Tanfield Group Plc

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tanfield group plc
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Micro

Tanfield Group Plc

04061965•Public Limited With Share Capital

C/O Weightmans Llp, St. James Gate, Newcastle Upon Tyne, NE14AD
Website02072201666

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Incorporated

30/08/2000

Company Age

25 years

Directors

3

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Tanfield Group Plc (04061965) is a public limited with share capital incorporated on 30/08/2000 (25 years old) and registered in newcastle upon tyne, NE14AD. The company operates under SIC code 64209 and is classified as Micro.

Tanfield group plc is a machinery company based out of sandgate house 102 quayside, newcastle upon tyne, united kingdom.

Public Limited With Share Capital
SIC: 64209
Micro
Incorporated 30/08/2000
NE14AD
2 employees

Financial Overview

Total Assets

£22.35M

Liabilities

£65.0K

Net Assets

£22.29M

Cash

£2.91M

Key Metrics

2

Employees

3

Directors

2

CCJs

Board of Directors

2
M
martin hugh charles groak
director
D
daryn ashley robinson
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2019
Resolution
Category:Resolution
Date:01-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2019
Capital Allotment Shares
Category:Capital
Date:31-05-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Resolution
Category:Resolution
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:21-03-2018
Capital Allotment Shares
Category:Capital
Date:23-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Resolution
Category:Resolution
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2017
Capital Allotment Shares
Category:Capital
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Capital Allotment Shares
Category:Capital
Date:29-03-2016
Resolution
Category:Resolution
Date:23-03-2016
Capital Allotment Shares
Category:Capital
Date:15-02-2016
Resolution
Category:Resolution
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Capital Allotment Shares
Category:Capital
Date:04-11-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Capital Allotment Shares
Category:Capital
Date:23-06-2015
Resolution
Category:Resolution
Date:10-10-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-09-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:28-04-2014
Termination Secretary Company With Name
Category:Officers
Date:06-02-2014
Termination Director Company With Name
Category:Officers
Date:06-02-2014
Termination Director Company With Name
Category:Officers
Date:06-02-2014
Termination Director Company With Name
Category:Officers
Date:06-02-2014
Resolution
Category:Resolution
Date:19-12-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-09-2013
Capital Allotment Shares
Category:Capital
Date:23-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2013
Resolution
Category:Resolution
Date:26-04-2013
Capital Allotment Shares
Category:Capital
Date:12-03-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2012
Resolution
Category:Resolution
Date:22-05-2012
Resolution
Category:Resolution
Date:22-05-2012
Termination Director Company With Name
Category:Officers
Date:17-04-2012
Termination Director Company With Name
Category:Officers
Date:17-04-2012
Capital Allotment Shares
Category:Capital
Date:08-03-2012
Capital Allotment Shares
Category:Capital
Date:08-03-2012
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:21-09-2011
Resolution
Category:Resolution
Date:26-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2011
Termination Director Company With Name
Category:Officers
Date:12-05-2011
Legacy
Category:Mortgage
Date:13-04-2011
Legacy
Category:Mortgage
Date:13-04-2011
Legacy
Category:Mortgage
Date:13-04-2011
Capital Allotment Shares
Category:Capital
Date:23-02-2011
Move Registers To Sail Company
Category:Address
Date:05-11-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:05-11-2010
Resolution
Category:Resolution
Date:26-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2010
Change Sail Address Company
Category:Address
Date:26-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2010
Resolution
Category:Resolution
Date:05-10-2010
Legacy
Category:Mortgage
Date:14-09-2010
Legacy
Category:Mortgage
Date:14-09-2010
Legacy
Category:Mortgage
Date:14-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2010
Legacy
Category:Mortgage
Date:20-01-2010
Legacy
Category:Annual Return
Date:28-09-2009
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Capital
Date:03-08-2009
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:03-08-2009
Legacy
Category:Capital
Date:04-07-2009
Resolution
Category:Resolution
Date:04-07-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date23/04/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Weightmans Llp, St. James Gate, Newcastle Upon Tyne, Ne1 4Ad, NE14ADRegistered
Globe Ii Business Centre, 128 Maltravers Road, Sheffield, South Yorkshire, S25AZ

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Contact

02072201666
tanfieldgroup.com
C/O Weightmans Llp, St. James Gate, Newcastle Upon Tyne, NE14AD