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Company Information for TANGENT SEVEN LIMITED
5 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN,
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Company Registration Number
04803577
Private Limited Company
Active |
Company Name | |
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TANGENT SEVEN LIMITED | |
Legal Registered Office | |
5 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN Other companies in MK43 | |
Company Number | 04803577 | |
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Company ID Number | 04803577 | |
Date formed | 2003-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 05:10:27 |
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Officer | Role | Date Appointed |
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SACA NOMINEES LIMITED |
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JANIV PANKAJ MANIBHAI PATEL |
Officer | Role | Date Appointed | Date Resigned |
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MILAN PANDYA |
Company Secretary | ||
BHARAT KUMAR CHIMANLAL MOHANLAL PANDYA |
Company Secretary | ||
STUART CHARLES HARRISON |
Director | ||
JULIE MATILDA BRADFORD |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UXBRIDGE GLASS CENTRE LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2014-11-24 | Active | |
MEDITEC SYSTEMS UK LTD | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/17 TO 31/10/17 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of Saca Nominees Limited as company secretary on 2015-09-09 | |
TM02 | Termination of appointment of Milan Pandya on 2015-09-09 | |
AP01 | DIRECTOR APPOINTED MR JANIV PANKAJ MANIBHAI PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HARRISON | |
AP03 | Appointment of Mr Milan Pandya as company secretary on 2015-07-20 | |
TM02 | Termination of appointment of Bharat Kumar Chimanlal Mohanlal Pandya on 2015-07-20 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/15 FROM 117D Stagsden Road Bromham Bedford MK43 8QL | |
SH01 | 25/06/03 STATEMENT OF CAPITAL GBP 900 | |
SH01 | 18/07/05 STATEMENT OF CAPITAL GBP 900 | |
SH01 | 19/06/13 STATEMENT OF CAPITAL GBP 900 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HARRISON / 04/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 153 BOX END ROAD, BROMHAM BEDFORD BEDFORDSHIRE MK43 8LU | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
SH01 | 01/05/11 STATEMENT OF CAPITAL GBP 500 | |
AR01 | 18/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HARRISON / 18/06/2010 | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
88(2)R | AD 18/07/05--------- £ SI 100@1=100 £ IC 200/300 | |
88(2)R | AD 20/06/05--------- £ SI 100@1=100 £ IC 100/200 | |
363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 25/06/03--------- £ SI 100@1=100 £ IC 1/101 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER) |
Creditors Due Within One Year | 2012-07-01 | £ 43,241 |
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Creditors and other liabilities
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 TANGENT SEVEN LIMITED
Called Up Share Capital | 2012-07-01 | £ 900 |
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Cash Bank In Hand | 2012-07-01 | £ 67,580 |
Current Assets | 2012-07-01 | £ 122,353 |
Debtors | 2012-07-01 | £ 54,773 |
Fixed Assets | 2012-07-01 | £ 56,426 |
Shareholder Funds | 2012-07-01 | £ 135,538 |
Tangible Fixed Assets | 2012-07-01 | £ 56,426 |
Debtors and other cash assets
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MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
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MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
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ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
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SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |