| Company Name | Tanfield Engineering Systems Limited |
|---|---|
| Director | Kevin David Harris |
| Company Status | Active |
| Company Number | 07991017 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2012(12 years, 1 month ago) |
| Previous Name | Tinsley Special Projects Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Kevin David Harris |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2014(1 year, 10 months after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tanfield Engineering Systems Tanfield Lea Industri Stanley Co Durham DH9 9NX |
| Director Name | Mr George Andrew Fotheringham |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2012(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Evolution Business And Tax Advisors Llp 10 Evoluti Wynyard Park Wynyard TS22 5TB |
| Director Name | Stuart David Arnold |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2012(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 14 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tanfield Engineering Systems Tanfield Lea Industri Stanley Co Durham DH9 9NX |
Contact
| Website | www.tanfieldengineeringsystems.com |
|---|---|
| Telephone | 01207 521111 |
| Telephone region | Consett |
Location
| Registered Address | Tanfield Engineering Systems Tanfield Lea Industrial Estate Stanley Co Durham DH9 9NX |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | Stanley |
| Ward | Tanfield |
| Built Up Area | Stanley (County Durham) |
Shareholders
| 1 at £1 | David Wilson 20.00% Ordinary E |
|---|---|
| 1 at £1 | Stuart David Arnold 20.00% Ordinary A |
| 1 at £1 | Stuart David Arnold 20.00% Ordinary B |
| 1 at £1 | Stuart David Arnold 20.00% Ordinary C |
| 1 at £1 | Stuart David Arnold 20.00% Ordinary D |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,076 |
| Cash | £13,647 |
| Current Liabilities | £932,107 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months, 1 week from now) |
Charges
| 6 August 2020 | Delivered on: 7 August 2020 Persons entitled: The Co-Operative Bank P.L.C. Classification: A registered charge Particulars: Mortgage debenture. Outstanding |
|---|---|
| 22 June 2017 | Delivered on: 23 June 2017 Persons entitled: Close Invoice Finance Limited Classification: A registered charge Particulars: All that freehold land known as units BT95/6 and BT95/15 tanfield lea (north) industrial estate as the same is contained in title number DU282029 and registered at hm land registry. Outstanding |
| 14 August 2015 | Delivered on: 18 August 2015 Persons entitled: Stuart Arnold Classification: A registered charge Particulars: All intellectual property (as defined in the instrument). Outstanding |
| 17 January 2014 | Delivered on: 27 January 2014 Persons entitled: Close Brothers LTD (The "Security Trustee") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 1 February 2021 | Total exemption full accounts made up to 30 March 2020 (11 pages) |
|---|---|
| 10 August 2020 | Satisfaction of charge 079910170002 in full (1 page) |
| 7 August 2020 | Registration of charge 079910170004, created on 6 August 2020 (28 pages) |
| 26 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 25 June 2019 | Total exemption full accounts made up to 30 March 2019 (11 pages) |
| 27 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 13 June 2018 | Total exemption full accounts made up to 30 March 2018 (11 pages) |
| 12 June 2018 | Total exemption full accounts made up to 30 March 2017 (8 pages) |
| 26 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 19 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 19 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 23 June 2017 | Registration of charge 079910170003, created on 22 June 2017 (20 pages) |
| 23 June 2017 | Registration of charge 079910170003, created on 22 June 2017 (20 pages) |
| 29 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 August 2015 | Registration of charge 079910170002, created on 14 August 2015 (44 pages) |
| 18 August 2015 | Registration of charge 079910170002, created on 14 August 2015 (44 pages) |
| 17 August 2015 | Termination of appointment of Stuart David Arnold as a director on 14 August 2015 (1 page) |
| 17 August 2015 | Termination of appointment of Stuart David Arnold as a director on 14 August 2015 (1 page) |
| 13 May 2015 | Company name changed tinsley special projects LIMITED\certificate issued on 13/05/15
|
| 13 May 2015 | Company name changed tinsley special projects LIMITED\certificate issued on 13/05/15
|
| 20 April 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 20 April 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 30 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 18 March 2015 | Registered office address changed from Unit 1 Fiennes Road North West Industrial Estate Peterlee SR8 2QH to Tanfield Engineering Systems Tanfield Lea Industrial Estate Stanley Co Durham DH9 9NX on 18 March 2015 (1 page) |
| 18 March 2015 | Registered office address changed from Unit 1 Fiennes Road North West Industrial Estate Peterlee SR8 2QH to Tanfield Engineering Systems Tanfield Lea Industrial Estate Stanley Co Durham DH9 9NX on 18 March 2015 (1 page) |
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 2 May 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 27 January 2014 | Registration of charge 079910170001 (41 pages) |
| 27 January 2014 | Registration of charge 079910170001 (41 pages) |
| 22 January 2014 | Appointment of Mr Kevin David Harris as a director (2 pages) |
| 22 January 2014 | Appointment of Mr Kevin David Harris as a director (2 pages) |
| 21 January 2014 | Registered office address changed from Evolution Business and Tax Advisors Llp 10 Evolution Wynyard Park Wynyard England TS22 5TB England on 21 January 2014 (1 page) |
| 21 January 2014 | Registered office address changed from Evolution Business and Tax Advisors Llp 10 Evolution Wynyard Park Wynyard England TS22 5TB England on 21 January 2014 (1 page) |
| 17 December 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 17 December 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 23 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 23 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 5 October 2012 | Appointment of Stuart David Arnold as a director (2 pages) |
| 5 October 2012 | Appointment of Stuart David Arnold as a director (2 pages) |
| 4 October 2012 | Termination of appointment of George Fotheringham as a director (1 page) |
| 4 October 2012 | Termination of appointment of George Fotheringham as a director (1 page) |
| 14 March 2012 | Incorporation
|
| 14 March 2012 | Incorporation
|