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Company Information for

TENDEAN LIMITED

UNIT 3 AMBROSE HOUSE, METEOR COURT, BARNETT WAY, BARNWOOD, GLOUCESTER,, GLOUCESTERSHIRE, GL4 3GG,
Company Registration Number
03524105
Private Limited Company
Active

Company Overview

About Tendean Ltd
TENDEAN LIMITED was founded on 1998-03-09 and has its registered office in Gloucester,. The organisation's status is listed as "Active". Tendean Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
TENDEAN LIMITED
 
Legal Registered Office
UNIT 3 AMBROSE HOUSE
METEOR COURT, BARNETT WAY, BARNWOOD
GLOUCESTER,
GLOUCESTERSHIRE
GL4 3GG
Other companies in GL1
 
Filing Information
Company Number 03524105
Company ID Number 03524105
Date formed 1998-03-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts 
VAT Number /Sales tax ID GB742392727  
Last Datalog update: 2018-10-04 08:25:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TENDEAN LIMITED

Company Officers of TENDEAN LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL TABERNACLE
Company Secretary 2011-03-08
DAVID MICHAEL TABERNACLE
Director 1998-03-17
DENISE KATHLEEN TABERNACLE
Director 2000-02-15
STEPHEN JOHN TABERNACLE
Director 2000-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT TABERNACLE
Company Secretary 1998-03-17 2011-03-08
DIANA SHIRLEY TABERNACLE
Director 2000-02-15 2011-03-08
ROBERT TABERNACLE
Director 2000-02-15 2011-03-08
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1998-03-09 1998-03-16
LONDON LAW SERVICES LIMITED
Nominated Director 1998-03-09 1998-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL TABERNACLE D M T CONSULTANCY LIMITED Director 2009-01-27 CURRENT 2007-05-30 Active
DAVID MICHAEL TABERNACLE TENDEAN PROPERTIES LIMITED Director 2004-10-05 CURRENT 2004-10-05 Active
DENISE KATHLEEN TABERNACLE S J TABERNACLE BUILDING SERVICES LTD Director 2007-10-24 CURRENT 2007-10-24 Active
DENISE KATHLEEN TABERNACLE TENDEAN PROPERTIES LIMITED Director 2004-10-05 CURRENT 2004-10-05 Active
STEPHEN JOHN TABERNACLE S J TABERNACLE BUILDING SERVICES LTD Director 2007-10-24 CURRENT 2007-10-24 Active
STEPHEN JOHN TABERNACLE TENDEAN PROPERTIES LIMITED Director 2004-10-05 CURRENT 2004-10-05 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
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES
2018-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2018 FROM BRUNEL HOUSE GEORGE STREET GLOUCESTER GLOUCESTERSHIRE GL1 1BZ
2017-12-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 15000
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-05-13AR0109/03/16 FULL LIST
2016-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID TABERNACLE / 01/02/2016
2016-01-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 15000
2015-03-24AR0109/03/15 FULL LIST
2014-12-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 15000
2014-04-07AR0109/03/14 FULL LIST
2013-12-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-26AR0109/03/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-20AR0109/03/12 FULL LIST
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-11AR0109/03/11 FULL LIST
2011-04-06AP03SECRETARY APPOINTED DAVID TABERNACLE
2011-04-06TM02APPOINTMENT TERMINATED, SECRETARY ROBERT TABERNACLE
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT TABERNACLE
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DIANA TABERNACLE
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE KATHLEEN TABERNACLE / 15/03/2010
2010-03-15AR0109/03/10 FULL LIST
2010-01-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 PARTIAL EXEMPTION
2008-03-15363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-23288cDIRECTOR'S PARTICULARS CHANGED
2007-08-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-26363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-03-23363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS; AMEND
2007-03-14395PARTICULARS OF MORTGAGE/CHARGE
2007-03-13288cDIRECTOR'S PARTICULARS CHANGED
2007-01-27288cDIRECTOR'S PARTICULARS CHANGED
2007-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-20363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-04-12288cDIRECTOR'S PARTICULARS CHANGED
2006-03-16288cDIRECTOR'S PARTICULARS CHANGED
2006-03-01395PARTICULARS OF MORTGAGE/CHARGE
2005-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-15363aRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-11-16395PARTICULARS OF MORTGAGE/CHARGE
2004-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-22395PARTICULARS OF MORTGAGE/CHARGE
2004-06-19395PARTICULARS OF MORTGAGE/CHARGE
2004-06-11395PARTICULARS OF MORTGAGE/CHARGE
2004-03-15363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2003-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-08395PARTICULARS OF MORTGAGE/CHARGE
2003-03-14363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2002-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-09288cDIRECTOR'S PARTICULARS CHANGED
2002-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-14363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-07-20395PARTICULARS OF MORTGAGE/CHARGE
2001-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-21RES04NC INC ALREADY ADJUSTED 31/03/01
2001-06-21123£ NC 100/20000 31/03/01
2001-06-2188(2)RAD 31/03/01--------- £ SI 14995@1=14995 £ IC 5/15000
2001-03-19363(288)SECRETARY'S PARTICULARS CHANGED
2001-03-19363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2000-11-1488(2)RAD 23/10/00--------- £ SI 3@1=3 £ IC 2/5
2000-11-03AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-27288aNEW DIRECTOR APPOINTED
2000-03-27288aNEW DIRECTOR APPOINTED
2000-03-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-27288aNEW DIRECTOR APPOINTED
2000-03-27363sRETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
2000-02-28288aNEW DIRECTOR APPOINTED
2000-02-28288aNEW DIRECTOR APPOINTED
2000-02-28288aNEW DIRECTOR APPOINTED
2000-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to TENDEAN 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 TENDEAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-03-14 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-03-01 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-11-16 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-06-22 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-06-19 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-06-11 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-05-08 Outstanding HSBC BANK PLC
DEBENTURE 2001-07-20 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 TENDEAN LIMITED

Intangible Assets
Patents
We have not found any records of TENDEAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TENDEAN LIMITED
Trademarks
We have not found any records of TENDEAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TENDEAN 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 (41201 - Construction of commercial buildings) as TENDEAN LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where TENDEAN 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 TENDEAN 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 TENDEAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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