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Company Information for

TRANQUILLA LIMITED

46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR,
Company Registration Number
07541143
Private Limited Company
Active

Company Overview

About Tranquilla Ltd
TRANQUILLA LIMITED was founded on 2011-02-24 and has its registered office in Birkenhead. The organisation's status is listed as "Active". Tranquilla Limited 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
TRANQUILLA LIMITED
 
Legal Registered Office
46 HAMILTON SQUARE
BIRKENHEAD
MERSEYSIDE
CH41 5AR
Other companies in CH41
 
Filing Information
Company Number 07541143
Company ID Number 07541143
Date formed 2011-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:39:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANQUILLA LIMITED
The accountancy firm based at this address is MCLINTOCKS LIMITED
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Companies with same name TRANQUILLA LIMITED
The following companies were found which have the same name as TRANQUILLA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Tranquilla Apartments LLC 9757 JUANITA DR NE STE 300 KIRKLAND WA 98034 Good Standing Company formed on the 2006-05-10
TRANQUILLA PROPERTY, LLC 11303 W RICKS CIR DALLAS TX 75230 Forfeited Company formed on the 2011-08-11
TRANQUILLA CONSULTING INC. 1400-10303 JASPER AVENUE EDMONTON ALBERTA T5J 3N6 Active Company formed on the 2007-10-04
TRANQUILLA GROUP LIMITED PARTNERSHIP NV Permanently Revoked Company formed on the 1998-04-14
TRANQUILLA GROUP, INC. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2008-02-26
TRANQUILLA (QLD) PTY LTD Active Company formed on the 2012-07-16
TRANQUILLA NOMINEES PTY LTD Active Company formed on the 2014-04-16
TRANQUILLA PTY. LTD. Active Company formed on the 1998-09-10
TRANQUILLA INC 232 SECURITY TRUST BLDG. MIAMI FL Inactive Company formed on the 1961-06-22
TRANQUILLA AT MIRASOL PROPERTY OWNERS ASSOCIATION, INC. 790 PARK OF COMMERCE BLVD BOCA RATON FL 33487 Active Company formed on the 2003-04-15
TRANQUILLA HOLDINGS, INC. 8030 FIRST COAST HIGHWAY AMELIA ISLAND FL 32034 Inactive Company formed on the 2002-01-11
TRANQUILLA CONDOMINIUM ASSOCIATION, INC. 6815 BISCAYNE BLVD MIAMI FL 33138 Active Company formed on the 2002-10-07
TRANQUILLA, LLC 103 AVENUE A, N.W. WINTER HAVEN FL 33881 Inactive Company formed on the 2006-02-24
TRANQUILLA SILSOE LIMITED 50 SEYMOUR STREET LONDON W1H 7JG Active Company formed on the 2018-10-10
TRANQUILLAS SYSTEMS LTD 39 RYDON ACRES KINGSTEIGNTON NEWTON ABBOT DEVON TQ12 3YN Active - Proposal to Strike off Company formed on the 2018-12-06
TRANQUILLAS YACHTS LTD 39 RYDON ACRES KINGSTEIGNTON NEWTON ABBOT DEVON TQ12 3YN Active - Proposal to Strike off Company formed on the 2018-12-06
TRANQUILLA LLC Georgia Unknown
TRANQUILLA NAIL SPA LLC New Jersey Unknown
TRANQUILLA L.L.C Georgia Unknown
TRANQUILLA FAMILY LIMITED PARTNERSHIP Arizona Unknown

Company Officers of TRANQUILLA LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ANN MITCHELL
 Director 2015-01-01
NEIL RUSSELL TILLY
 Director 2011-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE ANN MITCHELL 81 RENSHAW LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
NEIL RUSSELL TILLY 81 RENSHAW LIMITED Director 2016-10-12 CURRENT 2016-10-12 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
2024-03-14Change of details for Mr Neil Russell Tilly as a person with significant control on 2024-02-24
2024-03-14CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-08-18AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES
2020-05-22AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-11-25AA01Previous accounting period extended from 28/02/19 TO 31/08/19
2019-11-25AA01Previous accounting period extended from 28/02/19 TO 31/08/19
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-09-20AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29AR0124/02/16 ANNUAL RETURN FULL LIST
2015-05-29AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31AR0124/02/15 ANNUAL RETURN FULL LIST
2015-01-26AP01DIRECTOR APPOINTED MRS CATHERINE ANN MITCHELL
2014-09-17AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-10AR0124/02/14 ANNUAL RETURN FULL LIST
2014-03-10CH01Director's details changed for Mr Neil Russell Tilly on 2014-02-24
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/14 FROM Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ United Kingdom
2013-10-08AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0124/02/13 ANNUAL RETURN FULL LIST
2012-11-16AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0124/02/12 ANNUAL RETURN FULL LIST
2011-02-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




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

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Creditors
Creditors Due Within One Year 2013-02-28 £ 226,008
Creditors Due Within One Year 2012-02-28 £ 99,187

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 TRANQUILLA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 1,941
Tangible Fixed Assets 2013-02-28 £ 221,625
Tangible Fixed Assets 2012-02-28 £ 95,989

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANQUILLA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANQUILLA LIMITED
Trademarks
We have not found any records of TRANQUILLA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANQUILLA 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 (59200 - Sound recording and music publishing activities) as TRANQUILLA LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where TRANQUILLA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANQUILLA 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 TRANQUILLA 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 CH41 5AR