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Home > England & Wales Companies > TANNER AUTOMOTIVE LIMITED
Company Information for

TANNER AUTOMOTIVE LIMITED

277 FINCHLEY ROAD, LONDON, NW3 6LT,
Company Registration Number
05857937
Private Limited Company
Active

Company Overview

About Tanner Automotive Ltd
TANNER AUTOMOTIVE LIMITED was founded on 2006-06-26 and has its registered office in . The organisation's status is listed as "Active". Tanner Automotive Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TANNER AUTOMOTIVE LIMITED
 
Legal Registered Office
277 FINCHLEY ROAD
LONDON
NW3 6LT
Other companies in NW3
 
Previous Names
HOWPER 583 LIMITED27/07/2006
Filing Information
Company Number 05857937
Company ID Number 05857937
Date formed 2006-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB888136676  
Last Datalog update: 2023-11-06 08:15:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TANNER AUTOMOTIVE LIMITED
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Companies with same name TANNER AUTOMOTIVE LIMITED
The following companies were found which have the same name as TANNER AUTOMOTIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TANNER AUTOMOTIVE SERVICES, LLC 133 MELONDY HILL ROAD Chenango AFTON NY 13730 Active Company formed on the 2008-11-05
TANNER AUTOMOTIVE, LLC 10789 Irma Dr Northglenn CO 80233 Good Standing Company formed on the 2012-12-21

Company Officers of TANNER AUTOMOTIVE LIMITED

Current Directors
Officer Role Date Appointed
KAREN TANNER
 Company Secretary 2016-04-05
BRIAN PETER SEARLE
 Director 2006-07-31
PAUL JAMES TANNER
 Director 2006-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN PETER SEARLE
 Company Secretary 2007-01-24 2016-04-05
HP SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2006-06-26 2007-01-24
HP DIRECTORS LIMITED
 Nominated Director 2006-06-26 2006-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN PETER SEARLE TANNER TPS GROUP LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active

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
2023-10-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-25CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2022-09-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2021-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES
2021-04-10MEM/ARTSARTICLES OF ASSOCIATION
2021-04-10RES01ADOPT ARTICLES 10/04/21
2021-02-19SH06Cancellation of shares. Statement of capital on 2020-12-11 GBP 170,000
2021-02-02SH03Purchase of own shares
2020-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-14TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PETER SEARLE
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2019-10-29AUDAUDITOR'S RESIGNATION
2019-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2017-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES TANNER
2017-01-13AUDAUDITOR'S RESIGNATION
2016-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 200000
2016-07-12AR0126/06/16 ANNUAL RETURN FULL LIST
2016-05-10AP03Appointment of Mrs Karen Tanner as company secretary on 2016-04-05
2016-05-10TM02Termination of appointment of Brian Peter Searle on 2016-04-05
2016-04-28SH08Change of share class name or designation
2016-04-28RES01ADOPT ARTICLES 28/04/16
2016-04-28RES12VARYING SHARE RIGHTS AND NAMES
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 200000
2015-06-30AR0126/06/15 ANNUAL RETURN FULL LIST
2015-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 200000
2014-07-01AR0126/06/14 ANNUAL RETURN FULL LIST
2013-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-09AR0126/06/13 ANNUAL RETURN FULL LIST
2013-03-01MG01Duplicate mortgage certificatecharge no:2
2012-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-12AR0126/06/12 ANNUAL RETURN FULL LIST
2012-07-12CH01Director's details changed for Mr Brian Peter Searle on 2012-07-12
2011-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-14AR0126/06/11 FULL LIST
2011-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER SEARLE / 14/07/2011
2011-07-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN PETER SEARLE / 14/07/2011
2011-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES TANNER / 14/07/2011
2010-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-14AR0126/06/10 FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES TANNER / 26/06/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PETER SEARLE / 26/06/2010
2010-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-30363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-07-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-07-18363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-07-18288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL TANNER / 18/07/2008
2007-07-11225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2007-06-26363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-03-06225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/10/06
2007-02-03ELRESS366A DISP HOLDING AGM 24/01/07
2007-02-03288aNEW SECRETARY APPOINTED
2007-02-03288bSECRETARY RESIGNED
2007-02-03ELRESS252 DISP LAYING ACC 24/01/07
2007-02-03ELRESS386 DISP APP AUDS 24/01/07
2006-12-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-21123NC INC ALREADY ADJUSTED 01/11/06
2006-11-2188(2)RAD 01/11/06--------- £ SI 199999@1=199999 £ IC 1/200000
2006-11-14123NC INC ALREADY ADJUSTED 01/11/06
2006-11-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-14RES04£ NC 100000/200000 01/11
2006-11-13287REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 252 UPPER THIRD STREET GRAFTON GATE EAST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DZ
2006-11-09395PARTICULARS OF MORTGAGE/CHARGE
2006-11-09395PARTICULARS OF MORTGAGE/CHARGE
2006-09-29395PARTICULARS OF MORTGAGE/CHARGE
2006-09-20288aNEW DIRECTOR APPOINTED
2006-09-20288aNEW DIRECTOR APPOINTED
2006-08-09288bDIRECTOR RESIGNED
2006-08-09288aNEW DIRECTOR APPOINTED
2006-08-09288aNEW DIRECTOR APPOINTED
2006-08-07287REGISTERED OFFICE CHANGED ON 07/08/06 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN
2006-07-27CERTNMCOMPANY NAME CHANGED HOWPER 583 LIMITED CERTIFICATE ISSUED ON 27/07/06
2006-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to TANNER AUTOMOTIVE 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 TANNER AUTOMOTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GENERAL CHARGE 2010-02-01 Outstanding VOLKSWAGEN BANK GMBH TRADING AS VOLKSWAGEN BANK UNITED KINGDOM BRANCH
DEBENTURE 2006-11-09 Outstanding VOLKSWAGEN FINANCIAL SERVICES (UK) LTD
GENERAL CHRGE 2006-11-09 Outstanding VOLKSWAGEN FINANCIAL SERVICES (UK) LTD
DEBENTURE 2006-09-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of TANNER AUTOMOTIVE LIMITED registering or being granted any patents
Domain Names

TANNER AUTOMOTIVE LIMITED owns 1 domain names.

alandayvw.co.uk  

Trademarks
We have not found any records of TANNER AUTOMOTIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TANNER AUTOMOTIVE 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 (45111 - Sale of new cars and light motor vehicles) as TANNER AUTOMOTIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TANNER AUTOMOTIVE 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.
Import/Export of Goods
Goods imported/exported by TANNER AUTOMOTIVE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-09-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TANNER AUTOMOTIVE 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 TANNER AUTOMOTIVE 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 NW3 6LT