TABS FUNDING LIMITED

TABS FUNDING LIMITED is an active private limited company, incorporated on 17 December 2013. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Barry Place, Calne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TABS FUNDING LIMITED previously had the company name CHARCO 76 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WEXCOMBE COTTAGE 1 BARRY PLACE
Address Line 2	DERRY HILL
Post Town	CALNE
County	WILTSHIRE
Postcode	SN11 9NX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/04/2024
Last Made Up Date	06/04/2023

Return

Next Due Date	14/01/2017
Last Made Up Date	17/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 02/10/2014 onwards:

TABS FUNDING LIMITED

Prior to 02/10/2014:

CHARCO 76 LIMITED

Directors

(The company's officers)

MR MARTIN BAYLISS

(~61 year old British national)

WEXCOMBE COTTAGE 1 BARRY PLACE, CALNE, WILTSHIRE, SN11 9NX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2014

MRS NICOLA JANE BAYLISS

(~61 year old British national)

WEXCOMBE COTTAGE 1 BARRY PLACE, DERRY HILL, CALNE, WILTSHIRE, SN11 9NX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2014

Shareholders

(Persons of Significant Control)

Mr Martin Bayliss

(~61 year old British national)

Wexcombe Cottage, 1 Barry Place, Derry Hill, Calne, Wiltshire, SN11 9NX

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Nicola Jane Bayliss

(~61 year old British national)

Wexcombe Cottage, 1 Barry Place, Derry Hill, Calne, Wiltshire, SN11 9NX

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/04/2023

Connections

(Shared officers)

TABS INVESTMENTS LIMITED

MR MARTIN BAYLISS
MRS NICOLA JANE BAYLISS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)