TANSIDE BUCKLES LTD

Overview

Company Name	TANSIDE BUCKLES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04461059
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TANSIDE BUCKLES LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TANSIDE BUCKLES LTD located?

Registered Office Address	Back Lane Farm High London Lane, Winfarthing IP22 2EF Diss Norfolk
Undeliverable Registered Office Address	No

What are the latest accounts for TANSIDE BUCKLES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TANSIDE BUCKLES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for TANSIDE BUCKLES LTD?

Filings
Date	Description	Document	Type
Dec 15, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Jun 13, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	CS01

Nov 28, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jun 14, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Feb 20, 2024	Appointment of Mrs Sarah Haynes as a director on Feb 07, 2024	2 pages	AP01

Feb 09, 2024	Director's details changed for Jon Mathew Haynes on Feb 09, 2024	2 pages	CH01

Feb 09, 2024	Secretary's details changed for Sarah Haynes on Feb 09, 2024	1 pages	CH03

Feb 09, 2024	Director's details changed for Jon Mathew Haynes on Feb 09, 2024	2 pages	CH01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jun 16, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jun 15, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Sep 23, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Jun 15, 2020	Confirmation statement made on Jun 13, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Jun 14, 2019	Confirmation statement made on Jun 13, 2019 with updates	5 pages	CS01

Apr 30, 2019	Change of details for Jon Mathew Haynes as a person with significant control on Apr 11, 2019	2 pages	PSC04

Apr 30, 2019	Notification of Sarah Haynes as a person with significant control on Apr 11, 2019	2 pages	PSC01

Oct 04, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Jun 21, 2018	Confirmation statement made on Jun 13, 2018 with updates	5 pages	CS01

Nov 10, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Jun 20, 2017	Confirmation statement made on Jun 13, 2017 with updates	5 pages	CS01

Nov 03, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

View All Filings

Who are the officers of TANSIDE BUCKLES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYNES, Sarah High London Lane, Winfarthing IP22 2EF Diss Back Lane Farm Norfolk United Kingdom	Jun 21, 2002		Secretary	High London Lane, Winfarthing IP22 2EF Diss Back Lane Farm Norfolk United Kingdom		British		88411380001
HAYNES, Jon Mathew High London Lane, Winfarthing IP22 2EF Diss Back Lane Farm Norfolk United Kingdom	Jun 21, 2002		Director	High London Lane, Winfarthing IP22 2EF Diss Back Lane Farm Norfolk United Kingdom	England	British	1967-1	88411410002
HAYNES, Sarah High London Lane, Winfarthing IP22 2EF Diss Back Lane Farm Norfolk United Kingdom	Feb 07, 2024		Director	High London Lane, Winfarthing IP22 2EF Diss Back Lane Farm Norfolk United Kingdom	United Kingdom	British	1970-8	319615910001
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Jun 13, 2002	Jun 20, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 13, 2002	Jun 20, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TANSIDE BUCKLES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sarah Haynes High London Lane IP22 2EF Winfarthing Back Lane Farm Diss United Kingdom	Apr 11, 2019	High London Lane IP22 2EF Winfarthing Back Lane Farm Diss United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Jon Mathew Haynes High London Lane Winfarthing IP22 2EF Diss Back Lane Farm Norfolk England	Apr 06, 2016	High London Lane Winfarthing IP22 2EF Diss Back Lane Farm Norfolk England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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