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Company Information for

TANFIELD INDUSTRIALS LIMITED

SPACEWORKS, BENTON PARK ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE7 7LX,
Company Registration Number
04463640
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tanfield Industrials Ltd
TANFIELD INDUSTRIALS LIMITED was founded on 2002-06-18 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Tanfield Industrials Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TANFIELD INDUSTRIALS LIMITED
 
Legal Registered Office
SPACEWORKS
BENTON PARK ROAD
NEWCASTLE UPON TYNE
TYNE & WEAR
NE7 7LX
Other companies in NE38
 
Previous Names
SEV GROUP LIMITED16/07/2014
3D IMAGE BOX LIMITED14/06/2005
SANDCO 760 LIMITED04/09/2002
Filing Information
Company Number 04463640
Company ID Number 04463640
Date formed 2002-06-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 18/06/2011
Return next due 16/07/2012
Type of accounts FULL
Last Datalog update: 2017-10-05 08:39:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TANFIELD INDUSTRIALS LIMITED

Company Officers of TANFIELD INDUSTRIALS LIMITED

Current Directors
Officer Role Date Appointed
ROY ROBERT EDWARD STANLEY
Director 2002-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES DAVID BROOKS
Company Secretary 2006-06-22 2017-07-01
CHARLES DAVID BROOKS
Director 2006-06-22 2017-07-01
DARREN STEPHEN KELL
Director 2005-07-12 2017-07-01
TIMOTHY PHILIP ROBINSON
Company Secretary 2002-08-30 2006-06-22
TIMOTHY PHILIP ROBINSON
Director 2002-08-30 2006-06-22
KEVIN MURTAGH
Director 2002-08-30 2003-12-03
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Nominated Secretary 2002-06-18 2002-08-30
WARD HADAWAY INCORPORATIONS LIMITED
Nominated Director 2002-06-18 2002-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY ROBERT EDWARD STANLEY TANGO GROUP LIMITED Director 2016-07-19 CURRENT 2003-10-10 Active
ROY ROBERT EDWARD STANLEY PREFORMA LIMITED Director 2016-04-07 CURRENT 2009-06-24 Active
ROY ROBERT EDWARD STANLEY TUTUM GROUP LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
ROY ROBERT EDWARD STANLEY SANDCO 23 LIMITED Director 2015-09-16 CURRENT 2015-09-16 Dissolved 2016-10-11
ROY ROBERT EDWARD STANLEY RADIATOR BOOSTER LIMITED Director 2013-03-04 CURRENT 2013-03-04 Active
ROY ROBERT EDWARD STANLEY FACEIFI LIMITED Director 2013-01-15 CURRENT 2013-01-15 Active
ROY ROBERT EDWARD STANLEY BDAILY LIMITED Director 2012-11-23 CURRENT 2007-01-29 Active
ROY ROBERT EDWARD STANLEY KINDEST LIMITED Director 2012-07-04 CURRENT 2012-04-26 Active
ROY ROBERT EDWARD STANLEY WHITE BEAR EBIKES LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
ROY ROBERT EDWARD STANLEY VINOFORO LIMITED Director 2012-02-13 CURRENT 2012-02-13 Active
ROY ROBERT EDWARD STANLEY GROUND SIX LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active
ROY ROBERT EDWARD STANLEY STANFAM PROPERTIES LIMITED Director 2001-08-23 CURRENT 2001-07-30 Active
ROY ROBERT EDWARD STANLEY H.M.H. SHEET METAL FABRICATIONS LIMITED Director 1999-12-03 CURRENT 1971-10-27 Active
ROY ROBERT EDWARD STANLEY TES 2013 LIMITED Director 1999-09-27 CURRENT 1999-07-16 Liquidation

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
2017-08-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-25DS01APPLICATION FOR STRIKING-OFF
2017-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2017 FROM VIGO CENTRE BIRTLEY ROAD WASHINGTON TYNE & WEAR NE38 9DA
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BROOKS
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR DARREN KELL
2017-07-10TM02APPOINTMENT TERMINATED, SECRETARY CHARLES BROOKS
2016-09-23AC92ORDER OF COURT - RESTORATION
2015-11-10GAZ2STRUCK OFF AND DISSOLVED
2015-07-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-16RES15CHANGE OF NAME 16/07/2014
2014-07-16CERTNMCOMPANY NAME CHANGED SEV GROUP LIMITED CERTIFICATE ISSUED ON 16/07/14
2014-07-01DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-06-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-08-03DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-07-02GAZ1FIRST GAZETTE
2012-12-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-10-23GAZ1FIRST GAZETTE
2012-06-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-20LATEST SOC20/07/11 STATEMENT OF CAPITAL;GBP 100
2011-07-20AR0118/06/11 FULL LIST
2011-05-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-18AR0118/06/10 FULL LIST
2010-06-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-01363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-07-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-25363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: UNIT 95-2 NORTH TANFIELD INDUSTRIAL ESTATE TANFIELD LEA STANLEY COUNTY DURHAM DH9 9NX
2007-06-19363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-06-11288cDIRECTOR'S PARTICULARS CHANGED
2007-04-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-26363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-06-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-24AUDAUDITOR'S RESIGNATION
2006-01-11RES13PROP CONTRACT APPROVED 22/12/05
2006-01-11RES13PROP CONTRACT APPROVED 22/12/05
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-28395PARTICULARS OF MORTGAGE/CHARGE
2005-07-25288aNEW DIRECTOR APPOINTED
2005-07-11363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-06-28287REGISTERED OFFICE CHANGED ON 28/06/05 FROM: COMELEON HOUSE NORTH INDUSTRIAL ESTATE TANFIELD LEA STANLEY COUNTY DURHAM DH9 9NX
2005-06-14CERTNMCOMPANY NAME CHANGED 3D IMAGE BOX LIMITED CERTIFICATE ISSUED ON 14/06/05
2005-06-04395PARTICULARS OF MORTGAGE/CHARGE
2005-06-02395PARTICULARS OF MORTGAGE/CHARGE
2005-05-28395PARTICULARS OF MORTGAGE/CHARGE
2005-05-27RES13HIVE UP AGREEMENT 18/05/05
2005-05-24395PARTICULARS OF MORTGAGE/CHARGE
2004-06-24363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-04-27225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-12-14288bDIRECTOR RESIGNED
2003-06-26363(287)REGISTERED OFFICE CHANGED ON 26/06/03
2003-06-26363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2002-09-24225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03
2002-09-06288aNEW DIRECTOR APPOINTED
2002-09-06288aNEW DIRECTOR APPOINTED
2002-09-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-06288bSECRETARY RESIGNED
2002-09-06288bDIRECTOR RESIGNED
2002-09-06287REGISTERED OFFICE CHANGED ON 06/09/02 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX
2002-09-0688(2)RAD 30/08/02--------- £ SI 99@1=99 £ IC 1/100
2002-09-04CERTNMCOMPANY NAME CHANGED SANDCO 760 LIMITED CERTIFICATE ISSUED ON 04/09/02
2002-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to TANFIELD INDUSTRIALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-02
Proposal to Strike Off2012-10-23
Fines / Sanctions
No fines or sanctions have been issued against TANFIELD INDUSTRIALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2005-07-28 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2005-05-31 Satisfied FIVE ARROWS COMMERCIAL FINANCE LIMITED
MORTGAGE 2005-05-19 Satisfied LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE (INCLUDING QUALIFYING FLOATING CHARGE) 2005-05-19 Satisfied FIVE ARROWS COMMERCIAL FINANCE LIMITED
LEGAL CHARGE 2005-05-19 Satisfied FIVE ARROWS COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of TANFIELD INDUSTRIALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TANFIELD INDUSTRIALS LIMITED
Trademarks
We have not found any records of TANFIELD INDUSTRIALS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TANFIELD INDUSTRIALS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Reading Borough Council 2009-06-30 GBP £508

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 INDUSTRIALS 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 TypeProposal to Strike Off
Defending partyTANFIELD INDUSTRIALS LIMITEDEvent Date2013-07-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyTANFIELD INDUSTRIALS LIMITEDEvent Date2012-10-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TANFIELD INDUSTRIALS 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 INDUSTRIALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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