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Tangier Security Trustee Limited

Tangier Security Trustee Limited is an active company incorporated on 21 September 2022 with the registered office located in Warrington, Cheshire. Tangier Security Trustee Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14368563
Private limited company
Age
2 years 11 months
Incorporated 21 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Oct31 Dec 2023 (3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Capital House 6 Webster Court
Carina Park
Warrington
WA5 8WD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Jul 1986
Mr Christopher Richard Kirkwood
PSC • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Tangier Central Taunton Top Limited
Lee John Wallace and Christopher Richard Kirkwood are mutual people.
Active
Sourced Formations Limited
Lee John Wallace and Christopher Richard Kirkwood are mutual people.
Active
Jark Portfolio Management Limited
Lee John Wallace and Christopher Richard Kirkwood are mutual people.
Active
Exchequer Grange Limited
Christopher Richard Kirkwood is a mutual person.
Active
Jark-8 Ltd
Lee John Wallace is a mutual person.
Active
Sourced Group Limited
Christopher Richard Kirkwood is a mutual person.
Active
Sourced Construction Limited
Christopher Richard Kirkwood is a mutual person.
Active
Rough Birch Worth Limited
Lee John Wallace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 3 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Lee John Wallace Resigned
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Accounting Period Shortened
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Paul David Houghton (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
Mr Christopher Richard Kirkwood Appointed
1 Year 7 Months Ago on 1 Feb 2024
Christopher Kirkwood (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
Paul David Houghton Resigned
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Confirmation statement made on 14 February 2025 with no updates
Submitted on 2 Apr 2025
Termination of appointment of Lee John Wallace as a director on 3 January 2025
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Previous accounting period shortened from 30 September 2024 to 31 December 2023
Submitted on 16 Jul 2024
Micro company accounts made up to 30 September 2023
Submitted on 16 Jul 2024
Cessation of Paul David Houghton as a person with significant control on 1 February 2024
Submitted on 14 Feb 2024
Confirmation statement made on 14 February 2024 with updates
Submitted on 14 Feb 2024
Termination of appointment of Paul David Houghton as a director on 1 February 2024
Submitted on 13 Feb 2024
Notification of Christopher Kirkwood as a person with significant control on 1 February 2024
Submitted on 13 Feb 2024
Appointment of Mr Christopher Richard Kirkwood as a director on 1 February 2024
Submitted on 13 Feb 2024
Repayment History
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