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Company Information for

TANKS DIRECT LIMITED

Channel House, Mart Road, Minehead, SOMERSET, TA24 5BJ,
Company Registration Number
07328363
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tanks Direct Ltd
TANKS DIRECT LIMITED was founded on 2010-07-28 and has its registered office in Minehead. The organisation's status is listed as "Active - Proposal to Strike off". Tanks Direct Limited is a Private Limited Company registered in 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
TANKS DIRECT LIMITED
 
Legal Registered Office
Channel House
Mart Road
Minehead
SOMERSET
TA24 5BJ
Other companies in TA24
 
Filing Information
Company Number 07328363
Company ID Number 07328363
Date formed 2010-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 2022-09-30
Latest return 2021-12-09
Return next due 2022-12-23
Type of accounts FULL
VAT Number /Sales tax ID GB946692083  
Last Datalog update: 2023-01-24 12:10:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TANKS DIRECT LIMITED
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Companies with same name TANKS DIRECT LIMITED
The following companies were found which have the same name as TANKS DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TANKS DIRECT CORPORATION Delaware Unknown
Tanks Direct Inc Maryland Unknown
TANKS DIRECT LTD RICHARD HOUSE 9 WINCKLEY SQUARE PRESTON PR1 3HP Active Company formed on the 2023-09-27

Company Officers of TANKS DIRECT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE FORSYTH
Director 2015-06-05
DAVID SILVERA
Director 2010-07-28

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
2023-01-31SECOND GAZETTE not voluntary dissolution
2022-10-04FIRST GAZETTE notice for voluntary strike-off
2022-10-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-23DS01Application to strike the company off the register
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-09-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-09-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-11-20AA01Current accounting period extended from 31/07/19 TO 31/12/19
2018-11-19AP04Appointment of Kingspan Group Limited as company secretary on 2018-11-13
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SILVERA
2018-10-31AP01DIRECTOR APPOINTED BARRY KEELEY
2018-10-30PSC02Notification of Fuel Tank Shop Limited as a person with significant control on 2018-10-26
2018-10-30PSC07CESSATION OF DAVID SILVERA AS A PERSON OF SIGNIFICANT CONTROL
2018-10-29SH0126/10/18 STATEMENT OF CAPITAL GBP 125
2018-10-01AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073283630002
2018-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073283630001
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES
2018-04-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-28SH02Sub-division of shares on 2018-02-16
2018-02-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-23RES01ADOPT ARTICLES 16/02/2018
2018-02-23RES13Resolutions passed:
  • Sub division/allowance for various share capital 16/02/2018
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-15SH0113/02/18 STATEMENT OF CAPITAL GBP 100
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-04-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 073283630003
2016-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 073283630002
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-08-11AD03REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2016-08-10AD02SAIL ADDRESS CREATED
2016-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SILVERA / 15/03/2016
2016-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE FORSYTH / 15/03/2016
2016-01-18AA31/07/15 TOTAL EXEMPTION SMALL
2015-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 073283630001
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10AR0128/07/15 FULL LIST
2015-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE FORSYTH / 05/06/2015
2015-06-11AP01DIRECTOR APPOINTED MISS CHRISTINE FORSYTH
2014-11-14AA31/07/14 TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02AR0128/07/14 FULL LIST
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SILVERA / 26/08/2014
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SILVERA / 26/08/2014
2014-01-17AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-22AR0128/07/13 FULL LIST
2012-12-20AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-10AR0128/07/12 FULL LIST
2011-11-22AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-16AR0128/07/11 FULL LIST
2011-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 19 TREGONWELL RD MINEHEAD SOMERSET TA24 5DU ENGLAND
2010-07-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to TANKS DIRECT 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 TANKS DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of TANKS DIRECT LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-07-31 £ 195,159
Creditors Due Within One Year 2012-07-31 £ 154,868
Provisions For Liabilities Charges 2013-07-31 £ 4,338
Provisions For Liabilities Charges 2012-07-31 £ 2,155

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 TANKS DIRECT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 124,257
Cash Bank In Hand 2012-07-31 £ 84,657
Current Assets 2013-07-31 £ 210,742
Current Assets 2012-07-31 £ 144,821
Debtors 2013-07-31 £ 84,882
Debtors 2012-07-31 £ 60,164
Fixed Assets 2013-07-31 £ 132,390
Fixed Assets 2012-07-31 £ 137,076
Shareholder Funds 2013-07-31 £ 143,635
Shareholder Funds 2012-07-31 £ 124,874
Stocks Inventory 2013-07-31 £ 1,603
Tangible Fixed Assets 2013-07-31 £ 22,479
Tangible Fixed Assets 2012-07-31 £ 11,739

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TANKS DIRECT LIMITED registering or being granted any patents
Domain Names

TANKS DIRECT LIMITED owns 14 domain names.

bartrucks.co.uk   bar-trucks.co.uk   bottle-bins.co.uk   bottlebins.co.uk   bladdertanks.co.uk   pillow-tanks.co.uk   pillowtanks.co.uk   sprayer-tanks.co.uk   sprayertank.co.uk   sprayertanks.co.uk   tanksdirect.co.uk   undergroundwatertanks.co.uk   watertank.co.uk   watertanks.co.uk  

Trademarks
We have not found any records of TANKS DIRECT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TANKS DIRECT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2015-06-09 GBP £2,760 Equipment and Materials
Durham County Council 2015-03-31 GBP £2,970 Equipment and Materials
Devon County Council 2014-11-11 GBP £577 Fixtures & Fittings - purchase / repair
Waverley Borough Council 2014-08-12 GBP £882 Premises
Redditch Borough Council 2014-03-27 GBP £1,140
Redditch Borough Council 2014-03-27 GBP £155
Nottingham City Council 2014-03-25 GBP £598
Nottingham City Council 2014-03-25 GBP £239
Nottingham City Council 2014-03-25 GBP £598 408-MATERIALS GENERAL
Nottingham City Council 2014-03-25 GBP £239 408-MATERIALS GENERAL
Colchester Borough Council 2013-04-11 GBP £794
Northamptonshire County Council 2012-08-20 GBP £508 Capital
Crawley Borough Council 2012-08-01 GBP £823

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 TANKS DIRECT 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 TANKS DIRECT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-11-0059111000Textile fabrics, felt and felt-lined woven fabrics, coated, covered or laminated with rubber, leather or other material, of a kind used for card clothing, and similar fabrics of a kind used for other technical purposes, incl. narrow fabrics made of velvet impregnated with rubber, for covering weaving spindles "weaving beams"
2018-04-0076110000Reservoirs, tanks, vats and similar containers, of aluminium, for any material (other than compressed or liquefied gas), of a capacity of > 300 l, not fitted with mechanical or thermal equipment, whether or not lined or heat-insulated (excl. containers specifically constructed or equipped for one or more types of transport)
2018-02-0039095090Polyurethanes in primary forms (excl. polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate, in the form of a solution in N,N-dimethylacetamide)
2018-02-0039263000Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings)
2017-03-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2017-02-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-09-0084212100Machinery and apparatus for filtering or purifying water
2016-06-0059119090Textile products and articles, for technical purposes, specified in Note 7 to chapter 59, n.e.s. (excl. those of felt)
2016-06-0073090010Reservoirs, tanks, vats and similar containers, of iron or steel, for gases other than compressed or liquefied gas, of a capacity of > 300 l (excl. containers fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport)
2016-06-0073090030Reservoirs, tanks, vats and similar containers, of iron or steel, for liquids, lined or heat-insulated and of a capacity of > 300 l (excl. containers fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport)
2016-05-0039259080Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s.
2016-05-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-04-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-04-0076129080Casks, drums, cans, boxes and similar containers, of aluminium, for any material (other than compressed or liquefied gas), n.e.s. (other than collapsible tubular containers, containers for aerosols and containers manufactured from foil of a thickness <= 0,2 mm)

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 TANKS DIRECT 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 TANKS DIRECT 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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