Tadant Investments Limited

Company Name	Tadant Investments Limited
Directors	Carolyn Ann Ross and Paul Jonathan Ross
Company Status	Active
Company Number	03865659
Category	Private Limited Company
Incorporation Date	26 October 1999(24 years, 6 months ago)
Previous Name	Paul Ross And Company (Commercial Crime) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Carolyn Ann Ross
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 March 2004(4 years, 5 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar House Arthog Road Hale Cheshire WA15 0LY

Director Name	Mr Paul Jonathan Ross
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 May 2021(21 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Paul Ross And Co Centurion House 129 Deansgate Manchester M3 3WR

Director Name	Mr Paul Jonathan Ross
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The White House Arthog Road Hale Cheshire WA15 0LY

Secretary Name	Mrs Carolyn Anne Ross
Nationality	British
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar House Arthog Road Hale Cheshire WA15 0LY

Secretary Name	Mr Paul Jonathan Ross
Nationality	British
Status	Resigned
Appointed	26 March 2004(4 years, 5 months after company formation)
Appointment Duration	19 years, 9 months (resigned 02 January 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Paul Ross And Co Centurion House 129 Deansgate Manchester M3 3WR

Director Name	Mr Paul Jonathan Ross
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2020(21 years after company formation)
Appointment Duration	Resigned same day (resigned 12 November 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Centurion House 129, Deansgate Manchester M3 3WR

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Paul Ross And Co Centurion House 129 Deansgate Manchester M3 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Carolyn Ann Ross 100.00% Ordinary

Financials

Year	2014
Net Worth	£280,909
Cash	£3,786
Current Liabilities	£7,479

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Filing History

8 November 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
12 June 2023	Registered office address changed from C/O C/O Paul Ross and Company Centurion House 129, Deansgate Manchester M3 3WR to 37 Arthog Road Hale Altrincham WA15 0LY on 12 June 2023 (1 page)
5 June 2023	Director's details changed for Mrs Carolyn Anne Ross on 5 June 2023 (2 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
7 November 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
5 November 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
10 May 2021	Appointment of Mr Paul Jonathan Ross as a director on 10 May 2021 (2 pages)
11 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
13 November 2020	Termination of appointment of Paul Ross as a director on 12 November 2020 (1 page)
12 November 2020	Appointment of Mr Paul Ross as a director on 12 November 2020 (2 pages)
3 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
8 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
7 December 2018	Total exemption full accounts made up to 30 March 2018 (7 pages)
9 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
2 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (3 pages)
17 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (3 pages)
20 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (3 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (3 pages)
20 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (3 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
29 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
9 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
9 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
19 November 2009	Secretary's details changed for Mr Paul Jonathan Ross on 1 October 2009 (1 page)
19 November 2009	Director's details changed for Carolyn Ross on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Carolyn Ross on 1 October 2009 (2 pages)
19 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Registered office address changed from Cedar House C/O Paul Ross & Company 129 Deansgate Manchester Gtr Manchester M3 2JA United Kingdom on 19 November 2009 (1 page)
19 November 2009	Secretary's details changed for Mr Paul Jonathan Ross on 1 October 2009 (1 page)
19 November 2009	Director's details changed for Carolyn Ross on 1 October 2009 (2 pages)
19 November 2009	Registered office address changed from Cedar House C/O Paul Ross & Company 129 Deansgate Manchester Gtr Manchester M3 2JA United Kingdom on 19 November 2009 (1 page)
19 November 2009	Secretary's details changed for Mr Paul Jonathan Ross on 1 October 2009 (1 page)
6 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
10 November 2008	Location of debenture register (1 page)
10 November 2008	Registered office changed on 10/11/2008 from c/o paul ross & company blackfriars house the parsonage manchester M3 2JA (1 page)
10 November 2008	Registered office changed on 10/11/2008 from c/o paul ross & company blackfriars house the parsonage manchester M3 2JA (1 page)
10 November 2008	Location of debenture register (1 page)
10 November 2008	Return made up to 26/10/08; full list of members (3 pages)
10 November 2008	Return made up to 26/10/08; full list of members (3 pages)
7 November 2008	Location of register of members (1 page)
7 November 2008	Location of register of members (1 page)
7 November 2008	Secretary's change of particulars / paul ross / 26/10/2008 (2 pages)
7 November 2008	Secretary's change of particulars / paul ross / 26/10/2008 (2 pages)
22 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 November 2007	Secretary's particulars changed (1 page)
1 November 2007	Return made up to 26/10/07; full list of members (2 pages)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Secretary's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Secretary's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Secretary's particulars changed (1 page)
1 November 2007	Return made up to 26/10/07; full list of members (2 pages)
13 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 November 2006	Return made up to 26/10/06; full list of members (6 pages)
13 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 November 2006	Return made up to 26/10/06; full list of members (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 November 2005	Return made up to 26/10/05; full list of members (6 pages)
3 November 2005	Return made up to 26/10/05; full list of members (6 pages)
22 September 2005	Registered office changed on 22/09/05 from: alberton house the parsonage manchester lancashire M3 2WJ (1 page)
22 September 2005	Registered office changed on 22/09/05 from: alberton house the parsonage manchester lancashire M3 2WJ (1 page)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 January 2005	Return made up to 26/10/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 January 2005	Return made up to 26/10/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 November 2004	New secretary appointed (2 pages)
22 November 2004	New secretary appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
17 March 2004	Memorandum and Articles of Association (20 pages)
17 March 2004	Memorandum and Articles of Association (20 pages)
17 March 2004	Memorandum and Articles of Association (20 pages)
17 March 2004	Memorandum and Articles of Association (20 pages)
8 March 2004	Company name changed paul ross and company (commercia l crime) LIMITED\certificate issued on 08/03/04 (2 pages)
8 March 2004	Company name changed paul ross and company (commercia l crime) LIMITED\certificate issued on 08/03/04 (2 pages)
20 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 October 2003	Return made up to 26/10/03; full list of members (6 pages)
30 October 2003	Return made up to 26/10/03; full list of members (6 pages)
26 November 2002	Return made up to 26/10/02; full list of members (6 pages)
26 November 2002	Return made up to 26/10/02; full list of members (6 pages)
25 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 November 2001	Return made up to 26/10/01; full list of members (6 pages)
14 November 2001	Return made up to 26/10/01; full list of members (6 pages)
18 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
18 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 November 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
1 November 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
1 November 1999	Secretary resigned (1 page)
1 November 1999	Secretary resigned (1 page)
26 October 1999	Incorporation (22 pages)
26 October 1999	Incorporation (22 pages)

Tadant Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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