EASY TAN LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Easy Tan Ltd

EASY TAN LIMITED was founded on 2005-02-09 and has its registered office in Hailsham. The organisation's status is listed as "Active". Easy Tan 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

Legal Registered Office
Company Name
EASY TAN LIMITED

SOUTHERDEN HOUSE MARKET STREET HAILSHAM EAST SUSSEX BN27 2AE Other companies in BN22

Filing Information

Company Number		05358354
Company ID Number		05358354
Date formed		2005-02-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		20/04/2016
Return next due		18/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB743558513~~

Last Datalog update:	2024-11-05 14:42:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EASY TAN LIMITED
The accountancy firm based at this address is DKP ACCOUNTANTS SUSSEX LIMITED

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Companies with same name EASY TAN LIMITED

The following companies were found which have the same name as EASY TAN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EASY TAN 'N TONE, INC.	4574 MICHIGAN ST ORLANDO FL 32806	Inactive	Company formed on the 1987-06-29
EASY TAN (MOLD) LIMITED	C/O CRAVEN DALTON TARPORLEY BUSINESS CENTRE NANTWICH ROAD TARPORLEY CHESHIRE CW6 0DD	Dissolved	Company formed on the 2008-09-02
EASY TAN 2 INC	California	Unknown
Easy Tan And Tone Inc	Maryland	Unknown
EASY TAN FITNESS CENTER LLC	North Carolina	Unknown
EASY TAN INC	California	Unknown
EASY TAN INCORPORATED	New Jersey	Unknown
EASY TAN MORDEN LTD	26 Abbotsbury Road Morden SM4 5LQ	Active - Proposal to Strike off	Company formed on the 2020-08-18
EASY TAN OF CHESHIRE LIMITED	78 SCHOOLS HILL CHEADLE CHESHIRE UNITED KINGDOM SK8 1JD	Dissolved	Company formed on the 2012-03-23
EASY TAN OF FLORIDA, INC.	1177 N HWY A1A #402 INDIALANTIC FL 32903	Inactive	Company formed on the 1997-09-29
EASY TAN OF COCOA BEACH, INC.	1221 E NEW HAVEN AVENUE MELBOURNE FL 32901	Inactive	Company formed on the 2001-11-20
EASY TAN OF MELBOURNE, INC.	50 WEST DR MELBOURNE FL 32904	Inactive	Company formed on the 1995-12-20
EASY TAN SALONS, INC.	519 Eleuthera Lane Indian Harbor Beach FL 32937	Active	Company formed on the 2005-05-04
EASY TAN SALONS, LLC	50 WEST DRIVE MELBOURNE FL 32904	Inactive	Company formed on the 2002-11-07
EASY TAN ST LEONARD’S LTD	113 SEDLESCOMBE ROAD NORTH ST. LEONARDS-ON-SEA TN37 7EJ	Active	Company formed on the 2022-07-26
EASY TANGO, CORP.	231 BEACH 86 ST / 2ND FL Queens ROCKAWAY BEACH NY 11693	Active	Company formed on the 2002-08-02
EASY TANNING, LTD.	3001 SUNSET LN. - SANDUSKY OH 44870	Active	Company formed on the 2002-06-14

Company Officers of EASY TAN LIMITED

Current Directors

Officer	Role	Date Appointed
GIANCARLO PANICE	Director	2012-03-29
TARA PANICE	Director	2005-02-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GIANCARLO PANICE	Company Secretary	2005-02-09	2010-02-10
GIANCARLO PANICE	Director	2007-02-28	2010-02-10
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2005-02-09	2005-02-09
COMPANY DIRECTORS LIMITED	Nominated Director	2005-02-09	2005-02-09

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.

Date	Document Type	Document Description
2024-10-29		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-11		CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES
2023-09-20		CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-05-24		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06		CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-09-06	CS01	CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/22 FROM Cortlandt George Street Hailsham East Sussex BN27 1AE England
2022-04-28		31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25	CS01	CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-07-29	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22	CS01	CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-07-31	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04	CS01	CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/19 FROM 8 Dawbourne Swain Road Tenterden TN30 6PS England
2019-07-31	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-07-31	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-01-30	AA01	Previous accounting period extended from 30/04/17 TO 31/10/17
2017-05-03	LATEST SOC	03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/17 FROM Suite 15 Charter House Courtland Road Eastbourne East Sussex BN22 8UY
2017-04-05	DISS40	Compulsory strike-off action has been discontinued
2017-04-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-04-03	AA	30/04/16 TOTAL EXEMPTION SMALL
2017-04-03	AA	30/04/16 TOTAL EXEMPTION SMALL
2016-05-11	LATEST SOC	11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11	AR01	20/04/16 ANNUAL RETURN FULL LIST
2016-01-29	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10	AR01	20/04/15 ANNUAL RETURN FULL LIST
2015-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GIANCARLO PANICE / 01/03/2015
2015-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TARA PANICE / 01/03/2015
2015-01-30	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09	LATEST SOC	09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09	AR01	20/04/14 ANNUAL RETURN FULL LIST
2014-01-31	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15	AR01	20/04/13 ANNUAL RETURN FULL LIST
2013-01-31	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23	AR01	20/04/12 ANNUAL RETURN FULL LIST
2012-03-29	AP01	DIRECTOR APPOINTED MR GIANCARLO PANICE
2012-02-29	MG01	Particulars of a mortgage or charge / charge no: 2
2012-01-31	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08	AR01	09/02/11 ANNUAL RETURN FULL LIST
2011-01-27	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TARA PANICE / 01/10/2010
2010-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GIANCARLO PANICE
2010-09-09	TM02	APPOINTMENT TERMINATED, SECRETARY GIANCARLO PANICE
2010-03-11	AR01	09/02/10 FULL LIST
2010-02-01	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 132 SEASIDE EASTBOURNE EAST SUSSEX BN22 7QP
2009-05-27	363a	RETURN MADE UP TO 09/02/09; NO CHANGE OF MEMBERS
2009-03-21	287	REGISTERED OFFICE CHANGED ON 21/03/2009 FROM 18 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PT
2009-03-03	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-03-01	363a	RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-02-25	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-03-19	288a	NEW DIRECTOR APPOINTED
2007-03-09	363a	RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-03-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-20	363a	RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-08-02	225	ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06
2005-03-10	288a	NEW DIRECTOR APPOINTED
2005-03-09	88(2)R	AD 09/02/05--------- £ SI 99@1=99 £ IC 1/100
2005-03-02	288b	SECRETARY RESIGNED
2005-03-02	288b	DIRECTOR RESIGNED
2005-03-02	288a	NEW SECRETARY APPOINTED
2005-02-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

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 EASY TAN 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 EASY TAN 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	2012-02-29	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2007-03-07	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-04-30	£ 122,614
Creditors Due After One Year	2012-05-01	£ 134,640
Creditors Due Within One Year	2013-04-30	£ 103,811
Creditors Due Within One Year	2012-05-01	£ 138,140

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 EASY TAN LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-30	£ 100
Called Up Share Capital	2011-04-30	£ 100
Cash Bank In Hand	2013-04-30	£ 194,374
Cash Bank In Hand	2012-05-01	£ 198,111
Cash Bank In Hand	2012-04-30	£ 198,111
Cash Bank In Hand	2011-04-30	£ 113,579
Current Assets	2013-04-30	£ 208,204
Current Assets	2012-05-01	£ 204,895
Current Assets	2012-04-30	£ 204,895
Current Assets	2011-04-30	£ 118,948
Debtors	2013-04-30	£ 11,370
Debtors	2012-05-01	£ 4,604
Debtors	2012-04-30	£ 4,604
Debtors	2011-04-30	£ 1,450
Fixed Assets	2012-04-30	£ 286,787
Fixed Assets	2011-04-30	£ 289,260
Shareholder Funds	2012-04-30	£ 218,902
Shareholder Funds	2011-04-30	£ 123,585
Stocks Inventory	2013-04-30	£ 2,460
Stocks Inventory	2012-05-01	£ 2,180
Stocks Inventory	2012-04-30	£ 2,180
Stocks Inventory	2011-04-30	£ 3,919
Tangible Fixed Assets	2013-04-30	£ 305,481
Tangible Fixed Assets	2012-05-01	£ 286,787
Tangible Fixed Assets	2012-04-30	£ 286,787
Tangible Fixed Assets	2011-04-30	£ 289,260

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EASY TAN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EASY TAN LIMITED

Trademarks

We have not found any records of EASY TAN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EASY TAN 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 (68209 - Other letting and operating of own or leased real estate) as EASY TAN LIMITED are:

NICOLA SMITH LTD.	£ 7,858
MASTER CUTTERS LIMITED	£ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED	£ 1,159
FUNMIHAIR SALON & CO LTD	£ 1,057
SUSAN GEORGE LIMITED	£ 725
DAWN WALKER LIMITED	£ 644
BOURNE & HAYSTAFF LIMITED	£ 615
FISH FEET LIMITED	£ 600
FISHY FEET LIMITED	£ 600
ANGELS HAIR LIMITED	£ 500
LAVENDER HOUSE LIMITED	£ 2,274,483
LOOK AHEAD LIMITED	£ 1,804,307
THE DOLLS HOUSE LIMITED	£ 1,472,071
NHB CARE LIMITED	£ 609,325
CREAM OF THE CROP LIMITED	£ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED	£ 272,215
CATHERINE HOUSE LIMITED	£ 258,598
KEEPERS COTTAGE LIMITED	£ 184,201
ABOVE BAR COLLEGE LIMITED	£ 139,479
DRT SERVICES LIMITED	£ 110,388
LAVENDER HOUSE LIMITED	£ 2,274,483
LOOK AHEAD LIMITED	£ 1,804,307
THE DOLLS HOUSE LIMITED	£ 1,472,071
NHB CARE LIMITED	£ 609,325
CREAM OF THE CROP LIMITED	£ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED	£ 272,215
CATHERINE HOUSE LIMITED	£ 258,598
KEEPERS COTTAGE LIMITED	£ 184,201
ABOVE BAR COLLEGE LIMITED	£ 139,479
DRT SERVICES LIMITED	£ 110,388
LAVENDER HOUSE LIMITED	£ 2,274,483
LOOK AHEAD LIMITED	£ 1,804,307
THE DOLLS HOUSE LIMITED	£ 1,472,071
NHB CARE LIMITED	£ 609,325
CREAM OF THE CROP LIMITED	£ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED	£ 272,215
CATHERINE HOUSE LIMITED	£ 258,598
KEEPERS COTTAGE LIMITED	£ 184,201
ABOVE BAR COLLEGE LIMITED	£ 139,479
DRT SERVICES LIMITED	£ 110,388

Outgoings

Business Rates/Property Tax

No properties were found where EASY TAN 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 EASY TAN 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 EASY TAN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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