Tangs Department Stores (UK) Limited in St. James's LONDON - SW1Y 5EA

You are here: bizstats.co.uk > a-z index > T list > TA list > TAN list > TANG list

Tangs Department Stores (UK) Limited LONDON

Tangs Department Stores (UK) started in year 2000 as Private Limited Company with registration number 04070282. The Tangs Department Stores (UK) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 123 Pall Mall. Postal code: SW1Y 5EA.

The firm has 2 directors, namely Mao M., Derek S.. Of them, Mao M., Derek S. have been with the company the longest, being appointed on 29 October 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tangs Department Stores (UK) Limited Address / Contact

Office Address	123 Pall Mall
Office Address2	St. James's
Town	London
Post code	SW1Y 5EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04070282
Date of Incorporation	Thu, 7th Sep 2000
Industry	Retail sale of clothing in specialised stores
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Mao M.

Position: Director

Appointed: 29 October 2018

Derek S.

Position: Director

Appointed: 29 October 2018

De M.

Position: Director

Appointed: 29 October 2018

Resigned: 13 January 2020

Clare M.

Position: Director

Appointed: 30 June 2017

Resigned: 29 October 2018

Clare M.

Position: Secretary

Appointed: 30 June 2017

Resigned: 29 October 2018

Edoardo B.

Position: Director

Appointed: 30 June 2017

Resigned: 29 October 2018

Luanne S.

Position: Secretary

Appointed: 01 September 2014

Resigned: 30 June 2017

Jessica T.

Position: Secretary

Appointed: 31 December 2012

Resigned: 01 July 2014

Rupert B.

Position: Director

Appointed: 31 December 2012

Resigned: 30 June 2017

Raphael L.

Position: Director

Appointed: 29 November 2001

Resigned: 30 June 2017

John A.

Position: Director

Appointed: 28 September 2000

Resigned: 29 November 2001

Marc V.

Position: Director

Appointed: 28 September 2000

Resigned: 07 December 2005

William L.

Position: Secretary

Appointed: 07 September 2000

Resigned: 31 December 2012

William L.

Position: Director

Appointed: 07 September 2000

Resigned: 31 December 2012

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 07 September 2000

Resigned: 07 September 2000

Rupert B.

Position: Director

Appointed: 07 September 2000

Resigned: 29 November 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 2000

Resigned: 07 September 2000

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Tangs Department Limited from Tortola, Virgin Islands, British. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tangs Department Limited

P O Box 3340 Road Town, Tortola, Virgin Islands, British

Legal authority	British Virgin Islands
Legal form	Limited Company
Country registered	British Virgin Islands
Place registered	British Virgin Islands
Registration number	91716
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	146 267	192 794	47 344	25 196	88 930	45 171
Current Assets	153 170	241 567	61 068	35 656	94 199	47 211
Debtors	6 680	48 773	1 087	9 457	4 634	2 040
Total Inventories	223		12 637	1 003	635

Other
Accrued Liabilities	13 470	15 500	13 016	14 474	13 876	17 292
Administrative Expenses	117 013	58 985	25 907	15 696	10 564	11 838
Amounts Recoverable On Contracts	5 861
Comprehensive Income Expense	790 074	-9 208	83 265	124 226	86 052	63 603
Cost Inventories Recognised As Expense Gross	58 774	16 382	51 846	72 261
Cost Sales	58 774	16 382	51 846	72 261	44 999	38 731
Creditors	2 255 732	2 353 337	2 089 573	1 939 935	1 912 426	1 801 835
Distribution Costs	13 522	1 957	9 102	5 007	3 852	4 348
Finished Goods	223
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss	147	1 026	14	3
Gross Profit Loss	111 594	45 060	118 260	144 926	100 569	79 789
Interest Expense On Bank Loans Similar Borrowings	2 565
Interest Payable Similar Charges Finance Costs	2 565
Net Current Assets Liabilities	-2 102 562	-2 111 770	-2 028 505	-1 904 279	-1 818 227	-1 754 624
Operating Profit Loss	792 639	-9 208
Other Creditors	5 802	7 990	5 228	9 754	8 363	1 129
Other Operating Income Format1	811 580	6 674	14	3	-101
Other Remaining Borrowings	2 235 476	230 790	94 055
Profit Loss	790 074	-9 208	83 265	124 226	86 052	63 603
Profit Loss On Ordinary Activities Before Tax	790 074	-9 208	83 265	124 226	86 052	63 603
Recoverable Value-added Tax	819
Total Assets Less Current Liabilities	-2 102 562	-2 111 770	-2 028 505	-1 904 279	-1 818 227	-1 754 624
Trade Creditors Trade Payables	984	7 990			-1
Trade Debtors Trade Receivables		48 773	1 087	9 457	4 634	2 040
Turnover Revenue	170 368	61 442	170 106	217 187	145 568	118 520
Amounts Owed To Group Undertakings		2 095 772	1 970 000	1 906 914	1 889 612	1 778 016
Further Operating Expense Item Component Total Operating Expenses				72 261	44 999
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss				3	-101
Issue Equity Instruments				1
Merchandise			12 637	1 003	635
Payments Received On Account				1 426	66	1 000

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 14th, December 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 28th, September 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 13th, August 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, May 2019	accounts	Free Download (18 pages)
AAMD	Full accounts with changes made up to Sat, 31st Mar 2018 filed on: 12th, April 2019	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 20th, March 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 10th, January 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 17th, July 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 23rd, December 2016	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 14th, November 2015	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Mon, 7th Sep 2015 with full list of members filed on: 7th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 7th Sep 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 5th, January 2015	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Sun, 7th Sep 2014 with full list of members filed on: 19th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 19th Sep 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 2nd, January 2014	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Sat, 7th Sep 2013 with full list of members filed on: 16th, September 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 4th, January 2013	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Fri, 7th Sep 2012 with full list of members filed on: 13th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 2nd, January 2012	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Wed, 7th Sep 2011 with full list of members filed on: 12th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 28th, October 2010	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Tue, 7th Sep 2010 with full list of members filed on: 10th, September 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 31st, January 2010	accounts	Free Download (25 pages)
363a	Annual return up to Tue, 22nd Sep 2009 with shareholders record filed on: 22nd, September 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 4th, February 2009	accounts	Free Download (29 pages)
363a	Annual return up to Tue, 23rd Sep 2008 with shareholders record filed on: 23rd, September 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 1st, February 2008	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 1st, February 2008	accounts	Free Download (26 pages)
363a	Annual return up to Tue, 11th Sep 2007 with shareholders record filed on: 11th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 11th Sep 2007 with shareholders record filed on: 11th, September 2007	annual return	Free Download (2 pages)
AAMD	Full accounts with changes made up to Fri, 31st Mar 2006 filed on: 5th, July 2007	accounts	Free Download (23 pages)
AAMD	Full accounts with changes made up to Fri, 31st Mar 2006 filed on: 5th, July 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 11th, June 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 11th, June 2007	accounts	Free Download (23 pages)
363a	Annual return up to Wed, 27th Sep 2006 with shareholders record filed on: 27th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 27th Sep 2006 with shareholders record filed on: 27th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 30th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 30th, January 2006	accounts	Free Download (14 pages)
363a	Annual return up to Tue, 13th Sep 2005 with shareholders record filed on: 13th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 13th Sep 2005 with shareholders record filed on: 13th, September 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 24th, September 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 24th, September 2004	accounts	Free Download (14 pages)
363a	Annual return up to Mon, 20th Sep 2004 with shareholders record filed on: 20th, September 2004	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 20th Sep 2004 with shareholders record filed on: 20th, September 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 29th, January 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 29th, January 2004	accounts	Free Download (14 pages)
363a	Annual return up to Tue, 16th Sep 2003 with shareholders record filed on: 16th, September 2003	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 16th Sep 2003 with shareholders record filed on: 16th, September 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 18th, September 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 18th, September 2002	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 17th Sep 2002 with shareholders record filed on: 17th, September 2002	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 17th Sep 2002 with shareholders record filed on: 17th, September 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 7th, January 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 7th, January 2002	accounts	Free Download (14 pages)
363a	Annual return up to Fri, 14th Sep 2001 with shareholders record filed on: 14th, September 2001	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 14th Sep 2001 with shareholders record filed on: 14th, September 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/01 to 31/03/01 filed on: 5th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 31/03/01 filed on: 5th, October 2000	accounts	Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.