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Company Information for

TANKTECH SERVICES LIMITED

Coegnant Close, Brackla Industrial Estate, Bridgend, MID GLAMORGAN, CF31 2AW,
Company Registration Number
01978604
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tanktech Services Ltd
TANKTECH SERVICES LIMITED was founded on 1986-01-16 and has its registered office in Bridgend. The organisation's status is listed as "Active - Proposal to Strike off". Tanktech Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TANKTECH SERVICES LIMITED
 
Legal Registered Office
Coegnant Close
Brackla Industrial Estate
Bridgend
MID GLAMORGAN
CF31 2AW
Other companies in CF31
 
Telephone01656658961
 
Previous Names
INDUSTRIAL AIR POWER LIMITED04/01/2022
Filing Information
Company Number 01978604
Company ID Number 01978604
Date formed 1986-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 2022-09-30
Latest return 2021-10-05
Return next due 2022-10-19
Type of accounts SMALL
VAT Number /Sales tax ID GB438553039  
Last Datalog update: 2023-02-13 12:41:53
Primary Source:Companies House
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Company Officers of TANKTECH SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CARA JANE MAY DENHOLM
 Company Secretary 2016-08-01
MICHAEL JOHN BEVERIDGE
 Director 2016-08-01
CHRISTOPHER MICHAEL DIGGINS
 Director 1991-09-07
PAUL MATTHEW FISHER
 Director 2016-08-01
PETER ANTHONY LEWIS
 Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK CUBITT
 Director 2016-08-01 2017-04-28
GAYNOR MARIE DIGGINS
 Company Secretary 1996-02-12 2016-08-01
GARY READ HAMER
 Director 1991-09-07 1998-01-30
MARLENE ELLEN HAMER
 Director 1991-09-07 1997-11-30
MARLENE ELLEN HAMER
 Company Secretary 1991-09-07 1996-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN BEVERIDGE INDUSTRIAL AIR POWER LIMITED Director 2016-02-03 CURRENT 2011-12-15 Active
MICHAEL JOHN BEVERIDGE DENHOLM ENGINEERING LIMITED Director 2015-07-17 CURRENT 2011-11-14 Active
MICHAEL JOHN BEVERIDGE KSW ENGINEERING LIMITED Director 2015-06-25 CURRENT 1982-03-02 Active
MICHAEL JOHN BEVERIDGE DENHOLM ENERGY SERVICES LIMITED Director 2014-08-21 CURRENT 2014-08-21 Active
MICHAEL JOHN BEVERIDGE TURNER & HICKMAN LIMITED Director 2013-11-05 CURRENT 2007-03-09 Active
MICHAEL JOHN BEVERIDGE DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED Director 2013-04-15 CURRENT 2006-04-04 Active
MICHAEL JOHN BEVERIDGE SDL NOBEL LIMITED Director 2013-04-15 CURRENT 2000-07-26 Active
MICHAEL JOHN BEVERIDGE DENHOLM VALVECARE LIMITED Director 2013-03-08 CURRENT 1990-02-08 Active - Proposal to Strike off
MICHAEL JOHN BEVERIDGE DENHOLM VALVECARE (HOLDINGS) LIMITED Director 2013-03-08 CURRENT 2006-04-04 Active - Proposal to Strike off
MICHAEL JOHN BEVERIDGE PDL DENHOLM VALVECARE LIMITED Director 2012-09-28 CURRENT 2000-12-15 Active - Proposal to Strike off
MICHAEL JOHN BEVERIDGE FOURDALE EXPORT SERVICES LIMITED Director 2012-09-14 CURRENT 1974-07-19 Dissolved 2013-09-07
MICHAEL JOHN BEVERIDGE DENHOLM SEAFOODS HOLDINGS LIMITED Director 2012-09-04 CURRENT 1986-03-12 Dissolved 2013-09-03
MICHAEL JOHN BEVERIDGE DENHOLM ENVIRONMENTAL LIMITED Director 2012-09-04 CURRENT 2006-03-10 Active
MICHAEL JOHN BEVERIDGE PETRASCO SERVICES LIMITED Director 2011-12-06 CURRENT 2005-03-01 Active
MICHAEL JOHN BEVERIDGE DENHOLM OILFIELD SERVICES (KAZAKHSTAN) LIMITED Director 2011-03-11 CURRENT 1975-09-01 Active
MICHAEL JOHN BEVERIDGE BAHR BEHREND AGENCIES LIMITED Director 2009-10-29 CURRENT 2006-06-06 Dissolved 2013-09-03
MICHAEL JOHN BEVERIDGE DENHOLM OILFIELD SERVICES GROUP LIMITED Director 2009-04-24 CURRENT 2003-10-10 Active - Proposal to Strike off
MICHAEL JOHN BEVERIDGE RELAY ENGINEERING LIMITED Director 2009-02-17 CURRENT 1989-10-12 Active
MICHAEL JOHN BEVERIDGE ARENDS INTERNATIONAL LIMITED Director 2008-02-20 CURRENT 1976-05-27 Dissolved 2013-09-07
MICHAEL JOHN BEVERIDGE BAHR TRUSTEES LIMITED Director 2003-04-03 CURRENT 1957-12-30 Dissolved 2015-05-25
CHRISTOPHER MICHAEL DIGGINS 10 MARINE PARADE MANAGEMENT COMPANY LIMITED Director 2018-03-08 CURRENT 2005-08-11 Active
PAUL MATTHEW FISHER KSW ENGINEERING LIMITED Director 2015-06-25 CURRENT 1982-03-02 Active
PAUL MATTHEW FISHER PDL DENHOLM VALVECARE LIMITED Director 2012-09-28 CURRENT 2000-12-15 Active - Proposal to Strike off
PAUL MATTHEW FISHER DENHOLM OILFIELD SERVICES GROUP LIMITED Director 2009-09-30 CURRENT 2003-10-10 Active - Proposal to Strike off
PAUL MATTHEW FISHER RELAY ENGINEERING LIMITED Director 1996-10-14 CURRENT 1989-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-09Final Gazette dissolved via compulsory strike-off
2023-02-14Compulsory strike-off action has been suspended
2023-01-10FIRST GAZETTE notice for compulsory strike-off
2023-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-10-18CH01Director's details changed for Mr Michael John Beveridge on 2022-10-17
2022-09-16SH19Statement of capital on 2022-09-16 GBP 1
2022-09-16SH20Statement by Directors
2022-09-16CAP-SSSolvency Statement dated 13/09/22
2022-09-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019786040003
2022-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019786040003
2022-04-06PSC05Change of details for Relay Engineering Limited as a person with significant control on 2018-03-21
2022-04-06PSC05Change of details for Relay Engineering Limited as a person with significant control on 2018-03-21
2022-01-04NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-01-04Company name changed industrial air power LIMITED\certificate issued on 04/01/22
2022-01-04CERTNMCompany name changed industrial air power LIMITED\certificate issued on 04/01/22
2022-01-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL DIGGINS
2020-02-24AP01DIRECTOR APPOINTED MARTIN CLARK
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-03AP01DIRECTOR APPOINTED MR MARCUS ANTHONY HOWARTH
2019-06-03AP01DIRECTOR APPOINTED MR MARCUS ANTHONY HOWARTH
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY LEWIS
2019-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 019786040003
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK CUBITT
2016-09-22AP01DIRECTOR APPOINTED PETER ANTHONY LEWIS
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-21AP01DIRECTOR APPOINTED MR MARK CUBITT
2016-09-21AP01DIRECTOR APPOINTED MR PAUL MATTHEW FISHER
2016-09-21AP01DIRECTOR APPOINTED MICHAEL JOHN BEVERIDGE
2016-09-21TM02Termination of appointment of Gaynor Marie Diggins on 2016-08-01
2016-09-21AP03Appointment of Cara Jane May Denholm as company secretary on 2016-08-01
2016-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-05-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-21AR0107/09/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/14 FROM Air Tool Centre, Coegnant Close, Brackla Industrial Estate Bridgend, Midglamorgan CF31 2AW
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-18AR0107/09/14 ANNUAL RETURN FULL LIST
2014-06-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0107/09/13 ANNUAL RETURN FULL LIST
2013-08-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0107/09/12 ANNUAL RETURN FULL LIST
2012-06-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0107/09/11 FULL LIST
2011-09-15AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-08AR0107/09/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL DIGGINS / 01/10/2009
2010-06-21RES12VARYING SHARE RIGHTS AND NAMES
2010-06-07AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-05-05AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-06-20AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-15363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-08287REGISTERED OFFICE CHANGED ON 08/11/06 FROM: FINCHLEY HOUSE, 707 HIGH ROAD FINCHLEY LONDON N12 0BT
2006-11-08190LOCATION OF DEBENTURE REGISTER
2006-11-08353LOCATION OF REGISTER OF MEMBERS
2006-11-08363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-08-29AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-15287REGISTERED OFFICE CHANGED ON 15/11/05 FROM: BRITANNIA HOUSE 958 HIGH ROAD FINCHLEY LONDON N12 9RY
2005-11-15190LOCATION OF DEBENTURE REGISTER
2005-11-15353LOCATION OF REGISTER OF MEMBERS
2005-11-15363aRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2004-09-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-06363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2003-09-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-16363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2002-10-04363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-08-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-27363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-07-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-20363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-08-16AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-05363sRETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
1999-05-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-01-21CERTNMCOMPANY NAME CHANGED HAMER PNEUMATICS LIMITED CERTIFICATE ISSUED ON 22/01/99
1998-11-20363sRETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
1998-05-01AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-10288bDIRECTOR RESIGNED
1998-02-10288bDIRECTOR RESIGNED
1998-01-06363sRETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
1997-08-01AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-14AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-11363sRETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS
1996-09-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-05-07225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1996-03-27395PARTICULARS OF MORTGAGE/CHARGE
1996-02-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-11-17363sRETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS
1995-11-09AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-31363sRETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS
1993-09-17363sRETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS
1993-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TANKTECH SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TANKTECH SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1996-03-27 Satisfied LLOYDS BANK PLC
DEBENTURE 1987-04-06 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 61,713
Creditors Due After One Year 2011-12-31 £ 55,672
Creditors Due Within One Year 2012-12-31 £ 650,083
Creditors Due Within One Year 2011-12-31 £ 464,741
Provisions For Liabilities Charges 2012-12-31 £ 20,677
Provisions For Liabilities Charges 2011-12-31 £ 20,056

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TANKTECH SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 142,219
Current Assets 2012-12-31 £ 1,126,250
Current Assets 2011-12-31 £ 791,139
Debtors 2012-12-31 £ 670,243
Debtors 2011-12-31 £ 468,580
Secured Debts 2012-12-31 £ 61,924
Secured Debts 2011-12-31 £ 105,138
Shareholder Funds 2012-12-31 £ 716,617
Shareholder Funds 2011-12-31 £ 539,534
Stocks Inventory 2012-12-31 £ 313,788
Stocks Inventory 2011-12-31 £ 322,251
Tangible Fixed Assets 2012-12-31 £ 322,840
Tangible Fixed Assets 2011-12-31 £ 288,864

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TANKTECH SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of TANKTECH SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TANKTECH SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Plymouth City Council 2014-11-04 GBP £1,918 Repair & Maintenance General
Plymouth City Council 2014-06-17 GBP £4,059
Plymouth City Council 2014-06-17 GBP £4,059 Repair & Maintenance General
Plymouth City Council 2014-05-20 GBP £578
Plymouth City Council 2014-05-20 GBP £578 Repair & Maintenance General
Plymouth City Council 2014-02-11 GBP £451
Plymouth City Council 2014-02-11 GBP £451 Repair & Maintenance General
Plymouth City Council 2011-12-13 GBP £1,240 Repair & Maintenance General
Plymouth City Council 2011-01-04 GBP £727 Repair & Maintenance General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TANKTECH SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TANKTECH SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2018-05-0073063077Other tubes, pipes and hollow profiles, welded, of circular cross-section, of iron or non-alloy steel of an external diameter of <= 168,3 mm (excl. plated or coated with zinc and line pipe of a kind used for oil or gas pipelines, casing and tubing of a kind used in drilling for oil or gas, precision tubes and threaded or threadable tubes "gas pipe")
2018-05-0084798997Machines, apparatus and mechanical appliances, n.e.s.
2018-05-0087089235Silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20)
2018-01-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2016-11-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2014-08-0183071000Flexible tubing of iron or steel, with or without fittings

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TANKTECH SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TANKTECH SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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