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Home > England & Wales Companies > TAN INVESTMENTS LIMITED
Company Information for

TAN INVESTMENTS LIMITED

GREENACRES, 24 HIGH STREET, STANION, KETTERING, NORTHAMPTONSHIRE, NN14 1DF,
Company Registration Number
04283471
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tan Investments Ltd
TAN INVESTMENTS LIMITED was founded on 2001-09-07 and has its registered office in Kettering. The organisation's status is listed as "Active - Proposal to Strike off". Tan Investments Limited is a Private Limited Company registered in 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
TAN INVESTMENTS LIMITED
 
Legal Registered Office
GREENACRES
24 HIGH STREET, STANION
KETTERING
NORTHAMPTONSHIRE
NN14 1DF
Other companies in NN14
 
Filing Information
Company Number 04283471
Company ID Number 04283471
Date formed 2001-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-02-05 09:22:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAN INVESTMENTS LIMITED
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Companies with same name TAN INVESTMENTS LIMITED
The following companies were found which have the same name as TAN INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TAN Investments, LLC 6806 E. 131st Drive Thornton CO 80602 Good Standing Company formed on the 2006-05-17
TAN INVESTMENTS, LLC 1187 RICHFIELD CENTER - BEAVERCREEK OH 45430 Active Company formed on the 2005-12-15
TAN INVESTMENTS LLC 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Active Company formed on the 2005-04-22
TAN INVESTMENTS QLD PTY LTD QLD 4572 Active Company formed on the 2003-03-04
Tan Investments LLC Delaware Unknown
TAN INVESTMENTS GROUP L.L.C. Active Company formed on the 2016-06-21
TAN INVESTMENTS LLC 1617 106TH AVE SE BELLEVUE WA 980047103 Dissolved Company formed on the 2017-02-09
TAN INVESTMENTS, INC. 2337 ARRIVISTE WAY PENSACOLA FL 32504 Active Company formed on the 2006-10-26
TAN INVESTMENTS INC British Columbia Dissolved
TAN INVESTMENTS AND DEVELOPMENT A CALIFORNIA LIMITED PARTNERSHIP California Unknown
TAN INVESTMENTS LLC Michigan UNKNOWN
TAN INVESTMENTS LLC California Unknown
TAN INVESTMENTS INCORPORATED California Unknown
Tan Investments LLC Indiana Unknown
Tan Investments LLC Maryland Unknown

Company Officers of TAN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ERIC JONES
 Company Secretary 2001-09-07
ERIC JONES
 Director 2001-09-07
MOLLY SAYE KIM JONES
 Director 2001-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
L & A SECRETARIAL LIMITED
 Nominated Secretary 2001-09-07 2001-09-07
L & A REGISTRARS LIMITED
 Nominated Director 2001-09-07 2001-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC JONES LOW FARM PARK LIMITED Company Secretary 2006-11-27 CURRENT 2006-11-27 Dissolved 2014-05-06
ERIC JONES STARPLEX BUILDERS LIMITED Company Secretary 2004-10-07 CURRENT 1999-01-27 Dissolved 2014-02-21
ERIC JONES CISSONIUS DEVELOPMENTS LTD Director 2018-03-21 CURRENT 2018-03-21 Active
ERIC JONES SEK HOLDINGS LIMITED Director 2016-06-27 CURRENT 2016-05-10 Active
ERIC JONES PROJECT FERRARI HOLDCO LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active - Proposal to Strike off
ERIC JONES PRESTIGE DEVELOPMENTS LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active
ERIC JONES SRG PARK HOLDINGS LIMITED Director 2015-12-10 CURRENT 2009-05-20 Active
ERIC JONES MILL HOUSE PARK HOMES LIMITED Director 2015-12-10 CURRENT 2009-05-20 Active
ERIC JONES SRG PARKS LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
ERIC JONES PRESTIGE HOMESEEKER PARK & LEISURE HOMES LIMITED Director 2013-05-02 CURRENT 1973-04-26 Active
ERIC JONES SEK MANUFACTURING LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off
ERIC JONES COUNTRY HOMES (ANGLIA) LIMITED Director 2011-11-28 CURRENT 1982-11-01 Active - Proposal to Strike off
ERIC JONES DEVELOPMENTS OF PRESTIGE LIMITED Director 2010-09-23 CURRENT 2010-09-23 Active - Proposal to Strike off
ERIC JONES REGAL HOLIDAY HOMES LIMITED Director 2009-06-24 CURRENT 2009-06-24 In Administration/Administrative Receiver
ERIC JONES PRESTIGE DEVELOPMENTS GROUP LIMITED Director 2008-03-11 CURRENT 2008-03-11 Active
ERIC JONES PRESTIGE PARK & LEISURE HOMES LIMITED Director 2007-05-09 CURRENT 2007-05-09 Active
ERIC JONES PRESTIGE DEVELOPMENTS (PARK HOMES) LIMITED Director 2007-04-01 CURRENT 2001-07-31 Active
ERIC JONES LOW FARM PARK LIMITED Director 2006-11-27 CURRENT 2006-11-27 Dissolved 2014-05-06
MOLLY SAYE KIM JONES LOW FARM PARK LIMITED Director 2006-11-27 CURRENT 2006-11-27 Dissolved 2014-05-06

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
2019-01-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-16DS01Application to strike the company off the register
2018-10-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2015-10-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-30AR0107/09/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-01LATEST SOC01/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-01AR0107/09/14 ANNUAL RETURN FULL LIST
2013-11-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-02AR0107/09/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-28AR0107/09/12 ANNUAL RETURN FULL LIST
2011-10-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-29AR0107/09/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-24AR0107/09/10 ANNUAL RETURN FULL LIST
2010-01-08AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-29363aReturn made up to 07/09/09; full list of members
2008-12-10AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-01363aReturn made up to 07/09/08; full list of members
2008-01-30AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-09-20363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-02363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2005-10-10363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-28363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-09363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2002-12-16287REGISTERED OFFICE CHANGED ON 16/12/02 FROM: C/O TINGDENE HOMES LTD BRADFIELD ROAD, FINEDON ROAD INDUSTRIAL EST WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4HB
2002-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-20363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2001-10-19287REGISTERED OFFICE CHANGED ON 19/10/01 FROM: 37 BRADFIELD ROAD FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4HB
2001-09-27225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02
2001-09-25287REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 31 CORSHAM STREET LONDON N1 6DR
2001-09-25288aNEW DIRECTOR APPOINTED
2001-09-1788(2)RAD 07/09/01--------- £ SI 2@1=2 £ IC 1/3
2001-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-14288bSECRETARY RESIGNED
2001-09-14288bDIRECTOR RESIGNED
2001-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to TAN INVESTMENTS 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 TAN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAN INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Intangible Assets
Patents
We have not found any records of TAN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAN INVESTMENTS LIMITED
Trademarks
We have not found any records of TAN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAN INVESTMENTS 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 (55900 - Other accommodation) as TAN INVESTMENTS LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where TAN INVESTMENTS 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 TAN INVESTMENTS 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 TAN INVESTMENTS 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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    Other companies at postcode NN14 1DF