Tiana Fair Trade Organics Limited in Crystal Way HARROW

Tiana Fair Trade Organics Limited HARROW

Tiana Fair Trade Organics started in year 2006 as Private Limited Company with registration number 05698291. The Tiana Fair Trade Organics company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Harrow at Unit 9. Postal code: HA1 2HP. Since 2010/04/22 Tiana Fair Trade Organics Limited is no longer carrying the name Tiana.

Currently there are 3 directors in the the firm, namely John H., Tatiana H. and Vadim H.. In addition one secretary - Vadim H. - is with the company. Currenlty, the firm lists one former director, whose name is Tatiana H. and who left the the firm on 14 November 2010. In addition, there is one former secretary - John H. who worked with the the firm until 11 October 2010.

Tiana Fair Trade Organics Limited Address / Contact

Office Address	Unit 9
Office Address2	Crystal Way
Town	Harrow
Post code	HA1 2HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05698291
Date of Incorporation	Mon, 6th Feb 2006
Industry	Manufacture of oils and fats
End of financial Year	28th July
Company age	18 years old
Account next due date	Sun, 28th Apr 2024 (1 day after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

John H.

Position: Director

Appointed: 25 January 2013

Tatiana H.

Position: Director

Appointed: 25 January 2013

Vadim H.

Position: Secretary

Appointed: 11 October 2010

Vadim H.

Position: Director

Appointed: 06 February 2006

John H.

Position: Secretary

Appointed: 06 February 2006

Resigned: 11 October 2010

Tatiana H.

Position: Director

Appointed: 06 February 2006

Resigned: 14 November 2010

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Vadim H. This PSC and has 25-50% shares.

Vadim H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Tiana	April 22, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	-7 290	18 202	51 810	215 849	560 281	712 305

Balance Sheet
Cash Bank On Hand						617 951	754 157	700 967	653 108	487 441	659 963	493 944
Current Assets	90 071	222 232	502 545	831 749	1 372 788	1 325 374	1 239 387	1 078 983	1 096 632	1 257 702	1 737 010	1 423 931
Debtors	20 128	165 546	374 663	442 362	695 174	400 227	186 966	44 805	294 339	502 143	966 445	857 391
Net Assets Liabilities						712 305	865 571	782 039	782 731	672 591	1 031 804	1 036 539
Other Debtors						7 860	12 922	24 802	28 665	4 501	1 134	5 843
Property Plant Equipment						59 099	28 167	12 266	14 646	25 226	19 863	16 839
Total Inventories						307 196	298 264	333 211	149 185	268 118	110 603	72 596
Cash Bank In Hand	19 358		18 995	338 892	158 928	617 951
Net Assets Liabilities Including Pension Asset Liability	-7 290	18 202	51 810	215 849	560 281	712 305
Stocks Inventory	50 585	56 686	108 887	50 495	518 686	307 196
Tangible Fixed Assets	23 927	19 270	11 588	73 494	72 181	59 099

Reserves/Capital
Called Up Share Capital	10 000	10 000	10 000	10 000	10 000	10 000
Profit Loss Account Reserve	-17 290	8 202	41 810	205 849	550 281	702 305
Shareholder Funds	-7 290	18 202	51 810	215 849	560 281	712 305

Other
Accrued Liabilities						4 500	4 810		4 300	8 600	8 600	10 250
Accumulated Depreciation Impairment Property Plant Equipment						116 502	134 003	149 904	154 437	166 621	173 243	179 837
Additions Other Than Through Business Combinations Property Plant Equipment							1 569		6 913	22 764	1 259	3 570
Average Number Employees During Period							21	10	9	11	7	6
Creditors						180 000	401 983	309 210	328 547	92 424	74 242	56 070
Increase From Depreciation Charge For Year Property Plant Equipment							32 501	15 901	4 533	12 184	6 622	6 594
Net Current Assets Liabilities	88 783	178 932	220 222	322 355	668 100	833 206	837 404	769 773	768 085	739 789	1 086 183	1 075 770
Number Shares Issued Fully Paid						10 000	10 000	10 000	10 000	10 000	10 000	10 000
Other Creditors						376 313	300 494	278 671	283 021	432 600	437 146	280 951
Other Inventories						307 196	298 264	333 211	149 185	268 118	110 603	72 596
Other Remaining Borrowings						180 000
Par Value Share			1	1	1	1	1	1	1	1	1	1
Pension Costs Defined Contribution Plan							687
Property Plant Equipment Gross Cost						175 601	162 170	162 170	169 083	191 847	193 106	196 676
Taxation Social Security Payable						111 355	54 456	6 272	5 418	11 243	96 237	4 848
Total Assets Less Current Liabilities	112 710	198 202	231 810	395 849	740 281	892 305	865 571		782 731	765 015	1 106 046	1 092 609
Total Borrowings						180 000				92 424	74 242	56 070
Trade Creditors Trade Payables							42 223	24 267	35 808	57 894	90 663	33 930
Trade Debtors Trade Receivables						392 367	174 044	20 003	265 674	497 642	965 311	851 548
Creditors Due After One Year Total Noncurrent Liabilities	120 000	180 000
Creditors Due Within One Year Total Current Liabilities	1 288	43 300
Fixed Assets	23 927	19 270	11 588	73 494	72 181	59 099
Tangible Fixed Assets Additions		2 717
Tangible Fixed Assets Cost Or Valuation	28 011	30 728
Tangible Fixed Assets Depreciation	4 084	11 458
Tangible Fixed Assets Depreciation Charge For Period		7 374
Creditors Due After One Year		180 000	180 000	180 000	180 000	180 000
Creditors Due Within One Year		43 300	282 323	509 394	704 688	492 168
Number Shares Allotted		10 000	10 000	10 000	10 000	10 000
Value Shares Allotted		10 000	10 000	10 000	10 000	10 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 28th, July 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 28th, July 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 28th, July 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 27th, July 2021	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2020/07/28 filed on: 27th, April 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 9th, October 2020	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2019/07/29 filed on: 9th, July 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 10th, May 2019	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 2018/07/30 filed on: 30th, April 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 30th, April 2018	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 17th, October 2016	accounts	Free Download (6 pages)
CH01	On 2013/04/18 director's details were changed filed on: 11th, August 2016	officers	Free Download (2 pages)
CH01	On 2013/04/18 director's details were changed filed on: 11th, August 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 28th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/06 with full list of members filed on: 10th, February 2016	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2016/02/10	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 30th, April 2015	accounts	Free Download
AR01	Annual return drawn up to 2015/02/06 with full list of members filed on: 23rd, March 2015	annual return	Free Download (4 pages)
CH01	On 2013/04/18 director's details were changed filed on: 3rd, June 2014	officers	Free Download (2 pages)
CH01	On 2013/04/18 director's details were changed filed on: 2nd, June 2014	officers	Free Download (2 pages)
CH01	On 2013/04/18 director's details were changed filed on: 2nd, June 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 28th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/02/06 with full list of members filed on: 6th, February 2014	annual return	Free Download (4 pages)
CH01	On 2014/02/06 director's details were changed filed on: 6th, February 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/02/06 with full list of members filed on: 20th, February 2013	annual return	Free Download (5 pages)
AP01	New director appointment on 2013/01/28. filed on: 28th, January 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/01/27. filed on: 27th, January 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 18th, December 2012	accounts	Free Download (5 pages)
AD01	Change of registered office on 2012/08/13 from Unit 17 the Hawthorn Centre Elmgrove Road Harrow Middlesex HA1 2RF filed on: 13th, August 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 30th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/06 with full list of members filed on: 9th, February 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 28th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/02/06 with full list of members filed on: 28th, February 2011	annual return	Free Download (3 pages)
AD01	Change of registered office on 2010/12/21 from 1 Bradfield Road Ruislip Middlesex HA4 0NU United Kingdom filed on: 21st, December 2010	address	Free Download (1 page)
TM01	2010/12/19 - the day director's appointment was terminated filed on: 19th, December 2010	officers	Free Download (1 page)
AP03	New secretary appointment on 2010/11/24 filed on: 24th, November 2010	officers	Free Download (1 page)
TM02	2010/11/24 - the day secretary's appointment was terminated filed on: 24th, November 2010	officers	Free Download (1 page)
AAMD	Amended accounts for the period to 2008/07/31 filed on: 20th, August 2010	accounts	Free Download (9 pages)
AAMD	Amended accounts for the period to 2009/07/31 filed on: 20th, August 2010	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 17th, May 2010	accounts	Free Download (6 pages)
CERTNM	Company name changed tiana LIMITEDcertificate issued on 22/04/10 filed on: 22nd, April 2010	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 22nd, April 2010	change of name	Free Download (2 pages)
CH01	On 2010/02/16 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/16 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/06 with full list of members filed on: 16th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 2nd, June 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/02/24 with shareholders record filed on: 24th, February 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/03/04 with shareholders record filed on: 4th, March 2008	annual return	Free Download (4 pages)
287	Registered office changed on 29/02/2008 from 221-225 station road harrow middlesex HA1 2TH filed on: 29th, February 2008	address	Free Download (1 page)
353	Location of register of members filed on: 29th, February 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 29th, February 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 22nd, January 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 22nd, January 2008	accounts	Free Download (3 pages)
225	Accounting reference date extended from 28/02/07 to 31/07/07 filed on: 16th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/07/07 filed on: 16th, November 2007	accounts	Free Download (1 page)
363s	Annual return up to 2007/03/07 with shareholders record filed on: 7th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/03/07 with shareholders record filed on: 7th, March 2007	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 6th, February 2006	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 6th, February 2006	incorporation	Free Download (19 pages)

Tiana Fair Trade Organics Limited HARROW

Tiana Fair Trade Organics Limited Address / Contact

Company Information / Profile

Company staff

John H.

Tatiana H.

Vadim H.

Vadim H.

John H.

Tatiana H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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