| Company Name | Tantek Furnaces Ltd |
|---|---|
| Director | William Gordon Rayment |
| Company Status | Active |
| Company Number | 02398739 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1989(34 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr William Gordon Rayment |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1991(2 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 27 Selstone Crescent Sleights Whitby North Yorkshire YO22 5DJ |
| Secretary Name | Ann Rayment |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2001(12 years, 1 month after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Company Director |
| Correspondence Address | 27 Selstone Crescent Sleights Whitby North Yorkshire YO22 5DJ |
| Director Name | Mr Brian Beedham |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(2 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 June 1995) |
| Role | Engineer |
| Correspondence Address | 4 Crispin Drive Sheffield South Yorkshire S12 2NE |
| Director Name | Mr Peter Robert Rayment |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(2 years after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 03 April 2000) |
| Role | Architectural Designer |
| Country of Residence | England |
| Correspondence Address | Strayhead Carr Lane Aislaby Pickering North Yorkshire YO18 8PE |
| Secretary Name | Mr Peter Robert Rayment |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(2 years after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 03 April 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Strayhead Carr Lane Aislaby Pickering North Yorkshire YO18 8PE |
Contact
| Website | tantekfurnaces.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01947 810694 |
| Telephone region | Whitby |
Location
| Registered Address | 27 Selstone Crescent Sleights Whitby North Yorkshire YO22 5DJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Parish | Eskdaleside cum Ugglebarnby |
| Ward | Esk Valley |
| Built Up Area | Sleights |
Shareholders
| 99 at £1 | W.g. Rayment 99.00% Ordinary |
|---|---|
| 1 at £1 | P.r. Rayment 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,421 |
| Cash | £11,905 |
| Current Liabilities | £2,677 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 2 weeks from now) |
Charges
| 25 November 2002 | Delivered on: 13 December 2002 Persons entitled: Bey Machinery Co. Limited Classification: Assignment and charge Secured details: £122,692 due or to become due from the company to the chargee. Particulars: All amounts due under letter of credit number XQ52000365AMD001. Outstanding |
|---|---|
| 7 November 2002 | Delivered on: 28 November 2002 Persons entitled: Farid and Nader Khoury Classification: Assignment and charge Secured details: £22,000 due or to become due from the company to the chargee. Particulars: Amounts due under letter of credit number XQ52000365AMD001. Outstanding |
Filing History
| 25 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 9 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 2 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 10 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 30 June 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 10 July 2017 | Notification of William Gordon Rayment as a person with significant control on 1 April 2017 (2 pages) |
| 10 July 2017 | Notification of William Gordon Rayment as a person with significant control on 10 July 2017 (2 pages) |
| 10 July 2017 | Notification of William Gordon Rayment as a person with significant control on 1 April 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 19 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 19 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 4 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 June 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
| 19 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 June 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 3 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 June 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 29 June 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 3 July 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 July 2005 | Return made up to 27/06/05; full list of members (2 pages) |
| 26 July 2005 | Return made up to 27/06/05; full list of members (2 pages) |
| 28 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 28 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 5 July 2004 | Return made up to 27/06/04; full list of members (6 pages) |
| 5 July 2004 | Return made up to 27/06/04; full list of members (6 pages) |
| 9 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 9 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 3 July 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 3 July 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 29 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 29 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 13 December 2002 | Particulars of mortgage/charge (3 pages) |
| 13 December 2002 | Particulars of mortgage/charge (3 pages) |
| 28 November 2002 | Particulars of mortgage/charge (3 pages) |
| 28 November 2002 | Particulars of mortgage/charge (3 pages) |
| 4 July 2002 | Return made up to 27/06/02; full list of members (6 pages) |
| 4 July 2002 | Return made up to 27/06/02; full list of members (6 pages) |
| 26 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 26 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 6 August 2001 | New secretary appointed (2 pages) |
| 6 August 2001 | Return made up to 27/06/01; full list of members (7 pages) |
| 6 August 2001 | Return made up to 27/06/01; full list of members (7 pages) |
| 6 August 2001 | New secretary appointed (2 pages) |
| 6 June 2001 | Registered office changed on 06/06/01 from: 12 carr hill lane sleights whitby north yorkshire YO21 1RS (1 page) |
| 6 June 2001 | Registered office changed on 06/06/01 from: 12 carr hill lane sleights whitby north yorkshire YO21 1RS (1 page) |
| 3 May 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 3 May 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 27 July 2000 | Return made up to 27/06/00; full list of members (7 pages) |
| 27 July 2000 | Return made up to 27/06/00; full list of members (7 pages) |
| 28 April 2000 | Secretary resigned;director resigned (1 page) |
| 28 April 2000 | Secretary resigned;director resigned (1 page) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 27 July 1999 | Return made up to 27/06/99; full list of members (6 pages) |
| 27 July 1999 | Return made up to 27/06/99; full list of members (6 pages) |
| 31 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 31 December 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 22 October 1998 | Company name changed tantek LIMITED\certificate issued on 23/10/98 (2 pages) |
| 22 October 1998 | Company name changed tantek LIMITED\certificate issued on 23/10/98 (2 pages) |
| 24 July 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 24 July 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 11 April 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 11 April 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 22 July 1997 | Return made up to 27/06/97; full list of members (6 pages) |
| 22 July 1997 | Return made up to 27/06/97; full list of members (6 pages) |
| 26 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 26 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 26 July 1996 | Return made up to 27/06/96; no change of members
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| 26 July 1996 | Return made up to 27/06/96; no change of members
|
| 4 July 1995 | Return made up to 27/06/95; full list of members
|
| 4 July 1995 | Return made up to 27/06/95; full list of members
|
| 19 March 1990 | Director resigned;new director appointed (4 pages) |
| 19 March 1990 | Director resigned;new director appointed (4 pages) |