T.N.A. Limited

Company Name	T.N.A. Limited
Director	Michael Jeremy Menaged
Company Status	Active
Company Number	02150776
Category	Private Limited Company
Incorporation Date	28 July 1987(36 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Michael Jeremy Menaged
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 July 1991(3 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	48 Gloucester Square London W2 2TQ

Secretary Name	Suki Caroline Menaged
Nationality	British
Status	Current
Appointed	29 November 2005(18 years, 4 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Correspondence Address	48 Gloucester Square London W2 2TQ

Secretary Name	Mrs Joanne Chantal Wace
Nationality	British
Status	Resigned
Appointed	05 July 1991(3 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 September 1994)
Role	Company Director
Correspondence Address	St Lawrence House 2 Dryburgh Road London SW15 1BL

Secretary Name	Helen Udy
Nationality	British
Status	Resigned
Appointed	06 September 1994(7 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 28 August 1996)
Role	Company Director
Correspondence Address	9 Beaufort Mansions Beaufort Street London SW3 5AG

Secretary Name	Mr Martin Paul Menaged
Nationality	British
Status	Resigned
Appointed	28 August 1996(9 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 28 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Heawood Chase Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TN

Contact

Website	www.tn-a.com

Location

Registered Address	C/O Jack Ross Chartered Accountants Barnfield House The Approach Manchester M3 7BX
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£89,373
Cash	£3,073
Current Liabilities	£177,872

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

26 June 2023	Confirmation statement made on 11 June 2023 with updates (4 pages)
16 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
15 June 2022	Confirmation statement made on 11 June 2022 with updates (4 pages)
29 March 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
25 June 2021	Confirmation statement made on 11 June 2021 with updates (4 pages)
8 April 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
26 June 2020	Confirmation statement made on 26 June 2020 with updates (4 pages)
28 February 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
12 July 2019	Confirmation statement made on 5 July 2019 with updates (5 pages)
12 July 2019	Change of details for Mr Michael Jeremy Menaged as a person with significant control on 5 July 2019 (2 pages)
11 July 2019	Director's details changed for Mr Michael Jeremy Menaged on 5 July 2019 (2 pages)
11 July 2019	Change of details for Mr Michael Jeremy Menaged as a person with significant control on 5 July 2019 (2 pages)
11 July 2019	Director's details changed for Mr Michael Jeremy Menaged on 5 July 2019 (2 pages)
11 July 2019	Secretary's details changed for Suki Caroline Menaged on 11 July 2019 (1 page)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
12 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
12 July 2017	Confirmation statement made on 5 July 2017 with updates (5 pages)
12 July 2017	Confirmation statement made on 5 July 2017 with updates (5 pages)
10 November 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
10 November 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
1 August 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
4 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 July 2015	Annual 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 2015	Annual 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 2015	Annual 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 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 July 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
10 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
9 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
28 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
21 August 2009	Return made up to 05/07/09; full list of members (3 pages)
21 August 2009	Return made up to 05/07/09; full list of members (3 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
17 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
15 July 2008	Return made up to 05/07/08; full list of members (3 pages)
15 July 2008	Return made up to 05/07/08; full list of members (3 pages)
24 July 2007	Return made up to 05/07/07; full list of members (6 pages)
24 July 2007	Return made up to 05/07/07; full list of members (6 pages)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
19 June 2007	Registered office changed on 19/06/07 from: c/o jack ross & co grange house 17/27 john dalton street manchester M2 6FW (1 page)
19 June 2007	Registered 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 2006	Return made up to 05/07/06; full list of members (6 pages)
18 September 2006	Return made up to 05/07/06; full list of members (6 pages)
21 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
21 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	New secretary appointed (2 pages)
13 December 2005	Secretary resigned (1 page)
13 December 2005	Secretary resigned (1 page)
12 September 2005	Return made up to 05/07/05; full list of members (6 pages)
12 September 2005	Return made up to 05/07/05; full list of members (6 pages)
27 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
27 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
29 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
29 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
22 July 2004	Return made up to 05/07/04; full list of members (6 pages)
22 July 2004	Return made up to 05/07/04; full list of members (6 pages)
18 August 2003	Return made up to 05/07/03; full list of members (6 pages)
18 August 2003	Return made up to 05/07/03; full list of members (6 pages)
16 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
16 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
22 August 2002	Return made up to 05/07/02; full list of members (6 pages)
22 August 2002	Return made up to 05/07/02; full list of members (6 pages)
29 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
29 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
13 August 2001	Return made up to 05/07/01; full list of members (6 pages)
13 August 2001	Return made up to 05/07/01; full list of members (6 pages)
24 July 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
24 July 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
20 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
20 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
14 July 2000	Return made up to 05/07/00; full list of members (6 pages)
14 July 2000	Return made up to 05/07/00; full list of members (6 pages)
20 August 1999	Return made up to 05/07/99; full list of members (6 pages)
20 August 1999	Return made up to 05/07/99; full list of members (6 pages)
20 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
20 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
4 August 1998	Return made up to 05/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 August 1998	Return made up to 05/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 August 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
19 August 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
7 July 1997	Return made up to 05/07/97; no change of members (4 pages)
7 July 1997	Return made up to 05/07/97; no change of members (4 pages)
17 September 1996	Return made up to 05/07/96; full list of members (6 pages)
17 September 1996	Return made up to 05/07/96; full list of members (6 pages)
17 September 1996	New secretary appointed (2 pages)
17 September 1996	New secretary appointed (2 pages)
17 April 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
17 April 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
12 September 1995	Secretary resigned;new secretary appointed (2 pages)
12 September 1995	Secretary resigned;new secretary appointed (2 pages)
12 September 1995	Return made up to 05/07/95; full list of members (6 pages)
12 September 1995	Return made up to 05/07/95; full list of members (6 pages)
26 July 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
26 July 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

T.N.A. Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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