Tanning World (ely) Limited in Northampton, NN3 6WL

Description

Data updated on: 01-11-2023

04259498 is a registration number of Tanning World (ely) Limited. This firm was registered as a Private Limited Company on Thursday 26th July 2001. This firm has been actively competing in this business for 23 years. This firm can be gotten hold of in Pacioli House 9 Brookfield Duncan Close, Moulton Park in Northampton. The headquarters' area code assigned to this address is NN3 6WL. Since Sunday 27th September 2009 Tanning World (ely) Limited is no longer under the business name Tanning World (east Anglia). The company's SIC and NACE codes are 96040 which means Physical well-being activities. 2022-07-31 is the last time when account status updates were reported.

Due to this specific firm's size, it became necessary to find extra company leaders: Kylie S. and Sherelle T. who have been participating in joint efforts since Thursday 7th September 2017 to fulfil their statutory duties for this firm.

Previous company's names
Tanning World (ely) Limited 2009-09-27
Tanning World (east Anglia) Ltd. 2001-07-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2 252	-817	-742	2 528	958	110

Balance Sheet
Cash Bank In Hand	5 066	2 270	2 050	8 217	6 771	6 139
Cash Bank On Hand						6 139	2 248
Current Assets	5 916	2 970	6 305	8 717	7 271	6 889	4 264	11 875	16 179	19 573	28 355	34 021
Debtors			3 755				981
Other Debtors							981
Property Plant Equipment						9 238	9 841
Stocks Inventory	850	700	500	500	500	750
Tangible Fixed Assets	3 600	2 880	8 044	9 954	8 522	9 238
Total Inventories						750	1 035
Net Assets Liabilities										13 507	7 260	13 837

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	2 250	-819	-744	2 526	956	108
Shareholder Funds	2 252	-817	-742	2 528	958	110

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						10 704	12 551
Average Number Employees During Period							2	4	4	4	4	4
Creditors						16 017	14 099	25 491	17 093	11 105	18 000	14 584
Creditors Due Within One Year	7 264	6 667	15 091	16 143	14 835	16 017
Fixed Assets							9 841	7 873	6 298	5 039	13 178	10 411
Increase From Depreciation Charge For Year Property Plant Equipment							1 847
Net Current Assets Liabilities	-1 348	-3 697	-8 786	-7 426	-7 564	-9 128	-9 835	-13 616	-914	8 468	12 082	18 010
Number Shares Allotted		2	2	2	2	2
Other Creditors						37
Other Creditors Due Within One Year					520	37
Other Taxation Social Security Payable						4 880	2 998
Par Value Share		1	1	1	1	1
Profit Loss For Period						18 252
Property Plant Equipment Gross Cost						19 942	22 392
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions			7 176	3 649	699	2 418
Tangible Fixed Assets Cost Or Valuation	6 000	6 000	13 176	16 825	17 524	19 942
Tangible Fixed Assets Depreciation	2 400	3 120	5 132	6 871	9 002	10 704
Tangible Fixed Assets Depreciation Charged In Period		720	2 012	1 739	2 131	1 702
Taxation Social Security Due Within One Year					3 215	4 880
Total Additions Including From Business Combinations Property Plant Equipment							2 450
Total Assets Less Current Liabilities	2 252	-817	-742	2 528	958	110	6	-5 743	5 384	13 507	25 260	28 421
Total Dividend Payment						19 100
Trade Creditors Trade Payables						11 100	11 101
Trade Creditors Within One Year					11 100	11 100

Company staff

Kylie S.

Role: Director

Appointed: 07 September 2017

Latest update: 3 March 2024

Sherelle T.

Role: Director

Appointed: 07 September 2017

Latest update: 3 March 2024

Chettleburghs Secretarial Ltd

Role: Corporate Nominee Secretary

Appointed: 26 July 2001

Resigned: 26 July 2001

Address: London, EC2A 4XH

Latest update: 3 March 2024

Pamela G.

Role: Director

Appointed: 26 July 2001

Resigned: 14 January 2020

Latest update: 3 March 2024

James G.

Role: Secretary

Appointed: 26 July 2001

Resigned: 31 January 2011

Latest update: 3 March 2024

James G.

Role: Director

Appointed: 26 July 2001

Resigned: 31 January 2011

Latest update: 3 March 2024

People with significant control

Executives who control the firm include: Kylie S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sherelle T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kylie S.

Notified on 1 October 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Sherelle T.

Notified on 1 October 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Pamela G.

Notified on 6 April 2016

Ceased on 1 October 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	11 January 2024
Confirmation statement last made up date	28 December 2022

Annual Accounts
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2013
Annual Accounts 30 April 2015
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	30 April 2015
Annual Accounts 19 February 2016
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	19 February 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	28 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts 25 March 2013
End Date For Period Covered By Report	31 July 2012
Date Approval Accounts	25 March 2013
Annual Accounts 30 April 2014
Date Approval Accounts	30 April 2014

Tanning World (ely) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kylie S.

Sherelle T.

Chettleburghs Secretarial Ltd

Pamela G.

James G.

James G.

People with significant control

Kylie S.

Sherelle T.

Pamela G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2016 - 2012

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