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Company Information for

TANNING TIME LTD

5 Mercia Business Village, Torwood Close, Coventry, WEST MIDLANDS, CV4 8HX,
Company Registration Number
07951644
Private Limited Company
Liquidation

Company Overview

About Tanning Time Ltd
TANNING TIME LTD was founded on 2012-02-16 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". Tanning Time Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TANNING TIME LTD
 
Legal Registered Office
5 Mercia Business Village
Torwood Close
Coventry
WEST MIDLANDS
CV4 8HX
Other companies in FY3
 
Previous Names
ION ELECTRONICS LTD19/06/2019
EDGE IT TECHNOLOGIES LIMITED16/08/2018
Filing Information
Company Number 07951644
Company ID Number 07951644
Date formed 2012-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-02-28
Account next due 28/02/2021
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2022-02-12 12:01:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TANNING TIME LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HANDS ON TREASURY PROJECTS LIMITED   ARMSTRONGS ACCOUNTANCY LTD   ASPIRE CORPORATE FINANCE LIMITED   CONTRACTOR ACCOUNTANTS LIMITED   IGNITE BUSINESS SOLUTIONS LIMITED   LEUMASCOM SERVICES LIMITED   PAPERCHASE CONSULTANTS LIMITED   TRINITY ACCOUNTANTS LIMITED
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Companies with same name TANNING TIME LTD
The following companies were found which have the same name as TANNING TIME LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TANNING TIME INC 605 FLORA VIEW LANE LEESBURG FL 34748 Inactive Company formed on the 2003-05-14

Company Officers of TANNING TIME LTD

Current Directors
Officer Role Date Appointed
STEVE BANKS
 Director 2012-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVE BANKS THE HANDON COURT MANAGEMENT CO. LTD Director 2017-01-24 CURRENT 2017-01-24 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
2022-02-12Final Gazette dissolved via compulsory strike-off
2021-11-12LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-10-07600Appointment of a voluntary liquidator
2020-10-07LIQ02Voluntary liquidation Statement of affairs
2020-10-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-09-14
2020-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/20 FROM Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP United Kingdom
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-06-19RES15CHANGE OF COMPANY NAME 19/11/21
2019-06-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-08-16RES15CHANGE OF COMPANY NAME 19/11/21
2018-08-16CERTNMCOMPANY NAME CHANGED EDGE IT TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 16/08/18
2018-08-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-05-16NM06Change of name with request to seek comments from relevant body
2018-04-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-11-03PSC04Change of details for Mr Steve Banks as a person with significant control on 2017-11-03
2017-11-03CH01Director's details changed for Mr Steve Banks on 2017-11-03
2017-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STELIOS FESENTZOU / 14/10/2017
2017-10-23PSC04PSC'S CHANGE OF PARTICULARS / MR STELIOS FESENTZOU / 14/10/2017
2017-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STELIOS FESENTZOU / 14/10/2017
2017-10-23PSC04PSC'S CHANGE OF PARTICULARS / MR STELIOS FESENTZOU / 14/10/2017
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-11-25AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/16 FROM West Park House 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-19AR0116/02/16 ANNUAL RETURN FULL LIST
2015-08-18AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0116/02/15 ANNUAL RETURN FULL LIST
2014-08-04AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0116/02/14 ANNUAL RETURN FULL LIST
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0116/02/13 FULL LIST
2012-02-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to TANNING TIME LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-09-16
Resolution2020-09-16
Meetings o2020-09-02
Fines / Sanctions
No fines or sanctions have been issued against TANNING TIME LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TANNING TIME LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.079
MortgagesNumMortOutstanding0.717
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Creditors
Creditors Due Within One Year 2012-02-16 £ 1,409
Provisions For Liabilities Charges 2012-02-16 £ 309

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
2019-02-28

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 TANNING TIME LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-16 £ 100
Cash Bank In Hand 2012-02-16 £ 30
Current Assets 2012-02-16 £ 30
Fixed Assets 2012-02-16 £ 1,544
Shareholder Funds 2012-02-16 £ 144
Tangible Fixed Assets 2012-02-16 £ 1,544

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TANNING TIME LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TANNING TIME LTD
Trademarks
We have not found any records of TANNING TIME LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TANNING TIME 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 (49320 - Taxi operation) as TANNING TIME LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TANNING TIME 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTANNING TIME LTDEvent Date2020-09-16
Name of Company: TANNING TIME LTD In Creditors' Voluntary Liquidation ("the Company") Company Number: 07951644 Previous Name of Company: ION ELECTRONICS LTD Previous Name of Company: EDGE IT TECHNOLOG…
 
Initiating party Event TypeResolution
Defending partyTANNING TIME LTDEvent Date2020-09-16
TANNING TIME LTD (Company Number 07951644 ) Previous Name of Company: ION ELECTRONICS LTD Previous Name of Company: EDGE IT TECHNOLOGIES LIMITED In Creditors' Voluntary Liquidation ("the Company") Reg…
 
Initiating party Event TypeMeetings o
Defending partyTANNING TIME LTDEvent Date2020-09-02
TANNING TIME LTD (Company Number 07951644 ) Previous Name of Company: ION ELECTRONICS LTD Previous Name of Company: EDGE IT TECHNOLOGIES LIMITED Registered office: Unit 1 Barons Court, Graceways, Blac…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TANNING TIME 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 TANNING TIME 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 CV4 8HX