TERCON PRODUCTS LIMITED - Manufacture of other articles of concrete, plaster and cement - A business based in United Kingdom registered with Companies House

Company Overview

About Tercon Products Ltd

TERCON PRODUCTS LIMITED was founded on 1983-05-17 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Tercon Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
TERCON PRODUCTS LIMITED

3RD FLOOR WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD S1 3FZ Other companies in S60

Filing Information

Company Number		01723818
Company ID Number		01723818
Date formed		1983-05-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2017
Account next due		31/08/2019
Latest return		16/11/2015
Return next due		14/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB308958915

Last Datalog update:	2021-07-05 09:04:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TERCON PRODUCTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: TURNER BEAUMONT & CO LIMITED WESTONS BUSINESS SOLUTIONS LIMITED

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Company Officers of TERCON PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN WILLIAMSON	Company Secretary	1991-11-28
BRIAN WILLIAMSON	Director	1991-11-28
MICHAEL WILLIAMSON	Director	2002-10-30
PAMELA KATHLEEN WILLIAMSON	Director	1991-11-28

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.

Date	Document Type	Document Description
2021-05-12	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-05-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-04
2019-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/19 FROM 35 Saville Road Whiston Rotherham S60 4EE
2019-03-16	LIQ02	Voluntary liquidation Statement of affairs
2019-03-16	600	Appointment of a voluntary liquidator
2019-03-16	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-03-05
2019-02-14	AA01	Previous accounting period extended from 31/05/18 TO 30/11/18
2018-11-29	CS01	CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2017-11-28	CS01	CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-11-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-07-07	PSC08	Notification of a person with significant control statement
2017-07-07	PSC07	CESSATION OF PAMELA KATHLEEN WILLIAMSON AS A PSC
2017-07-07	PSC07	CESSATION OF MICHAEL WILLIAMSON AS A PSC
2017-07-07	PSC07	CESSATION OF BRIAN WILLIAMSON AS A PSC
2016-12-09	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-01-05	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01	AR01	16/11/15 ANNUAL RETURN FULL LIST
2014-12-16	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02	AR01	16/11/14 ANNUAL RETURN FULL LIST
2014-02-19	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25	AR01	16/11/13 ANNUAL RETURN FULL LIST
2012-12-07	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23	AR01	16/11/12 ANNUAL RETURN FULL LIST
2012-02-01	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24	AR01	16/11/11 ANNUAL RETURN FULL LIST
2011-01-12	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09	AR01	16/11/10 ANNUAL RETURN FULL LIST
2010-02-08	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-04	AR01	16/11/09 ANNUAL RETURN FULL LIST
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAMELA KATHLEEN WILLIAMSON / 16/11/2009
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAMSON / 16/11/2009
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAMSON / 16/11/2009
2009-02-23	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-12-19	363a	RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2007-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-12-13	363a	RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2006-12-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-12-13	363s	RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-12-06	363s	RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2004-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-07	363s	RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-03-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-12-05	363s	RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2002-11-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-11-26	288a	NEW DIRECTOR APPOINTED
2002-11-25	363s	RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2001-11-27	363s	RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-09-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2000-11-27	363s	RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
1999-12-16	363s	RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
1999-08-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1998-12-11	363s	RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
1998-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1997-12-12	363s	RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
1997-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1996-12-06	363s	RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS
1996-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1995-11-20	363s	RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS
1995-11-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-11-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-11-20	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-11-22	363s	RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS
1994-10-24	AUD	AUDITOR'S RESIGNATION
1994-03-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-12-13	363s	RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS
1993-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1992-12-10	363s	RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS
1992-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-12-18	363b	RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS
1991-09-23	287	REGISTERED OFFICE CHANGED ON 23/09/91 FROM: 2A MOORGATE ROAD ROTHERHAM SOUTH YORKSHIRE S60 2EN
1990-12-07	AA	FULL ACCOUNTS MADE UP TO 31/05/90
1990-11-24	395	PARTICULARS OF MORTGAGE/CHARGE
1990-11-16	363	RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS
1990-02-15	287	REGISTERED OFFICE CHANGED ON 15/02/90 FROM: 47 MOORGATE STREET ROTHERHAM S60 2ZZ
1990-02-07	363	RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS
1990-01-22	AA	FULL ACCOUNTS MADE UP TO 31/05/89

Industry Information

SIC/NAIC Codes

23 - Manufacture of other non-metallic mineral products

236 - Manufacture of articles of concrete, cement and plaster

23690 - Manufacture of other articles of concrete, plaster and cement

Licences & Regulatory approval

We could not find any licences issued to TERCON PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2019-03-11
Notices to	2019-03-11
Resolution	2019-03-11

Fines / Sanctions

No fines or sanctions have been issued against TERCON PRODUCTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1990-11-21	Satisfied	YORKSHIRE BANK PLC

Creditors

Creditors Due After One Year	2013-05-31	£ 7,126
Creditors Due Within One Year	2013-05-31	£ 27,262
Creditors Due Within One Year	2012-05-31	£ 26,414
Provisions For Liabilities Charges	2013-05-31	£ 3,093
Provisions For Liabilities Charges	2012-05-31	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

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 TERCON PRODUCTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 0
Called Up Share Capital	2012-05-31	£ 0
Cash Bank In Hand	2013-05-31	£ 26,104
Cash Bank In Hand	2012-05-31	£ 19,374
Current Assets	2013-05-31	£ 59,481
Current Assets	2012-05-31	£ 64,354
Debtors	2013-05-31	£ 30,507
Debtors	2012-05-31	£ 42,380
Shareholder Funds	2013-05-31	£ 38,889
Shareholder Funds	2012-05-31	£ 43,335
Stocks Inventory	2013-05-31	£ 2,870
Stocks Inventory	2012-05-31	£ 2,600
Tangible Fixed Assets	2013-05-31	£ 16,889
Tangible Fixed Assets	2012-05-31	£ 6,022

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TERCON PRODUCTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TERCON PRODUCTS LIMITED

Trademarks

We have not found any records of TERCON PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with TERCON PRODUCTS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Doncaster Council	2016-11-16	GBP £936	ROSE HILL CREMATORIUM
Doncaster Council	2014-12-10	GBP £1,260	CEMETERY SITES
Doncaster Council	2014-09-05	GBP £302	ROSE HILL CREMATORIUM
Doncaster Council	2014-07-29	GBP £630	ROSE HILL CREMATORIUM
Doncaster Council	2014-05-06	GBP £302	ROSE HILL CREMATORIUM
Doncaster Council	2014-04-28	GBP £630	ROSE HILL CREMATORIUM
Doncaster Council	2013-08-27	GBP £633
Doncaster Council	2013-08-27	GBP £633	SUPPLIES AND SERVICES
Doncaster Council	2013-05-28	GBP £525
Doncaster Council	2013-05-28	GBP £525	SUPPLIES AND SERVICES
Doncaster Council	2013-01-04	GBP £741
Doncaster Council	2013-01-04	GBP £741	SUPPLIES AND SERVICES
Doncaster Council	2012-09-26	GBP £761
Doncaster Council	2012-09-26	GBP £761	SUPPLIES AND SERVICES
Doncaster Council	2012-07-25	GBP £675
Doncaster Council	2012-07-25	GBP £675	SUPPLIES AND SERVICES
Doncaster Council	2012-06-06	GBP £525
Doncaster Council	2012-06-06	GBP £525	SUPPLIES AND SERVICES
Doncaster Council	2012-04-25	GBP £525
Doncaster Council	2012-04-25	GBP £525	SUPPLIES AND SERVICES
Doncaster Council	2011-10-19	GBP £602
Doncaster Council	2011-10-19	GBP £602	SUPPLIES AND SERVICES
Doncaster Council	2011-08-31	GBP £525
Doncaster Council	2011-08-31	GBP £525	SUPPLIES AND SERVICES
Doncaster Council	2011-04-18	GBP £705	SUPPLIES AND SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where TERCON PRODUCTS 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	TERCON PRODUCTS LIMITED	Event Date	2019-03-11
Company Number: 01723818 Name of Company: TERCON PRODUCTS LIMITED Nature of Business: Monumental Masons Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 33 Saville Road, Whisto…

Initiating party		Event Type	Notices to
Defending party	TERCON PRODUCTS LIMITED	Event Date	2019-03-11

Initiating party		Event Type	Resolution
Defending party	TERCON PRODUCTS LIMITED	Event Date	2019-03-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TERCON PRODUCTS 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 TERCON PRODUCTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.
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