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Home > England & Wales Companies > TRANQUIL EARTH LTD
Company Information for

TRANQUIL EARTH LTD

LEIGH HOUSE, PORTLAND ROAD, RUSHDEN, NORTHANTS, NN10 0DJ,
Company Registration Number
06459336
Private Limited Company
Active

Company Overview

About Tranquil Earth Ltd
TRANQUIL EARTH LTD was founded on 2007-12-21 and has its registered office in Rushden. The organisation's status is listed as "Active". Tranquil Earth Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRANQUIL EARTH LTD
 
Legal Registered Office
LEIGH HOUSE
PORTLAND ROAD
RUSHDEN
NORTHANTS
NN10 0DJ
Other companies in W1B
 
Previous Names
LANGFORD BRIDGE LIMITED05/07/2020
Filing Information
Company Number 06459336
Company ID Number 06459336
Date formed 2007-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB931461244  
Last Datalog update: 2024-11-05 06:49:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANQUIL EARTH LTD
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Companies with same name TRANQUIL EARTH LTD
The following companies were found which have the same name as TRANQUIL EARTH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANQUIL EARTH GROUNDS MAINTENANCE LIMITED HENWOOD HOUSE HENWOOD ASHFORD KENT TN24 8DH Dissolved Company formed on the 2012-11-16
TRANQUIL EARTH LIMITED OFFICE 2 21 ST. DUNSTANS STREET CANTERBURY KENT CT2 8BH Dissolved Company formed on the 2008-08-22
TRANQUIL EARTH MASSAGE LTD BARN COTTAGE PORTSMOUTH ROAD MILFORD GODALMING GU8 5DR Active - Proposal to Strike off Company formed on the 2016-08-25
TRANQUIL EARTH PTY LTD NSW 2575 Active Company formed on the 1984-01-18

Company Officers of TRANQUIL EARTH LTD

Current Directors
Officer Role Date Appointed
ARTHUR C HEYWARD LIMITED
 Company Secretary 2007-12-21
SEAN DAVID BUCKLEY
 Director 2018-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JAMES BUCKLEY
 Director 2007-12-21 2018-08-08
ACI SECRETARIES LIMITED
 Company Secretary 2007-12-21 2007-12-21
ACI DIRECTORS LIMITED
 Nominated Director 2007-12-21 2007-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARTHUR C HEYWARD LIMITED LINEA MANAGEMENT LIMITED Company Secretary 2008-11-26 CURRENT 2008-11-26 Dissolved 2013-10-15
ARTHUR C HEYWARD LIMITED FILTRATION CONSULTING LIMITED Company Secretary 2006-06-02 CURRENT 2006-06-02 Dissolved 2014-07-15

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
2024-10-12CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2024-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-02-13CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-18CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES
2021-03-23SH0103/07/20 STATEMENT OF CAPITAL GBP 1
2021-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-19SH0103/07/20 STATEMENT OF CAPITAL GBP 1
2020-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-15AP01DIRECTOR APPOINTED MS ANGELA O'DONNELL
2020-07-05RES15CHANGE OF COMPANY NAME 05/07/20
2020-07-03PSC07CESSATION OF JILL BUCKLEY AS A PERSON OF SIGNIFICANT CONTROL
2020-07-03AP01DIRECTOR APPOINTED MS POLLY CATHERINE GRIMMETT
2020-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN DAVID BUCKLEY
2020-01-25CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-16TM02Termination of appointment of Arthur C Heyward Limited on 2019-04-15
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM 2nd Floor 21-22 Great Castle Street London W1G 0HZ United Kingdom
2019-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/19 FROM 6th Floor, Remo House 310-312 Regent Street London W1B 3BS
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-12-21PSC07CESSATION OF ALAN JAMES BUCKLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL BUCKLEY
2018-08-13PSC04Change of details for Mr Alan James Buckley as a person with significant control on 2018-08-08
2018-08-10AP01DIRECTOR APPOINTED MR SEAN DAVID BUCKLEY
2018-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES BUCKLEY
2018-01-09PSC04Change of details for Alan James Buckley as a person with significant control on 2017-12-21
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-08AR0121/12/15 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12AR0121/12/14 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-14AR0121/12/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0121/12/12 ANNUAL RETURN FULL LIST
2012-09-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0121/12/11 ANNUAL RETURN FULL LIST
2011-09-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0121/12/10 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AR0121/12/09 ANNUAL RETURN FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES BUCKLEY / 18/12/2009
2010-02-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARTHUR C HEYWARD LIMITED / 18/12/2009
2009-10-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-04-07288aSECRETARY APPOINTED ARTHUR C HEYWARD LIMITED LOGGED FORM
2008-04-07288aDIRECTOR APPOINTED ALAN JAMES BUCKLEY LOGGED FORM
2008-02-29288aSECRETARY APPOINTED ARTHUR C HEYWARD LIMITED
2008-02-29288aDIRECTOR APPOINTED ALAN JAMES BUCKLEY
2008-01-15288bSECRETARY RESIGNED
2008-01-15288bDIRECTOR RESIGNED
2007-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRANQUIL EARTH LTD 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 TRANQUIL EARTH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANQUIL EARTH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.639

This shows the max and average number of mortgages for companies with the same SIC code of 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TRANQUIL EARTH LTD

Intangible Assets
Patents
We have not found any records of TRANQUIL EARTH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRANQUIL EARTH LTD
Trademarks
We have not found any records of TRANQUIL EARTH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANQUIL EARTH LTD. 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as TRANQUIL EARTH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANQUIL EARTH LTD 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 TRANQUIL EARTH LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0157023180Carpets and other floor coverings, of wool or fine animal hair, woven, not tufted or flocked, of pile construction, not made up (excl. Axminster, Kelem, Schumacks, Karamanie and similar hand-woven rugs)
2014-10-0157023180Carpets and other floor coverings, of wool or fine animal hair, woven, not tufted or flocked, of pile construction, not made up (excl. Axminster, Kelem, Schumacks, Karamanie and similar hand-woven rugs)
2013-03-0157023180Carpets and other floor coverings, of wool or fine animal hair, woven, not tufted or flocked, of pile construction, not made up (excl. Axminster, Kelem, Schumacks, Karamanie and similar hand-woven rugs)
2012-12-0157023180Carpets and other floor coverings, of wool or fine animal hair, woven, not tufted or flocked, of pile construction, not made up (excl. Axminster, Kelem, Schumacks, Karamanie and similar hand-woven rugs)
2011-06-0157023180Carpets and other floor coverings, of wool or fine animal hair, woven, not tufted or flocked, of pile construction, not made up (excl. Axminster, Kelem, Schumacks, Karamanie and similar hand-woven rugs)
2011-01-0157023180Carpets and other floor coverings, of wool or fine animal hair, woven, not tufted or flocked, of pile construction, not made up (excl. Axminster, Kelem, Schumacks, Karamanie and similar hand-woven rugs)
2010-10-0157023180Carpets and other floor coverings, of wool or fine animal hair, woven, not tufted or flocked, of pile construction, not made up (excl. Axminster, Kelem, Schumacks, Karamanie and similar hand-woven rugs)

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 TRANQUIL EARTH LTD 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 TRANQUIL EARTH LTD 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 NN10 0DJ