Tansor Services Limited

Company Name	Tansor Services Limited
Directors	Anthony Michael Carter-Clout and Graham Paul Shirville
Company Status	Active
Company Number	01917719
Category	Private Limited Company
Incorporation Date	30 May 1985(38 years, 11 months ago)
Previous Name	Tangopalm Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Anthony Michael Carter-Clout
Nationality	British
Status	Current
Appointed	19 June 1991(6 years after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	D S House 306 High Street Croydon Surrey CR0 1NG

Director Name	Mr Anthony Michael Carter-Clout
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 May 1995(9 years, 11 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Holborn London EC1N 2LE

Director Name	Mr Graham Paul Shirville
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 May 1995(9 years, 11 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	D S House 306 High Street Croydon Surrey CR0 1NG

Director Name	Derrick Gilbert Carter-Clout
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(6 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 1995)
Role	Architectural Ironmonger
Correspondence Address	The Grange Mersham Ashford Kent TN25 7HU

Director Name	Paul Edward Shirville
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(6 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 1995)
Role	Architectural Ironmonger
Correspondence Address	Tansor Court Tansor Peterborough Cambridgeshire PE8 5HP

Location

Registered Address	D S House 306 High Street Croydon Surrey CR0 1NG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Anthony Michael Carter-clout 50.00% Ordinary
50 at £1	Graham Paul Shirville 50.00% Ordinary

Financials

Year	2014
Net Worth	£95,356
Cash	£53,596
Current Liabilities	£24,868

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

26 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
10 February 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
10 July 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
12 November 2018	Total exemption full accounts made up to 31 August 2018 (9 pages)
24 July 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
30 May 2018	Change of details for Mr Graham Paul Shirville as a person with significant control on 29 May 2018 (2 pages)
30 May 2018	Secretary's details changed for Mr Anthony Michael Carter-Clout on 29 May 2018 (1 page)
30 May 2018	Change of details for Mr Anthony Michael Carter-Clout as a person with significant control on 29 May 2018 (2 pages)
30 May 2018	Director's details changed for Mr Graham Paul Shirville on 29 May 2018 (2 pages)
30 May 2018	Director's details changed for Mr Anthony Michael Carter-Clout on 29 May 2018 (2 pages)
9 April 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
22 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
20 April 2017	Amended total exemption full accounts made up to 31 August 2016 (7 pages)
20 April 2017	Amended total exemption full accounts made up to 31 August 2016 (7 pages)
13 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
13 April 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
24 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (5 pages)
24 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (5 pages)
23 February 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
23 February 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
2 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (5 pages)
2 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (5 pages)
24 March 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
24 March 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
4 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (5 pages)
4 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (5 pages)
14 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
14 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
4 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
20 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
20 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
25 October 2012	Registered office address changed from 133 Cherry Orchard Road Croydon Surrey CR0 6BE on 25 October 2012 (1 page)
25 October 2012	Registered office address changed from 133 Cherry Orchard Road Croydon Surrey CR0 6BE on 25 October 2012 (1 page)
13 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
7 February 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
7 February 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
7 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
15 March 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
15 March 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
6 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
15 April 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
15 April 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
13 July 2009	Return made up to 19/06/09; full list of members (4 pages)
13 July 2009	Return made up to 19/06/09; full list of members (4 pages)
21 April 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
21 April 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
26 June 2008	Return made up to 19/06/08; full list of members (4 pages)
26 June 2008	Return made up to 19/06/08; full list of members (4 pages)
23 May 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
23 May 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
2 July 2007	Return made up to 19/06/07; full list of members (3 pages)
2 July 2007	Return made up to 19/06/07; full list of members (3 pages)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Director's particulars changed (1 page)
30 May 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
30 May 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
18 July 2006	Return made up to 19/06/06; full list of members (3 pages)
18 July 2006	Return made up to 19/06/06; full list of members (3 pages)
23 June 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
23 June 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
13 July 2005	Return made up to 19/06/05; full list of members (3 pages)
13 July 2005	Return made up to 19/06/05; full list of members (3 pages)
29 March 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
29 March 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
23 July 2004	Return made up to 19/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 July 2004	Return made up to 19/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 April 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
1 April 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
11 July 2003	Return made up to 19/06/03; full list of members (7 pages)
11 July 2003	Return made up to 19/06/03; full list of members (7 pages)
9 April 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
9 April 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
24 June 2002	Return made up to 19/06/02; full list of members (7 pages)
24 June 2002	Return made up to 19/06/02; full list of members (7 pages)
14 May 2002	Total exemption full accounts made up to 31 August 2001 (6 pages)
14 May 2002	Total exemption full accounts made up to 31 August 2001 (6 pages)
29 June 2001	Return made up to 19/06/01; full list of members (6 pages)
29 June 2001	Return made up to 19/06/01; full list of members (6 pages)
19 March 2001	Full accounts made up to 31 August 2000 (10 pages)
19 March 2001	Full accounts made up to 31 August 2000 (10 pages)
22 June 2000	Return made up to 19/06/00; full list of members (6 pages)
22 June 2000	Return made up to 19/06/00; full list of members (6 pages)
3 April 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
3 April 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
28 June 1999	Return made up to 19/06/99; full list of members (7 pages)
28 June 1999	Return made up to 19/06/99; full list of members (7 pages)
9 February 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
9 February 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
24 June 1998	Return made up to 19/06/98; no change of members (4 pages)
24 June 1998	Return made up to 19/06/98; no change of members (4 pages)
12 March 1998	Registered office changed on 12/03/98 from: scottish union house 26-28 addiscombe road croydon surrey, CR0 5PE (1 page)
12 March 1998	Registered office changed on 12/03/98 from: scottish union house 26-28 addiscombe road croydon surrey, CR0 5PE (1 page)
14 January 1998	Full accounts made up to 31 August 1997 (8 pages)
14 January 1998	Full accounts made up to 31 August 1997 (8 pages)
17 July 1997	Return made up to 19/06/97; no change of members (5 pages)
17 July 1997	Return made up to 19/06/97; no change of members (5 pages)
6 December 1996	Full accounts made up to 31 August 1996 (5 pages)
6 December 1996	Full accounts made up to 31 August 1996 (5 pages)
1 July 1996	Return made up to 19/06/96; full list of members (8 pages)
1 July 1996	Return made up to 19/06/96; full list of members (8 pages)
6 December 1995	Full accounts made up to 31 August 1995 (10 pages)
6 December 1995	Full accounts made up to 31 August 1995 (10 pages)
5 September 1995	Director resigned (2 pages)
5 September 1995	Director resigned (2 pages)
5 September 1995	Director resigned (2 pages)
5 September 1995	Director resigned (2 pages)
26 June 1995	Return made up to 19/06/95; no change of members (4 pages)
26 June 1995	Return made up to 19/06/95; no change of members (4 pages)
14 June 1995	New director appointed (4 pages)
14 June 1995	New director appointed (4 pages)
14 June 1995	New director appointed (4 pages)
14 June 1995	New director appointed (4 pages)
26 April 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
26 April 1995	Accounts for a small company made up to 31 August 1994 (5 pages)

Tansor Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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