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Home > England & Wales Companies > TANGERINE TRANSPORT SOLUTIONS LIMITED
Company Information for

TANGERINE TRANSPORT SOLUTIONS LIMITED

THORNTON RONES LIMITED, 311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
Company Registration Number
03842251
Private Limited Company
Liquidation

Company Overview

About Tangerine Transport Solutions Ltd
TANGERINE TRANSPORT SOLUTIONS LIMITED was founded on 1999-09-15 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Tangerine Transport Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TANGERINE TRANSPORT SOLUTIONS LIMITED
 
Legal Registered Office
THORNTON RONES LIMITED
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
Other companies in IG9
 
Filing Information
Company Number 03842251
Company ID Number 03842251
Date formed 1999-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB743968978  
Last Datalog update: 2018-09-04 12:00:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TANGERINE TRANSPORT SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABNK CONTRACTING LIMITED   ANGELSTAR ACCOUNTANCY SERVICES LIMITED   G & K ASSOCIATES LIMITED   GLOBAL ACCOUNTANTS (GB) LTD   J DANIELS & CO LTD   MACS ACCOUNTANTS LIMITED   PAWLEY & MALYON LIMITED
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Company Officers of TANGERINE TRANSPORT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SIMON PAYNE
 Company Secretary 1999-09-15
JOHN MC ANENY
 Director 1999-09-15
SIMON PAYNE
 Director 1999-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN MORISON
 Director 2000-01-10 2006-11-30
ASHOK BHARDWAJ
 Nominated Secretary 1999-09-15 1999-09-15
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 1999-09-15 1999-09-15

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
2022-01-04Final Gazette dissolved via compulsory strike-off
2021-10-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-05-26LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-20
2020-04-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-20
2019-05-08LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-20
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/18 FROM The Coach House Powell Road Buckhurst Hill Essex IG9 5rd England
2018-03-06LIQ02Voluntary liquidation Statement of affairs
2018-03-06600Appointment of a voluntary liquidator
2018-03-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-02-21
2017-11-14SH0101/10/15 STATEMENT OF CAPITAL GBP 103
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-09-21PSC04Change of details for Mr Simon Payne as a person with significant control on 2017-09-15
2017-09-21CH01Director's details changed for Mr Simon Payne on 2017-09-15
2017-09-21CH03SECRETARY'S DETAILS CHNAGED FOR SIMON PAYNE on 2017-09-15
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/17 FROM Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW
2017-03-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04CH03SECRETARY'S DETAILS CHNAGED FOR SIMON PAYNE on 2016-09-15
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-10-04CH01Director's details changed for Simon Payne on 2016-09-15
2015-12-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23AR0115/09/15 ANNUAL RETURN FULL LIST
2014-12-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0115/09/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0115/09/13 ANNUAL RETURN FULL LIST
2013-02-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0115/09/12 ANNUAL RETURN FULL LIST
2011-12-15AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0115/09/11 ANNUAL RETURN FULL LIST
2010-11-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-13AR0115/09/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAYNE / 15/09/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MC ANENY / 15/09/2010
2010-02-26AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-21AR0115/09/09 FULL LIST
2009-04-23AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-28363sRETURN MADE UP TO 15/09/08; NO CHANGE OF MEMBERS
2008-07-17AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-10-24363sRETURN MADE UP TO 15/09/07; CHANGE OF MEMBERS
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-10287REGISTERED OFFICE CHANGED ON 10/12/06 FROM: LUCRE HOUSE 108 ASHBOURNE ROAD DERBY DE22 3AG
2006-12-10288bDIRECTOR RESIGNED
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-11-08363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2005-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-23363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-09-15287REGISTERED OFFICE CHANGED ON 15/09/05 FROM: FINANCE HOUSE 77 QUEENS ROAD BUCKHURST HILL ESSEX IG9 5BW
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-29363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-18395PARTICULARS OF MORTGAGE/CHARGE
2003-10-10363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-24363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-04363sRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2000-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-22363sRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-01-27288aNEW DIRECTOR APPOINTED
1999-09-28287REGISTERED OFFICE CHANGED ON 28/09/99 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1999-09-28288aNEW DIRECTOR APPOINTED
1999-09-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-24288bSECRETARY RESIGNED
1999-09-24288bDIRECTOR RESIGNED
1999-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TANGERINE TRANSPORT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-02-26
Resolution2018-02-26
Fines / Sanctions
No fines or sanctions have been issued against TANGERINE TRANSPORT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-09 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2003-12-18 Outstanding CLERICAL MEDICAL (OFFICES) NOMINEES LIMITED
Creditors
Creditors Due Within One Year 2013-09-30 £ 123,353
Creditors Due Within One Year 2012-09-30 £ 258,037

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 TANGERINE TRANSPORT SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 47,752
Current Assets 2013-09-30 £ 206,143
Current Assets 2012-09-30 £ 333,405
Debtors 2013-09-30 £ 158,391
Debtors 2012-09-30 £ 333,405
Debtors 2011-09-30 £ 59,256
Shareholder Funds 2013-09-30 £ 95,921
Shareholder Funds 2012-09-30 £ 91,782
Tangible Fixed Assets 2013-09-30 £ 13,131
Tangible Fixed Assets 2012-09-30 £ 16,414
Tangible Fixed Assets 2011-09-30 £ 20,517

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TANGERINE TRANSPORT SOLUTIONS LIMITED registering or being granted any patents
Domain Names

TANGERINE TRANSPORT SOLUTIONS LIMITED owns 1 domain names.

mytangerine.co.uk  

Trademarks
We have not found any records of TANGERINE TRANSPORT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TANGERINE TRANSPORT SOLUTIONS 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 (52219 - Other service activities incidental to land transportation, n.e.c.) as TANGERINE TRANSPORT SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TANGERINE TRANSPORT SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTANGERINE TRANSPORT SOLUTIONS LIMITEDEvent Date2018-02-26
Company Number: 03842251 Name of Company: TANGERINE TRANSPORT SOLUTIONS LIMITED Nature of Business: Training courses for Passenger Carrying Vehicle ("PCV") drivers Type of Liquidation: Creditors' Volu…
 
Initiating party Event TypeResolution
Defending partyTANGERINE TRANSPORT SOLUTIONS LIMITEDEvent Date2018-02-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TANGERINE TRANSPORT SOLUTIONS 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 TANGERINE TRANSPORT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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