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Company Information for

TANDERON LIMITED

43 MAXWELL STREET, SOUTH SHIELDS, TYNE AND WEAR, NE33 4PU,
Company Registration Number
05173670
Private Limited Company
Active

Company Overview

About Tanderon Ltd
TANDERON LIMITED was founded on 2004-07-07 and has its registered office in South Shields. The organisation's status is listed as "Active". Tanderon 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
TANDERON LIMITED
 
Legal Registered Office
43 MAXWELL STREET
SOUTH SHIELDS
TYNE AND WEAR
NE33 4PU
Other companies in NE33
 
Filing Information
Company Number 05173670
Company ID Number 05173670
Date formed 2004-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 17:27:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TANDERON LIMITED
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Company Officers of TANDERON LIMITED

Current Directors
Officer Role Date Appointed
JANE ROSANNA CARR
 Company Secretary 2008-05-29
DEREK EDWARD WEST
 Director 2008-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN CHARLES ANDERTON
 Company Secretary 2004-07-07 2008-05-29
MARY ANDERTON
 Director 2004-07-07 2008-05-29
JL NOMINEES TWO LIMITED
 Nominated Secretary 2004-07-07 2004-07-07
JL NOMINEES ONE LIMITED
 Nominated Director 2004-07-07 2004-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ROSANNA CARR CREST HOUSE PROPERTY LIMITED Company Secretary 2008-02-01 CURRENT 1998-11-09 Active
JANE ROSANNA CARR MILBURN MARINE SERVICES LTD Company Secretary 2007-03-15 CURRENT 2007-03-15 Active - Proposal to Strike off
JANE ROSANNA CARR JOSH & TOM LTD Company Secretary 2002-12-03 CURRENT 2002-12-03 Active
DEREK EDWARD WEST WEST RESIDENTIAL PROPERTIES LTD Director 2018-05-06 CURRENT 2018-05-06 Active
DEREK EDWARD WEST SOUTH QUAYS MANAGEMENT COMPANY LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active
DEREK EDWARD WEST KEYWEST NO. THREE LTD Director 2016-08-04 CURRENT 2016-08-04 Active - Proposal to Strike off
DEREK EDWARD WEST LEES PREMIER CLEANING LTD Director 2014-07-08 CURRENT 2014-07-08 Active
DEREK EDWARD WEST KEYWEST NO. TWO LTD Director 2014-05-19 CURRENT 2014-05-19 Dissolved 2018-02-13
DEREK EDWARD WEST KEYWEST NO. ONE LTD Director 2013-09-09 CURRENT 2013-09-09 Dissolved 2016-07-05
DEREK EDWARD WEST KEYWEST LTD Director 2013-09-09 CURRENT 2013-09-09 Liquidation
DEREK EDWARD WEST NORTHERN PROTECTIVE COATINGS LIMITED Director 2012-11-29 CURRENT 1989-02-15 Liquidation
DEREK EDWARD WEST J J COATINGS LTD Director 2012-09-28 CURRENT 2012-09-28 Active - Proposal to Strike off
DEREK EDWARD WEST CREST HOUSE PROPERTY LIMITED Director 2008-02-01 CURRENT 1998-11-09 Active
DEREK EDWARD WEST MILBURN MARINE SERVICES LTD Director 2007-03-15 CURRENT 2007-03-15 Active - Proposal to Strike off
DEREK EDWARD WEST JOSH & TOM LTD Director 2002-12-03 CURRENT 2002-12-03 Active
DEREK EDWARD WEST MILBURN SERVICES LIMITED Director 1999-07-14 CURRENT 1987-06-09 Liquidation

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
2024-07-18CONFIRMATION STATEMENT MADE ON 06/07/24, WITH NO UPDATES
2024-06-2631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-05-18AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23AP01DIRECTOR APPOINTED MR LEE WEST
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-06-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-06-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-07-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-06-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-06-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-06-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0107/07/15 ANNUAL RETURN FULL LIST
2015-06-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0107/07/14 ANNUAL RETURN FULL LIST
2014-06-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0107/07/13 ANNUAL RETURN FULL LIST
2012-08-16AR0107/07/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17MG01Particulars of a mortgage or charge / charge no: 17
2011-08-15AR0107/07/11 ANNUAL RETURN FULL LIST
2011-06-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03AR0107/07/10 ANNUAL RETURN FULL LIST
2010-08-02CH01Director's details changed for Mr Derek Edward West on 2010-07-07
2010-08-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANE ROSANNA CARR on 2010-07-07
2010-06-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-01-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-01-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-01-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-01-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-01-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-12-17ANNOTATIONRectified
2009-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-09-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-07-13363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-06-09AA31/03/09 TOTAL EXEMPTION FULL
2008-11-19363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-10-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2008
2008-09-05405(2)NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2008-09-05405(2)NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2008-09-05405(2)NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2008-09-05405(2)NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2008-09-05405(2)NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2008-09-05405(2)NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2008-09-05405(2)NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2008-09-05405(2)NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2008-09-05405(2)NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2008-09-05405(2)NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2008-08-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-06-02287REGISTERED OFFICE CHANGED ON 02/06/2008 FROM 4 WEST PARADE HEBBURN TYNE & WEAR NE31 2TN
2008-06-02288aSECRETARY APPOINTED JANE ROSANNA CARR
2008-06-02405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR MARY ANDERTON
2008-06-02288bAPPOINTMENT TERMINATED SECRETARY BRIAN ANDERTON
2008-06-02288aDIRECTOR APPOINTED DEREK EDWARD WEST
2008-05-23405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2008-05-23405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2008-05-23405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2008-05-23405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2008-05-23405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2008-05-23405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2008-05-23405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2008-05-23405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2008-05-23405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2008-05-19AA31/03/08 TOTAL EXEMPTION FULL
2007-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-11363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2006-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-20363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-03-29395PARTICULARS OF MORTGAGE/CHARGE
2006-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-05395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to TANDERON 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 TANDERON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2011-11-17 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-12-17 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2009-09-18 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2006-03-22 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE 2005-10-04 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE 2005-03-01 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2005-03-01 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) 2004-12-24 Outstanding YORKSHIRE BANK
LEGAL MORTGAGE (OWN ACCOUNT) 2004-12-24 Outstanding YORKSHIRE BANK
LEGAL MORTGAGE (OWN ACCOUNT) 2004-12-24 Outstanding YORKSHIRE BANK
LEGAL MORTGAGE (OWN ACCOUNT) 2004-12-24 Outstanding YORKSHIRE BANK
LEGAL MORTGAGE 2004-12-23 Outstanding YORKSHIRE BANK
LEGAL MORTGAGE 2004-12-23 Outstanding YORKSHIRE BANK
LEGAL MORTGAGE (OWN ACCOUNT) 2004-12-22 Satisfied YORKSHIRE BANK
LEGAL MORTGAGE 2004-12-21 Satisfied YORKSHIRE BANK
LEGAL MORTGAGE 2004-12-21 Satisfied YORKSHIRE BANK
DEBENTURE 2004-11-18 Satisfied YORKSHIRE BANK
Intangible Assets
Patents
We have not found any records of TANDERON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TANDERON LIMITED
Trademarks
We have not found any records of TANDERON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TANDERON 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 (68100 - Buying and selling of own real estate) as TANDERON LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where TANDERON 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 TANDERON 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 TANDERON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE33 4PU