Tan Sales (London) Limited
Company Profile
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SmallTan Sales (london) Limited
01666847•Private Limited With Share Capital
Kimberley House, 31 Burnt Oak Broadway, Edgware, HA85LD
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Incorporated
23/09/1982
Company Age
43 years
Directors
5
Employees
23
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Tan Sales (london) Limited (01666847) is a private limited with share capital incorporated on 23/09/1982 (43 years old) and registered in edgware, HA85LD. The company operates under SIC code 46900 - non-specialised wholesale trade.
Tan sales (london) ltd is a global exporter and distributor of electrical and lighting equipment. we operate from london with our own 25,000 sq. ft. warehouse, offices and showroom. with over 30 years experience, our ethos is to develop successful business partner relationships and deliver exception...
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 23/09/1982
HA85LD
23 employees
Financial Overview
Total Assets
£9.73M
Liabilities
£1.90M
Net Assets
£7.82M
Est. Turnover
£14.61M
AI Estimated
Unreported
Cash
£1.55M
Key Metrics
23
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
13
Registered
2
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:30-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2008
Legacy
Category:Annual Return
Date:21-12-2007
Legacy
Category:Mortgage
Date:19-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2007
Legacy
Category:Annual Return
Date:20-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2006
Legacy
Category:Annual Return
Date:21-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2004
Legacy
Category:Annual Return
Date:22-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2003
Legacy
Category:Officers
Date:26-01-2003
Legacy
Category:Annual Return
Date:07-01-2003
Legacy
Category:Officers
Date:03-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2001
Legacy
Category:Annual Return
Date:31-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2001
Legacy
Category:Annual Return
Date:02-01-2001
Legacy
Category:Mortgage
Date:17-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2000
Legacy
Category:Annual Return
Date:24-12-1999
Legacy
Category:Mortgage
Date:18-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-1999
Legacy
Category:Annual Return
Date:18-12-1998
Legacy
Category:Officers
Date:11-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-1998
Legacy
Category:Annual Return
Date:30-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-1997
Legacy
Category:Annual Return
Date:30-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-1996
Legacy
Category:Annual Return
Date:29-12-1995
Legacy
Category:Mortgage
Date:07-06-1995
Import / Export
Imports
12 Months10
60 Months45
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Brunswick Industrial Park, Brunswick Way, London, N111JL
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA85LDRegistered
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