Tan.365 Limited. Head office in Cheadle. Check Director.

Tan.365 Limited, Cheadle

Tan.365 Limited is a private limited company. Registered at 3 Mellor Road, Cheadle Hulme, Cheadle SK8 5AT, this 21 years old company was incorporated on 2003-03-24 and is officially categorised as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).
2 directors can be found in this business: David H. (appointed on 01 October 2016), Debra H. (appointed on 26 March 2003).

About
Name: Tan.365 Limited
Number: 04709237
Incorporation date: 2003-03-24
End of financial year: 31 July


Address:	3 Mellor Road Cheadle Hulme Cheadle SK8 5AT
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Debra H.

6 April 2016

Nature of control:	25-50% shares

David H.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	465,639	555,116	644,988	609,741	843,272	733,587	1,231,140	1,042,314	976,352	942,005	932,996	1,237,280
Fixed Assets	27,709	26,199	24,965	19,362	-	-	-	-	-	-	-	-
Intangible Fixed Assets	776	1,428	2,003	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	2	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	91,737	206,009	283,870	325,655	528,447	516,956	-	-	-	-	-	-
Tangible Fixed Assets	26,933	24,771	22,962	19,362	18,946	53,776	-	-	-	-	-	-
Total Assets Less Current Liabilities	96,693	209,346	287,103	328,383	531,482	527,067	729,567	665,242	575,662	540,917	483,941	600,001

The deadline for Tan.365 Limited confirmation statement filing is 2024-04-07. The previous one was filed on 2023-03-24. The target date for the next accounts filing is 31 July 2023. Latest accounts filing was sent for the time period up until 31 July 2021.

2 persons of significant control are indexed in the Companies House, namely: Debra H. who has 1/2 or less of shares. David H. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CH01	On 21st January 2021 director's details were changed filed on: 22nd, January 2021 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 21st January 2021 director's details were changed filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 28th, April 2017 \| accounts	Free Download (9 pages)
CH01	On 1st October 2016 director's details were changed filed on: 13th, October 2016 \| officers	Free Download (2 pages)
TM01	30th September 2016 - the day director's appointment was terminated filed on: 12th, October 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st October 2016 filed on: 12th, October 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 28th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 24th March 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 31st March 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 21st, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 24th March 2015 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 31st March 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 19th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 24th March 2014 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th March 2014: 100.00 GBP capital
TM02	20th January 2014 - the day secretary's appointment was terminated filed on: 20th, January 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 21st, August 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 24th March 2013 with full list of members filed on: 26th, March 2013 \| annual return	Free Download (5 pages)
TM01	14th January 2013 - the day director's appointment was terminated filed on: 14th, January 2013 \| officers	Free Download (1 page)
CH01	On 14th January 2013 director's details were changed filed on: 14th, January 2013 \| officers	Free Download (2 pages)
CH01	On 14th January 2013 director's details were changed filed on: 14th, January 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th November 2012 filed on: 7th, November 2012 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 1st November 2012: 100.00 GBP filed on: 7th, November 2012 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 30th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th March 2012 with full list of members filed on: 28th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 21st, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th March 2011 with full list of members filed on: 28th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 30th, July 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 24th March 2010 with full list of members filed on: 1st, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 3rd, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 7th April 2009 with shareholders record filed on: 7th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 6th, January 2009 \| accounts	Free Download (7 pages)
288a	On 26th November 2008 Director appointed filed on: 26th, November 2008 \| officers	Free Download (2 pages)
363a	Annual return up to 13th August 2008 with shareholders record filed on: 13th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 8th, May 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to 19th April 2007 with shareholders record filed on: 19th, April 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 19th April 2007 with shareholders record filed on: 19th, April 2007 \| annual return	Free Download (6 pages)
363(288)	19th April 2007 Annual return (Secretary's particulars changed) annual return
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 18th, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 18th, January 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 5th April 2006 with shareholders record filed on: 5th, April 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 5th April 2006 with shareholders record filed on: 5th, April 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 7th, February 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 7th, February 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 30th March 2005 with shareholders record filed on: 30th, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 30th March 2005 with shareholders record filed on: 30th, March 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/04 to 31/07/04 filed on: 14th, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 31/07/04 filed on: 14th, April 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 30th March 2004 with shareholders record filed on: 30th, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 30th March 2004 with shareholders record filed on: 30th, March 2004 \| annual return	Free Download (6 pages)
288b	On 10th April 2003 Director resigned filed on: 10th, April 2003 \| officers	Free Download (1 page)
288a	On 10th April 2003 New director appointed filed on: 10th, April 2003 \| officers	Free Download (2 pages)
288b	On 10th April 2003 Secretary resigned filed on: 10th, April 2003 \| officers	Free Download (1 page)
288b	On 10th April 2003 Director resigned filed on: 10th, April 2003 \| officers	Free Download (1 page)
288a	On 10th April 2003 New secretary appointed filed on: 10th, April 2003 \| officers	Free Download (2 pages)
288b	On 10th April 2003 Secretary resigned filed on: 10th, April 2003 \| officers	Free Download (1 page)
288a	On 10th April 2003 New secretary appointed filed on: 10th, April 2003 \| officers	Free Download (2 pages)
288a	On 10th April 2003 New director appointed filed on: 10th, April 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 10/04/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 10th, April 2003 \| address	Free Download (1 page)
287	Registered office changed on 10/04/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 10th, April 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, March 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 24th, March 2003 \| incorporation	Free Download (16 pages)

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