TANFIELD LIMITED - Retail trade of motor vehicle parts and accessories - A business based in United Kingdom registered with Companies House

Company Overview

About Tanfield Ltd

TANFIELD LIMITED was founded on 1976-02-27 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Tanfield 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

Legal Registered Office
Company Name
TANFIELD LIMITED

5TH FLOOR THE UNION BUILDING 51-59 ROSE LANE NORWICH NR1 1BY Other companies in RH13

Filing Information

Company Number		01246446
Company ID Number		01246446
Date formed		1976-02-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2019
Account next due		30/04/2021
Latest return		02/09/2015
Return next due		29/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB193946908~~

Last Datalog update:	2020-07-18 06:24:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TANFIELD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASTON BERRY LTD ASTON SHAW LIMITED ATBS LIMITED ADVANCE APPROVAL CONSULTANCY SERVICES LTD TAD ACCOUNTANCY SOLUTIONS LIMITED

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Companies with same name TANFIELD LIMITED

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

	Registered address	Last known status	Formation date
TANFIELD 4X4 LRS & TYRES LTD	4 HIGH STREET STANLEY DH9 0DQ	Active	Company formed on the 2024-02-15
TANFIELD ADAMS LTD	36 TANFIELD AVENUE LONDON GREATER LONDON ENGLAND NW2 7RX	Dissolved	Company formed on the 2014-06-25
TANFIELD ASIA PACIFIC PTE. LTD.	CECIL STREET Singapore 069542	Dissolved	Company formed on the 2008-09-13
TANFIELD AVENUE LIMITED	TRUST HOUSE C/O ISAACS ST JAMES BUSINESS PARK 5 NEW AUGUSTUS STREET BRADFORD WEST YORKSHIRE BD1 5LL	Active	Company formed on the 2020-10-09
TANFIELD BODY REPAIR LIMITED	4 FELLS ROAD TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0NN	Active	Company formed on the 2007-07-19
TANFIELD BROTHERS LIMITED	14 ROSEBERRY COURT STOKESLEY MIDDLESBROUGH TS9 5QT	Active	Company formed on the 2001-04-06
TANFIELD BUSINESS SERVICES LIMITED	3 TANFIELD LANE NORTHAMPTON NN1 5RN	Active - Proposal to Strike off	Company formed on the 2017-01-17
TANFIELD BUILDERS INCORPORATED	California	Unknown
TANFIELD CHAMBERS SERVICES LTD	2-5 WARWICK COURT LONDON WC1R 5DJ	Active	Company formed on the 2004-05-27
TANFIELD COMMERCIAL REPAIRS LIMITED	UNIT 2JA, TANFIELD LEA INDUSTRIAL PARK TANFIELD LEA STANLEY CO. DURHAM DH9 9QF	Dissolved	Company formed on the 2008-04-15
TANFIELD COMMISSIONING LIMITED	Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR	Liquidation	Company formed on the 2008-09-09
TANFIELD COURT TENANTS ASSOCIATION (HORSHAM) LIMITED	28 TANFIELD COURT GUILDFORD ROAD HORSHAM RH12 1TR	Active	Company formed on the 1959-10-01
TANFIELD CHAMBERS LIMITED	TANFIELD CHAMBERS 2-5 WARWICK COURT LONDON WC1R 5DJ	Active	Company formed on the 2015-03-10
TANFIELD CONSULTANCY PTE. LTD.	BEACH ROAD Singapore 199589	Active	Company formed on the 2015-03-31
TANFIELD CONSULTANCY LIMITED	29-31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RU	Active - Proposal to Strike off	Company formed on the 2017-05-12
TANFIELD CHIPPY LIMITED	NEW FRONT STREET TANFIELD LEA STANLEY DURHAM DH9 9LY	Active - Proposal to Strike off	Company formed on the 2018-07-10
TANFIELD DEVELOPMENTS LIMITED	TANFIELD FARM HAMMONDSTREET ROAD CHESHUNT HERTFORDSHIRE EN7 6PQ	Dissolved	Company formed on the 2001-03-28
TANFIELD DRAINAGE PTY. LTD.		Dissolved	Company formed on the 1989-05-02
TANFIELD ENGINEERING SERVICES LIMITED	TUTIN ROAD LEEMING BAR INDUSTRIAL ESTATE LEEMING BAR NORTHALLERTON NORTH YORKSHIRE DL7 9UJ	Active	Company formed on the 2010-05-24
TANFIELD ENGINEERING SYSTEMS LIMITED	TANFIELD ENGINEERING SYSTEMS TANFIELD LEA INDUSTRIAL ESTATE STANLEY CO DURHAM DH9 9NX	Active	Company formed on the 2012-03-14

Company Officers of TANFIELD LIMITED

Current Directors

Officer	Role	Date Appointed
SCOTT GREENWOOD	Director	2011-02-01
KEITH WILLIAM KNAPP	Director	1998-07-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KENNETH RONALD KNAPP	Director	1991-09-01	2014-10-11
PHILIP RONALD KNAPP	Director	1991-09-01	2010-08-03
PENELOPE ANN LLOYD	Company Secretary	1991-09-01	2010-02-22

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
2021-12-30		Final Gazette dissolved via compulsory strike-off
2021-09-30	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-03-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-02-12
2020-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/20 FROM Solo House the Courtyard London Road Horsham RH12 1AT England
2020-02-20	600	Appointment of a voluntary liquidator
2020-02-20	LRESSP	Resolutions passed: Special resolution to wind up on 2020-02-13
2020-02-20	LIQ01	Voluntary liquidation declaration of solvency
2019-09-16	CS01	CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-07-08	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08	AA01	Previous accounting period extended from 31/01/19 TO 30/04/19
2019-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT GREENWOOD
2019-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/19 FROM Solo House Solo House, the Courtyard, London Road Horsham West Sussex RH12 1AT England
2019-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/19 FROM Unit T Blatchford Road Horsham West Sussex RH13 5QR
2018-11-26	PSC04	Change of details for Mr Keith Knapp as a person with significant control on 2018-11-15
2018-11-26	PSC07	CESSATION OF OLIVE KNAPP AS A PERSON OF SIGNIFICANT CONTROL
2018-09-03	CS01	CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-04-19	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07	CS01	CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-05-10	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-07	LATEST SOC	07/09/16 STATEMENT OF CAPITAL;GBP 101000
2016-09-07	CS01	CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-05-18	AR01	02/09/15 ANNUAL RETURN FULL LIST
2016-05-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-05-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-05-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-05-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-05-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-05-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-05-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-04-29	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 101000
2015-09-17	AR01	01/09/15 ANNUAL RETURN FULL LIST
2015-05-15	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH RONALD KNAPP
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 101000
2014-09-29	AR01	01/09/14 ANNUAL RETURN FULL LIST
2014-05-13	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02	LATEST SOC	02/09/13 STATEMENT OF CAPITAL;GBP 101000
2013-09-02	AR01	01/09/13 ANNUAL RETURN FULL LIST
2012-09-03	AR01	01/09/12 FULL LIST
2012-05-08	AA	31/01/12 TOTAL EXEMPTION SMALL
2011-10-20	AR01	01/09/11 FULL LIST
2011-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RONALD KNAPP / 01/01/2011
2011-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM KNAPP / 01/01/2011
2011-05-10	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-02-01	AP01	DIRECTOR APPOINTED MR SCOTT GREENWOOD
2010-10-14	AR01	01/09/10 FULL LIST
2010-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RONALD KNAPP / 01/10/2009
2010-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM KNAPP / 01/10/2009
2010-09-09	SH06	09/09/10 STATEMENT OF CAPITAL GBP 101000
2010-09-06	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-08-19	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP KNAPP
2010-08-04	AA01	PREVSHO FROM 30/04/2010 TO 31/01/2010
2010-02-23	TM02	APPOINTMENT TERMINATED, SECRETARY PENELOPE LLOYD
2009-09-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH KNAPP / 25/09/2009
2009-09-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / KEITH KNAPP / 25/09/2009
2009-09-24	363a	RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-09-14	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/2009 FROM GUILDFORD ROAD HORSHAM SUSSEX RH12 1LT
2008-11-25	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-09-24	363a	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-21	363a	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-22	363a	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-02-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-10-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-10-26	363s	RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-07-28	MISC	S394
2005-02-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
2004-09-16	363s	RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-03-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2003-09-24	363s	RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-01-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
2002-09-16	363s	RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-03-09	MISC	NOTICE OF PASSING RES-REMOVE AUD
2002-03-09	AUD	AUDITOR'S RESIGNATION
2002-03-07	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-07	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-15	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2001-11-07	288c	DIRECTOR'S PARTICULARS CHANGED
2001-09-13	363s	RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-05-16	169	£ IC 203000/103000 30/04/01 £ SR 100000@1=100000
2001-04-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-02	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-09-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-09-11	363s	RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-05-31	288c	DIRECTOR'S PARTICULARS CHANGED
2000-02-11	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-09-07	363s	RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
1999-01-25	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-09-18	363s	RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS
1998-08-12	288a	NEW DIRECTOR APPOINTED
1997-11-19	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-09-29	363s	RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS
1997-01-09	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1996-12-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval

We could not find any licences issued to TANFIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2020-02-17
Resolution	2020-02-17
Notices to	2020-02-17

Fines / Sanctions

No fines or sanctions have been issued against TANFIELD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	14
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	14

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2002-03-07	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2002-03-07	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1990-04-25	Satisfied	ESSO PETROLEUM COMPANY LIMITED
LEGAL MORTGAGE	1990-01-03	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1988-12-07	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1987-11-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEED	1987-07-14	Satisfied	PSA WHOLESALE LIMITED
LEGAL MORTGAGE	1987-05-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1987-05-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1987-05-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1987-05-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1986-11-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1985-02-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1981-06-05	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-01-31

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2019-04-30

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 TANFIELD LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for TANFIELD LIMITED

Trademarks

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

Income

Government Income

Government spend with TANFIELD LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Uttlesford District Council	2015-03-05	GBP £24
Uttlesford District Council	2015-02-25	GBP £24
Horsham District Council	2013-06-13	GBP £267	EQUIPMENT & TOOLS-HIRE
Horsham District Council	2013-06-13	GBP £267	EQUIPMENT & TOOLS-REPAIRS & MNT

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where TANFIELD 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 Type	Appointmen
Defending party	TANFIELD LIMITED	Event Date	2020-02-17
Name of Company: TANFIELD LIMITED Company Number: 01246446 Nature of Business: Retail trade of motor vehicle parts and accessories Previous Name of Company: Tanfield Towing Bracket Company Limited (ch…

Initiating party		Event Type	Resolution
Defending party	TANFIELD LIMITED	Event Date	2020-02-17

Initiating party		Event Type	Notices to
Defending party	TANFIELD LIMITED	Event Date	2020-02-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TANFIELD 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 TANFIELD 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.
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