Active - Proposal to Strike off
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Company Information for TANNERS SUNCENTRES (CARDIFF) LIMITED
2 CLOS DDYFAN, ST MELLONS, CARDIFF, CF3 0LX,
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Company Registration Number
 05110122 Private Limited Company
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Company Overview
About Tanners Suncentres (cardiff) Ltd
TANNERS SUNCENTRES (CARDIFF) LIMITED was founded on 2004-04-23 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Tanners Suncentres (cardiff) Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| TANNERS SUNCENTRES (CARDIFF) LIMITED | |
| Legal Registered Office | |
| 2 CLOS DDYFAN ST MELLONS CARDIFF CF3 0LX Other companies in CF3 | |
Filing Information
| Company Number | 05110122 | |
|---|---|---|
| Company ID Number | 05110122 | |
| Date formed | 2004-04-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 28/12/2018 | |
| Account next due | 28/09/2020 | |
| Latest return | 23/04/2016 | |
| Return next due | 21/05/2017 | |
| Type of accounts |
| Last Datalog update: | 2019-06-04 08:15:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TANNERS SUNCENTRES (CARDIFF) LIMITED
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Company Officers of TANNERS SUNCENTRES (CARDIFF) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARETH ANTHONY |
||
GARETH ANTHONY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KELLY ANNE DAVIES |
Director | ||
CLAIRE ALISON ANTHONY |
Company Secretary | ||
COMPANY SECRETARY (NOMINEES) LIMITED |
Company Secretary | ||
COMPANY DIRECTOR NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GA7 LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
| FA7 LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
| MTL1 LIMITED | Director | 2014-04-15 | CURRENT | 2014-01-22 | Dissolved 2016-11-22 | |
| VANBANK LTD | Director | 2010-12-31 | CURRENT | 2009-08-07 | Active | |
| THE MEAT MARKET (CARDIFF) LIMITED | Director | 2002-08-16 | CURRENT | 2002-08-07 | Active - Proposal to Strike off | |
| TANNERS SUNCENTRES LIMITED | Director | 2001-05-10 | CURRENT | 2001-01-17 | Dissolved 2015-03-24 | |
| GARY ANTHONY LIMITED | Director | 2001-04-20 | CURRENT | 2001-04-20 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/12/18 | |
| AA01 | Previous accounting period extended from 28/06/18 TO 28/12/18 | |
| LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/06/17 | |
| AA01 | Previous accounting period shortened from 29/06/17 TO 28/06/17 | |
| LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 30/06/16 TO 29/06/16 | |
| LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr. Gareth Anthony on 2014-01-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR GARETH ANTHONY on 2014-01-01 | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/13 FROM 43 Tweedsmuir Road Tremorfa Cardiff CF24 2QZ | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY DAVIES | |
| AP01 | DIRECTOR APPOINTED MR GARETH ANTHONY | |
| AR01 | 23/04/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 23/04/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AA01 | PREVEXT FROM 30/04/2010 TO 30/06/2010 | |
| AR01 | 23/04/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARETH ANTHONY / 30/11/2009 | |
| 363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED GARETH ANTHONY | |
| 288b | APPOINTMENT TERMINATED SECRETARY CLAIRE ANTHONY | |
| 363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363a | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 2 CENTRAL SQUARE CITY CENTRE CARDIFF CF10 1EP | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 30/04/04--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96040 - Physical well-being activities
Licences & Regulatory approval
We could not find any licences issued to TANNERS SUNCENTRES (CARDIFF) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-08-23 |
Fines / Sanctions
No fines or sanctions have been issued against TANNERS SUNCENTRES (CARDIFF) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TANNERS SUNCENTRES (CARDIFF) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 9 |
| MortgagesNumMortOutstanding | 0.28 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.24 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96040 - Physical well-being activities
Filed Financial Reports
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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 TANNERS SUNCENTRES (CARDIFF) LIMITED
Intangible Assets
Patents
We have not found any records of TANNERS SUNCENTRES (CARDIFF) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TANNERS SUNCENTRES (CARDIFF) LIMITED
Income
Government Income
We have not found government income sources for TANNERS SUNCENTRES (CARDIFF) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96040 - Physical well-being activities) as TANNERS SUNCENTRES (CARDIFF) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TANNERS SUNCENTRES (CARDIFF) 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | TANNERS SUNCENTRES (CARDIFF) LIMITED | Event Date | 2011-08-23 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TANNERS SUNCENTRES (CARDIFF) 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 TANNERS SUNCENTRES (CARDIFF) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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