TANDY CORPORATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTANDY CORPORATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04457730
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TANDY CORPORATION LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TANDY CORPORATION LTD located?

    Registered Office Address
    12 Stephen Road
    Headington
    OX3 9AY Oxford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TANDY CORPORATION LTD?

    Previous Company Names
    Company NameFromUntil
    ADSL NATION LTDJun 10, 2002Jun 10, 2002

    What are the latest accounts for TANDY CORPORATION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TANDY CORPORATION LTD?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for TANDY CORPORATION LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Jun 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Jun 10, 2017 with no updates

    3 pagesCS01

    Registered office address changed from C/O Cox, Hinkins & Co. 75 London Road Headington Oxford OX3 9BB to 12 Stephen Road Headington Oxford OX3 9AY on Aug 01, 2017

    1 pagesAD01

    Notification of Darren Ashley Grant as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 1
    SH01

    Annual return made up to Jun 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 1
    SH01

    Register inspection address has been changed to 29 Glebelands Headington Oxford OX3 7EN

    1 pagesAD02

    Registered office address changed from 29 Glebelands Headington Oxford OX3 7EN to C/O Cox, Hinkins & Co. 75 London Road Headington Oxford OX3 9BB on Jun 23, 2015

    1 pagesAD01

    Current accounting period extended from Jun 30, 2015 to Dec 31, 2015

    1 pagesAA01

    Who are the officers of TANDY CORPORATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Priscilla
    29 Glebelands
    Headington
    OX3 7EN Oxford
    Oxfordshire
    Secretary
    29 Glebelands
    Headington
    OX3 7EN Oxford
    Oxfordshire
    British83021890001
    GRANT, Darren Ashley
    29 Glebelands
    Headington
    OX3 7EN Oxford
    Oxfordshire
    Director
    29 Glebelands
    Headington
    OX3 7EN Oxford
    Oxfordshire
    EnglandBritishCompany Director83022010001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001

    Who are the persons with significant control of TANDY CORPORATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Ashley Grant
    Glebelands
    Headington
    OX3 7EN Oxford
    29
    England
    Apr 06, 2016
    Glebelands
    Headington
    OX3 7EN Oxford
    29
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0