THE TAN SHOP (REDCAR) LTD
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS1 3QW

Company number 04389723
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address BEAUMONT ACCOUNTANCY FIRST FLOOR, ENTERPRISE HOUSE, 202-206 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS1 3QW
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of THE TAN SHOP (REDCAR) LTD are www.thetanshopredcar.co.uk, and www.the-tan-shop-redcar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The Tan Shop Redcar Ltd is a Private Limited Company. The company registration number is 04389723. The Tan Shop Redcar Ltd has been working since 07 March 2002. The present status of the company is Active. The registered address of The Tan Shop Redcar Ltd is Beaumont Accountancy First Floor Enterprise House 202 206 Linthorpe Road Middlesbrough Cleveland England Ts1 3qw. The company`s financial liabilities are £12.4k. It is £1.64k against last year. The cash in hand is £1.01k. It is £-3.84k against last year. And the total assets are £29.2k, which is £6.97k against last year. CALVERT, Yvonne is a Secretary of the company. CALVERT, Antony Kenneth is a Director of the company. CALVERT, Yvonne is a Director of the company. Secretary CALVERT, Florence Patricia has been resigned. Director CALVERT, Florence Patricia has been resigned. Director MITCHELL, Kenneth Charles has been resigned. The company operates in "Physical well-being activities".


the tan shop (redcar) Key Finiance

LIABILITIES £12.4k
+15%
CASH £1.01k
-80%
TOTAL ASSETS £29.2k
+31%
All Financial Figures

Current Directors

Secretary
CALVERT, Yvonne
Appointed Date: 01 December 2008
Director
CALVERT, Antony Kenneth
Appointed Date: 07 March 2002
60 years old
Director
CALVERT, Yvonne
Appointed Date: 07 March 2002
59 years old

Resigned Directors

Secretary
CALVERT, Florence Patricia
Resigned: 30 November 2008
Appointed Date: 07 March 2002
Director
CALVERT, Florence Patricia
Resigned: 30 November 2008
Appointed Date: 07 March 2002
84 years old
Director
MITCHELL, Kenneth Charles
Resigned: 06 February 2004
Appointed Date: 07 March 2002
87 years old

Persons With Significant Control

Mr Antony Kenneth Calvert
Notified on: 7 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE TAN SHOP (REDCAR) LTD Events

21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
14 May 2015
Registered office address changed from 306 Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015
...
... and 33 more events
16 Feb 2004
Director resigned
10 Jan 2004
Total exemption small company accounts made up to 31 March 2003
24 Mar 2003
Return made up to 07/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2002
Particulars of mortgage/charge
07 Mar 2002
Incorporation

THE TAN SHOP (REDCAR) LTD Charges

23 October 2002
Debenture
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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