Tacanal UK Ltd

Company Name	Tacanal UK Ltd
Director	Peter Lionel Patrick Ninnim
Company Status	Active
Company Number	02929222
Category	Private Limited Company
Incorporation Date	16 May 1994(29 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Peter Lionel Patrick Ninnim
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 February 1996(1 year, 9 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House North Bank Haydon Bridge Northumberland NE47 6NA

Director Name	Dorothy Downie
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 February 1996)
Role	Newsagent
Correspondence Address	7 Carnoustie Drive South Shields Tyne & Wear NE34 8BN

Director Name	Brenda Ninnim
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(3 months after company formation)
Appointment Duration	22 years, 5 months (resigned 04 February 2017)
Role	Admin Controller
Country of Residence	United Kingdom
Correspondence Address	Orchard House North Bank Haydon Bridge Northumberland NE47 6NA

Secretary Name	Brenda Ninnim
Nationality	British
Status	Resigned
Appointed	18 August 1994(3 months after company formation)
Appointment Duration	22 years, 5 months (resigned 04 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House North Bank Haydon Bridge Northumberland NE47 6NA

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.jazzmachine.org

Location

Registered Address	Orchard House North Bank Haydon Bridge Northumberland NE47 6NA
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Haydon
Ward	Haydon and Hadrian
Built Up Area	Haydon Bridge

Financials

Year	2013
Net Worth	-£13,361
Cash	£1,727
Current Liabilities	£6,943

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	16 May 2023 (11 months, 1 week ago)
Next Return Due	30 May 2024 (1 month, 1 week from now)

Filing History

29 July 2023	Micro company accounts made up to 31 March 2023 (9 pages)
23 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
2 December 2022	Micro company accounts made up to 31 March 2022 (8 pages)
17 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
25 May 2021	Micro company accounts made up to 31 March 2021 (8 pages)
16 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
31 October 2020	Micro company accounts made up to 31 March 2020 (8 pages)
27 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (7 pages)
18 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
21 August 2018	Micro company accounts made up to 31 March 2018 (6 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
1 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
1 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
1 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
19 April 2017	Termination of appointment of Brenda Ninnim as a director on 4 February 2017 (1 page)
19 April 2017	Termination of appointment of Brenda Ninnim as a secretary on 4 February 2017 (1 page)
19 April 2017	Termination of appointment of Brenda Ninnim as a secretary on 4 February 2017 (1 page)
19 April 2017	Termination of appointment of Brenda Ninnim as a director on 4 February 2017 (1 page)
8 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
8 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
19 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 10 (5 pages)
19 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 10 (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (2 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (2 pages)
30 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 10 (5 pages)
30 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-30 GBP 10 (5 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (2 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (2 pages)
21 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 10 (5 pages)
21 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 10 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
31 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
19 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
19 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (10 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (10 pages)
2 July 2010	Director's details changed for Brenda Ninnim on 1 May 2010 (2 pages)
2 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Brenda Ninnim on 1 May 2010 (2 pages)
2 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Brenda Ninnim on 1 May 2010 (2 pages)
24 October 2009	Total exemption small company accounts made up to 31 March 2009 (10 pages)
24 October 2009	Total exemption small company accounts made up to 31 March 2009 (10 pages)
18 May 2009	Return made up to 16/05/09; full list of members (4 pages)
18 May 2009	Return made up to 16/05/09; full list of members (4 pages)
6 March 2009	Return made up to 16/05/08; full list of members (4 pages)
6 March 2009	Return made up to 16/05/08; full list of members (4 pages)
6 March 2009	Registered office changed on 06/03/2009 from 57 farley lodge ruthin close luton bedfordshire LU1 5EN (1 page)
6 March 2009	Registered office changed on 06/03/2009 from 57 farley lodge ruthin close luton bedfordshire LU1 5EN (1 page)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (10 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (10 pages)
18 February 2008	Registered office changed on 18/02/08 from: orchard house, north bank, haydon bridge, northumberland, NE47 6NA (1 page)
18 February 2008	Registered office changed on 18/02/08 from: orchard house, north bank, haydon bridge, northumberland, NE47 6NA (1 page)
30 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 May 2007	Return made up to 16/05/07; full list of members (3 pages)
24 May 2007	Return made up to 16/05/07; full list of members (3 pages)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 June 2006	Return made up to 16/05/06; full list of members (2 pages)
12 June 2006	Return made up to 16/05/06; full list of members (2 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 June 2005	Return made up to 16/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 24/06/05 363(353) ‐ Location of register of members address changed (2 pages)
24 June 2005	Return made up to 16/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 24/06/05 363(353) ‐ Location of register of members address changed (2 pages)
18 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 March 2005	Director's particulars changed (1 page)
18 March 2005	Director's particulars changed (1 page)
18 March 2005	Registered office changed on 18/03/05 from: penthouse a the leazes, shaws lane, hexham, northumberland NE46 3BN (1 page)
18 March 2005	Registered office changed on 18/03/05 from: penthouse a the leazes, shaws lane, hexham, northumberland NE46 3BN (1 page)
18 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 May 2004	Return made up to 16/05/04; full list of members (7 pages)
24 May 2004	Return made up to 16/05/04; full list of members (7 pages)
24 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 May 2003	Return made up to 16/05/03; full list of members (7 pages)
28 May 2003	Return made up to 16/05/03; full list of members (7 pages)
5 April 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
5 April 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
9 October 2002	Total exemption full accounts made up to 31 January 2002 (5 pages)
9 October 2002	Total exemption full accounts made up to 31 January 2002 (5 pages)
23 May 2002	Return made up to 16/05/02; full list of members (7 pages)
23 May 2002	Return made up to 16/05/02; full list of members (7 pages)
15 April 2002	Director's particulars changed (1 page)
15 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
15 April 2002	Director's particulars changed (1 page)
15 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2002	Company name changed farnons furnishings LIMITED\certificate issued on 06/03/02 (2 pages)
6 March 2002	Company name changed farnons furnishings LIMITED\certificate issued on 06/03/02 (2 pages)
27 September 2001	Total exemption full accounts made up to 31 January 2001 (4 pages)
27 September 2001	Total exemption full accounts made up to 31 January 2001 (4 pages)
24 May 2001	Return made up to 16/05/01; full list of members (6 pages)
24 May 2001	Return made up to 16/05/01; full list of members (6 pages)
9 October 2000	Full accounts made up to 31 January 2000 (5 pages)
9 October 2000	Full accounts made up to 31 January 2000 (5 pages)
26 May 2000	Return made up to 16/05/00; full list of members (6 pages)
26 May 2000	Return made up to 16/05/00; full list of members (6 pages)
13 October 1999	Full accounts made up to 31 January 1999 (5 pages)
13 October 1999	Full accounts made up to 31 January 1999 (5 pages)
23 May 1999	Return made up to 16/05/99; full list of members (6 pages)
23 May 1999	Return made up to 16/05/99; full list of members (6 pages)
2 October 1998	Full accounts made up to 31 January 1998 (5 pages)
2 October 1998	Full accounts made up to 31 January 1998 (5 pages)
18 June 1998	Return made up to 16/05/98; no change of members (4 pages)
18 June 1998	Return made up to 16/05/98; no change of members (4 pages)
2 November 1997	Full accounts made up to 31 January 1997 (5 pages)
2 November 1997	Full accounts made up to 31 January 1997 (5 pages)
29 May 1997	Return made up to 16/05/97; no change of members (4 pages)
29 May 1997	Return made up to 16/05/97; no change of members (4 pages)
2 June 1996	Return made up to 16/05/96; full list of members (6 pages)
2 June 1996	Return made up to 16/05/96; full list of members (6 pages)
4 March 1996	Director resigned (1 page)
4 March 1996	Director resigned (1 page)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
26 February 1996	Full accounts made up to 31 January 1996 (6 pages)
26 February 1996	Full accounts made up to 31 January 1996 (6 pages)
16 February 1996	Registered office changed on 16/02/96 from: 7-13 nun street, newcastle upon tyne, NE1 5AP (1 page)
16 February 1996	Registered office changed on 16/02/96 from: 7-13 nun street, newcastle upon tyne, NE1 5AP (1 page)
5 September 1995	Return made up to 16/05/95; full list of members 363(287) ‐ Registered office changed on 05/09/95 (6 pages)
5 September 1995	Return made up to 16/05/95; full list of members 363(287) ‐ Registered office changed on 05/09/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
16 May 1994	Incorporation (15 pages)
16 May 1994	Incorporation (15 pages)

Tacanal UK Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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