TRANQUIL BEACON LIMITED - Other holiday and other collective accommodation - A business based in United Kingdom registered with Companies House

Company Overview

About Tranquil Beacon Ltd

TRANQUIL BEACON LIMITED was founded on 2011-10-11 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Tranquil Beacon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

TRANQUIL BEACON LIMITED

Legal Registered Office

STERLING FORD CENTURION COURT
83 CAMP ROAD
ST ALBANS
HERTS
AL1 5JN
Other companies in WD7

Previous Names

ISIS PRINT LIMITED

20/03/2015

Filing Information

Company Number		07805582
Company ID Number		07805582
Date formed		2011-10-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/01/2023
Account next due		30/10/2024
Latest return		11/10/2015
Return next due		08/11/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB220966316~~

Last Datalog update:	2023-11-06 08:55:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANQUIL BEACON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AP OSBORNE CONSULTING LIMITED BESIRA LIMITED BODY DUBOIS LIMITED CATHERINE MARKS LTD EMAAD LTD FERNTREE GULLY LTD KYRIE LTD OAKGLEN LIMITED OHURAI LTD PRIMETAX LIMITED PUR SANG LIMITED RFW RUTHERFORDS LIMITED SIRONEN LIMITED STERLING FORD PARTNERSHIP LIMITED TEMPLETREE FINANCE LIMITED VG10 CONSULTING LTD

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Company Officers of TRANQUIL BEACON LIMITED

Current Directors

Officer	Role	Date Appointed
KATRINA BROWN	Director	2015-02-19
JAMES JOHN DRURY	Director	2015-02-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEORGINA WOLFSON	Director	2012-10-01	2015-02-19
EDWARD KNIGHT	Director	2011-10-11	2012-10-01
IAN PETER BAILLIE	Director	2011-10-11	2011-10-11

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.

Date	Document Type	Document Description
2023-09-09		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-09-09		Voluntary liquidation Statement of affairs
2023-09-09		Appointment of a voluntary liquidator
2023-09-09		REGISTERED OFFICE CHANGED ON 09/09/23 FROM 34a Watling Street Radlett Hertfordshire WD7 7NN England
2023-08-15		Compulsory strike-off action has been suspended
2023-07-04		FIRST GAZETTE notice for compulsory strike-off
2023-04-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/01/22
2023-04-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/01/23
2023-01-28		Previous accounting period shortened from 31/01/22 TO 30/01/22
2022-05-10	CS01	CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES
2021-10-29	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-11	CS01	CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES
2020-11-10	CS01	CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-10-30	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14	LATEST SOC	14/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-14	CS01	CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-10-31	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/16 FROM 9 Beaumont Gate Shenley Hill Radletet Herts WD7 7AR
2016-11-03	LATEST SOC	03/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-03	CS01	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-31	AP01	DIRECTOR APPOINTED MR JAMES JOHN DRURY
2016-10-31	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27	AA01	Previous accounting period extended from 31/10/15 TO 31/01/16
2015-12-15	LATEST SOC	15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15	AR01	11/10/15 ANNUAL RETURN FULL LIST
2015-06-23	AP01	DIRECTOR APPOINTED MS KATRINA BROWN
2015-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGINA WOLFSON
2015-03-20	RES15	CHANGE OF NAME 19/02/2015
2015-03-20	CERTNM	Company name changed isis print LIMITED\certificate issued on 20/03/15
2015-03-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-21	AR01	11/10/14 ANNUAL RETURN FULL LIST
2014-07-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-12	AR01	11/10/13 ANNUAL RETURN FULL LIST
2013-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN BAILLIE
2013-06-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-12	AR01	11/10/12 ANNUAL RETURN FULL LIST
2012-11-12	AP01	DIRECTOR APPOINTED MISS GEORGINA WOLFSON
2012-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD KNIGHT
2011-10-11	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

55 - Accommodation

552 - Holiday and other short-stay accommodation

55209 - Other holiday and other collective accommodation

55 - Accommodation

559 - Other accommodation

55900 - Other accommodation

Licences & Regulatory approval

We could not find any licences issued to TRANQUIL BEACON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2023-08-30
Resolution	2023-08-30

Fines / Sanctions

No fines or sanctions have been issued against TRANQUIL BEACON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TRANQUIL BEACON LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 55209 - Other holiday and other collective accommodation

Filed Financial Reports

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

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 BEACON LIMITED

Intangible Assets

Patents

We have not found any records of TRANQUIL BEACON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TRANQUIL BEACON LIMITED

Trademarks

We have not found any records of TRANQUIL BEACON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRANQUIL BEACON 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 (55209 - Other holiday and other collective accommodation) as TRANQUIL BEACON LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where TRANQUIL BEACON 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	TRANQUIL BEACON LIMITED	Event Date	2023-08-30
Company Number: 07805582 Name of Company: TRANQUIL BEACON LIMITED Nature of Business: OTHER HOLIDAY AND OTHER COLLECTIVE ACCOMMODATION Registered office: C/O .STERLING FORD, CENTURION COURT, 83 CAMP R…

Initiating party		Event Type	Resolution
Defending party	TRANQUIL BEACON LIMITED	Event Date	2023-08-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRANQUIL BEACON 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 TRANQUIL BEACON 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.
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