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Tan Uv Ltd

Tan Uv Ltd is a liquidation company incorporated on 20 May 2019 with the registered office located in Birmingham, West Midlands. Tan Uv Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
12004766
Private limited company
Age
6 years
Incorporated 20 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 465 days
Dated 19 May 2023 (2 years 3 months ago)
Next confirmation dated 19 May 2024
Was due on 2 June 2024 (1 year 3 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 619 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
Care Of: Trinity House 28-30 Blucher Street
Birmingham
B1 1QH
Address changed on 26 Sep 2023 (1 year 11 months ago)
Previous address was Brook House Moss Grove Kingswinford West Midlands DY6 9HS
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Sales Director • English • Lives in England • Born in Sep 1964
Director • Sales Director • British • Lives in England • Born in Feb 1966
Mr Andrew Paul McPhee
PSC • English • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
The Tanning Co Brownhills Ltd
Andrew Paul McPhee and Mr Andrew Keith Ballyn are mutual people.
Active
The Tanning Co Lichfield Ltd
Andrew Paul McPhee and Mr Andrew Keith Ballyn are mutual people.
Active
Cubicles And Shutters Ltd
Andrew Paul McPhee and Mr Andrew Keith Ballyn are mutual people.
Active
The Tanning Co Great Wyrley Ltd
Andrew Paul McPhee is a mutual person.
Active
The Tanning Co Longbridge Ltd
Andrew Paul McPhee is a mutual person.
Active
Candy Apple Ltd
Andrew Paul McPhee is a mutual person.
Active
Candy Apple Creams Ltd
Andrew Paul McPhee is a mutual person.
Active
Tan Uv Europe Ltd
Andrew Paul McPhee and Mr Andrew Keith Ballyn are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£29.86K
Increased by £22.9K (+329%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 11 (+550%)
Total Assets
£181.06K
Increased by £25.11K (+16%)
Total Liabilities
-£264.82K
Increased by £109.05K (+70%)
Net Assets
-£83.75K
Decreased by £83.95K (-43722%)
Debt Ratio (%)
146%
Increased by 46.38% (+46%)
Latest Activity
Liquidator Removed By Court
3 Months Ago on 12 Jun 2025
Voluntary Liquidator Appointed
4 Months Ago on 23 Apr 2025
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 26 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
3 Years Ago on 19 May 2022
Full Accounts Submitted
3 Years Ago on 21 Feb 2022
Confirmation Submitted
4 Years Ago on 28 May 2021
Full Accounts Submitted
4 Years Ago on 18 Mar 2021
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Jun 2025
Removal of liquidator by court order
Submitted on 12 Jun 2025
Appointment of a voluntary liquidator
Submitted on 23 Apr 2025
Liquidators' statement of receipts and payments to 13 September 2024
Submitted on 19 Nov 2024
Resolutions
Submitted on 10 Oct 2023
Statement of affairs
Submitted on 5 Oct 2023
Registered office address changed from Brook House Moss Grove Kingswinford West Midlands DY6 9HS to Care of: Trinity House 28-30 Blucher Street Birmingham B1 1QH on 26 September 2023
Submitted on 26 Sep 2023
Appointment of a voluntary liquidator
Submitted on 26 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Jul 2023
Confirmation statement made on 19 May 2023 with no updates
Submitted on 23 May 2023
Repayment History
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