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TANCROFT COMMUNICATIONS LIMITED

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

Company details

48A MONMOUTH STREET, LONDON, WC2H 9EP

TANCROFT COMMUNICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00903206
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.10
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 61900 - Other telecommunications activities

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1998.11.03
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.07.02
ERROL ALAN LIPMAN
RENT DEPOSIT DEED - Outstanding on 2004.07.01

List of company documents:

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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 125416
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DIRECTOR APPOINTED MR SIVADASAN SIVASAMY
Form type: AP01
Date: 2015.07.23
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.12.07
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.11.12
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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DIRECTOR APPOINTED MARIE HEAVEY
Form type: AP01
Date: 2012.03.23
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DENNIS TRELOAR REID / 01/05/2011
Form type: CH01
Date: 2011.08.17
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.14
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.05.08
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.03.09
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REGISTERED OFFICE CHANGED ON 03/12/2009 FROM, FIRST FLOOR, 42 RAVENSHURST AVENUE, HENDON, LONDON, NW4 4EG
Form type: AD01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DENNIS TRELOAR REID / 01/10/2009
Form type: CH01
Date: 2009.12.03
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SECRETARY APPOINTED MR JOHN VINCENT THOMAS DUGGAN
Form type: AP03
Date: 2009.12.03
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APPOINTMENT TERMINATED, SECRETARY ANDREW SMITHSON
Form type: TM02
Date: 2009.12.03
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14/07/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.11.10
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.04.10
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.10
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.12.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
Child documents:
Document type: ANNOTATION
Date: 2006.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.05
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2005.04.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.01
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.01.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.24
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NC INC ALREADY ADJUSTED, 15/07/04
Form type: 123
Date: 2005.01.13
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£ NC 110000/135000, 15/07
Form type: RES04
Date: 2005.01.13
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AD 15/07/04---------, £ SI [email protected]=17916, £ IC 107500/125416
Form type: 88(2)R
Date: 2005.01.13
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SHARE APPLICATION APPRO 15/07/04
Form type: RES13
Date: 2005.01.13
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REGISTERED OFFICE CHANGED ON 15/11/04 FROM:, SMITHSONS 21 ENTERPRISE HOUSE, MANCHESTER SCIENCE PARK, LLOYD STREET NORTH, MANCHESTER M15 6SE
Form type: 287
Date: 2004.11.15
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2004.03.11
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REGISTERED OFFICE CHANGED ON 10/03/04 FROM:, 74 WIMPOLE STREET, LONDON, W1G 9RR
Form type: 287
Date: 2004.03.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.17
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.09
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
Child documents:
Document type: ANNOTATION
Date: 2003.04.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JOHN VINCENT THOMAS DUGGAN (current)
Secretary, 2009.11.12
272 WILLESDEN LANE , LONDON
NW2 5RB
JOHN VINCENT THOMAS DUGGAN (current)
Director, 2003.12.08
272 WILLESDEN LANE , LONDON
NW2 5RB
MARIE HEAVEY (current)
Director, CUSTOMER SERVICES DIRECTOR, 2012.03.14
48A MONMOUTH STREET , LONDON
WC2H 9EP
NICHOLAS DENNIS TRELOAR REID (current)
Director, CORPORATE DIRECTOR, 2003.12.08
112 BLAKE ROAD , LONDON
N11 2AL
SIVADASAN SIVASAMY (current)
Director, SALES AND COMMERCIAL DIRECTOR, 2015.07.23
48A MONMOUTH STREET , LONDON
WC2H 9EP
ANDREW ALLEN (resigned)
Secretary, 2002.03.31 - 2003.12.08
307 QUEENS LANE MUSWELL HILL , LONDON
N10 1DN
COLIN DAVIS (resigned)
Secretary, 1999.06.01 - 2002.03.31
45 LINDSAY ROAD , WORCESTER PARK
KT4 8LF, SURREY
ANDREW GEOFFREY SMITHSON (resigned)
Secretary, SOLICITOR, 2003.12.08 - 2009.11.12
79 MOSLEY STREET , MANCHESTER
M2 3LT
JAMES LEIGH TANNER (resigned)
Secretary, 1992.07.14 - 1999.06.01
39 INGRAM AVENUE , LONDON
NW11 6TG
BRIAN LASKY (resigned)
Director, 2003.12.08 - 2007.05.01
34 PURCELLS AVENUE , EDGWARE
HA8 8DZ, MIDDLESEX
JAMES LEIGH TANNER (resigned)
Director, SALES EXECUTIVE, 1992.07.14 - 1999.03.08
39 INGRAM AVENUE , LONDON
NW11 6TG
PETER LOUIS TANNER (resigned)
Director, SALES EXECUTIVE, 1992.07.14 - 2003.12.08
44 WIMPOLE STREET , LONDON
W1G 8SB
Date 2015.11.30 2014.11.30
Fixed Assets £ 932 - 25.02 % £ 1,243
Tangible Fixed Assets £ 932 - 25.02 % £ 1,243
Current Assets £ 1,966,198 + 11.67 % £ 1,760,780
Tangible Fixed Assets Depreciation £ 44,554 + 0.7 % £ 44,243
Share Premium Account £ 14,584 £ 14,584
Debtors £ 1,562,779 + 22.51 % £ 1,275,676
Shareholder Funds £ 771,629 + 20.19 % £ 642,021
Profit Loss Account Reserve £ 631,629 + 25.82 % £ 502,021
Called Up Share Capital £ 125,416 £ 125,416
Net Assets Liabilities Including Pension Asset Liability £ 771,629 + 20.19 % £ 642,021
Total Assets Less Current Liabilities £ 771,629 + 20.19 % £ 642,021
Net Current Assets Liabilities £ 770,697 + 20.28 % £ 640,778
Creditors Due Within One Year £ 1,195,501 + 6.74 % £ 1,120,002
Cash Bank In Hand £ 203,419 - 28.65 % £ 285,104
Stocks Inventory £ 200,000 £ 200,000
Share Capital Allotted Called Up Paid £ 2,500 £ 2,500
Number Shares Allotted 2500 Ordinary B shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 45,486 £ 45,486

Companies near to TANCROFT COMMUNICATIONS ltd.

Information about the Private Limited Company TANCROFT COMMUNICATIONS 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: 2016.10.12. Reload the data