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Company Information for

TANWOOD CONSTRUCTION LIMITED

UNIT X1 BLABY INDUSTRIAL PARK, WINCHESTER AVENUE, BLABY, LEICESTER, LE8 4GZ,
Company Registration Number
03133088
Private Limited Company
Active

Company Overview

About Tanwood Construction Ltd
TANWOOD CONSTRUCTION LIMITED was founded on 1995-12-01 and has its registered office in Leicester. The organisation's status is listed as "Active". Tanwood Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TANWOOD CONSTRUCTION LIMITED
 
Legal Registered Office
UNIT X1 BLABY INDUSTRIAL PARK, WINCHESTER AVENUE
BLABY
LEICESTER
LE8 4GZ
Other companies in LE8
 
Telephone01162753443
 
Filing Information
Company Number 03133088
Company ID Number 03133088
Date formed 1995-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/06/2016
Return next due 07/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB669646083  
Last Datalog update: 2024-11-05 07:36:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TANWOOD CONSTRUCTION LIMITED
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Company Officers of TANWOOD CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
MARGARET KELLY
 Company Secretary 2011-01-11
MICHAEL JOHN BROOKS
 Director 1996-01-24
RICHARD DAVID BROOKS
 Director 2004-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY BROOKS
 Company Secretary 2006-01-13 2011-01-11
GARY BROOKS
 Director 2004-01-01 2011-01-11
TIMOTHY FOSTER MEASURES
 Director 2005-04-01 2011-01-11
MARGARET KELLY
 Company Secretary 1996-01-24 2006-01-13
MARGARET KELLY
 Director 1997-09-01 2006-01-13
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1995-12-01 1996-01-24
COMPANY DIRECTORS LIMITED
 Nominated Director 1995-12-01 1996-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN BROOKS TANWOOD HOMES LIMITED Director 2013-07-08 CURRENT 1999-05-12 Active
RICHARD DAVID BROOKS TANWOOD HOMES LIMITED Director 2006-01-01 CURRENT 1999-05-12 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
2024-10-16CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES
2024-09-25Unaudited abridged accounts made up to 2023-12-31
2024-02-07REGISTRATION OF A CHARGE / CHARGE CODE 031330880003
2023-10-04CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-04-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-08CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES
2021-08-10PSC07CESSATION OF MICHAEL JOHN BROOKS AS A PERSON OF SIGNIFICANT CONTROL
2021-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BROOKS
2021-08-10TM02Termination of appointment of Margaret Kelly on 2021-08-09
2021-06-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-06-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-07-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-02-28AAMDAmended account full exemption
2018-02-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-14AR0129/06/16 ANNUAL RETURN FULL LIST
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-05-11AR0110/05/16 ANNUAL RETURN FULL LIST
2016-05-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03AR0130/04/16 ANNUAL RETURN FULL LIST
2015-07-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-14AR0130/04/15 ANNUAL RETURN FULL LIST
2014-12-07LATEST SOC07/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-07AR0101/12/14 ANNUAL RETURN FULL LIST
2014-02-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-12AR0101/12/13 ANNUAL RETURN FULL LIST
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/13 FROM Units 3-5 Redcomb Farm Desford Road Enderby Leicester Leicestershire LE19 4AD England
2013-02-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0101/12/12 ANNUAL RETURN FULL LIST
2012-02-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0101/12/11 ANNUAL RETURN FULL LIST
2011-03-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AP03SECRETARY APPOINTED MRS MARGARET KELLY
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR GARY BROOKS
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MEASURES
2011-02-10TM02APPOINTMENT TERMINATED, SECRETARY GARY BROOKS
2011-01-10AR0101/12/10 FULL LIST
2011-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2011 FROM UNITS 3-5 REDCOMB FARM DESFORD ROAD ENDERBY LEICESTER LEICESTERSHIRE LE19 3ET
2011-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BROOKS / 31/12/2010
2010-08-11AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-22AR0101/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FOSTER MEASURES / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID BROOKS / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BROOKS / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY BROOKS / 22/12/2009
2009-03-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-12-05288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD BROOKS / 01/12/2008
2008-03-10AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-07288cDIRECTOR'S PARTICULARS CHANGED
2007-12-07363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-23363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-10395PARTICULARS OF MORTGAGE/CHARGE
2006-02-15288aNEW SECRETARY APPOINTED
2006-02-15288bSECRETARY RESIGNED
2006-02-15288bDIRECTOR RESIGNED
2006-02-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-13363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-06-16287REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 118 FOREST ROAD NARBOROUGH LEICESTER LEICESTERSHIRE LE19 3ET
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-13288aNEW DIRECTOR APPOINTED
2005-01-19363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-05288aNEW DIRECTOR APPOINTED
2004-03-05288aNEW DIRECTOR APPOINTED
2003-12-09363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-25363(287)REGISTERED OFFICE CHANGED ON 25/11/02
2002-11-25363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-31363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-11363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-27287REGISTERED OFFICE CHANGED ON 27/01/00 FROM: 118 FOREST ROAD NARBOROUGH LEICESTER LEICESTERSHIRE LE9 5ET
2000-01-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-27363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-15363sRETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
1998-09-26395PARTICULARS OF MORTGAGE/CHARGE
1998-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-19288aNEW DIRECTOR APPOINTED
1997-12-10363(288)SECRETARY'S PARTICULARS CHANGED
1997-12-10363sRETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
1997-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-24363sRETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to TANWOOD CONSTRUCTION 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 TANWOOD CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-03-10 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 1998-09-26 Outstanding LLOYDS BANK PLC
Creditors
Other Creditors Due Within One Year 2012-12-31 £ 303,918
Taxation Social Security Due Within One Year 2012-12-31 £ 8,514
Trade Creditors Within One Year 2012-12-31 £ 100,950

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TANWOOD CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 80,336
Current Assets 2012-12-31 £ 270,719
Debtors 2012-12-31 £ 171,983
Fixed Assets 2012-12-31 £ 41,874
Other Debtors 2012-12-31 £ 55,123
Shareholder Funds 2012-12-31 £ -109,081
Stocks Inventory 2012-12-31 £ 18,400
Tangible Fixed Assets 2012-12-31 £ 41,874

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TANWOOD CONSTRUCTION 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 TANWOOD CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TANWOOD CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leicestershire County Council 2015-10 GBP £98,748 Agency Staff
Leicestershire County Council 2015-9 GBP £38,280 Buildings - Operational
Leicestershire County Council 2015-8 GBP £75,651 R & M of Buildings
Leicestershire County Council 2015-7 GBP £534,307 Buildings - Operational
Leicestershire County Council 2015-6 GBP £110,283 R & M - Buildings
Leicestershire County Council 2015-5 GBP £118,430 Buildings - Operational
Leicestershire County Council 2015-4 GBP £137,592 Buildings - Operational
Leicestershire County Council 2015-2 GBP £2,876 R & M - Buildings
Leicestershire County Council 2015-1 GBP £235,625 R & M - Buildings
Leicestershire County Council 2014-9 GBP £77,840 Furniture
Leicestershire County Council 2014-8 GBP £19,808 R & M - Buildings
Leicestershire County Council 2014-7 GBP £62,143 R & M - Buildings
Leicestershire County Council 2014-6 GBP £145,706 R & M - Buildings
Leicestershire County Council 2014-5 GBP £79,125 R & M - Buildings
Blaby District Council 2014-4 GBP £4,972 Policy, Partner & Health Impr
Leicestershire County Council 2014-3 GBP £33,619 R & M - Buildings
Leicestershire County Council 2014-2 GBP £72,099 R & M - Buildings
Leicestershire County Council 2014-1 GBP £27,819 R & M of Buildings
Blaby District Council 2013-9 GBP £618 Policy, Partner & Health Impr
Blaby District Council 2013-4 GBP £5,963 Policy, Partner & Health Impr

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 TANWOOD CONSTRUCTION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TANWOOD CONSTRUCTION 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 TANWOOD CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode LE8 4GZ