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Company Information for

TAN HOUSE PUBLISHING LIMITED

Tan House 15 South End, Bassingbourn, Royston, HERTFORDSHIRE, SG8 5NJ,
Company Registration Number
05424480
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tan House Publishing Ltd
TAN HOUSE PUBLISHING LIMITED was founded on 2005-04-14 and has its registered office in Royston. The organisation's status is listed as "Active - Proposal to Strike off". Tan House Publishing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TAN HOUSE PUBLISHING LIMITED
 
Legal Registered Office
Tan House 15 South End
Bassingbourn
Royston
HERTFORDSHIRE
SG8 5NJ
Other companies in SG8
 
Filing Information
Company Number 05424480
Company ID Number 05424480
Date formed 2005-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-14
Return next due 2025-04-28
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-29 23:56:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAN HOUSE PUBLISHING LIMITED
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Company Officers of TAN HOUSE PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
NIGEL ANTHONY SPENCE
 Director 2005-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN AGNES SPENCE
 Company Secretary 2008-03-31 2011-01-01
NIGEL ANTHONY SPENCE
 Company Secretary 2005-04-14 2008-03-31
CHRISTIAN AGNES SPENCE
 Director 2005-04-14 2008-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL ANTHONY SPENCE Z-AH LTD Director 2017-11-13 CURRENT 2017-03-28 Active - Proposal to Strike off
NIGEL ANTHONY SPENCE ELECTRICALLY CONDUCTING BIOPOLYMERS LTD Director 2016-08-16 CURRENT 2016-08-16 Active
NIGEL ANTHONY SPENCE BIOELECTRIC POLYMERS LTD Director 2016-08-05 CURRENT 2016-08-05 Active - Proposal to Strike off
NIGEL ANTHONY SPENCE ELECTRICALLY CONDUCTING POLYMERS LTD Director 2016-08-05 CURRENT 2016-08-05 Active
NIGEL ANTHONY SPENCE AROMACHAT PRODUCTIONS LTD Director 2014-01-22 CURRENT 2014-01-22 Active
NIGEL ANTHONY SPENCE TAN HOUSE ACCOUNTING LTD Director 2014-01-07 CURRENT 2014-01-07 Active
NIGEL ANTHONY SPENCE SUPERDIELECTRICS LTD Director 2013-05-20 CURRENT 2013-05-20 Active
NIGEL ANTHONY SPENCE NIGEL SPENCE'S FAIR WIND LTD Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2016-04-05
NIGEL ANTHONY SPENCE NIGEL SPENCE LIMITED Director 2008-01-31 CURRENT 2008-01-31 Dissolved 2015-09-22
NIGEL ANTHONY SPENCE ONSHORE WIND LIMITED Director 2007-09-03 CURRENT 2007-09-03 Dissolved 2015-04-28

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
2024-11-05SECOND GAZETTE not voluntary dissolution
2024-04-24CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-16CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-06-14SOAS(A)Voluntary dissolution strike-off suspended
2022-05-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-15DS01Application to strike the company off the register
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-29LATEST SOC29/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-29CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-12-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03AR0114/04/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0114/04/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-08LATEST SOC08/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-08AR0114/04/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0114/04/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0114/04/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0114/04/11 ANNUAL RETURN FULL LIST
2011-05-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTIAN SPENCE
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11AR0114/04/10 ANNUAL RETURN FULL LIST
2010-02-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-15363aReturn made up to 14/04/09; full list of members
2009-02-04AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-10363aReturn made up to 14/04/08; full list of members
2008-04-1688(2)Capitals not rolled up
2008-04-09363aReturn made up to 14/04/07; full list of members
2008-04-03288aSECRETARY APPOINTED CHRISTIAN AGNES SPENCE
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR CHRISTIAN SPENCE
2008-04-03288bAPPOINTMENT TERMINATED SECRETARY NIGEL SPENCE
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-19363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-03-28225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to TAN HOUSE PUBLISHING 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 TAN HOUSE PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAN HOUSE PUBLISHING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 14,053

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TAN HOUSE PUBLISHING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 35
Current Assets 2012-04-01 £ 35
Shareholder Funds 2012-04-01 £ 14,018

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TAN HOUSE PUBLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAN HOUSE PUBLISHING LIMITED
Trademarks
We have not found any records of TAN HOUSE PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAN HOUSE PUBLISHING 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 (59112 - Video production activities) as TAN HOUSE PUBLISHING LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where TAN HOUSE PUBLISHING 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 TAN HOUSE PUBLISHING 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 TAN HOUSE PUBLISHING 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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    Other companies at postcode SG8 5NJ