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TANGENT RECORDS LIMITED

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

Company details

5 WESTLANDS ROAD, LACEY GREEN, BUCKINGHAMSHIRE, UNITED KINGDOM, HP27 0QW

TANGENT RECORDS LIMITED on the map

Company type: Private Limited Company
Company number: 00904961
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.05.01
dissolution date: 2014.08.05
last member list: 2013.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation
Company TANGENT RECORDS LIMITED was a Private Limited Company, registration number 00904961, established in United Kingdom on the 1. May 1967. The company was dissolved. The company was in business for 49 years and 7 months. The company used to be located at 5 WESTLANDS ROAD, LACEY GREEN, BUCKINGHAMSHIRE, UNITED KINGDOM, HP27 0QW. Business of the company TANGENT RECORDS LIMITED by SIC and NACE code was "90030 - Artistic creation". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.08.05. The latest accounts are filed up to 2013.09.30. The latest annual return was filed up to 2013.09.05. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.05
documents available: 1

List of company documents:

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Find out more information about TANGENT RECORDS LIMITED. Our website makes it possible to view other available documents related to TANGENT RECORDS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.08.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.04.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.04.11
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
£2.95
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05/09/13 FULL LIST AMEND
Form type: AR01
Date: 2013.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.13
Form type: LATEST SOC
Document description: 13/11/13 STATEMENT OF CAPITAL;GBP 100
Document type: ANNOTATION
Date: 2013.11.13
Form type: ANNOTATION
Document description: Replacement
Description: This document is a duplicate of AR01 registered on 23/09/2013 as it was not properly delivered
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEYN
Form type: TM01
Date: 2013.10.14
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05/09/13 NO CHANGES
Form type: AR01
Date: 2013.09.23
Child documents:
Document type: ANNOTATION
Date: 2013.11.13
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 13/11/2013
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
£2.95
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05/09/12 CHANGES
Form type: AR01
Date: 2012.10.05
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/2011 FROM, 50 STROUD GREEN ROAD, LONDON, N4 3EF
Form type: AD01
Date: 2011.11.21
£2.95
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.11.04
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.08
£2.95
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.11.25
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
£2.95
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01/09/09 FULL LIST
Form type: AR01
Date: 2009.11.10
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 01/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.03
Child documents:
Document type: ANNOTATION
Date: 2008.11.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
Child documents:
Document type: ANNOTATION
Date: 2005.11.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.11.14
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.08
Child documents:
Document type: ANNOTATION
Date: 1999.10.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.30
Child documents:
Document type: ANNOTATION
Date: 1998.09.30
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.01
Child documents:
Document type: ANNOTATION
Date: 1996.10.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.19
£2.95
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RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.13
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AAMD
Date: 1995.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.26

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Company directors and board members:

WENDY STEYN (dissolve)
Secretary, 2005.10.05 - 2014.08.05
5 WESTLANDS ROAD LACEY GREEN , BUCKS
HP27 0QW
ANTON LOUIS ENGLE (dissolve)
Director, RECORD PRODUCER, 1992.09.05 - 2014.08.05
11 WOOD LANE HIGHGATE , LONDON
N6 5UE
WENDY STEYN (dissolve)
Director, RETIRED HEAD TEACHER, 1992.09.05 - 2014.08.05
5 WESTLANDS ROAD LACEY GREEN , BUCKS
HP27 0QW
MICHAEL EUGENE STEYN (dissolve)
Secretary, 1992.09.05 - 1998.07.23
7 MAGNOLIA WHARF CHISWICK , LONDON
W4 3NY
WENDY STEYN (dissolve)
Secretary, RETIRED HEAD TEACHER, 1998.07.14 - 2005.01.12
5 WESTLANDS ROAD LACEY GREEN , BUCKS
HP27 0QW
JONATHAN EUGENE STEYN (dissolve)
Director, SOFTWARE ANALYST, 1998.07.14 - 2012.02.14
83 DE VIGIER AVENUE , SAFFRON WALDEN
CB10 2AY, ESSEX
MICHAEL EUGENE STEYN (dissolve)
Director, RECORD PRODUCER, 1992.09.05 - 1999.01.03
7 MAGNOLIA WHARF CHISWICK , LONDON
W4 3NY
Date 2013.09.30 2012.09.30
Current Assets £ 6,156 - 51.19 % £ 12,612
Debtors £ 5,826 - 52.04 % £ 12,148
Shareholder Funds £ 4,315 - 69.57 % £ 14,180
Profit Loss Account Reserve £ 4,215 - 70.06 % £ 14,080
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 4,315 - 69.57 % £ 14,180
Total Assets Less Current Liabilities £ 4,315 - 69.57 % £ 14,180
Net Current Assets Liabilities £ 4,315 - 56.91 % £ 10,013
Creditors Due Within One Year £ 1,841 - 29.17 % £ 2,599
Cash Bank In Hand £ 117 - 25 % £ 156
Stocks Inventory £ 213 - 30.84 % £ 308
Fixed Assets £ 4,167
Tangible Fixed Assets £ 4,167
Tangible Fixed Assets Depreciation £ 48,136
Tangible Fixed Assets Cost Or Valuation £ 52,303

Companies near to TANGENT RECORDS ltd.

Information about the Private Limited Company TANGENT RECORDS 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: 2016.06.15. Reload the data