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Company Information for

TRANQUILLITY IN GLASS LTD

4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ,
Company Registration Number
06971577
Private Limited Company
Active

Company Overview

About Tranquillity In Glass Ltd
TRANQUILLITY IN GLASS LTD was founded on 2009-07-24 and has its registered office in Basildon. The organisation's status is listed as "Active". Tranquillity In Glass Ltd 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
Company Name
TRANQUILLITY IN GLASS LTD
 
Legal Registered Office
4 CAPRICORN CENTRE
CRANES FARM ROAD
BASILDON
ESSEX
SS14 3JJ
Other companies in CM19
 
Filing Information
Company Number 06971577
Company ID Number 06971577
Date formed 2009-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB977699721  
Last Datalog update: 2018-10-04 06:26:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANQUILLITY IN GLASS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ROBERT LEWIS & REDBOND ACCOUNTANTS (UK) LIMITED   ROBERT LEWIS & REDBOND ACCOUNTANTS LIMITED   ROBERT LEWIS ACCOUNTANTS (ESSEX) LIMITED   ROBERT LEWIS ACCOUNTANTS (SOUTH EAST) LIMITED   ROBERT LEWIS ACCOUNTANTS (UK) LIMITED   ROBERT LEWIS ACCOUNTANTS GROUP LTD   ROBERT LEWIS ACCOUNTANTS LIMITED   ROBERT LEWIS ASSIST LIMITED   ROBERT LEWIS GROUP LIMITED   ROBERT LEWIS SERVICES (UK) LIMITED   SOLUTIONS 4 BUSINESS (UK) LIMITED

Company Officers of TRANQUILLITY IN GLASS LTD

Current Directors
Officer Role Date Appointed
KEITH ANTHONY GRIEVE
Director 2014-09-19
WILLIAM JOHN REYNOLDS
Director 2009-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEA CONSTANCE CAIRNS
Company Secretary 2009-08-23 2017-08-24
LESLEA CONSTANCE CAIRNS
Director 2009-08-23 2017-08-24
SAM LAWRENCE SILVA-CAIRNS
Company Secretary 2009-07-24 2009-08-24
SAM LAWRENCE SILVA-CAIRNS
Director 2009-07-24 2009-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH ANTHONY GRIEVE TI GLASS SPLASHBACKS LTD Director 2014-02-04 CURRENT 2014-02-04 Dissolved 2015-09-15

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
2018-04-30AA31/07/17 TOTAL EXEMPTION FULL
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-09-12PSC07CESSATION OF LESLEA CONSTANCE CAIRNS AS A PSC
2017-09-08TM02APPOINTMENT TERMINATED, SECRETARY LESLEA CAIRNS
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR LESLEA CAIRNS
2017-03-24AA31/07/16 TOTAL EXEMPTION SMALL
2017-03-23AA01PREVEXT FROM 23/07/2016 TO 31/07/2016
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 400
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-02-16AA23/07/15 TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 400
2015-08-25AR0125/08/15 FULL LIST
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 333
2015-04-10AR0110/04/15 FULL LIST
2015-04-07AA23/07/14 TOTAL EXEMPTION SMALL
2015-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 5 WHITEHALL ESTATE FLEX MEADOW HARLOW ESSEX CM19 5TP
2015-02-04AR0104/02/15 FULL LIST
2014-09-23AR0124/07/14 FULL LIST
2014-09-23AP01DIRECTOR APPOINTED MR KEITH ANTHONY GRIEVE
2014-05-19AA23/07/13 TOTAL EXEMPTION SMALL
2013-10-16AR0124/07/13 FULL LIST
2012-11-22AA23/07/12 TOTAL EXEMPTION SMALL
2012-08-14AR0124/07/12 FULL LIST
2012-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEA CONSTANCE CAIRNS / 14/08/2012
2012-08-14CH03SECRETARY'S CHANGE OF PARTICULARS / MS LESLEA CONSTANCE CAIRNS / 14/08/2012
2012-04-04AA23/07/11 TOTAL EXEMPTION SMALL
2011-07-26AR0124/07/11 FULL LIST
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEA CONSTANCE CAIRNS / 24/07/2011
2011-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / MS LESLEA CONSTANCE CAIRNS / 24/07/2011
2011-04-20AA23/07/10 TOTAL EXEMPTION SMALL
2010-11-16AA01PREVSHO FROM 30/11/2010 TO 23/07/2010
2010-08-12AR0124/07/10 FULL LIST
2010-08-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC
2010-08-12AD02SAIL ADDRESS CREATED
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN REYNOLDS / 24/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEA CONSTANCE CAIRNS / 24/07/2010
2010-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2010 FROM TOKEN HOUSE 11-12 TOKENHOUSE YARD LONDON EC2R 7AS
2009-10-06AA01CURREXT FROM 31/07/2010 TO 30/11/2010
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 48 CHURCHFIELD HARLOW ESSEX CM20 3DA UNITED KINGDOM
2009-09-3088(2)AD 22/09/09-24/09/09 GBP SI 97@1=97 GBP IC 2/99
2009-08-25288aSECRETARY APPOINTED MS LESLEA CONSTANCE CAIRNS
2009-08-25288aDIRECTOR APPOINTED MS LESLEA CONSTANCE CAIRNS
2009-08-25288bAPPOINTMENT TERMINATED DIRECTOR SAM SILVA-CAIRNS
2009-08-25288bAPPOINTMENT TERMINATED SECRETARY SAM SILVA-CAIRNS
2009-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-07-23
Annual Accounts
2014-07-23
Annual Accounts
2015-07-23
Annual Accounts
2016-07-31

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 TRANQUILLITY IN GLASS LTD

Intangible Assets
Patents
We have not found any records of TRANQUILLITY IN GLASS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRANQUILLITY IN GLASS LTD
Trademarks
We have not found any records of TRANQUILLITY IN GLASS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANQUILLITY IN GLASS 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 (43999 - Other specialised construction activities n.e.c.) as TRANQUILLITY IN GLASS LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where TRANQUILLITY IN GLASS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANQUILLITY IN GLASS 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 TRANQUILLITY IN GLASS LTD any grants or awards.
Ownership
    We could not find any group structure information
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