Active
Company Information for JOHN TANOUS LIMITED
UNIT 2 VALLEY FARM ESTATE REEDS LANE, SAYERS COMMON, HASSOCKS, WEST SUSSEX, BN6 9JQ,
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Company Registration Number
00502636
Private Limited Company
Active |
Company Name | |
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JOHN TANOUS LIMITED | |
Legal Registered Office | |
UNIT 2 VALLEY FARM ESTATE REEDS LANE SAYERS COMMON HASSOCKS WEST SUSSEX BN6 9JQ Other companies in SW6 | |
Company Number | 00502636 | |
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Company ID Number | 00502636 | |
Date formed | 1951-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB227159168 |
Last Datalog update: | 2024-05-05 10:28:56 |
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Officer | Role | Date Appointed |
---|---|---|
TANYA WENSTROM |
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CARL FRANCIS WENSTROM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARL FRANCIS WENSTROM |
Company Secretary | ||
LISA ALEXANDRA DAVIRON |
Director | ||
FRANCIS SAMUEL WENSTROM |
Director | ||
MARNYA LORRAINE WENSTROM |
Director | ||
TREVOR JOHN ESDAILE |
Company Secretary | ||
PETER JOHN COPCUTT |
Director | ||
ANTHONY STEWART GUEST |
Director |
Date | Document Type | Document Description |
---|---|---|
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period extended from 31/12/22 TO 31/03/23 | ||
AA01 | Previous accounting period extended from 31/12/22 TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS TANYA WENSTROM | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL FRANCIS WENSTROM | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 72004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 72004 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Tanya Wenstrom as company secretary on 2016-04-04 | |
TM02 | Termination of appointment of Carl Francis Wenstrom on 2016-04-04 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 72004 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/11/14 STATEMENT OF CAPITAL;GBP 72004 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/14 FROM Chelsea Gate Studios 115 Harwood Road Fulham London SW6 4QL England | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/13 STATEMENT OF CAPITAL;GBP 72002 | |
AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM CHELSEA GATE STUDIOS 115 HARWOOD ROAD FULHAM LONDON SW6 4QL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 4 CHELSEA GATE STUDIOS 115 HARWOOD ROAD FULHAM LONDON SW6 4QL | |
AR01 | 27/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL FRANCIS WENSTROM / 01/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CARL FRANCIS WENSTROM / 01/07/2010 | |
AR01 | 27/07/09 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 115 HARWOOD ROAD FULHAM LONDON SW6 4QL | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCIS WENSTROM | |
288b | APPOINTMENT TERMINATED DIRECTOR MARNYA WENSTROM | |
288b | APPOINTMENT TERMINATED DIRECTOR LISA DAVIRON | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/07/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 27/07/04; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
RES13 | SHARES CONVERTED 29/07/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/97 | |
123 | £ NC 100200/100400 02/12/97 | |
ORES13 | DIRS PROPOSE DIVIDENDS 02/12/97 | |
ORES04 | NC INC ALREADY ADJUSTED 02/12/97 | |
88(2)R | AD 02/12/97--------- £ SI 2@1=2 £ IC 72002/72004 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
ORES12 | VARYING SHARE RIGHTS AND NAMES 28/02/96 | |
123 | NC INC ALREADY ADJUSTED 28/03/96 | |
363s | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS | |
ORES04 | NC INC ALREADY ADJUSTED 28/03/96 | |
ORES13 | RE DIVIDENDS 28/03/96 | |
ORES13 | RE ISSUE SHARE CAPITAL 28/03/96 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
Proposal to Strike Off | 2009-12-01 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF RENT DEPOSIT | Outstanding | WORKSPACE GROUP PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
CHARGE | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN TANOUS LIMITED
The top companies supplying to UK government with the same SIC code (31090 - Manufacture of other furniture) as JOHN TANOUS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
48149010 | Wallpaper and similar wallcoverings of paper, consisting of grained, embossed, surface-coloured, design-printed or otherwise surface-decorated or covered with transparent protective plastics | |||
51130000 | Woven fabrics of coarse animal hair or of horsehair (excl. fabrics for technical uses of heading 5911) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
53091190 | Woven fabrics of flax, containing >= 85% flax by weight, bleached | |||
39181090 | Floor coverings of polymers of vinyl chloride, whether or not self-adhesive, in rolls or in the form of tiles (excl. those on a backing coated, impregnated or covered with poly"vinyl chloride") |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | JOHN TANOUS LIMITED | Event Date | 2009-12-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |