Tanswell Limited in Herrick Way, Staverton CHELTENHAM

Tanswell Limited CHELTENHAM

Founded in 2009, Tanswell, classified under reg no. 07008586 is an active company. Currently registered at Midway House Staverton Technology Park GL51 6TQ, Cheltenham the company has been in the business for fifteen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has one director. Michael P., appointed on 30 September 2009. There are currently no secretaries appointed. As of 11 May 2024, there were 2 ex secretaries - Louise T., Hcs Secretarial Limited and others listed below. There were no ex directors.

Tanswell Limited Address / Contact

Office Address	Midway House Staverton Technology Park
Office Address2	Herrick Way, Staverton
Town	Cheltenham
Post code	GL51 6TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07008586
Date of Incorporation	Thu, 3rd Sep 2009
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	15 years old
Account next due date	Sun, 30th Jun 2024 (50 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Michael P.

Position: Director

Appointed: 30 September 2009

Louise T.

Position: Secretary

Appointed: 30 September 2009

Resigned: 19 January 2018

Hcs Secretarial Limited

Position: Secretary

Appointed: 03 September 2009

Resigned: 30 September 2009

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Michael P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael P.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	100	100	100	100	100	100	100	100

Other
Amounts Owed To Group Undertakings Participating Interests	1 005 000	1 005 000	1 005 000	1 005 000	1 005 000	1 005 000	1 005 000	1 005 000
Creditors	1 005 000	1 005 000	1 005 000	1 005 000	1 005 000	1 005 000	1 005 000	1 005 000
Investments	1 005 000	1 005 000	1 005 000	1 005 000	1 005 000	1 005 000	1 005 000	1 005 000
Investments Fixed Assets	1 005 000	1 005 000	1 005 000	1 005 000	1 005 000	1 005 000	1 005 000	1 005 000
Investments In Group Undertakings	1 005 000	1 005 000	1 005 000	1 005 000	1 005 000	1 005 000	1 005 000	1 005 000
Net Current Assets Liabilities	-1 004 900	-1 004 900	-1 004 900	-1 004 900	-1 004 900	-1 004 900	-1 004 900	-1 004 900
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 18th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 18th, January 2024	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2023/08/04 filed on: 28th, September 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 17th, January 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/08/04 filed on: 26th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 15th, March 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/08/04 filed on: 10th, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 22nd, December 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/08/04 filed on: 17th, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 4th, December 2019	accounts	Free Download (6 pages)
AD01	Address change date: 2019/08/09. New Address: Midway House Staverton Technology Park Herrick Way, Staverton Cheltenham GL51 6TQ. Previous address: 144 Bath Road Cheltenham Gloucestershire GL53 7NG filed on: 9th, August 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/08/04 filed on: 8th, August 2019	confirmation statement	Free Download (3 pages)
CH01	On 2019/08/08 director's details were changed filed on: 8th, August 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/08/08 filed on: 8th, August 2019	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 30th, November 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/08/04 filed on: 9th, August 2018	confirmation statement	Free Download (3 pages)
TM02	2018/01/19 - the day secretary's appointment was terminated filed on: 22nd, January 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 22nd, January 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/08/04 filed on: 18th, August 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 26th, January 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/08/04 filed on: 6th, September 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 17th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/08/04 with full list of members filed on: 2nd, September 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/02	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 7th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/08/04 with full list of members filed on: 28th, August 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 3rd, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/08/04 with full list of members filed on: 22nd, August 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/08/22	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 13th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/09/03 with full list of members filed on: 11th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 16th, December 2011	accounts	Free Download (4 pages)
CH03	On 2011/09/03 secretary's details were changed filed on: 9th, September 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/09/03 with full list of members filed on: 9th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 31st, May 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/09/03 with full list of members filed on: 9th, September 2010	annual return	Free Download (4 pages)
CH01	On 2010/09/02 director's details were changed filed on: 9th, September 2010	officers	Free Download (2 pages)
CH03	On 2010/09/02 secretary's details were changed filed on: 9th, September 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2009/10/13 from Ths Accountants Limited the Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX filed on: 13th, October 2009	address	Free Download (1 page)
AP03	New secretary appointment on 2009/10/08 filed on: 8th, October 2009	officers	Free Download (2 pages)
AP01	New director appointment on 2009/10/08. filed on: 8th, October 2009	officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2009/09/30 filed on: 8th, October 2009	capital	Free Download (2 pages)
287	Registered office changed on 02/10/2009 from 44 upper belgrave road clifton bristol BS8 2XN filed on: 2nd, October 2009	address	Free Download (1 page)
288b	On 2009/10/02 Appointment terminated secretary filed on: 2nd, October 2009	officers	Free Download (1 page)
288b	On 2009/10/02 Appointment terminated director filed on: 2nd, October 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, September 2009	incorporation	Free Download (6 pages)