Active
Company Information for TENDEAN LIMITED
Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, GLOUCESTERSHIRE, GL4 3GG,
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Company Registration Number
03524105
Private Limited Company
Active |
Company Name | |
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TENDEAN LIMITED | |
Legal Registered Office | |
Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, GLOUCESTERSHIRE GL4 3GG Other companies in GL1 | |
Company Number | 03524105 | |
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Company ID Number | 03524105 | |
Date formed | 1998-03-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-09 | |
Return next due | 2025-03-23 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB742392727 |
Last Datalog update: | 2024-03-25 11:58:52 |
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Registered address | Last known status | Formation date | ||
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TENDEAN PROPERTIES LIMITED | UNIT 3 AMBROSE HOUSE METEOR COURT, BARNETT WAY, BARNWOOD GLOUCESTER, GLOUCESTERSHIRE GL4 3GG | Active | Company formed on the 2004-10-05 |
Officer | Role | Date Appointed |
---|---|---|
DAVID MICHAEL TABERNACLE |
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DAVID MICHAEL TABERNACLE |
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DENISE KATHLEEN TABERNACLE |
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STEPHEN JOHN TABERNACLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT TABERNACLE |
Company Secretary | ||
DIANA SHIRLEY TABERNACLE |
Director | ||
ROBERT TABERNACLE |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D M T CONSULTANCY LIMITED | Director | 2009-01-27 | CURRENT | 2007-05-30 | Active | |
TENDEAN PROPERTIES LIMITED | Director | 2004-10-05 | CURRENT | 2004-10-05 | Active | |
S J TABERNACLE BUILDING SERVICES LTD | Director | 2007-10-24 | CURRENT | 2007-10-24 | Active | |
TENDEAN PROPERTIES LIMITED | Director | 2004-10-05 | CURRENT | 2004-10-05 | Active | |
S J TABERNACLE BUILDING SERVICES LTD | Director | 2007-10-24 | CURRENT | 2007-10-24 | Active | |
TENDEAN PROPERTIES LIMITED | Director | 2004-10-05 | CURRENT | 2004-10-05 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-03-21 GBP 7,500.00 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
SECRETARY'S DETAILS CHNAGED FOR DAVID MICHAEL TABERNACLE on 2023-11-28 | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN TABERNACLE | ||
APPOINTMENT TERMINATED, DIRECTOR DENISE KATHLEEN TABERNACLE | ||
CESSATION OF STEPHEN JOHN TABERNACLE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DENISE KATHLEEN TABERNACLE AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr David Michael Tabernacle as a person with significant control on 2020-03-28 | ||
PSC04 | Change of details for Mr David Michael Tabernacle as a person with significant control on 2020-03-28 | |
PSC07 | CESSATION OF STEPHEN JOHN TABERNACLE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN TABERNACLE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/18 FROM Brunel House George Street Gloucester Gloucestershire GL1 1BZ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID TABERNACLE on 2016-02-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of David Tabernacle as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT TABERNACLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TABERNACLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANA TABERNACLE | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Denise Kathleen Tabernacle on 2010-03-15 | |
AR01 | 09/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 PARTIAL EXEMPTION | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS; AMEND | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
RES04 | NC INC ALREADY ADJUSTED 31/03/01 | |
123 | £ NC 100/20000 31/03/01 | |
88(2)R | AD 31/03/01--------- £ SI 14995@1=14995 £ IC 5/15000 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | |
88(2)R | AD 23/10/00--------- £ SI 3@1=3 £ IC 2/5 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 TENDEAN LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as TENDEAN LIMITED are:
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. |