Taneberrow Limited in 22 East Hill ST. AUSTELL

Taneberrow Limited ST. AUSTELL

Founded in 1994, Taneberrow, classified under reg no. 02953585 is an active company. Currently registered at St Denys House PL25 4TR, St. Austell the company has been in the business for 30 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Mary L., appointed on 10 October 2013. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Taneberrow Limited Address / Contact

Office Address	St Denys House
Office Address2	22 East Hill
Town	St. Austell
Post code	PL25 4TR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02953585
Date of Incorporation	Thu, 28th Jul 1994
Industry	Other manufacturing n.e.c.
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (115 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Mary L.

Position: Director

Appointed: 10 October 2013

Marcus L.

Position: Secretary

Appointed: 10 October 2013

Resigned: 11 October 2013

Peter L.

Position: Director

Appointed: 16 August 2004

Resigned: 11 October 2013

Peter L.

Position: Secretary

Appointed: 18 January 1999

Resigned: 16 August 2004

Isabelle L.

Position: Secretary

Appointed: 01 November 1995

Resigned: 18 January 1999

Gregory M.

Position: Director

Appointed: 28 July 1994

Resigned: 20 October 1994

Bourse Securities Limited

Position: Nominee Director

Appointed: 28 July 1994

Resigned: 28 July 1994

Mary L.

Position: Director

Appointed: 28 July 1994

Resigned: 16 August 2004

Mary L.

Position: Secretary

Appointed: 28 July 1994

Resigned: 10 October 2013

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 1994

Resigned: 28 July 1994

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Mary L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mary L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mary L., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Mary L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mary L.

Notified on	6 April 2016
Ceased on	28 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mary L.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

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
Current Assets	31 731	27 909	27 821	29 024	25 005	46 066	75 159	52 051
Net Assets Liabilities					-35 445	278	31 037

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 128	1 139
Creditors	111 466	100 466	90 613	78 661	66 371	21 000	49 908	28 883
Fixed Assets	19 684	14 764	10 527	7 895	5 921	4 442	5 786	4 976
Net Current Assets Liabilities	-79 444	-72 430	-62 792	-49 637	-41 366	16 836	25 251	23 168
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	291	127
Total Assets Less Current Liabilities	-59 760	-57 666	-52 265	-41 742	-35 445	21 278	31 037	28 144
Average Number Employees During Period			3	3	3	1	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 6th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 6th, July 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 9th, August 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 11th, August 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 8th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 28th Jul 2015 with full list of members filed on: 4th, September 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, August 2015	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 15th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 28th Jul 2014 with full list of members filed on: 4th, August 2014	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 16th, October 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 28th Jul 2013 with full list of members filed on: 16th, August 2013	annual return	Free Download (1 page)
SH01	Capital declared on Fri, 16th Aug 2013: 200 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 13th, September 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 28th Jul 2012 with full list of members filed on: 3rd, September 2012	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 28th, September 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 28th Jul 2011 with full list of members filed on: 19th, August 2011	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 2nd, December 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 28th Jul 2010 with full list of members filed on: 21st, September 2010	annual return	Free Download (1 page)
AR01	Annual return drawn up to Tue, 28th Jul 2009 with full list of members filed on: 23rd, December 2009	annual return	Free Download (1 page)
AR01	Annual return drawn up to Mon, 28th Jul 2008 with full list of members filed on: 22nd, December 2009	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 30th, October 2009	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 4th, February 2009	accounts	Free Download (1 page)
AAMD	Revised accounts made up to Sun, 31st Dec 2006 filed on: 13th, November 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 6th, May 2008	accounts	Free Download (1 page)
363a	Annual return up to Fri, 16th Nov 2007 with shareholders record filed on: 16th, November 2007	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 2nd, January 2007	accounts	Free Download (1 page)
363a	Annual return up to Mon, 14th Aug 2006 with shareholders record filed on: 14th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 11th Jan 2006 with shareholders record filed on: 11th, January 2006	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 31st, October 2005	accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 8th, December 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 29th, November 2004	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 24th Aug 2004 with shareholders record filed on: 24th, August 2004	annual return	Free Download (8 pages)
363s	Annual return up to Sun, 14th Sep 2003 with shareholders record filed on: 14th, September 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 17th, May 2003	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 24th Sep 2002 with shareholders record filed on: 24th, September 2002	annual return	Free Download (1 page)
363s	Annual return up to Thu, 19th Sep 2002 with shareholders record filed on: 19th, September 2002	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 30th, July 2002	accounts	Free Download (1 page)
363s	Annual return up to Mon, 13th Aug 2001 with shareholders record filed on: 13th, August 2001	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2000 filed on: 2nd, August 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 31st, July 2000	accounts	Free Download (1 page)
363s	Annual return up to Thu, 13th Jul 2000 with shareholders record filed on: 13th, July 2000	annual return	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Jul 1998 filed on: 25th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 30/09/99 filed on: 24th, April 1999	accounts	Free Download (1 page)
363s	Annual return up to Fri, 9th Oct 1998 with shareholders record filed on: 9th, October 1998	annual return	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Jul 1997 filed on: 3rd, April 1998	accounts	Free Download (1 page)
363s	Annual return up to Thu, 15th Jan 1998 with shareholders record filed on: 15th, January 1998	annual return	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Jul 1996 filed on: 4th, June 1997	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 28th Aug 1996 with shareholders record filed on: 28th, August 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 1995 filed on: 7th, June 1996	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 13th Nov 1995 with shareholders record filed on: 13th, November 1995	annual return	Free Download (6 pages)
225(1)	Accounting reference date shortened from 30/09 to 31/07 filed on: 11th, July 1995	accounts
224	Accounting reference date notified as 30/09 filed on: 13th, September 1994	accounts

Taneberrow Limited ST. AUSTELL

Taneberrow Limited Address / Contact

Company Information / Profile

Company staff

Mary L.

Marcus L.

Peter L.

Peter L.

Isabelle L.

Gregory M.

Bourse Securities Limited

Mary L.

Mary L.

Bristol Legal Services Limited

People with significant control

Annual reports financial information

Company filings

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