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Tan Trax UK Limited
Tan Trax UK Limited is an active company incorporated on 14 April 2014 with the registered office located in Coventry, Warwickshire. Tan Trax UK Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
3 years ago
Company No
08993821
Private limited company
Age
11 years
Incorporated
14 April 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 April 2025
(4 months ago)
Next confirmation dated
14 April 2026
Due by
28 April 2026
(7 months remaining)
Last change occurred
2 years 4 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Tan Trax UK Limited
Contact
Address
Wolston Priory
Priory Road
Wolston
Warwickshire
CV8 3FX
Same address for the past
11 years
Companies in CV8 3FX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr David Cairncross Hinde
Director • PSC • British • Lives in UK • Born in Feb 1963
General Sir Jeremy John George Mackenzie
Director • British • Born in Feb 1941
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Gear Limited
Mr David Cairncross Hinde is a mutual person.
Active
Secland Group Limited
Mr David Cairncross Hinde is a mutual person.
Active
UK Sportsgear Limited
Mr David Cairncross Hinde is a mutual person.
Active
UK Gear (GB) Limited
Mr David Cairncross Hinde is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£240.38K
Increased by £240.28K (+240278%)
Total Liabilities
-£274.2K
Increased by £274.2K (%)
Net Assets
-£33.82K
Decreased by £33.92K (-33919%)
Debt Ratio (%)
114%
Increased by 114.07% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Micro Accounts Submitted
5 Months Ago on 31 Mar 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Accounting Period Extended
2 Years 4 Months Ago on 21 Apr 2023
David Cairncross Hinde (PSC) Appointed
2 Years 11 Months Ago on 21 Sep 2022
Jeremy John George Mackenzie (PSC) Resigned
2 Years 11 Months Ago on 21 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 17 Aug 2022
Confirmation Submitted
3 Years Ago on 2 May 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 14 April 2025 with no updates
Submitted on 14 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Micro company accounts made up to 30 June 2023
Submitted on 20 May 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 18 Apr 2024
Confirmation statement made on 14 April 2023 with updates
Submitted on 25 Apr 2023
Current accounting period extended from 30 April 2023 to 30 June 2023
Submitted on 21 Apr 2023
Cessation of Jeremy John George Mackenzie as a person with significant control on 21 September 2022
Submitted on 11 Oct 2022
Notification of David Cairncross Hinde as a person with significant control on 21 September 2022
Submitted on 11 Oct 2022
Accounts for a dormant company made up to 30 April 2022
Submitted on 17 Aug 2022
Confirmation statement made on 14 April 2022 with no updates
Submitted on 2 May 2022
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Repayment History
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