Company NameTank Puffin (Epping) Limited
DirectorAndrew Nicholas Hall
Company StatusActive
Company Number11368402
CategoryPrivate Limited Company
Incorporation Date17 May 2018(5 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Director

Director NameMr Andrew Nicholas Hall
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Johnston Road
Woodford Green
Essex
IG8 0XA

Location

Registered AddressC/O Nicholas Hall
7 Johnston Road
Woodford Green
Essex
IG8 0XA
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardMonkhams
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return16 May 2023 (11 months, 1 week ago)
Next Return Due30 May 2024 (1 month, 1 week from now)

Filing History

27 June 2023Accounts for a dormant company made up to 30 June 2022 (9 pages)
2 June 2023Second filing of Confirmation Statement dated 16 May 2022 (3 pages)
2 June 2023Second filing of Confirmation Statement dated 19 May 2020 (3 pages)
2 June 2023Second filing of Confirmation Statement dated 16 May 2022 (3 pages)
31 May 2023Statement of capital following an allotment of shares on 30 June 2019
  • GBP 11,000
(3 pages)
30 May 2023Confirmation statement made on 16 May 2023 with updates (5 pages)
23 May 2023Statement of capital following an allotment of shares on 30 June 2019
  • GBP 11,000
(3 pages)
16 May 2023Change of details for Mr Andrew Nicholas Hall as a person with significant control on 16 May 2023 (2 pages)
16 May 2023Director's details changed for Mr Andrew Nicholas Hall on 16 March 2023 (2 pages)
16 May 2023Registered office address changed from 7 Johnston Road Woodford Green Essex IG8 0XA United Kingdom to C/O Nicholas Hall 7 Johnston Road Woodford Green Essex IG8 0XA on 16 May 2023 (1 page)
16 May 2023Change of details for Mr Andrew Nicholas Hall as a person with significant control on 16 March 2023 (2 pages)
16 May 2022Confirmation statement made on 16 May 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/06/23
(5 pages)
29 March 2022Accounts for a dormant company made up to 30 June 2021 (10 pages)
30 June 2021Total exemption full accounts made up to 30 June 2020 (10 pages)
28 June 2021Change of details for Mr Andrew Nicholas Hall as a person with significant control on 17 May 2020 (2 pages)
28 June 2021Confirmation statement made on 16 May 2021 with updates (4 pages)
19 May 2020Confirmation statement made on 16 May 2020 with updates (4 pages)
19 May 2020Confirmation statement made on 16 May 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/06/23
(5 pages)
17 February 2020Total exemption full accounts made up to 30 June 2019 (10 pages)
3 December 2019Registered office address changed from 240 High Street Epping Essex CM16 4AP England to 7 Johnston Road Woodford Green Essex IG8 0XA on 3 December 2019 (1 page)
31 July 2019Previous accounting period extended from 31 May 2019 to 30 June 2019 (1 page)
21 May 2019Confirmation statement made on 16 May 2019 with updates (5 pages)
17 May 2018Incorporation
Statement of capital on 2018-05-17
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)