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Company Information for

TANNHAUSER LIMITED

CHANDLER TUCK LIMITED 1ST FLOOR, 30 NORTH STREET, ASHFORD, KENT, TN24 8JR,
Company Registration Number
06230967
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tannhauser Ltd
TANNHAUSER LIMITED was founded on 2007-04-30 and has its registered office in Ashford. The organisation's status is listed as "Active - Proposal to Strike off". Tannhauser 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
Company Name
TANNHAUSER LIMITED
 
Legal Registered Office
CHANDLER TUCK LIMITED 1ST FLOOR
30 NORTH STREET
ASHFORD
KENT
TN24 8JR
Other companies in WC1N
 
Previous Names
FIELDSEC 390 LIMITED07/06/2007
Filing Information
Company Number 06230967
Company ID Number 06230967
Date formed 2007-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB929087784  
Last Datalog update: 2019-09-06 16:18:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TANNHAUSER LIMITED
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Companies with same name TANNHAUSER LIMITED
The following companies were found which have the same name as TANNHAUSER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TANNHAUSER GATE LIMITED 53 SANDERSFIELD ROAD BANSTEAD VILLAGE BANSTEAD SURREY SM7 2DH Active Company formed on the 2008-04-17
TANNHAUSER CONSULTING LIMITED 68 SWINDERBY ROAD COLLINGHAM NEWARK NOTTINGHAMSHIRE NG23 7PB Active Company formed on the 2013-11-12
TANNHAUSER GATE, LLC 109 WEST UPLAND ROAD Tompkins ITHACA NY 14850 Active Company formed on the 2009-08-12
Tannhauser Consulting, LLC 2717 GAYLORD ST Denver CO 80210 Voluntarily Dissolved Company formed on the 2013-01-25
TANNHAUSER GATE, LLC 2319 1ST AVE STE 705 SEATTLE WA 98121 Dissolved Company formed on the 2004-12-08
Tannhauser Lodging Inc. 420 S. Main Breckenridge CO 80424 Voluntarily Dissolved Company formed on the 2006-01-01
TANNHAUSER LODGING & REALTY, INC. REG AGENT MAILING ADDRESS 420 S Main Street BRECKENRIDGE CO 80424 Voluntarily Dissolved Company formed on the 2000-06-14
TANNHAUSER TRUST 10439 W BANCROFT ST - HOLLAND OH 43528 Active Company formed on the 1995-01-27
Tannhauser Enterprises, LLC 9141 Dartford Place Bristow VA 20136 Active Company formed on the 2015-11-09
Tannhauser International Pictures, Inc. 1026 S Shenandoah St #2 Los Angeles CA 90035 FTB Suspended Company formed on the 1979-08-08
TANNHAUSER CONSTRUCTION INC. Ontario Unknown
Tannhauser Art Concept Company Limited Unknown Company formed on the 2016-10-13
TANNHAUSER GATE INCORPORATED 5517 BROADWAY SUITE H PEARLAND Texas 77581 Dissolved Company formed on the 2016-11-28
TANNHAUSER DESIGNS INC FL Inactive Company formed on the 1959-04-03
TANNHAUSER PROPERTY LIMITED 68 SWINDERBY ROAD COLLINGHAM NOTTINGHAMSHIRE NG23 7PB Active Company formed on the 2017-06-05
TANNHAUSER GATE AS Nordre Tasken Gård Tasken 5 RYGGE 1580 Active Company formed on the 1989-11-20
TANNHAUSER FINANCE PUBLIC LIMITED COMPANY RUSSELL COURT STOKES PLACE ST. STEPHENS GREEN DUBLIN 2 Dissolved Company formed on the 2007-04-10
TANNHAUSER LIMITED SAINT GALL HOUSE SAINT GALL GARDENS SOUTH MILLTOWN DUBLIN 14 Dissolved Company formed on the 1994-11-10
TANNHAUSER CONSTRUCTION LTD 68 SWINDERBY ROAD COLLINGHAM NEWARK-ON-TRENT NOTTINGHAMSHIRE NG23 7PB Active Company formed on the 2018-06-20
TANNHAUSER MANAGEMENT ASSOCIATION 998 Blue River Pkwy Silverthorne CO 80424 Good Standing Company formed on the 1971-11-03

Company Officers of TANNHAUSER LIMITED

Current Directors
Officer Role Date Appointed
ANTONIO CASPERE SOAVE
 Company Secretary 2015-12-07
DEREK BRIAN SMITH
 Director 2007-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RICHARD OWENS
 Director 2010-01-01 2011-12-23
PHILLIP RAYMOND ANGELL
 Director 2007-05-23 2011-06-16
EILEEN MAY ROBINSON
 Company Secretary 2008-05-20 2010-02-18
SARAH WILLIAMS
 Director 2007-07-03 2008-11-15
SPEAFI SECRETARIAL LIMITED
 Company Secretary 2007-04-30 2008-05-20
SPEAFI LIMITED
 Director 2007-04-30 2007-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK BRIAN SMITH LOHENGRIN LIMITED Director 2008-11-24 CURRENT 2008-11-24 Active - Proposal to Strike off
DEREK BRIAN SMITH RHINEGOLD PUBLISHING LIMITED Director 2007-07-03 CURRENT 1977-04-15 Active - Proposal to Strike off
DEREK BRIAN SMITH DOLORGAN ASSOCIATES LIMITED Director 2005-12-23 CURRENT 2005-12-23 Active

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
2019-07-15DS01Application to strike the company off the register
2019-05-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM Rhinegold House 20 Rugby Street London WC1N 3QZ
2019-01-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1540.63
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1540.63
2016-05-17AR0130/04/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09AP03Appointment of Mr Antonio Caspere Soave as company secretary on 2015-12-07
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1540.63
2015-05-26AR0130/04/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14RES01ADOPT ARTICLES 14/08/14
2014-05-27AR0130/04/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0130/04/13 ANNUAL RETURN FULL LIST
2013-05-23CH01Director's details changed for Dr Derek Brian Smith on 2013-01-02
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0130/04/12 ANNUAL RETURN FULL LIST
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD OWENS
2012-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/12 FROM 241 Shaftesbury Avenue London United Kingdom WC2H 8TF United Kingdom
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP ANGELL
2011-05-25AR0130/04/11 ANNUAL RETURN FULL LIST
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/11 FROM 239-241 Shaftesbury Avenue London WC2H 8TF United Kingdom
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-06-29SH0114/05/10 STATEMENT OF CAPITAL GBP 1540.63
2010-05-25AR0130/04/10 FULL LIST
2010-05-19SH0113/04/10 STATEMENT OF CAPITAL GBP 1450
2010-05-13RES01ADOPT ARTICLES 13/04/2010
2010-05-05TM02APPOINTMENT TERMINATED, SECRETARY EILEEN ROBINSON
2010-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2010 FROM LEEFE HOUSE 27 ABBEY STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 9AA
2010-04-06AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-08AP01DIRECTOR APPOINTED MARK RICHARD OWENS
2009-05-11363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-08288bAPPOINTMENT TERMINATED DIRECTOR SARAH WILLIAMS
2009-04-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-28353LOCATION OF REGISTER OF MEMBERS
2008-05-28190LOCATION OF DEBENTURE REGISTER
2008-05-28287REGISTERED OFFICE CHANGED ON 28/05/2008 FROM LEEFE HOUSE 27 ABBEY STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 9AA
2008-05-28287REGISTERED OFFICE CHANGED ON 28/05/2008 FROM THE OLD CORONERS COURT NO 1 LONDON STREET READING BERKSHIRE RG1 4QW
2008-05-28288aSECRETARY APPOINTED MRS EILEEN MAY ROBINSON
2008-05-27288bAPPOINTMENT TERMINATED SECRETARY SPEAFI SECRETARIAL LIMITED
2007-08-17SASHARES AGREEMENT OTC
2007-08-1788(2)RAD 03/07/07--------- £ SI 99800@.01=998 £ IC 2/1000
2007-07-30122S-DIV 03/07/07
2007-07-30123NC INC ALREADY ADJUSTED 03/07/07
2007-07-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-19225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-17395PARTICULARS OF MORTGAGE/CHARGE
2007-06-13288aNEW DIRECTOR APPOINTED
2007-06-13288aNEW DIRECTOR APPOINTED
2007-06-13288bDIRECTOR RESIGNED
2007-06-07CERTNMCOMPANY NAME CHANGED FIELDSEC 390 LIMITED CERTIFICATE ISSUED ON 07/06/07
2007-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TANNHAUSER 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 TANNHAUSER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-07-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 TANNHAUSER LIMITED

Intangible Assets
Patents
We have not found any records of TANNHAUSER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TANNHAUSER LIMITED
Trademarks
We have not found any records of TANNHAUSER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TANNHAUSER 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 (70229 - Management consultancy activities other than financial management) as TANNHAUSER LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where TANNHAUSER 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 TANNHAUSER 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 TANNHAUSER 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 TN24 8JR