Tangent Trading Limited

Company Name	Tangent Trading Limited
Company Status	Active
Company Number	01900671
Category	Private Limited Company
Incorporation Date	29 March 1985(38 years, 2 months ago)
Previous Names	Peakworth Limited and Tandem Trading Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Mr Darren Howard Leigh
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 October 1991(6 years, 6 months after company formation)
Appointment Duration	31 years, 8 months
Role	Metal Trader
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Robert Alexander Borland
Date of Birth	October 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 July 2012(27 years, 4 months after company formation)
Appointment Duration	10 years, 10 months
Role	Metal Trader
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Mr Paolo Roberto Tonucci
Date of Birth	November 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 March 2020(34 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Mr Simon James Van Den Born
Date of Birth	November 1967 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	02 March 2020(34 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Mr Nigel George William Grace
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 March 2020(34 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Secretary Name	Scott Linsley
Status	Current
Appointed	02 March 2020(34 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Secretary Name	Naushina Reid
Nationality	British
Status	Resigned
Appointed	28 February 1986(11 months after company formation)
Appointment Duration	34 years (resigned 02 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Mr Lee Martin Isaacs
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1986(1 year, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 09 October 1991)
Role	Company Director
Correspondence Address	8 Hartsbourne Avenue Bushey Heath Watford Hertfordshire WD2 1JL

Director Name	Mr Julian David Taylor
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(6 years, 5 months after company formation)
Appointment Duration	28 years, 5 months (resigned 02 March 2020)
Role	Metals Trader
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Director Name	Naushina Reid
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(6 years, 6 months after company formation)
Appointment Duration	28 years, 5 months (resigned 02 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Contact

Website	www.tangenttrading.co.uk
Telephone	020 83494822
Telephone region	London

Location

Registered Address	155 Bishopsgate London EC2M 3TQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£269,220,726
Gross Profit	£7,894,488
Net Worth	£15,682,986
Cash	£1,620,801
Current Liabilities	£18,373,099

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2022 (5 months ago)
Next Return Due	14 January 2024 (7 months, 2 weeks from now)

Charges

24 April 2006	Delivered on: 27 April 2006 Persons entitled: National Westminster Bank PLC Classification: Fixed charge on book debts and other debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over the benefit of all book debts and other debts due or owing to the company. See the mortgage charge document for full details. Outstanding
2 February 2001	Delivered on: 7 February 2001 Satisfied on: 26 July 2011 Persons entitled: United European Bank Classification: Trade finance security agreement Secured details: All monies due or to become due from the company to the chargee for or in connection with the financing of goods (as defined). Particulars: The "assigned moneys" arising or in connection with the financing carriage sale or other dissposition of any or all goods all credit of the company held by the bank on any account from time to time all insurances and all the benefits thereof. Fully Satisfied

24 April 2006

Delivered on: 27 April 2006
Persons entitled: National Westminster Bank PLC

Classification: Fixed charge on book debts and other debts
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific charge over the benefit of all book debts and other debts due or owing to the company. See the mortgage charge document for full details.
Outstanding

2 February 2001

Delivered on: 7 February 2001
Satisfied on: 26 July 2011
Persons entitled: United European Bank

Classification: Trade finance security agreement
Secured details: All monies due or to become due from the company to the chargee for or in connection with the financing of goods (as defined).
Particulars: The "assigned moneys" arising or in connection with the financing carriage sale or other dissposition of any or all goods all credit of the company held by the bank on any account from time to time all insurances and all the benefits thereof.
Fully Satisfied

Filing History

6 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
3 October 2021	Full accounts made up to 31 December 2020 (28 pages)
5 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
1 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
5 March 2020	Change of details for Tangent Trading Holdings Limited as a person with significant control on 2 March 2020 (2 pages)
4 March 2020	Change of details for Tangent Trading Holdings Limited as a person with significant control on 2 March 2020 (2 pages)
4 March 2020	Appointment of Scott Linsley as a secretary on 2 March 2020 (2 pages)
4 March 2020	Appointment of Mr Nigel George William Grace as a director on 2 March 2020 (2 pages)
4 March 2020	Appointment of Paolo Roberto Tonucci as a director on 2 March 2020 (2 pages)
4 March 2020	Appointment of Simon James Van Den Born as a director on 2 March 2020 (2 pages)
4 March 2020	Termination of appointment of Julian David Taylor as a director on 2 March 2020 (1 page)
4 March 2020	Termination of appointment of Naushina Reid as a director on 2 March 2020 (1 page)
4 March 2020	Termination of appointment of Naushina Reid as a secretary on 2 March 2020 (1 page)
4 March 2020	Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
4 March 2020	Registered office address changed from Finch House 28/30 Wolverhampton Street Dudley West Midlands DY1 1DB to 155 Bishopsgate London EC2M 3TQ on 4 March 2020 (1 page)
10 February 2020	Satisfaction of charge 2 in full (1 page)
27 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
6 September 2019	Full accounts made up to 30 June 2019 (27 pages)
6 October 2018	Full accounts made up to 30 June 2018 (27 pages)
5 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
28 September 2017	Full accounts made up to 30 June 2017 (25 pages)
28 September 2017	Full accounts made up to 30 June 2017 (25 pages)
26 September 2017	Confirmation statement made on 21 September 2017 with updates (7 pages)
26 September 2017	Confirmation statement made on 21 September 2017 with updates (7 pages)
19 October 2016	Full accounts made up to 30 June 2016 (26 pages)
19 October 2016	Full accounts made up to 30 June 2016 (26 pages)
27 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
19 October 2015	Full accounts made up to 30 June 2015 (21 pages)
19 October 2015	Full accounts made up to 30 June 2015 (21 pages)
5 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 10,536 (6 pages)
5 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 10,536 (6 pages)
6 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 10,536 (6 pages)
6 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 10,536 (6 pages)
2 October 2014	Director's details changed for Naushina Reid on 23 September 2014 (2 pages)
2 October 2014	Secretary's details changed for Naushina Reid on 23 September 2014 (1 page)
2 October 2014	Director's details changed for Mr Darren Howard Leigh on 23 September 2014 (2 pages)
2 October 2014	Director's details changed for Naushina Reid on 23 September 2014 (2 pages)
2 October 2014	Secretary's details changed for Naushina Reid on 23 September 2014 (1 page)
2 October 2014	Director's details changed for Mr Darren Howard Leigh on 23 September 2014 (2 pages)
18 September 2014	Full accounts made up to 30 June 2014 (21 pages)
18 September 2014	Full accounts made up to 30 June 2014 (21 pages)
4 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 10,536 (6 pages)
4 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 10,536 (6 pages)
1 October 2013	Full accounts made up to 30 June 2013 ANNOTATION Pages containing unnecessary material in the accounts were administratively removed from the public register on 08/10/2013 (22 pages)
1 October 2013	Full accounts made up to 30 June 2013 ANNOTATION Pages containing unnecessary material in the accounts were administratively removed from the public register on 08/10/2013 (22 pages)
22 November 2012	Full accounts made up to 30 June 2012 (20 pages)
22 November 2012	Full accounts made up to 30 June 2012 (20 pages)
2 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
2 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
1 October 2012	Director's details changed for Naushina Reid on 17 September 2012 (3 pages)
1 October 2012	Director's details changed for Mr Julian David Taylor on 17 September 2012 (3 pages)
1 October 2012	Director's details changed for Mr Darren Howard Leigh on 17 September 2012 (3 pages)
1 October 2012	Secretary's details changed for {officer_name} (3 pages)
1 October 2012	Secretary's details changed (3 pages)
1 October 2012	Director's details changed for Naushina Reid on 17 September 2012 (3 pages)
1 October 2012	Director's details changed for Mr Julian David Taylor on 17 September 2012 (3 pages)
1 October 2012	Director's details changed for Mr Darren Howard Leigh on 17 September 2012 (3 pages)
1 October 2012	Secretary's details changed (3 pages)
7 August 2012	Appointment of Robert Alexander Borland as a director (3 pages)
7 August 2012	Appointment of Robert Alexander Borland as a director (3 pages)
26 January 2012	Purchase of own shares. (3 pages)
26 January 2012	Purchase of own shares. (3 pages)
19 January 2012	Full accounts made up to 30 June 2011 (21 pages)
19 January 2012	Full accounts made up to 30 June 2011 (21 pages)
10 January 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (15 pages)
10 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
10 January 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (15 pages)
10 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
28 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
28 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
28 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 October 2010	Full accounts made up to 30 June 2010 (23 pages)
3 October 2010	Full accounts made up to 30 June 2010 (23 pages)
1 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (8 pages)
1 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (8 pages)
19 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
24 September 2009	Full accounts made up to 30 June 2009 (21 pages)
24 September 2009	Full accounts made up to 30 June 2009 (21 pages)
5 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 November 2008	Full accounts made up to 30 June 2008 (21 pages)
20 November 2008	Full accounts made up to 30 June 2008 (21 pages)
26 September 2008	Return made up to 21/09/08; full list of members (5 pages)
26 September 2008	Return made up to 21/09/08; full list of members (5 pages)
25 October 2007	Full accounts made up to 30 June 2007 (21 pages)
25 October 2007	Full accounts made up to 30 June 2007 (21 pages)
17 October 2007	Return made up to 21/09/07; full list of members (4 pages)
17 October 2007	Return made up to 21/09/07; full list of members (4 pages)
13 November 2006	Accounts for a medium company made up to 30 June 2006 (17 pages)
13 November 2006	Accounts for a medium company made up to 30 June 2006 (17 pages)
11 October 2006	Return made up to 21/09/06; full list of members (4 pages)
11 October 2006	Return made up to 21/09/06; full list of members (4 pages)
9 October 2006	3941 (1 page)
9 October 2006	3941 (1 page)
27 April 2006	Particulars of mortgage/charge (3 pages)
27 April 2006	Particulars of mortgage/charge (3 pages)
2 November 2005	Accounts for a medium company made up to 30 June 2005 (17 pages)
2 November 2005	Accounts for a medium company made up to 30 June 2005 (17 pages)
10 October 2005	Return made up to 21/09/05; full list of members (4 pages)
10 October 2005	Return made up to 21/09/05; full list of members (4 pages)
20 October 2004	Full accounts made up to 30 June 2004 (20 pages)
20 October 2004	Full accounts made up to 30 June 2004 (20 pages)
30 September 2004	Return made up to 21/09/04; full list of members (8 pages)
30 September 2004	Return made up to 21/09/04; full list of members (8 pages)
31 December 2003	Full accounts made up to 30 June 2003 (19 pages)
31 December 2003	Full accounts made up to 30 June 2003 (19 pages)
8 October 2003	Return made up to 21/09/03; full list of members (8 pages)
8 October 2003	Return made up to 21/09/03; full list of members (8 pages)
17 October 2002	Full accounts made up to 30 June 2002 (18 pages)
17 October 2002	Full accounts made up to 30 June 2002 (18 pages)
16 October 2002	Return made up to 21/09/02; full list of members (8 pages)
16 October 2002	Return made up to 21/09/02; full list of members (8 pages)
10 October 2001	Full accounts made up to 30 June 2001 (18 pages)
10 October 2001	Full accounts made up to 30 June 2001 (18 pages)
4 October 2001	Return made up to 21/09/01; full list of members (8 pages)
4 October 2001	Return made up to 21/09/01; full list of members (8 pages)
9 March 2001	Director's particulars changed (1 page)
9 March 2001	Director's particulars changed (1 page)
6 March 2001	£ ic 15000/11538 23/01/01 £ sr [email protected]=3462 (1 page)
6 March 2001	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
6 March 2001	£ ic 15000/11538 23/01/01 £ sr [email protected]=3462 (1 page)
6 March 2001	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
7 February 2001	Particulars of mortgage/charge (7 pages)
7 February 2001	Particulars of mortgage/charge (7 pages)
23 October 2000	Full accounts made up to 30 June 2000 (17 pages)
23 October 2000	Full accounts made up to 30 June 2000 (17 pages)
12 October 2000	Return made up to 21/09/00; full list of members (8 pages)
12 October 2000	Return made up to 21/09/00; full list of members (8 pages)
4 February 2000	Full accounts made up to 30 June 1999 (18 pages)
4 February 2000	Full accounts made up to 30 June 1999 (18 pages)
7 October 1999	Return made up to 21/09/99; no change of members (5 pages)
7 October 1999	Return made up to 21/09/99; no change of members (5 pages)
2 October 1998	Return made up to 20/09/98; no change of members (5 pages)
2 October 1998	Return made up to 20/09/98; no change of members (5 pages)
27 August 1998	Full accounts made up to 30 June 1998 (20 pages)
27 August 1998	Full accounts made up to 30 June 1998 (20 pages)
4 March 1998	Full accounts made up to 30 June 1997 (20 pages)
4 March 1998	Full accounts made up to 30 June 1997 (20 pages)
16 October 1997	Return made up to 20/09/97; full list of members (7 pages)
16 October 1997	Return made up to 20/09/97; full list of members (7 pages)
28 July 1997	£ ic 20000/15000 18/06/97 £ sr [email protected]=5000 (1 page)
28 July 1997	£ ic 20000/15000 18/06/97 £ sr [email protected]=5000 (1 page)
3 July 1997	Resolutions SRES13 ‐ Special resolution (1 page)
3 July 1997	Resolutions SRES13 ‐ Special resolution (1 page)
28 February 1997	Full accounts made up to 30 June 1996 (15 pages)
28 February 1997	Full accounts made up to 30 June 1996 (15 pages)
15 October 1996	Return made up to 20/09/96; no change of members (4 pages)
15 October 1996	Return made up to 20/09/96; no change of members (4 pages)
22 November 1995	Full accounts made up to 30 June 1995 (15 pages)
22 November 1995	Full accounts made up to 30 June 1995 (15 pages)
13 October 1995	Return made up to 20/09/95; full list of members (6 pages)
13 October 1995	Return made up to 20/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
15 April 1992	New director appointed (4 pages)
15 April 1992	New director appointed (4 pages)
15 April 1992	New director appointed (4 pages)
28 November 1991	Director resigned (2 pages)
28 November 1991	Director resigned (2 pages)
28 November 1991	Director resigned (2 pages)
1 November 1991	Full accounts made up to 30 June 1991 (16 pages)
1 November 1991	Full accounts made up to 30 June 1991 (16 pages)
13 May 1991	£ ic 25000/20000 23/01/91 £ sr [email protected]=5000 (1 page)
13 May 1991	£ ic 25000/20000 23/01/91 £ sr [email protected]=5000 (1 page)
8 April 1991	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
8 April 1991	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
10 February 1988	Return made up to 22/09/87; full list of members (4 pages)
10 February 1988	Return made up to 22/09/87; full list of members (4 pages)
10 February 1988	Return made up to 22/09/87; full list of members (4 pages)
7 January 1988	Return made up to 26/09/86; full list of members (4 pages)
7 January 1988	Return made up to 26/09/86; full list of members (4 pages)
7 January 1988	Return made up to 26/09/86; full list of members (4 pages)
6 September 1986	Secretary resigned;new secretary appointed;director resigned (4 pages)
6 September 1986	Secretary resigned;new secretary appointed;director resigned (4 pages)
6 September 1986	Secretary resigned;new secretary appointed;director resigned (4 pages)
5 September 1986	New director appointed (2 pages)
5 September 1986	New director appointed (2 pages)
5 September 1986	New director appointed (2 pages)
11 July 1985	Company name changed\certificate issued on 11/07/85 (5 pages)
11 July 1985	Company name changed\certificate issued on 11/07/85 (5 pages)
29 March 1985	Incorporation (16 pages)
29 March 1985	Certificate of incorporation (1 page)
29 March 1985	Incorporation (16 pages)
29 March 1985	Certificate of incorporation (1 page)