Company NameT.N.A. Limited
DirectorMichael Jeremy Menaged
Company StatusActive
Company Number02150776
CategoryPrivate Limited Company
Incorporation Date28 July 1987 (32 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Michael Jeremy Menaged
Date of BirthOctober 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 1991(3 years, 11 months after company formation)
Appointment Duration29 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 136 Sutherland Avenue
London
W9 1HP
Secretary NameSuki Caroline Menaged
NationalityBritish
StatusCurrent
Appointed29 November 2005(18 years, 4 months after company formation)
Appointment Duration14 years, 7 months
RoleCompany Director
Correspondence AddressFlat 1
136 Sutherland Avenue
London
W9 1HP
Secretary NameMrs Joanne Chantal Wace
NationalityBritish
StatusResigned
Appointed05 July 1991(3 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 05 September 1994)
RoleCompany Director
Correspondence AddressSt Lawrence House
2 Dryburgh Road
London
SW15 1BL
Secretary NameHelen Udy
NationalityBritish
StatusResigned
Appointed06 September 1994(7 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 28 August 1996)
RoleCompany Director
Correspondence Address9 Beaufort Mansions
Beaufort Street
London
SW3 5AG
Secretary NameMr Martin Paul Menaged
NationalityBritish
StatusResigned
Appointed28 August 1996(9 years, 1 month after company formation)
Appointment Duration9 years, 3 months (resigned 28 November 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHeawood Chase Congleton Road
Nether Alderley
Macclesfield
Cheshire
SK10 4TN

Contact

Websitewww.tn-a.com

Location

Registered AddressC/O Jack Ross
Chartered Accountants
Barnfield House The Approach
Manchester
M3 7BX
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Financials

Year2012
Net Worth-£89,373
Cash£3,073
Current Liabilities£177,872

Accounts

Latest Accounts30 September 2019 (9 months, 1 week ago)
Next Accounts Due30 June 2021 (11 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return5 July 2019 (1 year ago)
Next Return Due19 July 2020 (1 week, 5 days from now)

Filing History

12 July 2017Confirmation statement made on 5 July 2017 with updates (5 pages)
10 November 2016Total exemption small company accounts made up to 30 September 2016 (6 pages)
1 August 2016Confirmation statement made on 5 July 2016 with updates (6 pages)
4 March 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 10,000
(4 pages)
7 July 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 10,000
(4 pages)
23 April 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 10,000
(4 pages)
8 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 10,000
(4 pages)
19 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
10 July 2013Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
10 July 2013Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
3 July 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
9 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
9 July 2012Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
28 February 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
18 July 2011Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
7 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
28 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
21 August 2009Return made up to 05/07/09; full list of members (3 pages)
30 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
15 July 2008Return made up to 05/07/08; full list of members (3 pages)
24 July 2007Return made up to 05/07/07; full list of members (6 pages)
10 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
19 June 2007Registered office changed on 19/06/07 from: c/o jack ross & co grange house 17/27 john dalton street manchester M2 6FW (1 page)
18 September 2006Return made up to 05/07/06; full list of members (6 pages)
21 July 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
28 December 2005New secretary appointed (2 pages)
13 December 2005Secretary resigned (1 page)
12 September 2005Return made up to 05/07/05; full list of members (6 pages)
27 June 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
29 July 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
22 July 2004Return made up to 05/07/04; full list of members (6 pages)
18 August 2003Return made up to 05/07/03; full list of members (6 pages)
16 July 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
22 August 2002Return made up to 05/07/02; full list of members (6 pages)
29 July 2002Total exemption full accounts made up to 30 September 2001 (8 pages)
13 August 2001Return made up to 05/07/01; full list of members (6 pages)
24 July 2001Total exemption full accounts made up to 30 September 2000 (8 pages)
20 July 2000Accounts for a small company made up to 30 September 1999 (4 pages)
14 July 2000Return made up to 05/07/00; full list of members (6 pages)
20 August 1999Return made up to 05/07/99; full list of members (6 pages)
20 July 1999Accounts for a small company made up to 30 September 1998 (4 pages)
4 August 1998Return made up to 05/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
19 August 1997Accounts for a small company made up to 30 September 1996 (4 pages)
7 July 1997Return made up to 05/07/97; no change of members (4 pages)
17 September 1996New secretary appointed (2 pages)
17 September 1996Return made up to 05/07/96; full list of members (6 pages)
17 April 1996Accounts for a small company made up to 30 September 1995 (4 pages)
12 September 1995Secretary resigned;new secretary appointed (2 pages)
12 September 1995Return made up to 05/07/95; full list of members (6 pages)
26 July 1995Accounts for a small company made up to 30 September 1994 (4 pages)