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Home > England & Wales Companies > TINCAN LIMITED
Company Information for

TINCAN LIMITED

64 Mansfield Street, Leicester, LE1 3DL,
Company Registration Number
03979245
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tincan Ltd
TINCAN LIMITED was founded on 2000-04-25 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Tincan Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TINCAN LIMITED
 
Legal Registered Office
64 Mansfield Street
Leicester
LE1 3DL
Other companies in SY20
 
Filing Information
Company Number 03979245
Company ID Number 03979245
Date formed 2000-04-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB757084703  
Last Datalog update: 2024-02-28 04:20:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TINCAN LIMITED
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Companies with same name TINCAN LIMITED
The following companies were found which have the same name as TINCAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TINCAN 1317 W SECOND AVE SPOKANE WA 99201 Dissolved Company formed on the 2003-03-24
TINCAN & SHOESTRINGS, INC. 412 W. CHURCH ST. ARCHER FL 32618 Inactive Company formed on the 1998-06-29
TINCAN ACQUISITION California Unknown
TINCAN COFFEE CO. LTD 141 SOMERSET ROAD BRISTOL BS4 2JA Active Company formed on the 2014-11-26
Tincan Component Industries Co., Ltd. Delaware Unknown
TINCAN CT PTY LTD VIC 3216 Strike-off action in progress Company formed on the 2002-01-24
TINCAN ENTERPRISES LTD British Columbia Voluntary dissolved
TINCAN EVENTS LTD 29 GROVE PARK AVENUE BRISTOL BS4 4JG Active Company formed on the 2021-03-02
TINCAN EXPRESS, LLC 19910 MILAN TER BOCA RATON FL 33434 Inactive Company formed on the 2010-01-22
TINCAN FX LTD 116 Downend Road Downend Bristol BS16 5EE Active - Proposal to Strike off Company formed on the 2015-06-01
TINCAN HOUSING CO-OPERATIVE LIMITED Active Company formed on the 2006-05-25
TINCAN INVESTMENTS PTY LTD WA 6226 Active Company formed on the 2010-11-22
TINCAN INVESTMENTS LLC 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 Dissolved Company formed on the 2018-05-09
TINCAN LEARNING COMPANY PTY LTD NSW 2118 Active Company formed on the 2000-01-14
Tincan Limited Unknown Company formed on the 2019-07-10
Tincan LLC 60 E. SIMPSON AVE. #2869 JACKSON WY 83001 Good Standing Company formed on the 2016-04-20
TINCAN LLC Delaware Unknown
TINCAN LLC Georgia Unknown
TINCAN LLC New Jersey Unknown
TINCAN LLC Georgia Unknown

Company Officers of TINCAN LIMITED

Current Directors
Officer Role Date Appointed
GERALDINE PURSER
Company Secretary 2011-11-08
BRIAN MICHAEL HEALY
Director 2000-09-11
KERILEE DEANE WILLIAMS
Director 2018-05-31
ROBERT GEORGE HENRY WILLIAMS
Director 2018-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN MICHAEL HEALY
Company Secretary 2005-04-24 2011-11-08
MICHIEL DETHMERS
Director 2000-04-25 2011-11-08
MARCELA LOPEZ LEVY
Company Secretary 2000-04-25 2005-04-25
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-04-25 2000-04-25
WATERLOW NOMINEES LIMITED
Nominated Director 2000-04-25 2000-04-25

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
2024-03-05SECOND GAZETTE not voluntary dissolution
2023-12-19FIRST GAZETTE notice for voluntary strike-off
2023-12-06Application to strike the company off the register
2023-06-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-30CESSATION OF WILLIAMS COMMERCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-06-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GEORGE HENRY WILLIAMS
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-04-29AA01Previous accounting period extended from 31/07/20 TO 31/12/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-03-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28AA01Previous accounting period extended from 30/04/19 TO 31/07/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-10-12AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19PSC07CESSATION OF BRIAN MICHAEL HEALY AS A PERSON OF SIGNIFICANT CONTROL
2018-09-19CH01Director's details changed for Mr Robert George Henry Williams on 2018-05-31
2018-09-17PSC05Change of details for Williams Commerce Limited as a person with significant control on 2018-08-01
2018-09-14PSC02Notification of Williams Commerce Limited as a person with significant control on 2018-04-30
2018-09-10TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MICHAEL HEALY
2018-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/18 FROM 8 Glancrewi Penegoes Machynlleth Powys SY20 8NL
2018-09-07TM02Termination of appointment of Geraldine Purser on 2018-05-31
2018-06-06AP01DIRECTOR APPOINTED MRS KERILEE DEANE WILLIAMS
2018-06-06AP01DIRECTOR APPOINTED MR ROBERT GEORGE HENRY WILLIAMS
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-01-28AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 300
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 300
2016-04-27AR0125/04/16 ANNUAL RETURN FULL LIST
2016-01-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 300
2015-04-28AR0125/04/15 ANNUAL RETURN FULL LIST
2015-02-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 300
2014-04-28AR0125/04/14 ANNUAL RETURN FULL LIST
2014-02-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-10RES01ADOPT ARTICLES 10/01/14
2013-04-30AR0125/04/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0125/04/12 FULL LIST
2012-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 9 HEOL PENTRERHEDYN MACHYNLLETH POWYS SY20 8DG
2012-01-25AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-06RES01ALTER ARTICLES 08/11/2011
2011-12-06RES12VARYING SHARE RIGHTS AND NAMES
2011-12-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-12-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHIEL DETHMERS
2011-11-28AP03SECRETARY APPOINTED MISS GERALDINE PURSER
2011-11-21TM02APPOINTMENT TERMINATED, SECRETARY BRIAN HEALY
2011-04-29AR0125/04/11 FULL LIST
2011-01-18AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-18AR0125/04/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HEALY / 25/04/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHIEL DETHMERS / 25/04/2010
2009-10-21AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-12-17AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-01363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-05-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-05-1188(2)RAD 16/04/07--------- £ SI 30@1=30 £ IC 270/300
2007-05-1188(2)RAD 09/04/07--------- £ SI 70@1=70 £ IC 200/270
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-03363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-21363aRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-05-16288aNEW SECRETARY APPOINTED
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-25287REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 8 GLANCREWI PENEGOES MACHYNLLETH POWYS SY20 8NL
2004-06-29363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-30287REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 91 BRICK LANE LONDON E1 6QL
2003-05-30363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-04-16MISCAMENDING 882 ISS 25/06/01
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-27363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-07-23288aNEW DIRECTOR APPOINTED
2001-07-2388(2)RAD 25/06/01--------- £ SI 100@1=100 £ IC 100/200
2001-05-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-24363sRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2000-11-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-11-10CERTNMCOMPANY NAME CHANGED KIPU LIMITED CERTIFICATE ISSUED ON 13/11/00
2000-07-2488(2)RAD 12/06/00--------- £ SI 98@1=98 £ IC 2/100
2000-05-03288bDIRECTOR RESIGNED
2000-05-03288bSECRETARY RESIGNED
2000-04-27288aNEW SECRETARY APPOINTED
2000-04-27288aNEW DIRECTOR APPOINTED
2000-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

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 TINCAN 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 TINCAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TINCAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-07-31
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 TINCAN LIMITED

Intangible Assets
Patents
We have not found any records of TINCAN LIMITED registering or being granted any patents
Domain Names

TINCAN LIMITED owns 3 domain names.

jpandr.co.uk   phplist.co.uk   tincan.co.uk  

Trademarks
We have not found any records of TINCAN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TINCAN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Epsom & Ewell Borough Council 2015-12 GBP £1,350
Eastbourne Borough Council 2015-10 GBP £1,400 Supplies & Services
Eastbourne Borough Council 2015-8 GBP £4,200 Supplies & Services
Epsom & Ewell Borough Council 2015-6 GBP £1,350
Eastbourne Borough Council 2015-4 GBP £9,588 Supplies & Services
Epsom & Ewell Borough Council 2015-3 GBP £1,350
Epsom & Ewell Borough Council 2015-2 GBP £300
London Borough of Ealing 2014-12 GBP £450
South Oxfordshire District Council 2014-12 GBP £3,440
Hartlepool Borough Council 2014-12 GBP £720 Purchase - Computer Software
Epsom & Ewell Borough Council 2014-12 GBP £450
South Oxfordshire District Council 2014-10 GBP £3,940
London Borough of Ealing 2014-10 GBP £5,712
London Borough of Ealing 2014-9 GBP £4,744
South Oxfordshire District Council 2014-9 GBP £5,910
Epsom & Ewell Borough Council 2014-9 GBP £450 Playhouse
South Oxfordshire District Council 2014-8 GBP £5,910
London Borough of Ealing 2014-7 GBP £3,894
London Borough of Ealing 2014-6 GBP £5,001
Epsom & Ewell Borough Council 2014-6 GBP £450 Playhouse
London Borough of Ealing 2014-5 GBP £3,861
Epsom & Ewell Borough Council 2014-3 GBP £450 Computer charges
Epsom & Ewell Borough Council 2013-12 GBP £450 Computer charges
Epsom & Ewell Borough Council 2013-9 GBP £450 Computer charges
Hartlepool Borough Council 2011-1 GBP £1,080 Advertising Costs

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 TINCAN 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 TINCAN 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 TINCAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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