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Home > England & Wales Companies > TENNANTS (WAREHOUSING) LIMITED
Company Information for

TENNANTS (WAREHOUSING) LIMITED

35 QUEEN ANNE STREET, LONDON, W1G 9HZ,
Company Registration Number
00407085
Private Limited Company
Active

Company Overview

About Tennants (warehousing) Ltd
TENNANTS (WAREHOUSING) LIMITED was founded on 1946-03-27 and has its registered office in London. The organisation's status is listed as "Active". Tennants (warehousing) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TENNANTS (WAREHOUSING) LIMITED
 
Legal Registered Office
35 QUEEN ANNE STREET
LONDON
W1G 9HZ
Other companies in SW1X
 
Filing Information
Company Number 00407085
Company ID Number 00407085
Date formed 1946-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 17:30:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TENNANTS (WAREHOUSING) LIMITED
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Company Officers of TENNANTS (WAREHOUSING) LIMITED

Current Directors
Officer Role Date Appointed
SEAN WILLIAM SLOAN
 Company Secretary 2016-07-18
STUART EDWARD RITCHIE ALEXANDER
 Director 1991-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL KENNETH BENNO SIPPEL COLLIN
 Company Secretary 2004-12-31 2016-07-18
PAUL HUDSON KIDNER
 Company Secretary 1991-05-14 2004-12-31
RONALD GOODWIN CLARK
 Director 1991-05-14 2002-03-31
KENNETH ALSTON ALEXANDER
 Director 1991-05-14 1996-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART EDWARD RITCHIE ALEXANDER TENNANTS CONSOLIDATED LIMITED Director 2005-09-08 CURRENT 1930-09-23 Active

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
2024-05-03CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2024-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2024-01-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-01-27Memorandum articles filed
2024-01-27MEM/ARTSARTICLES OF ASSOCIATION
2024-01-27RES01ADOPT ARTICLES 27/01/24
2024-01-24Statement of company's objects
2024-01-24CC04Statement of company's objects
2024-01-08Withdrawal of a person with significant control statement on 2024-01-08
2024-01-08Notification of Tennants Consolidated Limited as a person with significant control on 2024-01-08
2024-01-08PSC02Notification of Tennants Consolidated Limited as a person with significant control on 2024-01-08
2024-01-08PSC09Withdrawal of a person with significant control statement on 2024-01-08
2023-09-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-09CS01CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2022-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-03CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-01-07REGISTERED OFFICE CHANGED ON 07/01/22 FROM 12 Upper Belgrave Street London SW1X 8BA
2022-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/22 FROM 12 Upper Belgrave Street London SW1X 8BA
2021-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-10AP01DIRECTOR APPOINTED MR SEAN WILLIAM SLOAN
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR STUART EDWARD RITCHIE ALEXANDER
2019-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-07-18AP03Appointment of Mr Sean William Sloan as company secretary on 2016-07-18
2016-07-18TM02Termination of appointment of Nigel Kenneth Benno Sippel Collin on 2016-07-18
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-17AR0114/05/16 ANNUAL RETURN FULL LIST
2016-05-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-01SH20Statement by Directors
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 30000
2015-09-01SH19Statement of capital on 2015-09-01 GBP 30,000
2015-09-01CAP-SSSolvency Statement dated 19/08/15
2015-09-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 30000
2015-05-19AR0114/05/15 ANNUAL RETURN FULL LIST
2015-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-07-17CH01Director's details changed for Stuart Edward Ritchie Alexander on 2014-07-17
2014-07-17CH03SECRETARY'S DETAILS CHNAGED FOR NIGEL KENNETH BENNO SIPPEL COLLIN on 2014-07-17
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 30000
2014-05-23AR0114/05/14 ANNUAL RETURN FULL LIST
2014-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-05-23AR0114/05/13 ANNUAL RETURN FULL LIST
2013-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-05-22AR0114/05/12 FULL LIST
2012-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 69 GROSVENOR STREET, LONDON W1K 3BP
2011-05-20AR0114/05/11 FULL LIST
2011-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-06-11AR0114/05/10 FULL LIST
2010-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-05-18363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-05-30363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-05-25288cSECRETARY'S PARTICULARS CHANGED
2007-05-25363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-05-23363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-06-15363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-11288aNEW SECRETARY APPOINTED
2005-01-11288bSECRETARY RESIGNED
2004-05-25363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-06-05363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2002-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-20363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-04-12288bDIRECTOR RESIGNED
2001-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-21363(287)REGISTERED OFFICE CHANGED ON 21/05/01
2001-05-21363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2000-05-22363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-05-19363sRETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1999-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-19363(287)REGISTERED OFFICE CHANGED ON 19/05/99
1999-05-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-05-21363sRETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
1998-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-05-28363(287)REGISTERED OFFICE CHANGED ON 28/05/97
1997-05-28363sRETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
1996-10-23288bDIRECTOR RESIGNED
1996-06-01363sRETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
1996-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-05-22ELRESS366A DISP HOLDING AGM 12/05/95
1995-05-22363sRETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
1995-05-22ELRESS252 DISP LAYING ACC 12/05/95
1995-04-30SRES03EXEMPTION FROM APPOINTING AUDITORS 28/04/94
1994-05-19363sRETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
1994-05-19AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-05-13363sRETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
1993-05-13AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-05-22363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1992-05-22363(287)REGISTERED OFFICE CHANGED ON 22/05/92
1992-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-22363sRETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
1991-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TENNANTS (WAREHOUSING) 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 TENNANTS (WAREHOUSING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TENNANTS (WAREHOUSING) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TENNANTS (WAREHOUSING) LIMITED

Intangible Assets
Patents
We have not found any records of TENNANTS (WAREHOUSING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TENNANTS (WAREHOUSING) LIMITED
Trademarks
We have not found any records of TENNANTS (WAREHOUSING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TENNANTS (WAREHOUSING) 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 (70100 - Activities of head offices) as TENNANTS (WAREHOUSING) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TENNANTS (WAREHOUSING) 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 TENNANTS (WAREHOUSING) 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 TENNANTS (WAREHOUSING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1G 9HZ