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Company Information for

TANYGRAIG LIMITED

UNIT 5 SWAN BUSINESS PARK, SANDPIT ROAD, DARTFORD, KENT, DA1 5ED,
Company Registration Number
08254922
Private Limited Company
Active

Company Overview

About Tanygraig Ltd
TANYGRAIG LIMITED was founded on 2012-10-16 and has its registered office in Dartford. The organisation's status is listed as "Active". Tanygraig Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TANYGRAIG LIMITED
 
Legal Registered Office
UNIT 5 SWAN BUSINESS PARK
SANDPIT ROAD
DARTFORD
KENT
DA1 5ED
Other companies in WC1V
 
Filing Information
Company Number 08254922
Company ID Number 08254922
Date formed 2012-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts SMALL
Last Datalog update: 2024-04-07 05:10:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TANYGRAIG LIMITED
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Company Officers of TANYGRAIG LIMITED

Current Directors
Officer Role Date Appointed
MH SECRETARIES LIMITED
 Company Secretary 2012-10-16
SIMON PETER KENDALL
 Director 2012-10-16
BRIAN GEORGE PHILLIPS
 Director 2013-02-06
KULVINDER KAUR SANGHA
 Director 2016-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN NEIL HUGHES
 Director 2012-12-11 2015-05-22

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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
2024-03-13REGISTERED OFFICE CHANGED ON 13/03/24 FROM Hanover House Queen Charlotte Street Bristol BS1 4EX England
2023-10-19CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2021-12-22FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-22Director's details changed for Mr Damian Kevin Mckay on 2021-12-22
2021-12-22Change of details for Datamine Corporate Limited as a person with significant control on 2021-05-26
2021-12-22CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-12-22PSC05Change of details for Datamine Corporate Limited as a person with significant control on 2021-05-26
2021-12-22CH01Director's details changed for Mr Damian Kevin Mckay on 2021-12-22
2021-12-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-20TM02Termination of appointment of Jonathan Drake on 2021-07-15
2021-07-20AP03Appointment of Mr Scott John Tidemann as company secretary on 2021-07-15
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM Unit a Underwood Business Park Wookey Hole Road Wells Somerset BA5 1AF England
2021-01-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES
2020-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BILLOWITS
2020-02-25AP03Appointment of Mr Jonathan Drake as company secretary on 2020-02-22
2020-02-24CH01Director's details changed for Mr John Billowits on 2020-02-22
2020-02-24PSC07CESSATION OF SIMON PETER KENDALL AS A PERSON OF SIGNIFICANT CONTROL
2020-02-24PSC02Notification of Datamine Corporate Limited as a person with significant control on 2020-02-22
2020-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/20 FROM Staple Court 11 Staple Inn Buildings London WC1V 7QH
2020-02-24AP01DIRECTOR APPOINTED MR DAMIAN MCKAY
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURRAY CROSSAN
2020-02-24TM02Termination of appointment of Mh Secretaries Limited on 2020-02-22
2020-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2019-10-08SH03Purchase of own shares
2019-09-20SH06Cancellation of shares. Statement of capital on 2019-09-04 GBP 9,644
2019-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-25CH01Director's details changed for Mrs Kulvinder Kaur Sangha on 2016-12-15
2019-01-17SH20Statement by Directors
2019-01-17SH19Statement of capital on 2019-01-17 GBP 10,030
2019-01-17CAP-SSSolvency Statement dated 29/12/18
2019-01-17RES13Resolutions passed:
  • Reduction of share premium account and capital redemption reserve 11/01/2019
2018-12-19AP01DIRECTOR APPOINTED MR WILLIAM MURRAY CROSSAN
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-11AP01DIRECTOR APPOINTED MR KULVINDER KAUR SANGHA
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 10030
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 10030
2015-10-16AR0116/10/15 FULL LIST
2015-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER KENDALL / 14/10/2015
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 10030
2014-10-16AR0116/10/14 FULL LIST
2014-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-15AA01PREVEXT FROM 31/10/2013 TO 31/12/2013
2013-10-17AR0116/10/13 FULL LIST
2013-02-14RES12VARYING SHARE RIGHTS AND NAMES
2013-02-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-14SH0121/12/12 STATEMENT OF CAPITAL GBP 12000.00
2013-02-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-02-12AP01DIRECTOR APPOINTED BRIAN GEORGE PHILLIPS
2013-02-12SH0612/02/13 STATEMENT OF CAPITAL GBP 10030
2013-02-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-02-12RES01ADOPT ARTICLES 05/02/2013
2013-02-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-12SH03RETURN OF PURCHASE OF OWN SHARES
2013-02-12SH0105/02/13 STATEMENT OF CAPITAL GBP 17446
2013-02-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-31AP01DIRECTOR APPOINTED MR JOHN NEIL HUGHES
2012-10-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TANYGRAIG 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 TANYGRAIG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-05 Satisfied CORPRO GROUP LIMITED
DEBENTURE 2013-02-01 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2020-12-31

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 TANYGRAIG LIMITED

Intangible Assets
Patents
We have not found any records of TANYGRAIG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TANYGRAIG LIMITED
Trademarks
We have not found any records of TANYGRAIG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TANYGRAIG 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 (64209 - Activities of other holding companies n.e.c.) as TANYGRAIG LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TANYGRAIG 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 TANYGRAIG 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 TANYGRAIG 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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