Tangent Solutions Ltd in Blue Bridge MILTON KEYNES

Tangent Solutions Ltd MILTON KEYNES

Tangent Solutions started in year 2001 as Private Limited Company with registration number 04288221. The Tangent Solutions company has been functioning successfully for twenty three years now and its status is active - proposal to strike off. The firm's office is based in Milton Keynes at 45 Culbertson Lane. Postal code: MK13 0LL. Since 2012/07/12 Tangent Solutions Ltd is no longer carrying the name The Gift Place.

Tangent Solutions Ltd Address / Contact

Office Address	45 Culbertson Lane
Office Address2	Blue Bridge
Town	Milton Keynes
Post code	MK13 0LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04288221
Date of Incorporation	Mon, 17th Sep 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	23 years old
Account next due date	Fri, 31st Mar 2023 (394 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Fri, 1st Oct 2021 (2021-10-01)
Last confirmation statement dated	Thu, 17th Sep 2020

Company staff

Kieran B.

Position: Director

Appointed: 18 August 2012

Susan B.

Position: Secretary

Appointed: 14 January 2006

Susan B.

Position: Director

Appointed: 14 January 2006

Kieran B.

Position: Director

Appointed: 12 July 2012

Resigned: 27 July 2012

Kevin B.

Position: Director

Appointed: 14 January 2006

Resigned: 01 July 2012

Anthony P.

Position: Director

Appointed: 18 September 2001

Resigned: 14 January 2006

Ada P.

Position: Secretary

Appointed: 18 September 2001

Resigned: 14 January 2006

Ada P.

Position: Director

Appointed: 18 September 2001

Resigned: 14 January 2006

Newco Limited

Position: Director

Appointed: 17 September 2001

Resigned: 18 September 2001

Startco Limited

Position: Corporate Secretary

Appointed: 17 September 2001

Resigned: 18 September 2001

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Susan B. The abovementioned PSC and has 75,01-100% shares.

Susan B.

Notified on	31 August 2016
Nature of control:	75,01-100% shares

Company previous names

The Gift Place	July 12, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-06-30
Net Worth	245	144	299	272	266	402

Balance Sheet
Current Assets	4 424	142	6 015	6 830	8 382	10 468	5 315	7 148	12 067	9 869
Net Assets Liabilities						402	750	530	295	27	2
Cash Bank In Hand	66	142	1 995	862	494	622
Debtors	4 258		4 020	5 968	7 884	9 846
Intangible Fixed Assets			699
Net Assets Liabilities Including Pension Asset Liability	245	144	299	272	268	402
Stocks Inventory	100
Tangible Fixed Assets	1 318		699	699	699	925

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	243	142	297	270	266	402
Shareholder Funds	245	144	299	272	266	402

Other
Average Number Employees During Period									1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2				2	2	2	2	2	2
Creditors						10 993	5 492	7 545	12 699	10 823
Fixed Assets	1 318		699	699	699	925	925	925	925	925
Net Current Assets Liabilities	-1 075	142	-400	-427	-431	-523	-177	-397	632	954
Total Assets Less Current Liabilities	245	144	299	272	266	402	750	530	295	27	2
Creditors Due Within One Year	5 499		6 415	7 257	8 811	10 991
Intangible Fixed Assets Additions			699
Intangible Fixed Assets Cost Or Valuation			699
Number Shares Allotted			2	2	1	1
Par Value Share		1	1	1	1	2
Tangible Fixed Assets Cost Or Valuation	1 318		699	699	699	925
Tangible Fixed Assets Disposals		1 318				699
Revaluation Reserve					-2	-2
Share Capital Allotted Called Up Paid			2	2	2	2
Tangible Fixed Assets Additions						925

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 30th, July 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 30th, July 2021	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2021/06/30 filed on: 30th, July 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 21st, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 27th, June 2020	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 8th, June 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 1st, June 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 2nd, March 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 2nd, June 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/17 filed on: 17th, October 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 24th, June 2015	accounts	Free Download (3 pages)
AD01	Change of registered address from 83 Bradvue Crescent Bradville Milton Keynes Bucks MK13 7AH on 2015/06/05 to 45 Culbertson Lane Blue Bridge Milton Keynes MK13 0LL filed on: 5th, June 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/09/17 filed on: 22nd, October 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/10/22	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 3rd, May 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/17 filed on: 12th, October 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/10/12	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 3rd, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/17 filed on: 19th, September 2012	annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/08/18 from 18 Duncan Grove Shenley Church End Milton Keynes Buckinghamshire MK5 6HL United Kingdom filed on: 18th, August 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 22nd, June 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/17 filed on: 11th, October 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 6th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/17 filed on: 14th, October 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 28th, June 2010	accounts	Free Download (5 pages)
AD01	Change of registered office on 2009/10/31 from 4 Stourhead Gate Westcroft Milton Keynes MK4 4BJ United Kingdom filed on: 31st, October 2009	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/09/17 filed on: 12th, October 2009	annual return	Free Download (4 pages)
287	Registered office changed on 05/09/2009 from 50 brackenborough brixworth northampton northamptonshire NN6 9JW filed on: 5th, September 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 5th, March 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/11/07 with complete member list filed on: 7th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 8th, July 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/10/09 with complete member list filed on: 9th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/09 with complete member list filed on: 9th, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 18th, July 2007	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 18th, July 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2006/10/11 with complete member list filed on: 11th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/10/11 with complete member list filed on: 11th, October 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 21st, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 21st, July 2006	accounts	Free Download (5 pages)
287	Registered office changed on 22/02/06 from: 30 new road brighton east sussex BN1 1BN filed on: 22nd, February 2006	address	Free Download (1 page)
287	Registered office changed on 22/02/06 from: 30 new road brighton east sussex BN1 1BN filed on: 22nd, February 2006	address	Free Download (1 page)
363s	Annual return drawn up to 2005/10/12 with complete member list filed on: 12th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/10/12 with complete member list filed on: 12th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 29th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 29th, July 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/28 with complete member list filed on: 28th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/28 with complete member list filed on: 28th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 18th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 18th, May 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/17 with complete member list filed on: 17th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/17 with complete member list filed on: 17th, September 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 20th, November 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 20th, November 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/09/20 with complete member list filed on: 20th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/09/20 with complete member list filed on: 20th, September 2002	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2001/09/18. Value of each share 1 £, total number of shares: 2. filed on: 17th, October 2001	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2001/09/18. Value of each share 1 £, total number of shares: 2. filed on: 17th, October 2001	capital	Free Download (2 pages)
287	Registered office changed on 24/09/01 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ filed on: 24th, September 2001	address	Free Download (1 page)
287	Registered office changed on 24/09/01 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ filed on: 24th, September 2001	address	Free Download (1 page)
NEWINC	Company registration filed on: 17th, September 2001	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 17th, September 2001	incorporation	Free Download (17 pages)

Tangent Solutions Ltd MILTON KEYNES

Tangent Solutions Ltd Address / Contact

Company Information / Profile

Company staff

Kieran B.

Susan B.

Susan B.

Kieran B.

Kevin B.

Anthony P.

Ada P.

Ada P.

Newco Limited

Startco Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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