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CARRUTHERS TANNER LIMITED

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CARRUTHERS TANNER LIMITED

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Key Data

Status

Active

Company No.

07927733

Incorporation date

30/01/2012

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

Registered address

26 Berkeley Square, Bristol BS8 1HFCopy
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Latest events (Record since 30/01/2012)
dot icon16/04/2026
Registered office address changed from C/O Evans Entwistle Office 12a Equinox South, Great Park Road Bradley Stoke Bristol BS32 4QL England to 26 Berkeley Square Bristol BS8 1HF on 2026-04-16
View PDF (1 pages)
dot icon05/02/2026
Confirmation statement made on 2026-01-29 with no updates
View PDF (3 pages)
dot icon04/04/2025
Total exemption full accounts made up to 2025-01-31
View PDF (8 pages)
dot icon05/02/2025
Confirmation statement made on 2025-01-29 with no updates
View PDF (3 pages)
dot icon16/10/2024
Registered office address changed from Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA United Kingdom to C/O Evans Entwistle Office 12a Equinox South, Great Park Road Bradley Stoke Bristol BS32 4QL on 2024-10-16
View PDF (1 pages)
dot icon19/07/2024
Total exemption full accounts made up to 2024-01-31
View PDF (9 pages)
dot icon21/02/2024
Confirmation statement made on 2024-01-29 with no updates
View PDF (3 pages)
dot icon01/11/2023
Resolutions
View PDF (1 pages)
dot icon01/11/2023
Solvency Statement dated 23/10/23
View PDF (1 pages)
dot icon01/11/2023
Statement by Directors
View PDF (1 pages)
dot icon01/11/2023
Statement of capital on 2023-11-01
View PDF (4 pages)
dot icon24/10/2023
Micro company accounts made up to 2023-01-31
View PDF (3 pages)
dot icon12/02/2023
Confirmation statement made on 2023-01-29 with no updates
View PDF (3 pages)
dot icon25/08/2022
Micro company accounts made up to 2022-01-31
View PDF (3 pages)
dot icon07/04/2022
Resolutions
View PDF (2 pages)
dot icon01/04/2022
Memorandum and Articles of Association
View PDF (27 pages)
dot icon01/02/2022
Confirmation statement made on 2022-01-29 with updates
View PDF (4 pages)
dot icon26/01/2022
Termination of appointment of Lettice Ruth Tanner as a director on 2021-12-24
View PDF (1 pages)
dot icon26/01/2022
Cessation of Lettice Ruth Tanner as a person with significant control on 2021-12-24
View PDF (1 pages)
dot icon02/09/2021
Registered office address changed from The Forge Colston Yard (Off Colston Street) Bristol BS1 5BD England to Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 2021-09-02
View PDF (1 pages)
dot icon06/08/2021
Micro company accounts made up to 2021-01-31
View PDF (3 pages)
dot icon29/01/2021
Confirmation statement made on 2021-01-29 with no updates
View PDF (3 pages)
dot icon07/05/2020
Micro company accounts made up to 2020-01-31
View PDF (4 pages)
dot icon03/02/2020
Confirmation statement made on 2020-01-30 with no updates
View PDF (3 pages)
dot icon03/02/2020
Director's details changed for Mr Benjamin Andrew Lauder Carruthers on 2020-01-30
View PDF (2 pages)
dot icon30/05/2019
Micro company accounts made up to 2019-01-31
View PDF (3 pages)
dot icon03/05/2019
Registered office address changed from 82 Hotwell Road Bristol BS8 4UB to The Forge Colston Yard (Off Colston Street) Bristol BS1 5BD on 2019-05-03
View PDF (1 pages)
dot icon31/01/2019
Confirmation statement made on 2019-01-30 with no updates
View PDF (3 pages)
dot icon05/06/2018
Micro company accounts made up to 2018-01-31
View PDF (2 pages)
dot icon30/01/2018
Confirmation statement made on 2018-01-30 with no updates
View PDF (3 pages)
dot icon25/10/2017
Micro company accounts made up to 2017-01-31
View PDF (2 pages)
dot icon14/02/2017
Confirmation statement made on 2017-01-30 with updates
View PDF (7 pages)
dot icon08/07/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (4 pages)
dot icon06/07/2016
Previous accounting period shortened from 2016-03-31 to 2016-01-31
View PDF (1 pages)
dot icon23/05/2016
Statement of capital following an allotment of shares on 2016-02-01
View PDF (4 pages)
dot icon19/05/2016
Change of share class name or designation
View PDF (2 pages)
dot icon29/02/2016
Annual return made up to 2016-01-30 with full list of shareholders
View PDF (3 pages)
dot icon18/02/2016
Appointment of Miss Lettice Ruth Tanner as a director on 2016-02-01
View PDF (2 pages)
dot icon19/01/2016
Certificate of change of name
View PDF (3 pages)
dot icon14/12/2015
Amended total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon27/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon28/02/2015
Annual return made up to 2015-01-30 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon20/02/2014
Annual return made up to 2014-01-30 with full list of shareholders
View PDF (3 pages)
dot icon27/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon28/02/2013
Annual return made up to 2013-01-30 with full list of shareholders
View PDF (3 pages)
dot icon12/04/2012
Current accounting period extended from 2013-01-31 to 2013-03-31
View PDF (1 pages)
dot icon30/01/2012
Incorporation
View PDF (28 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
29/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
23.07K
-
0.00
-
-
2022
2
7.39K
-
0.00
-
-
2023
1
305.00
-
0.00
-
-
2023
1
305.00
-
0.00
-
-

Employees

2023

Employees

1 Descended-50 % *

Net Assets(GBP)

305.00 £Descended-95.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carruthers, Benjamin Andrew Lauder
Director
30/01/2012 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CARRUTHERS TANNER LIMITED

CARRUTHERS TANNER LIMITED is an(a) Active company incorporated on 30/01/2012 with the registered office located at 26 Berkeley Square, Bristol BS8 1HF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CARRUTHERS TANNER LIMITED?

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CARRUTHERS TANNER LIMITED is currently Active. It was registered on 30/01/2012 .

Where is CARRUTHERS TANNER LIMITED located?

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CARRUTHERS TANNER LIMITED is registered at 26 Berkeley Square, Bristol BS8 1HF.

What does CARRUTHERS TANNER LIMITED do?

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CARRUTHERS TANNER LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does CARRUTHERS TANNER LIMITED have?

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CARRUTHERS TANNER LIMITED had 1 employees in 2023.

What is the latest filing for CARRUTHERS TANNER LIMITED?

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The latest filing was on 16/04/2026: Registered office address changed from C/O Evans Entwistle Office 12a Equinox South, Great Park Road Bradley Stoke Bristol BS32 4QL England to 26 Berkeley Square Bristol BS8 1HF on 2026-04-16.