THE TIN OF SARDINES COMPANY LIMITED

THE TIN OF SARDINES COMPANY LIMITED

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

    Company NameTHE TIN OF SARDINES COMPANY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10518089
    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 THE TIN OF SARDINES COMPANY LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is THE TIN OF SARDINES COMPANY LIMITED located?

    Registered Office Address
    Suite 4, Forster House Forster Business Centre
    Finchale Road
    DH1 5HL Durham
    Durham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE TIN OF SARDINES COMPANY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for THE TIN OF SARDINES COMPANY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024
    OverdueYes

    What are the latest filings for THE TIN OF SARDINES COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Previous accounting period shortened from Dec 31, 2021 to Sep 30, 2021

    1 pagesAA01

    Confirmation statement made on Dec 08, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Signature House Azure Court Doxford International Business Park Sunderland SR3 3BE England to Suite 4, Forster House Forster Business Centre Finchale Road Durham Durham DH1 5HL on Nov 17, 2021

    1 pagesAD01

    Registered office address changed from 18a Elvet Bridge Elvet Bridge Durham DH1 3AA England to Signature House Azure Court Doxford International Business Park Sunderland SR3 3BE on Mar 30, 2021

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Dec 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Dec 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 08, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Jay Davis as a director on Oct 02, 2018

    2 pagesAP01

    Confirmation statement made on Dec 08, 2017 with no updates

    3 pagesCS01

    legacy

    2 pagesRPCH01

    Director's details changed for Mr Trevor Richard Davis on Mar 27, 2017

    2 pagesCH01

    Who are the officers of THE TIN OF SARDINES COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Benjamin
    Elvet Bridge
    DH1 3AA Durham
    18a Elvet Bridge
    England
    Director
    Elvet Bridge
    DH1 3AA Durham
    18a Elvet Bridge
    England
    EnglandBritish204985710001
    DAVIS, Jay
    Forster Business Centre
    Finchale Road
    DH1 5HL Durham
    Suite 4, Forster House
    Durham
    England
    Director
    Forster Business Centre
    Finchale Road
    DH1 5HL Durham
    Suite 4, Forster House
    Durham
    England
    EnglandBritish250992210001
    DAVIS, Trevor Richard
    Elvet Bridge
    DH1 3AA Durham
    18a Elvet Bridge
    England
    Director
    Elvet Bridge
    DH1 3AA Durham
    18a Elvet Bridge
    England
    United KingdomBritish197056320001

    Who are the persons with significant control of THE TIN OF SARDINES COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Davis
    Aykley Vale Chambers
    DH1 5NE Durham City
    Unit 2
    United Kingdom
    Dec 09, 2016
    Aykley Vale Chambers
    DH1 5NE Durham City
    Unit 2
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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