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

TANGERINE LIMITED

26-28 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NS,
Company Registration Number
04737488
Private Limited Company
Active

Company Overview

About Tangerine Ltd
TANGERINE LIMITED was founded on 2003-04-16 and has its registered office in Exeter. The organisation's status is listed as "Active". Tangerine Limited is a Private Limited Company registered in UNITED KINGDOM 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
TANGERINE LIMITED
 
Legal Registered Office
26-28 SOUTHERNHAY EAST
EXETER
DEVON
EX1 1NS
Other companies in HA9
 
Previous Names
DIRECTION AND DESIGN LIMITED01/11/2018
Filing Information
Company Number 04737488
Company ID Number 04737488
Date formed 2003-04-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB553859112  
Last Datalog update: 2024-03-05 22:38:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TANGERINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PARKHURST HILL LTD   STEVENS & WILLEY LIMITED   WESTCOTTS SECRETARIAL LIMITED   WOODSIDE TRAINING LTD
Is this data useful to you?
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Companies with same name TANGERINE LIMITED
The following companies were found which have the same name as TANGERINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TANGERINE MEDICAL LIMITED C J LEECH AND COMPANY 88 SHEEP STRET 88 SHEEP STRET BICESTER OX26 6LP Dissolved Company formed on the 2011-05-12
TANGERINE SOLUTIONS LTD 6 NEPTUNE COURT HALLAM WAY BLACKPOOL FY4 5LZ Active Company formed on the 2009-10-23
TANGERINE HEALTH LTD THE WHITE HOUSE 140A TACHBROOK STREET LONDON SW1V 2NE Active - Proposal to Strike off Company formed on the 2010-06-17
TANGERINE SKIES CONSULTANCY LIMITED 22 MILL LANE WHITTLE-LE-WOODS CHORLEY LANCASHIRE PR6 7LX Active Company formed on the 2000-01-14
TANGERINE (UK) LIMITED BRIDGE HOUSE LONDON BRIDGE LONDON BRIDGE LONDON SE1 9QR Dissolved Company formed on the 2001-08-29
TANGERINE ANVIL LIMITED UNITS 1 & 2 WOODFIELD FARM OFFICES ISAACS LANE BURGESS HILL WEST SUSSEX RH15 8RA Active Company formed on the 2002-02-22
TANGERINE APE CONSULTING LTD 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW Dissolved Company formed on the 2012-12-05
TANGERINE BEE LIMITED Kaleider Studios 45 Preston Street Exeter EX1 1DF Active Company formed on the 2005-06-15
TANGERINE BLUE LIMITED FORGE HOUSE 34B KEIL CLOSE HIGH STREET BROADWAY WORCESTERSHIRE WR12 7DP Active Company formed on the 2013-04-30
TANGERINE BLUSH LIMITED 669 LOOSE MAIDSTONE ENGLAND ME15 9UX Dissolved Company formed on the 2013-06-20
TANGERINE CAPITAL LIMITED 29 GRETDALE AVENUE LYTHAM ST. ANNES LANCASHIRE ENGLAND FY8 2EE Dissolved Company formed on the 2012-07-20
TANGERINE CASTLES LIMITED 14 HACKWOOD ROBERTSBRIDGE EAST SUSSEX TN32 5ER Active Company formed on the 2002-07-11
TANGERINE CATERING MANAGEMENT COMPANY LIMITED UNIT 18 REDBRIDGE ENTERPRISE CENTRE THOMPSON CLOSE ILFORD ESSEX IG1 1TY Active Company formed on the 2002-08-09
TANGERINE CLEANING SERVICES LTD 69 CROWNFIELD ROAD LONDON E15 2AB Dissolved Company formed on the 2008-06-27
TANGERINE CLOUD LIMITED 17 BRUNDRETTS ROAD CHORLTON CHORLTON MANCHESTER M21 9DA Active - Proposal to Strike off Company formed on the 2012-08-20
TANGERINE COMPUTING LTD 15 RAVENSCROFT ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 2DH Active - Proposal to Strike off Company formed on the 2012-09-05
TANGERINE CONFECTIONERY GROUP LIMITED 38 BARNARD ROAD, BOWTHORPE, NORWICH NR5 9JP Active Company formed on the 2005-12-21
TANGERINE CONFECTIONERY HOLDING LIMITED 38 Barnard Road, Bowthorpe, Norwich NR5 9JP Active - Proposal to Strike off Company formed on the 1997-08-11
TANGERINE CONSULTANCY LIMITED UNIT 4 VISTA PLACE COY POND BUSINESS PK INGWORTH ROAD POOLE DORSET BH12 1JY Dissolved Company formed on the 2012-10-05
TANGERINE CONSULTANTS LIMITED C/O DFW ASSOCIATES 29 PARK SQUARE WEST LEEDS LS1 2PQ Liquidation Company formed on the 2008-02-11

Company Officers of TANGERINE LIMITED

Current Directors
Officer Role Date Appointed
MELINDA ANN DARBYSHIRE
 Company Secretary 2003-04-16
MARTIN RICHARD DARBYSHIRE
 Director 2003-04-16
MELINDA ANN DARBYSHIRE
 Director 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
 Nominated Secretary 2003-04-16 2003-04-16
SDG REGISTRARS LIMITED
 Nominated Director 2003-04-16 2003-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELINDA ANN DARBYSHIRE TANGIBLE (LONDON) LIMITED Company Secretary 2005-07-19 CURRENT 2005-07-19 Active
MARTIN RICHARD DARBYSHIRE DIRECTION AND DESIGN LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
MARTIN RICHARD DARBYSHIRE BATWING LTD Director 2014-05-09 CURRENT 2013-05-17 Active - Proposal to Strike off
MARTIN RICHARD DARBYSHIRE TANGIBLE (LONDON) LIMITED Director 2005-07-19 CURRENT 2005-07-19 Active
MELINDA ANN DARBYSHIRE DIRECTION AND DESIGN LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
MELINDA ANN DARBYSHIRE BATWING LTD Director 2013-05-17 CURRENT 2013-05-17 Active - Proposal to Strike off

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
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-06-28RP04CS01
2021-06-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 28/06/21
2020-08-06AA01Current accounting period extended from 30/04/20 TO 30/09/20
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES
2020-01-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-07-08SH08Change of share class name or designation
2019-07-04SH06Cancellation of shares. Statement of capital on 2019-05-21 GBP 383.0
2019-07-04SH03Purchase of own shares
2019-06-20RES09Resolution of authority to purchase a number of shares
2019-06-20RES01ADOPT ARTICLES 20/06/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2019-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-11-01RES15CHANGE OF COMPANY NAME 09/01/23
2018-11-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-10-29CH01Director's details changed for Mr Martin Richard Darbyshire on 2018-10-29
2018-10-29CH03SECRETARY'S DETAILS CHNAGED FOR MELINDA ANN DARBYSHIRE on 2018-10-29
2018-10-29PSC04Change of details for Mr Martin Richard Darbyshire as a person with significant control on 2018-10-29
2018-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/18 FROM York House Empire Way Wembley Middlesex HA9 0FQ
2018-07-17AA03Auditors resignation for limited company
2018-07-10AUDAUDITOR'S RESIGNATION
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 388
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2018-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-06-21RES13REMOVAL OF RESTICTION ON AUTHORISED CAPITAL BE REVOKED 07/06/2017
2017-06-21MEM/ARTSARTICLES OF ASSOCIATION
2017-06-21RES12VARYING SHARE RIGHTS AND NAMES
2017-06-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolutions
  • Resolution of allotment of securities
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 388
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 388
2016-06-03AR0116/04/16 ANNUAL RETURN FULL LIST
2016-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 388
2015-05-15AR0116/04/15 ANNUAL RETURN FULL LIST
2015-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/15 FROM Lanmor House, 370/386 High Road Wembley Middlesex HA9 6AX
2015-02-19AP01DIRECTOR APPOINTED MRS MELINDA ANN DARBYSHIRE
2015-02-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 047374880001
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 388
2014-04-28AR0116/04/14 ANNUAL RETURN FULL LIST
2014-02-05AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-24AR0116/04/13 FULL LIST
2013-02-05AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-30AR0116/04/12 FULL LIST
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-24AR0116/04/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-21AR0116/04/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD DARBYSHIRE / 16/04/2010
2010-01-27AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-03122S-DIV
2009-06-03RES13SUB DIVISION 23/04/2009
2009-05-06363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-15169GBP IC 405/388 14/05/08 GBP SR 17@1=17
2008-07-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-05-14363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-06-0488(2)RAD 17/04/07--------- £ SI 300@1=300 £ IC 105/405
2007-05-22363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-28363aRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-04-28353LOCATION OF REGISTER OF MEMBERS
2006-04-28287REGISTERED OFFICE CHANGED ON 28/04/06 FROM: LANMOR HOUSE, 370-386 HIGH ROAD WEMBLEY MIDDX HA9 6AX
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-04363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-03-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-2388(2)RAD 12/01/05--------- £ SI 1@1=1 £ IC 100/101
2005-02-2388(2)RAD 12/01/05--------- £ SI 1@1=1 £ IC 101/102
2005-02-2388(2)RAD 12/01/05--------- £ SI 1@1=1 £ IC 104/105
2005-02-2388(2)RAD 12/01/05--------- £ SI 1@1=1 £ IC 102/103
2005-02-2388(2)RAD 12/01/05--------- £ SI 1@1=1 £ IC 103/104
2005-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-18123NC INC ALREADY ADJUSTED 12/01/05
2005-02-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-18RES04£ NC 1000/1010 12/01/0
2005-02-18RES04£ NC 1000/1010 12/01/0
2005-02-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-06-1888(2)RAD 25/04/03--------- £ SI 99@1
2004-05-27363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-05-10288aNEW SECRETARY APPOINTED
2003-05-10288bDIRECTOR RESIGNED
2003-05-10288bSECRETARY RESIGNED
2003-05-10288aNEW DIRECTOR APPOINTED
2003-04-25CERTNMCOMPANY NAME CHANGED DIRECTION AND DESIGNS LIMITED CERTIFICATE ISSUED ON 25/04/03
2003-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to TANGERINE 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 TANGERINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-28 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LIMITED

Intangible Assets
Patents
We have not found any records of TANGERINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TANGERINE LIMITED
Trademarks
We have not found any records of TANGERINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TANGERINE 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 (71121 - Engineering design activities for industrial process and production) as TANGERINE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TANGERINE 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 TANGERINE 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EX1 1NS