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Home > England & Wales Companies > T&N SHELF TWENTY-SIX LIMITED
Company Information for

T&N SHELF TWENTY-SIX LIMITED

C/O FEDERAL-MOGUL LIMITED MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, M22 5TN,
Company Registration Number
00241356
Private Limited Company
Active

Company Overview

About T&n Shelf Twenty-six Ltd
T&N SHELF TWENTY-SIX LIMITED was founded on 1929-07-27 and has its registered office in Manchester. The organisation's status is listed as "Active". T&n Shelf Twenty-six Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
T&N SHELF TWENTY-SIX LIMITED
 
Legal Registered Office
C/O FEDERAL-MOGUL LIMITED MANCHESTER INTERNATIONAL OFFICE CENTRE
STYAL ROAD
MANCHESTER
M22 5TN
Other companies in M22
 
Filing Information
Company Number 00241356
Company ID Number 00241356
Date formed 1929-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 11/07/2013
Return next due 08/08/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 08:42:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T&N SHELF TWENTY-SIX LIMITED
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Company Officers of T&N SHELF TWENTY-SIX LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY ANN SUTTON
 Company Secretary 2010-07-21
ANDREW GARY HOLMES
 Director 2007-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH SHAWCROSS SWIFT
 Company Secretary 2009-01-01 2010-07-21
ANDREW CHRISTOPHER BOYDELL
 Company Secretary 2000-09-30 2009-01-01
JOHN HAMILTON DEVONALD
 Director 2004-12-20 2007-11-27
DAVID MATTHEW SHERBIN
 Director 2000-12-11 2004-12-22
JAMES ZAMOYSKI
 Director 2000-12-11 2003-11-28
STEPHEN PAUL ARNOLD
 Director 1998-12-15 2000-12-11
JOHN HAMILTON DEVONALD
 Director 1997-08-05 2000-12-11
ANDREW GARY HOLMES
 Director 1999-01-06 2000-12-11
PATRICIA JOSEPHINE ROBINSON
 Company Secretary 1998-05-08 2000-09-30
HAROLD FRANCIS BAINES
 Director 1997-08-05 1999-01-06
DAVID WALTER FINNETT
 Director 1997-08-05 1998-12-15
JENNIFER MARY HOGG
 Company Secretary 1995-10-12 1998-05-08
LYNNE MARGARET CADWALLADER
 Director 1997-08-04 1997-08-05
FRANK JOSEPH HOPKINS
 Director 1996-08-01 1997-08-04
ANTHONY PATRICK MOORE
 Director 1992-07-11 1997-08-04
IAN FRASER ROBERT MUCH
 Director 1992-07-11 1997-08-04
JOHN SUMNER
 Director 1992-07-11 1997-08-04
PETER ROBERT PARKIN
 Director 1992-07-11 1996-12-31
MICHAEL ANDREW JAMES TAYLOR
 Director 1992-07-11 1996-07-31
MALCOLM JOHN WARD
 Company Secretary 1994-01-10 1995-10-12
CHRISTOPHER JOHN DODSON
 Company Secretary 1992-07-11 1994-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GARY HOLMES LYDMET LIMITED Director 2013-12-13 CURRENT 1934-02-22 Dissolved 2017-09-19
ANDREW GARY HOLMES FEDERAL-MOGUL (CONTINENTAL EUROPEAN OPERATIONS) LIMITED Director 2009-01-27 CURRENT 2005-12-01 Dissolved 2014-06-04
ANDREW GARY HOLMES T&N SHELF TWENTY-ONE LIMITED Director 2007-11-22 CURRENT 1942-10-03 Active
ANDREW GARY HOLMES T&N SHELF 34 LIMITED Director 2007-11-22 CURRENT 1998-11-11 Active - Proposal to Strike off
ANDREW GARY HOLMES TURNER & NEWALL LIMITED Director 2007-11-22 CURRENT 1897-08-30 Liquidation
ANDREW GARY HOLMES TURNER BROTHERS ASBESTOS COMPANY LIMITED Director 2007-11-22 CURRENT 1960-01-11 Active
ANDREW GARY HOLMES T&N SHELF SEVEN LIMITED Director 2007-11-22 CURRENT 1904-07-01 Liquidation
ANDREW GARY HOLMES T&N SHELF FOUR LIMITED Director 2007-11-22 CURRENT 1968-03-15 Liquidation
ANDREW GARY HOLMES NEWALLS INSULATION COMPANY LIMITED Director 2007-11-22 CURRENT 1929-03-02 Active - Proposal to Strike off
ANDREW GARY HOLMES T&N SHELF THREE LIMITED Director 2007-10-02 CURRENT 1954-12-23 Liquidation
ANDREW GARY HOLMES T&N SHELF EIGHTEEN LIMITED Director 2007-10-02 CURRENT 1910-06-28 Active - Proposal to Strike off
ANDREW GARY HOLMES T&N SHELF FIVE LIMITED Director 2007-10-02 CURRENT 1925-04-29 Active
ANDREW GARY HOLMES MAWSON TAYLOR LIMITED Director 1999-11-29 CURRENT 1950-02-17 Active
ANDREW GARY HOLMES T&N SHELF TWENTY-SEVEN LIMITED Director 1999-01-06 CURRENT 1979-05-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-27AC92Restoration by order of the court
2016-05-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2015-05-22SOAS(A)Voluntary dissolution strike-off suspended
2015-05-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2014-09-10SOAS(A)Voluntary dissolution strike-off suspended
2014-06-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2013-09-17SOAS(A)Voluntary dissolution strike-off suspended
2013-09-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2013-09-03DS01Application to strike the company off the register
2013-07-30LATEST SOC30/07/13 STATEMENT OF CAPITAL;GBP 11220000
2013-07-30AR0111/07/13 ANNUAL RETURN FULL LIST
2012-07-23AR0111/07/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AR0111/07/11 ANNUAL RETURN FULL LIST
2011-06-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-28AP03Appointment of Beverley Ann Sutton as company secretary
2010-07-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH SWIFT
2010-07-14AR0111/07/10 ANNUAL RETURN FULL LIST
2010-02-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-15363aReturn made up to 11/07/09; full list of members
2009-07-14353Location of register of members
2009-07-14287Registered office changed on 14/07/2009 from, c/o t&n LIMITED manchester, international office centre, styal road, M22 5TN
2009-07-14190Location of debenture register
2009-07-011.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008
2009-07-011.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2009
2009-06-301.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2009-06-301.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2009-02-05363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2009-01-13288aSECRETARY APPOINTED ELIZABETH SHAWCROSS SWIFT
2009-01-06288bAPPOINTMENT TERMINATED SECRETARY ANDREW BOYDELL
2008-12-10LIQ MISCINSOLVENCY:ANNUAL REPORT FOR FORM 1.3
2008-11-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-141.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008
2007-12-13MISCSUPERVISOR'S REPORT
2007-12-02288bDIRECTOR RESIGNED
2007-11-271.310/10/07 ABSTRACTS AND PAYMENTS
2007-11-26288aNEW DIRECTOR APPOINTED
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-17363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-02-022.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-12-062.19NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
2006-11-302.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-10OC425SCHEME OF ARRANGEMENT - AMALGAMATION
2006-09-261.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2006-05-252.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-11-242.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-05-272.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-01-12288aNEW DIRECTOR APPOINTED
2004-12-30288bDIRECTOR RESIGNED
2004-12-022.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-08-252.20NOTICE OF VARIATION OF ADMINISTRATION ORDER
2004-06-012.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-01-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-27MEM/ARTSARTICLES OF ASSOCIATION
2003-12-092.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-12-09288bDIRECTOR RESIGNED
2003-10-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-222.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-11-222.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-08-10AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to T&N SHELF TWENTY-SIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against T&N SHELF TWENTY-SIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1983-02-28 Satisfied NATIONAL WESTMINSTER BANK PLC
FIFTH SUPPLEMENTAL TRUST DEED 1983-02-28 Satisfied COMMERCIAL UNION ASSURANCE COMPANY PLC
Intangible Assets
Patents
We have not found any records of T&N SHELF TWENTY-SIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T&N SHELF TWENTY-SIX LIMITED
Trademarks
We have not found any records of T&N SHELF TWENTY-SIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T&N SHELF TWENTY-SIX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as T&N SHELF TWENTY-SIX LIMITED are:

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SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where T&N SHELF TWENTY-SIX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T&N SHELF TWENTY-SIX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded T&N SHELF TWENTY-SIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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