Tanner Project Management Ltd in Dorridge SOLIHULL

Tanner Project Management Ltd SOLIHULL

Founded in 2003, Tanner Project Management, classified under reg no. 04809171 is an active company. Currently registered at 79 Hanbury Road B93 8DN, Solihull the company has been in the business for 21 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since May 13, 2016 Tanner Project Management Ltd is no longer carrying the name Project Enquirer.

At present there are 2 directors in the the company, namely David P. and Rhys T.. In addition one secretary - Sinead T. - is with the firm. As of 5 May 2024, there was 1 ex secretary - Caroline T.. There were no ex directors.

Tanner Project Management Ltd Address / Contact

Office Address	79 Hanbury Road
Office Address2	Dorridge
Town	Solihull
Post code	B93 8DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04809171
Date of Incorporation	Tue, 24th Jun 2003
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (35 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

David P.

Position: Director

Appointed: 01 February 2022

Sinead T.

Position: Secretary

Appointed: 24 July 2012

Rhys T.

Position: Director

Appointed: 24 June 2003

At Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 2003

Resigned: 24 June 2003

At Directors Limited

Position: Corporate Nominee Director

Appointed: 24 June 2003

Resigned: 24 June 2003

Caroline T.

Position: Secretary

Appointed: 24 June 2003

Resigned: 24 July 2012

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Rhys T. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Rhys T.

Notified on	30 June 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Project Enquirer	May 13, 2016
Powerpact	January 20, 2014
Decentralized Energy Solutions	April 19, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30

Balance Sheet
Cash Bank On Hand					57 837	9 378
Current Assets	20 665	49 827	76 615	45 174	122 001	212 594
Debtors					64 164	203 216
Net Assets Liabilities	4 085	3 470	30 441	15 314	22 365	7 565
Other Debtors					31 090	37 680
Property Plant Equipment					264	1 251

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 280	1 280	1 280	1 200	1 400
Accumulated Depreciation Impairment Property Plant Equipment					3 109	3 526
Average Number Employees During Period	2	2	2	2	2	4
Bank Borrowings Overdrafts						32
Corporation Tax Payable					17 096	7 288
Creditors	16 135	45 703	45 363	29 011	98 500	206 280
Depreciation Rate Used For Property Plant Equipment						25
Fixed Assets	835	626	469	351	264	1 251
Increase From Depreciation Charge For Year Property Plant Equipment						417
Net Current Assets Liabilities	4 530	4 124	31 252	16 163	23 501	6 314
Other Creditors					1 819	14 353
Other Taxation Social Security Payable					60 675	42 748
Property Plant Equipment Gross Cost					3 373	4 777
Total Additions Including From Business Combinations Property Plant Equipment						1 404
Total Assets Less Current Liabilities	5 365	4 750	31 721	16 514	22 365	7 565
Trade Creditors Trade Payables					20 310	141 859
Trade Debtors Trade Receivables					33 074	165 536
Advances Credits Directors	830	40	872	948	419
Advances Credits Made In Period Directors	432	790	832	76

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 31st, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 31st, January 2024	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 29th, March 2023	accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 17th, November 2021	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 23rd, May 2021	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 3rd, December 2019	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 12th, December 2018	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 29th, December 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 11th, April 2017	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 13, 2016 filed on: 13th, May 2016	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RESOLUTIONS	Securities allotment resolution filed on: 27th, January 2016	resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 20th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2016 filed on: 5th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on July 1, 2015: 100.00 GBP filed on: 5th, January 2016	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2015 filed on: 22nd, July 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 27th, April 2015	accounts	Free Download
AD01	New registered office address 79 Hanbury Road Dorridge Solihull West Midlands B93 8DN. Change occurred on August 18, 2014. Company's previous address: 79 Hazeltree Grove Dorridge Solihull West Midlands B93 8HL. filed on: 18th, August 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 24, 2014 filed on: 1st, August 2014	annual return	Free Download (3 pages)
AD01	New registered office address 79 Hazeltree Grove Dorridge Solihull West Midlands B93 8HL. Change occurred on July 31, 2014. Company's previous address: 4 Hazeltree Grove Dorridge Solihull West Midlands B93 8HL United Kingdom. filed on: 31st, July 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 19th, March 2014	accounts	Free Download (7 pages)
CERTNM	Company name changed powerpact LTDcertificate issued on 20/01/14 filed on: 20th, January 2014	change of name	Free Download (3 pages)
RES15	Resolution on January 19, 2013 to change company name	change of name
AR01	Annual return with full list of company shareholders, made up to June 24, 2013 filed on: 26th, July 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 5th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2012 filed on: 31st, July 2012	annual return	Free Download (4 pages)
AD01	Company moved to new address on July 30, 2012. Old Address: Coach House Rhiwbina Hill Rhiwbina Cardiff CF14 6UP filed on: 30th, July 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 27th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2011 filed on: 24th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 30th, March 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2010 filed on: 2nd, July 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 7th, April 2010	accounts	Free Download (10 pages)
363a	Period up to July 1, 2009 - Annual return with full member list filed on: 1st, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 21st, April 2009	accounts	Free Download (9 pages)
363a	Period up to July 16, 2008 - Annual return with full member list filed on: 16th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 28th, April 2008	accounts	Free Download (9 pages)
363s	Period up to July 25, 2007 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (6 pages)
363s	Period up to July 25, 2007 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 25, 2007 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 23rd, May 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 23rd, May 2007	accounts	Free Download (9 pages)
363s	Period up to July 26, 2006 - Annual return with full member list filed on: 26th, July 2006	annual return	Free Download (6 pages)
363s	Period up to July 26, 2006 - Annual return with full member list filed on: 26th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 10th, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 10th, May 2006	accounts	Free Download (9 pages)
363s	Period up to July 13, 2005 - Annual return with full member list filed on: 13th, July 2005	annual return	Free Download (6 pages)
363s	Period up to July 13, 2005 - Annual return with full member list filed on: 13th, July 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 13, 2005 (Registered office changed on 13/07/05)	annual return
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 31st, March 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 31st, March 2005	accounts	Free Download (9 pages)
88(2)R	Alloted 98 shares on February 14, 2005. Value of each share 1 £, total number of shares: 100. filed on: 28th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on February 14, 2005. Value of each share 1 £, total number of shares: 100. filed on: 28th, February 2005	capital	Free Download (2 pages)
363s	Period up to July 15, 2004 - Annual return with full member list filed on: 15th, July 2004	annual return	Free Download (6 pages)
363s	Period up to July 15, 2004 - Annual return with full member list filed on: 15th, July 2004	annual return	Free Download (6 pages)
CERTNM	Company name changed decentralized energy solutions l imitedcertificate issued on 19/04/04 filed on: 19th, April 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed decentralized energy solutions l imitedcertificate issued on 19/04/04 filed on: 19th, April 2004	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, June 2003	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 24th, June 2003	incorporation	Free Download (15 pages)

Tanner Project Management Ltd SOLIHULL

Tanner Project Management Ltd Address / Contact

Company Information / Profile

Company staff

David P.

Sinead T.

Rhys T.

At Secretaries Limited

At Directors Limited

Caroline T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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