Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > TANSOR (HALESOWEN) LIMITED
Company Information for

TANSOR (HALESOWEN) LIMITED

NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY,
Company Registration Number
04246752
Private Limited Company
Active

Company Overview

About Tansor (halesowen) Ltd
TANSOR (HALESOWEN) LIMITED was founded on 2001-07-05 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Tansor (halesowen) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TANSOR (HALESOWEN) LIMITED
 
Legal Registered Office
NELSON HOUSE
2 HAMILTON TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
Other companies in CV32
 
Previous Names
VALE RETAIL (HALESOWEN) LIMITED23/12/2015
BOWSAW LIMITED20/07/2001
Filing Information
Company Number 04246752
Company ID Number 04246752
Date formed 2001-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-05 06:03:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TANSOR (HALESOWEN) LIMITED
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.

Company Officers of TANSOR (HALESOWEN) LIMITED

Current Directors
Officer Role Date Appointed
ANNE FAHERTY
Company Secretary 2005-08-31
TIMOTHY CARSWELL
Director 2016-09-07
ANTHONY ROBERT ANDREW INSALL
Director 2016-09-07
ROBERT ADRIAN OLIVER
Director 2001-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER STEVEN WILLANS
Director 2001-07-17 2017-02-01
TIMOTHY CARSWELL
Company Secretary 2006-11-01 2008-01-31
T&H SECRETARIAL SERVICES LIMITED
Company Secretary 2004-06-10 2006-11-01
DRACLIFFE COMPANY SERVICES LIMITED
Company Secretary 2001-07-17 2004-06-10
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2001-07-05 2001-07-17
COMBINED NOMINEES LIMITED
Nominated Director 2001-07-05 2001-07-17
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2001-07-05 2001-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE FAHERTY VALE INVESTMENT PARTNERS LIMITED Company Secretary 2008-01-31 CURRENT 2007-02-27 Dissolved 2016-01-12
ANNE FAHERTY VALE LIMITED Company Secretary 2008-01-31 CURRENT 2000-06-19 Dissolved 2016-10-11
ANNE FAHERTY VALE RETAIL (TAMWORTH) LIMITED Company Secretary 2008-01-31 CURRENT 2004-10-08 Dissolved 2016-05-31
ANNE FAHERTY TANSOR (CORNBOW) LIMITED Company Secretary 2008-01-31 CURRENT 2001-06-06 Active
TIMOTHY CARSWELL TANSOR (CORNBOW) LIMITED Director 2016-09-07 CURRENT 2001-06-06 Active
TIMOTHY CARSWELL UK VISA & INVESTMENT PARTNERS LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active - Proposal to Strike off
ANTHONY ROBERT ANDREW INSALL TANSOR (CORNBOW) LIMITED Director 2016-09-07 CURRENT 2001-06-06 Active
ROBERT ADRIAN OLIVER TANSOR ZIRAN PROJECTS LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active
ROBERT ADRIAN OLIVER TANSOR REAL ESTATE COMPANY LIMITED Director 2014-08-22 CURRENT 2014-08-22 Active
ROBERT ADRIAN OLIVER WEST COUNTRY BIOMASS LIMITED Director 2013-02-11 CURRENT 2012-11-13 Active
ROBERT ADRIAN OLIVER OXYLUS TIMBER LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active
ROBERT ADRIAN OLIVER OXYLUS LIMITED Director 2012-08-06 CURRENT 2012-08-06 Active
ROBERT ADRIAN OLIVER CAROLINE LOUISE FARMS LIMITED Director 2008-09-22 CURRENT 2008-08-06 Active
ROBERT ADRIAN OLIVER ELTON SHEEPWALK LIMITED Director 2007-09-10 CURRENT 2007-09-10 Liquidation
ROBERT ADRIAN OLIVER VALE INVESTMENT PARTNERS LIMITED Director 2007-02-27 CURRENT 2007-02-27 Dissolved 2016-01-12
ROBERT ADRIAN OLIVER VALE ASSET MANAGEMENT LIMITED Director 2007-02-27 CURRENT 2007-02-27 Active - Proposal to Strike off
ROBERT ADRIAN OLIVER FLASKFRONT LIMITED Director 2007-02-14 CURRENT 2006-05-26 Dissolved 2015-01-16
ROBERT ADRIAN OLIVER CIRCLEROAD LIMITED Director 2007-02-14 CURRENT 2006-05-26 Dissolved 2015-01-16
ROBERT ADRIAN OLIVER LETCHWORTH GP LIMITED Director 2007-02-02 CURRENT 2007-01-04 Dissolved 2016-01-06
ROBERT ADRIAN OLIVER TANSOR INVESTMENT PROPERTIES LIMITED Director 2007-02-02 CURRENT 2007-01-02 Active
ROBERT ADRIAN OLIVER HALESOWEN GP LIMITED Director 2006-06-15 CURRENT 2006-04-05 Liquidation
ROBERT ADRIAN OLIVER OLIVER LIGGINS LIMITED Director 2006-06-13 CURRENT 2006-06-13 Active
ROBERT ADRIAN OLIVER VALE ASHDOWN CONTINENTAL LIMITED Director 2006-02-24 CURRENT 2006-02-24 Dissolved 2017-06-27
ROBERT ADRIAN OLIVER SPRINGFIELD LAKES LIMITED Director 2005-09-13 CURRENT 1999-10-08 Active
ROBERT ADRIAN OLIVER ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED Director 2004-11-29 CURRENT 2004-07-30 Dissolved 2015-01-16
ROBERT ADRIAN OLIVER VALE RETAIL (TAMWORTH) LIMITED Director 2004-10-08 CURRENT 2004-10-08 Dissolved 2016-05-31
ROBERT ADRIAN OLIVER OLIVER FAMILY ESTATES LIMITED Director 2002-08-12 CURRENT 2002-08-12 Active
ROBERT ADRIAN OLIVER TANSOR (CORNBOW) LIMITED Director 2001-07-17 CURRENT 2001-06-06 Active
ROBERT ADRIAN OLIVER VALE LIMITED Director 2000-07-31 CURRENT 2000-06-19 Dissolved 2016-10-11
ROBERT ADRIAN OLIVER VALEFRAME LIMITED Director 1999-12-14 CURRENT 1999-12-10 Dissolved 2016-01-12

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
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2017-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 042467520010
2017-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 042467520009
2017-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 042467520008
2017-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 042467520007
2017-10-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042467520006
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-07-05PSC02Notification of Tansor Real Estate Company Limited as a person with significant control on 2016-06-01
2017-07-05PSC07CESSATION OF ROBERT ADRIAN OLIVER AS A PERSON OF SIGNIFICANT CONTROL
2017-05-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-05-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 042467520006
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEVEN WILLANS
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23CH01Director's details changed for Mr Anthony Robert Andrew Consultant on 2016-09-07
2016-09-23AP01DIRECTOR APPOINTED MR TIMOTHY CARSWELL
2016-09-23AP01DIRECTOR APPOINTED MR ANTHONY ROBERT ANDREW CONSULTANT
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-12-23RES15CHANGE OF NAME 23/12/2015
2015-12-23CERTNMCompany name changed vale retail (halesowen) LIMITED\certificate issued on 23/12/15
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0105/07/15 ANNUAL RETURN FULL LIST
2014-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0105/07/14 FULL LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-08AR0105/07/13 FULL LIST
2012-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-11AR0105/07/12 FULL LIST
2011-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-12AR0105/07/11 FULL LIST
2010-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-05AR0105/07/10 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADRIAN OLIVER / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEVEN WILLANS / 28/01/2010
2010-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / MS ANNE FAHERTY / 28/01/2010
2009-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-20363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-04363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-02-29288aSECRETARY APPOINTED MS ANNE FAHERTY
2008-02-27288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY CARSWELL
2007-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-12363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-09-12190LOCATION OF DEBENTURE REGISTER
2007-03-28353LOCATION OF REGISTER OF MEMBERS
2006-11-27225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-11-15287REGISTERED OFFICE CHANGED ON 15/11/06 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX
2006-11-15288aNEW SECRETARY APPOINTED
2006-11-15288bSECRETARY RESIGNED
2006-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-07-20363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-02-08ELRESS386 DISP APP AUDS 27/01/06
2006-02-08ELRESS366A DISP HOLDING AGM 27/01/06
2006-01-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-04MEM/ARTSARTICLES OF ASSOCIATION
2006-01-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-04395PARTICULARS OF MORTGAGE/CHARGE
2006-01-04395PARTICULARS OF MORTGAGE/CHARGE
2005-08-17AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-07-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-12363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2004-07-14AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-07-09363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-06-28288bSECRETARY RESIGNED
2004-06-28288aNEW SECRETARY APPOINTED
2004-06-16287REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 5 GREAT COLLEGE STREET WESTMINSTER LONDON SW1P 3SJ
2004-04-07395PARTICULARS OF MORTGAGE/CHARGE
2003-08-13363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-07-09AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-07-17363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-03-21225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02
2001-11-06395PARTICULARS OF MORTGAGE/CHARGE
2001-11-06395PARTICULARS OF MORTGAGE/CHARGE
2001-10-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-10-1988(2)RAD 12/10/01--------- £ SI 99@1=99 £ IC 1/100
2001-08-10288aNEW DIRECTOR APPOINTED
2001-08-10288bDIRECTOR RESIGNED
2001-08-10288aNEW DIRECTOR APPOINTED
2001-08-10287REGISTERED OFFICE CHANGED ON 10/08/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-08-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-10288aNEW SECRETARY APPOINTED
2001-07-20CERTNMCOMPANY NAME CHANGED BOWSAW LIMITED CERTIFICATE ISSUED ON 20/07/01
2001-07-05NEWINCINCORPORATION 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 TANSOR (HALESOWEN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 TANSOR (HALESOWEN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-29 Outstanding ICG- LONGBOW DEBT INVESTMENTS NO. 4 S.À.R.L. AS SECURITY AGENT
2017-09-29 Outstanding ICG- LONGBOW DEBT INVESTMENTS NO. 4 S.À.R.L. AS SECURITY AGENT
2017-09-29 Outstanding INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED, LONDON BRANCH
2017-09-29 Outstanding INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED, LONDON BRANCH
2017-05-02 Satisfied ICG-LONGBOW DEBT INVESTMENTS NO. 4 S.À R.L
DEBENTURE 2006-01-04 Satisfied BARCLAYS BANK PLC
SHARE MORTAGE 2006-01-04 Satisfied BARCLAYS BANK PLC
DEED OF VARIATION (AMENDING A MORTGAGE OF 100 ORDINARY £1.00 SHARES AND 8,356,895 PREFERENCE £1.00 SHARES EACH IN VALE RETAIL (CORNBOW) LIMITED DATED 24/10/2001) 2004-03-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE OF SHARES 2001-10-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2001-10-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 TANSOR (HALESOWEN) LIMITED

Intangible Assets
Patents
We have not found any records of TANSOR (HALESOWEN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TANSOR (HALESOWEN) LIMITED
Trademarks
We have not found any records of TANSOR (HALESOWEN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TANSOR (HALESOWEN) 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 TANSOR (HALESOWEN) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where TANSOR (HALESOWEN) 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 TANSOR (HALESOWEN) 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 TANSOR (HALESOWEN) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.