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TANSPRING INVESTMENTS LIMITED

Learn more about TANSPRING INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23 MASONS AVENUE, HARROW, MIDDLESEX, ENGLAND, HA3 5AH

TANSPRING INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00816625
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.21
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

List of company documents:

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07/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 3000
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REGISTERED OFFICE CHANGED ON 11/03/2016 FROM, 23 MASONS AVENUE, HARROW, MIDDLESEX, HA3 5AH, ENGLAND
Form type: AD01
Date: 2016.03.11
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REGISTERED OFFICE CHANGED ON 11/03/2016 FROM, 3 HIGH STREET, WEALDSTONE, HARROW, MIDDLESEX, HA3 5DB
Form type: AD01
Date: 2016.03.11
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
£2.95
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
£2.95
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.15
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
£2.95
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.03.26
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
£2.95
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.03.19
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.08
£2.95
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.10
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 28/02/03
Form type: 225
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.29
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REGISTERED OFFICE CHANGED ON 20/07/01 FROM:, RIGGSIDE, EAST END WAY, PINNER, MIDDLESEX HA5 3BS
Form type: 287
Date: 2001.07.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.05
Child documents:
Document type: ANNOTATION
Date: 1996.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.10.25

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Company directors and board members:

DIANE MARIE HARVIE (current)
Secretary, MANAGER, 2001.06.11
12 HARFORD DRIVE , WATFORD
WD17 3DG, HERTFORDSHIRE
CHARLES ANTHONY HARVIE (current)
Director, MANAGER, 2001.06.11
12 HARFORD DRIVE , WATFORD
WD17 3DG, HERTFORDSHIRE
DIANE MARIE HARVIE (current)
Director, MANAGER, 2001.06.11
12 HARFORD DRIVE , WATFORD
WD17 3DG, HERTFORDSHIRE
CISSIE WINIFRED HARVIE (resigned)
Secretary, 1991.12.31 - 2001.06.12
RIGGSIDE EAST END WAY , PINNER
HA5 3BS, MIDDLESEX
CISSIE WINIFRED HARVIE (resigned)
Director, 1991.12.31 - 2001.06.12
RIGGSIDE EAST END WAY , PINNER
HA5 3BS, MIDDLESEX
KENNETH RYDER HARVIE (resigned)
Director, DIRECTOR ELECTRICAL RETAIL, 1991.12.31 - 2001.06.12
RIGGSIDE EASTEND WAY , PINNER
HA5 3BS, MIDDLX
Date 2014.02.28
Tangible Fixed Assets £ 4,579
Debtors £ 5,555
Profit Loss Account Reserve £ 8,252
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 8,254
Net Current Assets Liabilities £ 3,675
Creditors Due Within One Year £ 1,880
Share Capital Allotted Called Up Paid £ 2
Par Value Share 1631 each
Number Shares Allotted £ 2
Tangible Fixed Assets Cost Or Valuation £ 4,579

Companies near to TANSPRING INVESTMENTS ltd.

Information about the Private Limited Company TANSPRING INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data