TA

TAN-YA ASSOCIATES LIMITED

Dissolved

Company number 04112009

Bracknell · Incorporated 22 November 2000

7 Milbanke Court, Milbanke Way, Bracknell, Berkshire, RG12 1RP

Last updated on 21 September 2026

Repair of other equipment · SIC 33190

Installation of industrial machinery and equipment · SIC 33200

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OAK CONTRACTING LTD · 22 November 2000 – 11 December 2000

Company overview

TAN-YA ASSOCIATES LIMITED was a private limited company incorporated on 22 November 2000 and registered in England and Wales and dissolved on 4 April 2023. It changed its name from OAK CONTRACTING LTD on 22 November 2000. Its registered office is at 7 Milbanke Court, Milbanke Way, Bracknell, Berkshire, RG12 1RP. Its principal activities are repair of other equipment (SIC 33190) and installation of industrial machinery and equipment (SIC 33200).

Mr Andrew Steven Yarwood is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is YARWOOD, Andrew Steven (appointed 4 December 2000). YARWOOD, Mami serves as company secretary (appointed 4 December 2000). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 December 2021, were filed on 30 September 2022. Companies House holds 69 filings for this company, most recently a gazette filing on 4 April 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

YA
YARWOOD, Andrew Steven
Director
4 December 2000
YM
YARWOOD, Mami
Secretary
4 December 2000
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
22 November 2000
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
22 November 2000

Persons with significant control

PS
Mr Andrew Steven Yarwood
Born August 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 April 2023 View
Gazette Notice Voluntary
Gazette
17 January 2023 View
Dissolution Application Strike Off Company
Dissolution
4 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2019 View
Change Person Secretary Company With Change Date
Officers
22 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
7 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
12 September 2017 View
Change Person Director Company With Change Date
Officers
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2009 View
Legacy
Annual Return
17 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2008 View
Legacy
Annual Return
23 April 2008 View
Legacy
Address
16 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2007 View
Legacy
Annual Return
28 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006 View
Legacy
Annual Return
1 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2005 View
Legacy
Officers
3 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2005 View
Legacy
Annual Return
26 November 2004 View
Resolution
Resolution
16 July 2004 View
Resolution
Resolution
16 July 2004 View
Resolution
Resolution
16 July 2004 View
Resolution
Resolution
16 July 2004 View
Legacy
Annual Return
2 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2003 View
Legacy
Annual Return
10 January 2003 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
17 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2002 View
Legacy
Annual Return
26 January 2002 View
Legacy
Officers
26 January 2002 View
Legacy
Address
27 December 2000 View
Legacy
Accounts
27 December 2000 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Certificate Change Of Name Company
Change Of Name
8 December 2000 View
Incorporation Company
Incorporation
22 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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