Tan Sales (london) Limited in 31 Burnt Oak Broadway EDGWARE

Tan Sales (london) Limited EDGWARE

Founded in 1982, Tan Sales (london), classified under reg no. 01666847 is an active company. Currently registered at Kimberley House HA8 5LD, Edgware the company has been in the business for fourty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Ankit S., Parit S. and Rameshchandra S.. Of them, Rameshchandra S. has been with the company the longest, being appointed on 31 December 1990 and Ankit S. has been with the company for the least time - from 1 January 2012. As of 27 April 2024, there were 2 ex directors - Mahesh S., Eugene D. and others listed below. There were no ex secretaries.

Tan Sales (london) Limited Address / Contact

Office Address	Kimberley House
Office Address2	31 Burnt Oak Broadway
Town	Edgware
Post code	HA8 5LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01666847
Date of Incorporation	Thu, 23rd Sep 1982
Industry	Retail sale via mail order houses or via Internet
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	42 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Rameshchandra S.

Position: Secretary

Resigned:

Ankit S.

Position: Director

Appointed: 01 January 2012

Parit S.

Position: Director

Appointed: 21 January 2003

Rameshchandra S.

Position: Director

Appointed: 31 December 1990

Mahesh S.

Position: Director

Appointed: 01 September 1998

Resigned: 06 April 2016

Eugene D.

Position: Director

Appointed: 31 December 1990

Resigned: 30 June 2002

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Govindji S. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Odiron Financial Corporation that put Panama City, Republic Of Panama as the official address. This PSC has a legal form of "a corporate company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Govindji S.

Notified on	26 February 2018
Ceased on	16 August 2018
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Odiron Financial Corporation

8 Calle Aquilino De La Guardia, Igra Building, Panama City, Republic Of Panama

Legal authority	Panama Law
Legal form	Corporate Company
Country registered	Republic Of Panama
Place registered	Republic Of Panama
Registration number	76784
Notified on	6 April 2016
Ceased on	26 February 2018
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	493 032	526 128	335 925	536 795	281 132	1 186 558	833 741	863 112
Current Assets	2 465 355	2 777 996	2 939 866	3 682 095	3 455 885	3 950 717	4 026 044	7 873 564
Debtors	1 437 193	1 673 718	1 721 617	2 422 185	2 399 253	1 419 536	1 272 680	1 497 484
Net Assets Liabilities	2 430 230	3 868 850	4 545 687	4 945 620	5 110 108	5 453 024	6 020 709	5 885 413
Other Debtors	127 936	362 590	308 662	210 648	192 282	128 884	286 933	161 552
Property Plant Equipment	126 701	114 784	100 076	84 976	84 125	77 284	84 241	80 307
Total Inventories	535 130	578 150	882 324	723 115	775 500	1 344 623	1 919 623	5 512 968

Other
Accrued Liabilities Deferred Income	39 815	37 603	42 471
Accumulated Depreciation Impairment Property Plant Equipment	238 990	266 943	292 698	316 155	346 977	357 261	381 372	401 449
Additional Provisions Increase From New Provisions Recognised			145 804
Additions Other Than Through Business Combinations Property Plant Equipment		16 036	11 047	8 357	29 971	19 693	31 068	16 143
Amounts Owed To Directors			7 553
Average Number Employees During Period	20	20	20	19	22	22	23	23
Bank Borrowings Overdrafts				416 774	66 667	54 812	60 267
Corporation Tax Payable	90 883	81 458	39 430	94 972	37 519	63 404	90 608	149 804
Creditors	1 121 528	1 108 567	1 106 041	1 444 989	1 482 345	1 637 924	1 244 518	6 097 268
Deferred Tax Liabilities	17 576	17 200	163 004
Depreciation Rate Used For Property Plant Equipment		20	20	20	20	20	20	20
Disposals Decrease In Depreciation Impairment Property Plant Equipment						14 204
Disposals Property Plant Equipment						16 250
Fixed Assets	1 103 979	2 216 621	2 874 866	2 859 766	4 201 671	4 149 830	4 156 787	4 152 853
Increase From Depreciation Charge For Year Property Plant Equipment		27 953	25 755	23 457	30 822	24 488	24 111	20 077
Investments	1 024 091	2 101 837	672 953	2 774 790	4 117 546	4 072 546	4 072 546	4 072 546
Investments Fixed Assets	977 278	2 101 837	2 774 790	2 774 790	4 117 546	4 072 546	4 072 546	4 072 546
Investments In Group Undertakings					100	100	100	100
Net Current Assets Liabilities	1 343 827	1 669 429	1 833 825	2 237 106	1 973 540	2 312 793	2 781 526	1 776 296
Net Deferred Tax Liability Asset	17 576	17 200	149 255
Number Shares Issued Fully Paid	30 000	30 000
Other Creditors	47 928	29 029	23 015	59 026	152 216	48 702	59 502	544 031
Other Investments Other Than Loans	1 024 091	1 077 746	2 774 790	2 774 790	2 774 790	-45 000	2 729 790	2 729 790
Other Loans Classified Under Investments					1 342 656	1 342 656	1 342 656	1 342 656
Other Taxation Social Security Payable	9 074	11 706	15 349	18 326	18 535	25 118	101 195	174 780
Par Value Share		1
Prepayments Accrued Income	71 116	121 084
Property Plant Equipment Gross Cost	365 691	381 727	392 774	401 131	431 102	434 545	465 613	481 756
Provisions		17 200	163 004
Taxation Including Deferred Taxation Balance Sheet Subtotal	17 576	17 200	163 004	151 252	143 802	130 888	102 491	43 736
Total Assets Less Current Liabilities	2 447 806	3 886 050	4 708 691	5 096 872	6 175 211	6 462 623	6 938 313	5 929 149
Trade Creditors Trade Payables	933 828	948 771	978 223	855 891	1 207 408	1 445 888	932 946	5 228 653
Trade Debtors Trade Receivables	1 238 141	1 311 128	1 412 955	2 211 537	2 206 971	1 290 652	985 747	1 335 932

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 4th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 4th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 28th, April 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 16th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 18th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 13th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 18th, April 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 26th, May 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 12th, July 2016	accounts	Free Download (6 pages)
AA01	Current accounting period extended from 2015-09-30 to 2015-12-31 filed on: 15th, December 2015	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 18th, May 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 24th, April 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 26th, April 2013	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 22nd, June 2012	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 7th, April 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 9th, April 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 3rd, June 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 18th, April 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 29th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 29th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 31st, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 31st, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 25th, June 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 25th, June 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-09-30 filed on: 15th, June 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-09-30 filed on: 15th, June 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-09-30 filed on: 8th, July 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-09-30 filed on: 8th, July 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-09-30 filed on: 31st, December 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-09-30 filed on: 31st, December 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-09-30 filed on: 16th, May 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-09-30 filed on: 16th, May 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-09-30 filed on: 2nd, March 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-09-30 filed on: 2nd, March 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1998-09-30 filed on: 25th, May 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1998-09-30 filed on: 25th, May 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1997-09-30 filed on: 19th, February 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1997-09-30 filed on: 19th, February 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1996-09-30 filed on: 13th, July 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1996-09-30 filed on: 13th, July 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1995-09-30 filed on: 19th, June 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-09-30 filed on: 19th, June 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1994-09-30 filed on: 19th, May 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1994-09-30 filed on: 19th, May 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1993-09-30 filed on: 4th, March 1994	accounts
AA	Accounts for a small company made up to 1993-09-30 filed on: 4th, March 1994	accounts	Free Download
AA	Accounts for a small company made up to 1992-09-30 filed on: 1st, March 1993	accounts
AA	Accounts for a small company made up to 1992-09-30 filed on: 1st, March 1993	accounts	Free Download
AA	Accounts for a small company made up to 1991-09-30 filed on: 17th, March 1992	accounts	Free Download
AA	Accounts for a small company made up to 1991-09-30 filed on: 17th, March 1992	accounts
AA	Accounts for a small company made up to 1990-09-30 filed on: 28th, November 1990	accounts	Free Download
AA	Accounts for a small company made up to 1990-09-30 filed on: 28th, November 1990	accounts
AA	Accounts for a small company made up to 1989-09-30 filed on: 14th, February 1990	accounts
AA	Accounts for a small company made up to 1989-09-30 filed on: 14th, February 1990	accounts	Free Download
AA	Full accounts data made up to 1988-09-30 filed on: 18th, July 1989	accounts
AA	Full accounts data made up to 1988-09-30 filed on: 18th, July 1989	accounts	Free Download
AA	Full accounts data made up to 1987-09-30 filed on: 21st, November 1988	accounts	Free Download
AA	Full accounts data made up to 1987-09-30 filed on: 21st, November 1988	accounts
AA	Full accounts data made up to 1986-09-30 filed on: 22nd, January 1988	accounts
AA	Full accounts data made up to 1986-09-30 filed on: 22nd, January 1988	accounts	Free Download
AA	Full accounts data made up to 1985-09-30 filed on: 30th, July 1987	accounts	Free Download
AA	Full accounts data made up to 1985-09-30 filed on: 30th, July 1987	accounts
AA	Full accounts data made up to 1984-09-30 filed on: 15th, July 1986	accounts
AA	Full accounts data made up to 1984-09-30 filed on: 15th, July 1986	accounts	Free Download

Tan Sales (london) Limited EDGWARE

Tan Sales (london) Limited Address / Contact

Company Information / Profile

Company staff

Rameshchandra S.

Ankit S.

Parit S.

Rameshchandra S.

Mahesh S.

Eugene D.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us