Tanfield Avenue Limited is a private limited company that can be found at Trust House C/O Isaacs St James Business Park, 5 New Augustus Street, Bradford BD1 5LL. Incorporated on 2020-10-09, this 3-year-old company is run by 1 director.
Director Haseeb A., appointed on 09 October 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to official database there was a name change on 2022-07-22 and their previous name was Lechmere Road Limited.
The last confirmation statement was sent on 2023-10-09 and the date for the next filing is 2024-10-23. Additionally, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Trust House C/o Isaacs St James Business Park |
| Office Address2 | 5 New Augustus Street |
| Town | Bradford |
| Post code | BD1 5LL |
| Country of origin | United Kingdom |
| Registration Number | 12941240 |
| Date of Incorporation | Fri, 9th Oct 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (91 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 09 October 2020
The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Cb & Sons Holdings Limited from Bradford, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Haseeb A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cb & Sons Holdings Limited
Trust House, St James Business Park 5 New Augustus Street, Bradford, BD1 5LL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 11242667 |
| Notified on | 11 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Haseeb A.
| Notified on | 9 October 2020 |
| Ceased on | 11 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lechmere Road | July 22, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 10 100 |
| Net Assets Liabilities | 100 | |
| Other | ||
| Creditors | 734 115 | |
| Net Current Assets Liabilities | 100 | -724 015 |
| Other Creditors | 734 115 | |
| Property Plant Equipment Gross Cost | 711 390 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 711 390 | |
| Total Assets Less Current Liabilities | 100 | -12 625 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 129412400002, created on December 22, 2023 filed on: 22nd, December 2023 |
mortgage | Free Download (5 pages) |
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