Active
Company Information for TANKS AND CONTAINERS GROUP LIMITED
UNIT A, LAKESIDE INDUSTRIAL ESTATE MARSH LANE, WATER ORTON, BIRMINGHAM, B46 1NS,
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Company Registration Number
05210293
Private Limited Company
Active |
Company Name | ||||
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TANKS AND CONTAINERS GROUP LIMITED | ||||
Legal Registered Office | ||||
UNIT A, LAKESIDE INDUSTRIAL ESTATE MARSH LANE WATER ORTON BIRMINGHAM B46 1NS Other companies in B46 | ||||
Previous Names | ||||
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Company Number | 05210293 | |
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Company ID Number | 05210293 | |
Date formed | 2004-08-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-05 22:31:00 |
Companies House |
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Officer | Role | Date Appointed |
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REBECCA TWOMLOW WHITE |
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REBECCA SUSAN TWOMLOW |
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MATTHEW THOMAS WHITE |
Officer | Role | Date Appointed | Date Resigned |
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STUART EDWARD WHITE |
Director | ||
DAMONE VICKERS ARMSTRONG |
Director | ||
GEOFFREY FENWICK |
Company Secretary | ||
VALERIE CARROLL |
Company Secretary | ||
YORK CHAMBERS SECRETARIES LIMITED |
Company Secretary | ||
YORK CHAMBERS DIRECTORS LIMITED |
Director | ||
NIKLAS FRANCIS KRISTER TUNLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OAKLANDS BUILDING SUPPLIES LIMITED | Director | 2016-09-29 | CURRENT | 1993-02-23 | Active | |
OAKLANDS ENVIRONMENTAL LIMITED | Director | 2016-09-29 | CURRENT | 2005-08-10 | Active | |
OAKLANDS INTERNATIONAL LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
OAKLANDS PLASTICS LIMITED | Director | 2011-08-01 | CURRENT | 1993-03-23 | Active | |
OAKLANDS BUILDING SUPPLIES LIMITED | Director | 2016-09-29 | CURRENT | 1993-02-23 | Active | |
OAKLANDS INTERNATIONAL LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
OAKLANDS STEEL LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
OAKLANDS HIRE LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
HIRE NATIONWIDE LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
OAKLANDS ENVIRONMENTAL LIMITED | Director | 2009-11-17 | CURRENT | 2005-08-10 | Active | |
OAKLANDS RECYCLING LIMITED | Director | 2008-06-06 | CURRENT | 2008-06-06 | Active | |
OAKLANDS PLASTICS LIMITED | Director | 2003-04-30 | CURRENT | 1993-03-23 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
REGISTERED OFFICE CHANGED ON 03/02/23 FROM Unit 64 Station Road Coleshill Warks B46 1HT | ||
CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052102930002 | |
PSC02 | Notification of Tanks Nationwide Limited as a person with significant control on 2022-07-12 | |
PSC07 | CESSATION OF OAKLANDS PLASTICS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Matthew Thomas White on 2021-08-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
TM02 | Termination of appointment of Rebecca Twomlow White on 2020-03-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SUSAN TWOMLOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART EDWARD WHITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED REBECCA SUSAN TWOMLOW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052102930002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMONE VICKERS ARMSTRONG | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 19/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Matthew Thomas White on 2010-08-19 | |
AR01 | 19/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EDWARD WHITE / 19/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMONE VICKERS ARMSTRONG / 19/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA TWOMLOW WHITE / 19/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM UNIT 5B, RIVERGREEN INDUSTRIAL PARK PALLION INDUSTRIAL ESTATE SUNDERLAND TYNE AND WEAR SR4 6AD | |
AA01 | PREVSHO FROM 31/08/2010 TO 31/05/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/08/09 FULL LIST | |
RES01 | ADOPT ARTICLES 17/11/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MATTHEW THOMAS WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY FENWICK | |
AP03 | SECRETARY APPOINTED REBECCA TWOMLOW WHITE | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 15 HARVEY CLOSE CROWTHER INDUSTRIAL ESTATE WASHINGTON TYNE AND WEAR NE38 0AB | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | |
88(2)R | AD 10/08/07--------- £ SI 59@1=59 £ IC 100/159 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 25/01/07--------- £ SI 40@1=40 £ IC 60/100 | |
CERTNM | COMPANY NAME CHANGED INVERT GROUP LIMITED CERTIFICATE ISSUED ON 23/01/07 | |
88(2)R | AD 16/01/07--------- £ SI 59@1=59 £ IC 1/60 | |
363s | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: TILLY BAILEY & IRVINE ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED INVERT DESIGN LIMITED CERTIFICATE ISSUED ON 01/09/04 | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-06-01 | £ 24,924 |
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Creditors and other liabilities
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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 TANKS AND CONTAINERS GROUP LIMITED
Called Up Share Capital | 2012-06-01 | £ 100 |
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Cash Bank In Hand | 2012-06-01 | £ 2,900 |
Current Assets | 2012-06-01 | £ 23,782 |
Debtors | 2012-06-01 | £ 20,882 |
Fixed Assets | 2012-06-01 | £ 127,346 |
Shareholder Funds | 2012-06-01 | £ 126,204 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TANKS AND CONTAINERS GROUP LIMITED are:
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. |