Company information:
Taranis Engineering Limited (No: 08681173)
Address: UNIT 8 FARLEIGH COURT, FLAX BOURTON, BRISTOL, BS48 1UR, UNITED KINGDOM
Status: Active
Incorporated: 09-Sep-2013
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 43220 - Plumbing, heat and air-conditioning installation
Current Director: WAYNE ERNEST ABUZAID ( DOB: Feb-1958 From: Sep-2013 )
Current Director: ALEXZANDER JAMES BOND ( DOB: Jan-1983 From: Mar-2014 )
Current Director: JOHN WILLIAM LAWRENCE ( DOB: Mar-1974 From: Jul-2015 )
Current Director: JONATHAN DAVID SALTER ( DOB: Jan-1980 From: Sep-2013 )
Current Director: IAN JOSEPH WARFIELD ( DOB: Dec-1955 From: Dec-2014 )
Resigned Director: DAVID ANDREW JONES ( DOB: Jul-1962 From: Sep-2013 To: Apr-2022 )
Persons of Significant Control:
Mr Wayne Ernest Abuzaid, Unit 11 Dragon Court Crofts End Road, St George, Bristol, BS5 7XX: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-05-07)
Mr David Andrew Jones, Unit 11 Dragon Court Crofts End Road, St George, Bristol, BS5 7XX: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-05-07)
Mr Jonathan David Salter, Unit 8 Farleigh Court Flax Bourton, Bristol, BS48 1UR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-05-07)
Mr John William Lawrence, Unit 8 Farleigh Court Flax Bourton, Bristol, BS48 1UR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-05-07)
Mr Alexzander James Bond, Unit 8 Farleigh Court Flax Bourton, Bristol, BS48 1UR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-05-07)
Company Accounts Summary (£)
| Item | 2017-09 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 63,391 | 162,823 | 274,708 | 63391.0,162823.0,274708.0 |
| Current assets | 1,443,033 | 1,212,228 | 2,783,293 | 1443033.0,1212228.0,2783293.0 |
| Current assets / Total inventories | 5,000 | 5,234 | 4,485 | 5000.0,5234.0,4485.0 |
| Current assets / Debtors | 917,973 | 939,265 | 2,142,676 | 917973.0,939265.0,2142676.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 824,055 | 809,909 | 1,865,222 | 824055.0,809909.0,1865222.0 |
| Current assets / Cash at bank and on hand | 520,060 | 267,729 | 636,132 | 520060.0,267729.0,636132.0 |
| Net current assets (liabilities) | 843,291 | 500,899 | 729,337 | 843291.0,500899.0,729337.0 |
| Total assets less current liabilities | 906,682 | 663,722 | 1,004,045 | 906682.0,663722.0,1004045.0 |
| Provisions for liabilities, balance sheet subtotal | 12,044 | 40,393 | 65,823 | 12044.0,40393.0,65823.0 |
| Net assets (liabilities) | 894,638 | 544,056 | 811,456 | 894638.0,544056.0,811456.0 |
| Equity / share capital and reserves | 894,638 | 544,056 | 811,456 | 894638.0,544056.0,811456.0 |