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Home > England & Wales Companies > TANGENT ELECTRICAL LIMITED
Company Information for

TANGENT ELECTRICAL LIMITED

2 WHEELWRIGHTS YARD THE STREET, HATFIELD PEVEREL, CHELMSFORD, CM3 2EA,
Company Registration Number
01730654
Private Limited Company
Active

Company Overview

About Tangent Electrical Ltd
TANGENT ELECTRICAL LIMITED was founded on 1983-06-09 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Tangent Electrical Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TANGENT ELECTRICAL LIMITED
 
Legal Registered Office
2 WHEELWRIGHTS YARD THE STREET
HATFIELD PEVEREL
CHELMSFORD
CM3 2EA
Other companies in SS9
 
Filing Information
Company Number 01730654
Company ID Number 01730654
Date formed 1983-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB341764751  
Last Datalog update: 2024-04-07 05:10:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TANGENT ELECTRICAL LIMITED
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Companies with same name TANGENT ELECTRICAL LIMITED
The following companies were found which have the same name as TANGENT ELECTRICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TANGENT ELECTRICAL SERVICES LTD 7 THE HEYTHROP CHELMSFORD CM2 6BX Active Company formed on the 2017-05-19

Company Officers of TANGENT ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
PAUL CHILDS
 Company Secretary 2003-05-30
PAUL CHILDS
 Director 2003-03-13
TIMOTHY CLARKE
 Director 2000-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY DOW
 Director 1992-01-01 2004-01-26
ERIC STANLEY DOW
 Director 1992-01-01 2004-01-26
ERIC STANLEY DOW
 Company Secretary 1992-01-01 2003-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CHILDS TANGENT ELECTRICAL SERVICES LTD Director 2017-05-19 CURRENT 2017-05-19 Active
TIMOTHY CLARKE TANGENT ELECTRICAL SERVICES LTD Director 2017-05-19 CURRENT 2017-05-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-28Amended account full exemption
2024-03-30SECRETARY'S DETAILS CHNAGED FOR ANDREA CHILDS on 2024-03-30
2024-03-30Director's details changed for Mr Paul Childs on 2024-03-30
2024-03-21REGISTERED OFFICE CHANGED ON 21/03/24 FROM 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom
2024-03-0431/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-29CONFIRMATION STATEMENT MADE ON 01/01/24, WITH UPDATES
2024-01-05Termination of appointment of Paul Childs on 2024-01-04
2024-01-05Appointment of Andrea Childs as company secretary on 2024-01-04
2023-10-24Director's details changed for Mr Paul Childs on 2023-10-24
2023-04-1531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES
2022-04-2731/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES
2021-04-30AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES
2020-06-01AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17CH01Director's details changed for Mr Timothy Clarke on 2020-03-17
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES
2019-05-10AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/19 FROM 1422-4 London Road Leigh on Sea Essex SS9 2UL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-04-20AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-04-18AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-04-29AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-03AR0101/01/16 ANNUAL RETURN FULL LIST
2015-04-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0101/01/15 ANNUAL RETURN FULL LIST
2014-05-06CH01Director's details changed for Paul Childs on 2014-05-06
2014-05-06CH03SECRETARY'S DETAILS CHNAGED FOR PAUL CHILDS on 2014-05-06
2014-04-24AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14CH01Director's details changed for Timothy Clarke on 2014-04-04
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0101/01/14 ANNUAL RETURN FULL LIST
2013-05-22AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0101/01/13 ANNUAL RETURN FULL LIST
2012-05-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0101/01/12 ANNUAL RETURN FULL LIST
2011-05-11AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0101/01/11 ANNUAL RETURN FULL LIST
2010-05-13AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18AR0101/01/10 ANNUAL RETURN FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLARKE / 01/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHILDS / 01/01/2010
2009-04-29AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-04-09AA31/08/07 TOTAL EXEMPTION SMALL
2008-01-17363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-12363aRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-27363sRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-22363sRETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-02-27288bDIRECTOR RESIGNED
2004-02-27288bDIRECTOR RESIGNED
2004-02-09363(287)REGISTERED OFFICE CHANGED ON 09/02/04
2004-02-09363sRETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2004-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-21288bSECRETARY RESIGNED
2003-06-24287REGISTERED OFFICE CHANGED ON 24/06/03 FROM: 66 ESSEX ROAD MALDON ESSEX CM9 6JH
2003-06-24288aNEW SECRETARY APPOINTED
2003-06-24288bSECRETARY RESIGNED
2003-05-31288aNEW DIRECTOR APPOINTED
2003-01-31363sRETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-01-15363sRETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-01-19363sRETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-01-13288aNEW DIRECTOR APPOINTED
2000-01-13363sRETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
1999-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-01-12363sRETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
1998-12-20ELRESS386 DISP APP AUDS 08/12/98
1998-12-20ELRESS366A DISP HOLDING AGM 08/12/98
1998-12-20Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
1998-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-01-16363sRETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
1997-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-01-24363sRETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
1996-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-01-16363sRETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
1995-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-01-31363sRETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
1994-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-02-04363sRETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
1993-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-01-14363sRETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS
1993-01-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-01-07363sRETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS
1992-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
1992-01-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-01-07363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1991-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1987-01-01Error
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to TANGENT ELECTRICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TANGENT ELECTRICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TANGENT ELECTRICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2018-08-31

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 TANGENT ELECTRICAL LIMITED

Intangible Assets
Patents
We have not found any records of TANGENT ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TANGENT ELECTRICAL LIMITED
Trademarks
We have not found any records of TANGENT ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TANGENT ELECTRICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as TANGENT ELECTRICAL LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where TANGENT ELECTRICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TANGENT ELECTRICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TANGENT ELECTRICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM3 2EA