August 1997
Appointed Rm Registrars Limited as Corporate Nominee Secretary
7 August 1997
Resigned Rm Registrars Limited as Corporate Nominee Secretary
7 August 1997
Appointed Rm Nominees Limited as Corporate Nominee Director
7 August 1997
Resigned Rm Nominees Limited as Corporate Nominee Director
7 August 1997
Appointed Mccarthy, Debbie as Secretary
7 August 1997
Appointed Mccarthy, Debbie as Director
7 August 1997
Appointed Mccarthy, Derek Thomas as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 August 2022
Has significant influence or control
British
Born October 1987 (39)
Individual · Notified 3 August 2022
Has significant influence or control
English
Born May 1988 (38)
Corporate entity · Notified 1 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13127873
Former controllers (3)
22 August 2022
Ceased Matthew Oliver Scrivens — Right to appoint and remove directors
1 February 2021
Ceased Derek Thomas Mccarthy — Owns 25–50% of shares
1 February 2021
Ceased Debbie Mccarthy — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tacho-Serve Limited This company Owns 75–100% of shares
Tacho-Fit Limited Owns 75–100% of shares

Financials

Net Assets
£100
Employees
2

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £568 £118 £1,004 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£100£41,712£48,899£50,752
Debtors£3,923£28,764
Creditors (< 1 year)£44,631£48,781£78,948
Net Current Assets(£40,708)(£48,781)(£50,184)
Net Assets£100£100£100£1,004£118£568
Shareholder Funds£100£100£100£1,004£118£568

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 March 2026
11 August 2026Confirmation statement with no updates7 August 2026
2 September 2025Total exemption full accounts31 March 2025
2 September 2025Satisfaction of a charge in full
7 August 2025Confirmation statement with no updates7 August 2025
Show all recent filings

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