TAN YR ALLT HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
TAN YR ALLT HOUSE LIMITED
COMPANY NUMBER
05288459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87900 -
Other residential care activities n.e.c.
INCORPORATION DATE
16/11/2004
(20 years and 1 months old)
WEBSITE
fieldbay.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
16/11/2004
23/12/2004
TAN YR ALLT LIMITED
SWANSEA
SA7 9LA
Telephone: 01792863137
TPS: No
Chestnut House
Tawe Business Village
Swansea Enterprise Park
Swansea, West Glamorgan
SA7 9LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIELDBAY BIDCO LIMITED | Active - Accounts Filed | View Report |
| TAN YR ALLT HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 03/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | Paula Lewis (924799906) has left the board |
Credit Risk Overview
Want to learn more about TAN YR ALLT HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAN YR ALLT HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAN YR ALLT HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2021 - Present (3 years and 4 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/08/2021 - Present (3 years and 4 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
17/08/2021 - Present (3 years and 4 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 50 Past: 5 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
25/06/2023 - Present (1 years and 6 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 57 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 03/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | Paula Lewis (924799906) has left the board |
| 03/10/2024 | New Board Member Erik Dan Hugo Svensson (932775294) Appointed |
| 02/12/2023 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Board Member Neil David Robinson (928404864) Appointed |
| 18/03/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Board Member Aldo Zacary Picek (928196129) Appointed |
| 24/02/2022 | New Board Member Timothy Michael Davies (928662370) Appointed |
| 16/02/2022 | New Board Member Timothy Michael Davies (928662366) Appointed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 21/03/2019 | Stuart Rylan Lopez (910053940) has left the board |
| 21/03/2019 | New Board Member Paul Reuben Hainsworth (910784413) Appointed |
| 01/11/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Board Member Paula Lewis (924799906) Appointed |
| 24/04/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 04/11/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 23/08/2013 | Change in Reg. Office |
| 05/06/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 31/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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