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Company Information for

TANAM LIMITED

1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ,
Company Registration Number
06913603
Private Limited Company
Liquidation

Company Overview

About Tanam Ltd
TANAM LIMITED was founded on 2009-05-22 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Tanam 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
TANAM LIMITED
 
Legal Registered Office
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Other companies in BB11
 
Previous Names
ALERT HOLDINGS LIMITED15/06/2021
Filing Information
Company Number 06913603
Company ID Number 06913603
Date formed 2009-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-07-31
Account next due 30/04/2022
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB373755467  
Last Datalog update: 2023-03-19 13:00:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TANAM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Companies with same name TANAM LIMITED
The following companies were found which have the same name as TANAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TANAM CONSULTING, LLC 169 W CHRISTINA BLVD LAKELAND FL 33813 Inactive Company formed on the 2009-06-17
TANAM CORP. 259 EAST CHESTER STREET Nassau VALLEY STREAM NY 11580 Active Company formed on the 2005-04-25
TANAM CORPORATION 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Active Company formed on the 1991-03-28
TANAM CORPORATION WHICH WILL DO BUSINESS IN CALIFORNIA AS TANAMCORPORATION CAL California Unknown
TANAM CORPORATION WHICH WILL DO BUSINESS IN CALIFORNIA AS TANAMCORPORATION CAL California Unknown
TANAM DES MOINES, LLC 111 E. GRAND AVENUE, 3RD FLOOR DES MOINES IA 50309 Active Company formed on the 2019-11-06
TANAM ELKHART, LLC 100 COURT AVE. SUITE 201 DES MOINES IA 50309 Active Company formed on the 2017-08-04
Tanam Enterprises 10808 Foothill Blvd Pmb 160321 Rancho Cucamanga CA 91730 FTB Suspended Company formed on the 2007-06-13
TANAM INROADS, LLC 100 COURT AVE. SUITE 201 DES MOINES IA 50309 Active Company formed on the 2021-07-20
Tanam International, Inc. 2730 Olympic Blvd Los Angeles CA 90023 FTB Suspended Company formed on the 1982-11-02
TANAM INVESTMENT SERVICES PRIVATE LIMITED SIMPLEX ESTATE NAGPUR ROAD JABALPUR Madhya Pradesh 482001 ACTIVE Company formed on the 2009-12-14
TANAM JASPER, LLC 100 COURT AVE. SUITE 201 DES MOINES IA 50309 Active Company formed on the 2021-02-24
TANAM LLC 635 FRITZ DR STE 220 COPPELL TX 75019 Active Company formed on the 2017-12-19
TANAM MEDICAL INC British Columbia Active Company formed on the 2014-09-23
TANAM REALTORS PRIVATE LIMITED FLAT NO 1214 & 1215 D WING HILLSIDE BUILDING RAHEJA VIHAR POWAI MUMBAI Maharashtra 400072 ACTIVE Company formed on the 2005-11-23
TANAM REAL ESTATE, LLC 100 COURT AVE. SUITE 201 DES MOINES IA 50309 Active Company formed on the 2017-05-30
TANAM SALES & MARKETING, LLC 842 S MISSOURI AVENUE LAKELAND FL 33815 Inactive Company formed on the 2010-09-23
TANAM SUSHI LIMITED 111 PLUMSTEAD HIGH STREET LONDON SE18 1SE Active Company formed on the 2021-04-07
TANAM THAI FOODS LIMITED 2 TOLAN/BRIDGE STREET BALLINA, MAYO, IRELAND Active Company formed on the 2014-11-20
TANAM TRADING PTE. LTD. Singapore Dissolved Company formed on the 2008-09-09

Company Officers of TANAM LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JAYNE SHANLEY
 Director 2009-05-22
TREVOR SHANLEY
 Director 2009-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA JAYNE SHANLEY ALERT FIRE AND SECURITY LIMITED Director 2003-06-01 CURRENT 1996-06-11 Active - Proposal to Strike off
TREVOR SHANLEY VISION PARK LIMITED Director 2009-05-21 CURRENT 2009-05-21 Active - Proposal to Strike off
TREVOR SHANLEY ALERT FIRE AND SECURITY LIMITED Director 1996-06-11 CURRENT 1996-06-11 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
2023-03-19Final Gazette dissolved via compulsory strike-off
2022-12-19Voluntary liquidation. Notice of members return of final meeting
2022-12-19LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-11-05AD02Register inspection address changed to Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY
2021-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/21 FROM Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom
2021-11-02600Appointment of a voluntary liquidator
2021-11-02LIQ01Voluntary liquidation declaration of solvency
2021-11-02LRESSPResolutions passed:
  • Special resolution to wind up on 2021-10-22
2021-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/21 FROM Alert House Wiseman Street Burnley BB11 1RY
2021-06-15RES15CHANGE OF COMPANY NAME 15/06/21
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES
2021-02-19AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-04-19AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-09AR0122/05/16 ANNUAL RETURN FULL LIST
2016-03-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-26AR0122/05/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-02AR0122/05/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24CH01Director's details changed for Miss Nicola Jayne Magnall on 2013-04-21
2013-06-21AR0122/05/13 ANNUAL RETURN FULL LIST
2013-01-22AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0122/05/12 ANNUAL RETURN FULL LIST
2011-10-21AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0122/05/11 ANNUAL RETURN FULL LIST
2011-02-21AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08AR0122/05/10 ANNUAL RETURN FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SHANLEY / 22/05/2010
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JAYNE MAGNALL / 22/05/2010
2009-09-03SANotice of statement of affairs
2009-09-0388(2)Ad 31/05/09\gbp si 100@1=100\gbp ic 100/200\
2009-08-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-08-27RES09Resolution of authority to purchase a number of shares
2009-08-13RES13SHARE ACQUISITION 31/05/2009
2009-08-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2009-08-13225CURREXT FROM 31/05/2010 TO 31/07/2010
2009-05-22NEWINCINCORPORATION 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
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TANAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-10-28
Appointmen2021-10-28
Notices to2021-10-28
Fines / Sanctions
No fines or sanctions have been issued against TANAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TANAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 TANAM LIMITED

Intangible Assets
Patents
We have not found any records of TANAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TANAM LIMITED
Trademarks
We have not found any records of TANAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TANAM 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 (70100 - Activities of head offices) as TANAM LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TANAM 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyTANAM LIMITEDEvent Date2021-10-28
 
Initiating party Event TypeAppointmen
Defending partyTANAM LIMITEDEvent Date2021-10-28
Name of Company: TANAM LIMITED Company Number: 06913603 Nature of Business: Activities of head offices Previous Name of Company: Alert Holdings Limited Registered office: Mentor House, Ainsworth Stree…
 
Initiating party Event TypeNotices to
Defending partyTANAM LIMITEDEvent Date2021-10-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TANAM 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 TANAM 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 MK5 8PJ