| Company Name | TANN Electronics Limited |
|---|---|
| Directors | David John Ward and Alison Gail Ward |
| Company Status | Active |
| Company Number | 01855087 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1984(39 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David John Ward |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2001(16 years, 10 months after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Electronic Engineer |
| Country of Residence | England |
| Correspondence Address | 122 Hawes Lane West Wickham Kent BR4 9AA |
| Secretary Name | Mrs Alison Gail Ward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2001(16 years, 10 months after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 122 Hawes Lane West Wickham Kent BR4 9AA |
| Director Name | Mrs Alison Gail Ward |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2012(27 years, 2 months after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 122 Hawes Lane West Wickham Kent BR4 9AA |
| Director Name | Patrick Harry Tann |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(7 years, 2 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 09 August 2001) |
| Role | Engineer |
| Correspondence Address | 47 Gates Green Road West Wickham Kent BR4 9DE |
| Secretary Name | Margaret Tann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(7 years, 2 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 09 August 2001) |
| Role | Company Director |
| Correspondence Address | 47 Gates Green Road West Wickham Kent BR4 9DE |
Location
| Registered Address | 122 Hawes Lane West Wickham Kent BR4 9AA |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alison Gail Ward 50.00% Ordinary |
|---|---|
| 50 at £1 | David John Ward 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,342 |
| Cash | £4 |
| Current Liabilities | £31,371 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 December |
Returns
| Latest Return | 9 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (8 months, 3 weeks from now) |
Filing History
| 17 January 2024 | Confirmation statement made on 9 January 2024 with no updates (3 pages) |
|---|---|
| 28 December 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 28 September 2023 | Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page) |
| 16 March 2023 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 1 March 2023 | Confirmation statement made on 9 January 2023 with no updates (3 pages) |
| 23 December 2022 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page) |
| 13 January 2022 | Confirmation statement made on 9 January 2022 with no updates (3 pages) |
| 15 November 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 12 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 16 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 12 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 2 February 2018 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 24 January 2017 | Confirmation statement made on 12 December 2016 with updates (7 pages) |
| 24 January 2017 | Confirmation statement made on 12 December 2016 with updates (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 7 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 16 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 31 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 31 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 24 December 2012 | Appointment of Mrs Alison Gail Ward as a director (2 pages) |
| 24 December 2012 | Appointment of Mrs Alison Gail Ward as a director (2 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 8 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 25 June 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 25 June 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 6 October 2008 | Registered office changed on 06/10/2008 from 112 beckenham road beckenham kent BR3 4RH (1 page) |
| 6 October 2008 | Registered office changed on 06/10/2008 from 122 hawes lane west wickham kent BR4 9AA (1 page) |
| 6 October 2008 | Return made up to 12/12/07; full list of members (3 pages) |
| 6 October 2008 | Registered office changed on 06/10/2008 from 112 beckenham road beckenham kent BR3 4RH (1 page) |
| 6 October 2008 | Return made up to 12/12/07; full list of members (3 pages) |
| 6 October 2008 | Registered office changed on 06/10/2008 from 122 hawes lane west wickham kent BR4 9AA (1 page) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 10 January 2007 | Return made up to 12/12/06; full list of members (6 pages) |
| 10 January 2007 | Return made up to 12/12/06; full list of members (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 11 January 2006 | Return made up to 12/12/05; full list of members (6 pages) |
| 11 January 2006 | Return made up to 12/12/05; full list of members (6 pages) |
| 7 January 2005 | Return made up to 12/12/04; full list of members (6 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 7 January 2005 | Return made up to 12/12/04; full list of members (6 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 17 January 2004 | Return made up to 12/12/03; full list of members (6 pages) |
| 17 January 2004 | Return made up to 12/12/03; full list of members (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 4 March 2003 | Return made up to 12/12/02; full list of members (6 pages) |
| 4 March 2003 | Return made up to 12/12/02; full list of members (6 pages) |
| 8 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 5 September 2001 | New director appointed (2 pages) |
| 5 September 2001 | New director appointed (2 pages) |
| 16 August 2001 | Director resigned (1 page) |
| 16 August 2001 | Secretary resigned (1 page) |
| 16 August 2001 | New secretary appointed (2 pages) |
| 16 August 2001 | Registered office changed on 16/08/01 from: 47 gates green road west wickham kent BR4 9DE (1 page) |
| 16 August 2001 | Secretary resigned (1 page) |
| 16 August 2001 | New secretary appointed (2 pages) |
| 16 August 2001 | Director resigned (1 page) |
| 16 August 2001 | Registered office changed on 16/08/01 from: 47 gates green road west wickham kent BR4 9DE (1 page) |
| 31 May 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 31 May 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 28 February 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 28 February 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 10 May 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 10 May 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 17 December 1999 | Return made up to 12/12/99; full list of members
|
| 17 December 1999 | Return made up to 12/12/99; full list of members
|
| 27 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 27 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 7 April 1999 | Return made up to 12/12/98; full list of members (6 pages) |
| 7 April 1999 | Return made up to 12/12/98; full list of members (6 pages) |
| 8 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 8 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 8 December 1997 | Return made up to 12/12/97; full list of members (5 pages) |
| 8 December 1997 | Return made up to 12/12/97; full list of members (5 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 11 February 1997 | Return made up to 12/12/96; full list of members (6 pages) |
| 11 February 1997 | Return made up to 12/12/96; full list of members (6 pages) |
| 18 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 18 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 4 December 1995 | Return made up to 12/12/95; no change of members (4 pages) |
| 4 December 1995 | Return made up to 12/12/95; no change of members (4 pages) |
| 1 August 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 1 August 1995 | Full accounts made up to 31 December 1994 (10 pages) |