| Company Name | Tansor Consulting Limited |
|---|---|
| Directors | Joanne Wakefield and Nicholas Wakefield |
| Company Status | Active |
| Company Number | 03238392 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1996(27 years, 8 months ago) |
| Previous Names | Finsbury Bridge Physio Limited and J. Arnold Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Joanne Wakefield |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 1996(4 weeks after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Pharmacists |
| Country of Residence | United Kingdom |
| Correspondence Address | Tansor Temple Close Welton East Yorkshire HU15 1NX |
| Secretary Name | Mr Nicholas Wakefield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2006(9 years, 6 months after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Consultant Engineer |
| Country of Residence | England |
| Correspondence Address | Tansor Temple Close, Welton Brough North Humberside HU15 1NX |
| Director Name | Mr Nicholas Wakefield |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2013(16 years, 6 months after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | Tansor Temple Close Welton Brough North Humberside HU15 1NX |
| Director Name | Mary Cynthia Selena Arnold |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1996(4 weeks after company formation) |
| Appointment Duration | 10 years (resigned 10 September 2006) |
| Role | Company Director |
| Correspondence Address | 34 Valley Drive Kirk Ella Hull East Yorkshire HU10 7PL |
| Secretary Name | Joanne Wakefield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1996(4 weeks after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 09 March 2006) |
| Role | Pharmacists |
| Correspondence Address | 7 Tollgate Way Sandling Maidstone Kent ME14 3DF |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1996(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1996(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | Office F1, Beverley Enterprise Centre Beck View Road Beverley East Riding Of Yorkshire HU17 0JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | Minster and Woodmansey |
| Built Up Area | Beverley |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Joanne Wakefield 50.00% Ordinary B |
|---|---|
| 50 at £1 | Nicholas Wakefield 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,772 |
| Cash | £21,474 |
| Current Liabilities | £28,420 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months from now) |
Filing History
| 30 September 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
|---|---|
| 18 May 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 14 September 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 2 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 19 April 2019 | Registered office address changed from Suite 1, the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ England to 1 Mantholme Offices Molescroft Grange Farm Grange Way Beverley East Yorkshire HU17 9FS on 19 April 2019 (1 page) |
| 15 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 26 July 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 16 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 29 September 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 29 September 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 February 2016 | Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to Suite 1, the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ on 15 February 2016 (1 page) |
| 15 February 2016 | Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to Suite 1, the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ on 15 February 2016 (1 page) |
| 15 October 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 28 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 October 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 9 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 31 October 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 29 October 2013 | Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA on 29 October 2013 (1 page) |
| 29 October 2013 | Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA on 29 October 2013 (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 April 2013 | Statement of capital following an allotment of shares on 13 March 2013
|
| 30 April 2013 | Statement of company's objects (2 pages) |
| 30 April 2013 | Change of share class name or designation (2 pages) |
| 30 April 2013 | Statement of company's objects (2 pages) |
| 30 April 2013 | Statement of capital following an allotment of shares on 13 March 2013
|
| 30 April 2013 | Change of share class name or designation (2 pages) |
| 15 April 2013 | Registered office address changed from Tansor Temple Close Welton East Yorkshire HU15 1NX on 15 April 2013 (2 pages) |
| 15 April 2013 | Registered office address changed from Tansor Temple Close Welton East Yorkshire HU15 1NX on 15 April 2013 (2 pages) |
| 7 March 2013 | Appointment of Mr Nicholas Wakefield as a director (2 pages) |
| 7 March 2013 | Appointment of Mr Nicholas Wakefield as a director (2 pages) |
| 6 March 2013 | Company name changed J. arnold LIMITED\certificate issued on 06/03/13
|
| 6 March 2013 | Company name changed J. arnold LIMITED\certificate issued on 06/03/13
|
| 18 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 August 2010 | Director's details changed for Joanne Wakefield on 15 October 2009 (2 pages) |
| 23 August 2010 | Director's details changed for Joanne Wakefield on 15 October 2009 (2 pages) |
| 23 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 28 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 3 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 3 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 4 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 4 September 2007 | Director's particulars changed (1 page) |
| 4 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 4 September 2007 | Secretary's particulars changed (1 page) |
| 4 September 2007 | Director's particulars changed (1 page) |
| 4 September 2007 | Secretary's particulars changed (1 page) |
| 11 September 2006 | Director resigned (1 page) |
| 11 September 2006 | Director resigned (1 page) |
| 11 September 2006 | Return made up to 15/08/06; full list of members (3 pages) |
| 11 September 2006 | Return made up to 15/08/06; full list of members (3 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 April 2006 | Secretary resigned (1 page) |
| 19 April 2006 | New secretary appointed (1 page) |
| 19 April 2006 | New secretary appointed (1 page) |
| 19 April 2006 | Secretary resigned (1 page) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 15 September 2005 | Return made up to 15/08/05; full list of members (7 pages) |
| 15 September 2005 | Registered office changed on 15/09/05 from: 7 tollgate way sandling maidstone kent ME14 3DF (1 page) |
| 15 September 2005 | Return made up to 15/08/05; full list of members (7 pages) |
| 15 September 2005 | Registered office changed on 15/09/05 from: 7 tollgate way sandling maidstone kent ME14 3DF (1 page) |
| 17 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 August 2004 | Return made up to 15/08/04; full list of members (7 pages) |
| 23 August 2004 | Return made up to 15/08/04; full list of members (7 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 24 August 2003 | Return made up to 15/08/03; full list of members (7 pages) |
| 24 August 2003 | Return made up to 15/08/03; full list of members (7 pages) |
| 27 August 2002 | Return made up to 15/08/02; full list of members (7 pages) |
| 27 August 2002 | Return made up to 15/08/02; full list of members (7 pages) |
| 21 May 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 21 May 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 29 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 29 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 1 October 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 1 October 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 1 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 January 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 9 January 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 11 September 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 11 September 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 27 August 1999 | Return made up to 15/08/99; full list of members
|
| 27 August 1999 | Return made up to 15/08/99; full list of members
|
| 28 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 28 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 12 January 1999 | Registered office changed on 12/01/99 from: 34 valley drive kirk ella hull east yorkshire HU10 7PL (1 page) |
| 12 January 1999 | Registered office changed on 12/01/99 from: 34 valley drive kirk ella hull east yorkshire HU10 7PL (1 page) |
| 17 September 1998 | Ad 08/09/98--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
| 17 September 1998 | Ad 08/09/98--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
| 26 August 1998 | Return made up to 15/08/98; full list of members (6 pages) |
| 26 August 1998 | Return made up to 15/08/98; full list of members (6 pages) |
| 28 April 1998 | Ad 01/04/98--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 28 April 1998 | Ad 01/04/98--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 16 March 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 16 March 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 10 March 1998 | Registered office changed on 10/03/98 from: 7 tollgate way sandling maidstone kent ME14 3DF (1 page) |
| 10 March 1998 | Registered office changed on 10/03/98 from: 7 tollgate way sandling maidstone kent ME14 3DF (1 page) |
| 17 October 1997 | Return made up to 15/08/97; full list of members (6 pages) |
| 17 October 1997 | Return made up to 15/08/97; full list of members (6 pages) |
| 9 September 1997 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
| 9 September 1997 | Registered office changed on 09/09/97 from: 32 valley drive kirk ella hull east yorkshire HU10 7PL (1 page) |
| 9 September 1997 | Registered office changed on 09/09/97 from: 32 valley drive kirk ella hull east yorkshire HU10 7PL (1 page) |
| 9 September 1997 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
| 23 September 1996 | Director resigned (1 page) |
| 23 September 1996 | Director resigned (1 page) |
| 23 September 1996 | Secretary resigned (1 page) |
| 23 September 1996 | Secretary resigned (1 page) |
| 17 September 1996 | New director appointed (2 pages) |
| 17 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 17 September 1996 | Registered office changed on 17/09/96 from: 40 bow lane london EC4M 9DT (1 page) |
| 17 September 1996 | Registered office changed on 17/09/96 from: 40 bow lane london EC4M 9DT (1 page) |
| 17 September 1996 | New director appointed (2 pages) |
| 17 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 13 September 1996 | Company name changed finsbury bridge physio LIMITED\certificate issued on 16/09/96 (2 pages) |
| 13 September 1996 | Company name changed finsbury bridge physio LIMITED\certificate issued on 16/09/96 (2 pages) |
| 15 August 1996 | Incorporation (12 pages) |
| 15 August 1996 | Incorporation (12 pages) |