Tanfield Brothers Limited

Company Name	Tanfield Brothers Limited
Directors	Gary Tanfield and Michael Tanfield
Company Status	Active
Company Number	04195303
Category	Private Limited Company
Incorporation Date	6 April 2001(23 years ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Gary Tanfield
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 October 2001(5 months, 4 weeks after company formation)
Appointment Duration	22 years, 7 months
Role	Joiner
Country of Residence	England
Correspondence Address	14 Langbaurgh Close Great Ayton Middlesbrough Cleveland TS9 6QH

Director Name	Mr Michael Tanfield
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 October 2001(5 months, 4 weeks after company formation)
Appointment Duration	22 years, 7 months
Role	Joiner
Country of Residence	England
Correspondence Address	14 Roseberry Court Stokesley Middlesbrough TS9 5QT

Secretary Name	Sylvia Florence Tanfield
Nationality	British
Status	Current
Appointed	01 February 2002(10 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Correspondence Address	14 Langbaurgh Close Great Ayton Middlesbrough Cleveland TS9 6QH

Secretary Name	Michael Tanfield
Nationality	British
Status	Resigned
Appointed	02 October 2001(5 months, 4 weeks after company formation)
Appointment Duration	4 months (resigned 01 February 2002)
Role	Joiner
Correspondence Address	98 Acklam Road Thornaby Stockton On Tees Cleveland TS17 7JR

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	14 Roseberry Court Stokesley Middlesbrough TS9 5QT
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Great and Little Broughton
Ward	Stokesley
Built Up Area	Stokesley
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£494,255
Cash	£26,436
Current Liabilities	£101,692

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	28 March 2023 (1 year, 1 month ago)
Next Return Due	11 April 2024 (overdue)

Filing History

23 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
28 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (4 pages)
29 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
9 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 2 (5 pages)
9 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 2 (5 pages)
14 March 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
14 March 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
20 May 2015	Registered office address changed from Technology Court Technology Court Bradbury Road Newton Aycliffe County Durham DL5 6DA England to C/O Hillman & Co Technology Court Bradbury Road Newton Aycliffe County Durham DL5 6DA on 20 May 2015 (1 page)
20 May 2015	Registered office address changed from Technology Court Technology Court Bradbury Road Newton Aycliffe County Durham DL5 6DA England to C/O Hillman & Co Technology Court Bradbury Road Newton Aycliffe County Durham DL5 6DA on 20 May 2015 (1 page)
18 May 2015	Registered office address changed from 33 Cockton Hill Road Bishop Auckland County Durham DL14 6HS to Technology Court Technology Court Bradbury Road Newton Aycliffe County Durham DL5 6DA on 18 May 2015 (1 page)
18 May 2015	Registered office address changed from 33 Cockton Hill Road Bishop Auckland County Durham DL14 6HS to Technology Court Technology Court Bradbury Road Newton Aycliffe County Durham DL5 6DA on 18 May 2015 (1 page)
16 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (5 pages)
16 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
4 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (5 pages)
4 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
12 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
13 April 2012	Director's details changed for Mr Michael Tanfield on 28 March 2012 (2 pages)
13 April 2012	Director's details changed for Mr Michael Tanfield on 28 March 2012 (2 pages)
13 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
10 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
6 July 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Michael Tanfield on 28 March 2010 (2 pages)
6 July 2010	Director's details changed for Michael Tanfield on 28 March 2010 (2 pages)
6 July 2010	Director's details changed for Gary Tanfield on 28 March 2010 (2 pages)
6 July 2010	Director's details changed for Gary Tanfield on 28 March 2010 (2 pages)
6 July 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
3 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
17 April 2009	Return made up to 28/03/09; full list of members (4 pages)
17 April 2009	Return made up to 28/03/09; full list of members (4 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
16 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
16 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
11 April 2008	Return made up to 28/03/08; full list of members (4 pages)
11 April 2008	Return made up to 28/03/08; full list of members (4 pages)
25 May 2007	Return made up to 28/03/07; full list of members (2 pages)
25 May 2007	Return made up to 28/03/07; full list of members (2 pages)
12 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
12 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
28 March 2006	Return made up to 28/03/06; full list of members (2 pages)
28 March 2006	Return made up to 28/03/06; full list of members (2 pages)
6 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
6 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
20 September 2005	Return made up to 06/04/05; full list of members (3 pages)
20 September 2005	Return made up to 06/04/05; full list of members (3 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
10 January 2005	Registered office changed on 10/01/05 from: 15 north bondgate bishop auckland county durham DL14 7PG (1 page)
10 January 2005	Registered office changed on 10/01/05 from: 15 north bondgate bishop auckland county durham DL14 7PG (1 page)
8 December 2004	Total exemption full accounts made up to 31 May 2003 (12 pages)
8 December 2004	Total exemption full accounts made up to 31 May 2003 (12 pages)
16 June 2004	Return made up to 06/04/04; full list of members 363(287) ‐ Registered office changed on 16/06/04 363(353) ‐ Location of register of members address changed (7 pages)
16 June 2004	Return made up to 06/04/04; full list of members 363(287) ‐ Registered office changed on 16/06/04 363(353) ‐ Location of register of members address changed (7 pages)
10 February 2004	Accounting reference date extended from 30/04/03 to 31/05/03 (1 page)
10 February 2004	Accounting reference date extended from 30/04/03 to 31/05/03 (1 page)
5 April 2003	Return made up to 06/04/03; full list of members (7 pages)
5 April 2003	Return made up to 06/04/03; full list of members (7 pages)
22 August 2002	Return made up to 06/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2002	Return made up to 06/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
19 June 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
7 February 2002	Secretary resigned (1 page)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	Secretary resigned (1 page)
18 October 2001	New director appointed (2 pages)
18 October 2001	New secretary appointed;new director appointed (2 pages)
18 October 2001	New secretary appointed;new director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
14 April 2001	Secretary resigned (1 page)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
14 April 2001	Secretary resigned (1 page)
6 April 2001	Incorporation (10 pages)
6 April 2001	Incorporation (10 pages)

Tanfield Brothers Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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