Tangerine Sage Luxury Foods Limited. Head office in Great Missenden. Check Director.

Tangerine Sage Luxury Foods Limited, Great Missenden

Tangerine Sage Luxury Foods Limited is a private limited company. Situated at Kaduna Moat Lane, Prestwood, Great Missenden HP16 9BY, the aforementioned 20 years old enterprise was incorporated on 2003-07-23 and is officially categorised as "manufacture of prepared meals and dishes" (Standard Industrial Classification: 10850).
1 director can be found in this business: Victoria D. (appointed on 23 July 2003). When it comes to the secretaries (1 in total), we can name: Jonathan D. (appointed on 23 July 2003).

About
Name: Tangerine Sage Luxury Foods Limited
Number: 04842910
Incorporation date: 2003-07-23
End of financial year: 31 July


Address:	Kaduna Moat Lane Prestwood Great Missenden HP16 9BY
SIC code:	10850 - Manufacture of prepared meals and dishes

Company staff

People with significant control

Victoria D.

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	2023-07-31
Number Shares Allotted	-	-	-	-	-	-	-	-	-	100	100	100	100
Total Assets Less Current Liabilities	-810	-840	-870	-900	-930	-960	990	1,020	1,050	-	-	-	-
Shareholder Funds	-810	-840	-870	-900	-930	-960	-990	-	-	-	-	-	-

The deadline for Tangerine Sage Luxury Foods Limited confirmation statement filing is 2024-08-06. The previous confirmation statement was submitted on 2023-07-23. The target date for the next annual accounts filing is 30 April 2024. Most recent accounts filing was filed for the time period up to 31 July 2022.

1 person of significant control is listed in the official register, an only individual Victoria D. who owns 1/2 or less of shares.

Company filing

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AA	Dormant company accounts made up to July 31, 2023 filed on: 4th, April 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to July 31, 2023 filed on: 4th, April 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2022 filed on: 10th, April 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2021 filed on: 28th, April 2022 \| accounts	Free Download (2 pages)
AD01	New registered office address Kaduna Moat Lane Prestwood Great Missenden Buckinghamshire HP16 9BY. Change occurred on October 21, 2021. Company's previous address: 221 Bois Moor Road Chesham Buckinghamshire HP5 1SU. filed on: 21st, October 2021 \| address	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2020 filed on: 29th, March 2021 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 25th, April 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 29th, March 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 29th, April 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2016 filed on: 23rd, April 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 15th, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2015 filed on: 9th, August 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 26th, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2014 filed on: 19th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 19, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 9th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2013 filed on: 14th, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 14, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 27th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2012 filed on: 23rd, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 27th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2011 filed on: 7th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2010 filed on: 6th, May 2011 \| accounts	Free Download (6 pages)
CH01	On July 23, 2010 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2010 filed on: 27th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2009 filed on: 21st, April 2010 \| accounts	Free Download (6 pages)
363a	Period up to August 14, 2009 - Annual return with full member list filed on: 14th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2008 filed on: 28th, May 2009 \| accounts	Free Download (6 pages)
363a	Period up to July 31, 2008 - Annual return with full member list filed on: 31st, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2007 filed on: 16th, July 2008 \| accounts	Free Download (6 pages)
363s	Period up to September 10, 2007 - Annual return with full member list filed on: 10th, September 2007 \| annual return	Free Download (6 pages)
363s	Period up to September 10, 2007 - Annual return with full member list filed on: 10th, September 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 29th, May 2007 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 29th, May 2007 \| accounts	Free Download (6 pages)
363s	Period up to August 1, 2006 - Annual return with full member list filed on: 1st, August 2006 \| annual return	Free Download (6 pages)
363s	Period up to August 1, 2006 - Annual return with full member list filed on: 1st, August 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 1, 2006 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 30th, June 2006 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 30th, June 2006 \| accounts	Free Download (6 pages)
287	Registered office changed on 03/05/06 from: 12 tottenham road farncombe godalming surrey GU7 2HT filed on: 3rd, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 03/05/06 from: 12 tottenham road farncombe godalming surrey GU7 2HT filed on: 3rd, May 2006 \| address	Free Download (1 page)
363s	Period up to August 17, 2005 - Annual return with full member list filed on: 17th, August 2005 \| annual return	Free Download (6 pages)
363s	Period up to August 17, 2005 - Annual return with full member list filed on: 17th, August 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 15th, June 2005 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 15th, June 2005 \| accounts	Free Download (6 pages)
363s	Period up to August 12, 2004 - Annual return with full member list filed on: 12th, August 2004 \| annual return	Free Download (6 pages)
363s	Period up to August 12, 2004 - Annual return with full member list filed on: 12th, August 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on July 28, 2003. Value of each share 1 £, total number of shares: 100. filed on: 6th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on July 28, 2003. Value of each share 1 £, total number of shares: 100. filed on: 6th, August 2003 \| capital	Free Download (2 pages)
288a	On August 5, 2003 New secretary appointed filed on: 5th, August 2003 \| officers	Free Download (2 pages)
288a	On August 5, 2003 New director appointed filed on: 5th, August 2003 \| officers	Free Download (2 pages)
288a	On August 5, 2003 New director appointed filed on: 5th, August 2003 \| officers	Free Download (2 pages)
288a	On August 5, 2003 New secretary appointed filed on: 5th, August 2003 \| officers	Free Download (2 pages)
288b	On August 1, 2003 Secretary resigned filed on: 1st, August 2003 \| officers	Free Download (1 page)
288b	On August 1, 2003 Secretary resigned filed on: 1st, August 2003 \| officers	Free Download (1 page)
288b	On August 1, 2003 Director resigned filed on: 1st, August 2003 \| officers	Free Download (1 page)
288b	On August 1, 2003 Director resigned filed on: 1st, August 2003 \| officers	Free Download (1 page)
287	Registered office changed on 30/07/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY filed on: 30th, July 2003 \| address	Free Download (1 page)
287	Registered office changed on 30/07/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY filed on: 30th, July 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, July 2003 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 23rd, July 2003 \| incorporation	Free Download (12 pages)

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