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Company Information for TRANQUILA INVESTMENTS LIMITED
GREENACRES, KIMBOLTON ROAD BOLNHURST, BEDFORD, MK44 2ES,
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Company Registration Number
 05431223 Private Limited Company
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Company Overview
About Tranquila Investments Ltd
TRANQUILA INVESTMENTS LIMITED was founded on 2005-04-21 and has its registered office in Bedford. The organisation's status is listed as "Active". Tranquila Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| TRANQUILA INVESTMENTS LIMITED | ||
| Legal Registered Office | ||
| GREENACRES KIMBOLTON ROAD BOLNHURST BEDFORD MK44 2ES Other companies in MK44 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05431223 | |
|---|---|---|
| Company ID Number | 05431223 | |
| Date formed | 2005-04-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 21/04/2016 | |
| Return next due | 19/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-05-05 05:56:26 |
| Companies House |
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Company Officers of TRANQUILA INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEITH WILLIAM NORMAN |
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JAMES KEITH DOUGLAS THOMAS NORMAN |
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KEITH WILLIAM NORMAN |
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LESLEY JEAN NORMAN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NORWICH FINANCIAL LTD. | Company Secretary | 1991-12-31 | CURRENT | 1988-09-16 | Active | |
| BEECH COURT (BROMHAM ROAD) MANAGEMENT COMPANY LIMITED | Director | 2007-10-15 | CURRENT | 1990-06-07 | Active | |
| HILBRE GRANGE RESIDENTS LIMITED | Director | 2006-11-21 | CURRENT | 1983-07-28 | Active | |
| QUARTMICRO LIMITED | Director | 2005-03-08 | CURRENT | 1993-10-19 | Active | |
| NORWICH FINANCIAL LTD. | Director | 1991-12-31 | CURRENT | 1988-09-16 | Active | |
| BEECH COURT (BROMHAM ROAD) MANAGEMENT COMPANY LIMITED | Director | 2005-07-21 | CURRENT | 1990-06-07 | Active | |
| NORWICH FINANCIAL LTD. | Director | 1991-12-31 | CURRENT | 1988-09-16 | Active | |
| BEECH COURT (BROMHAM ROAD) MANAGEMENT COMPANY LIMITED | Director | 2005-07-21 | CURRENT | 1990-06-07 | Active | |
| NORWICH FINANCIAL LTD. | Director | 1991-12-31 | CURRENT | 1988-09-16 | 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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
| LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 1500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES KEITH DOUGLAS THOMAS NORMAN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
| LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 1500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
| LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 1500 | |
| AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
| LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 1500 | |
| AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 23/02/2015 | |
| CERTNM | Company name changed just lanzarote LIMITED\certificate issued on 16/05/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 1500 | |
| AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 21/04/13 ANNUAL RETURN FULL LIST | |
| AR01 | 21/04/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 21/04/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 21/04/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09 | |
| 363a | Return made up to 21/04/09; full list of members | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY NORMAN / 16/05/2008 | |
| 363a | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: REDLANDS, BROMHAM ROAD, BIDDENHAM, BEDFORD BEDFORDSHIRE MK40 4AH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
| 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
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to TRANQUILA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TRANQUILA INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRANQUILA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of TRANQUILA INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRANQUILA INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for TRANQUILA INVESTMENTS 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 (99999 - Dormant Company) as TRANQUILA INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRANQUILA INVESTMENTS 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 TRANQUILA INVESTMENTS 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 TRANQUILA INVESTMENTS 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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