Active
Free data on 57M+ companies
Home > England & Wales Companies > TINHAY BUILDING SUPPLIES LIMITED
Company Information for TINHAY BUILDING SUPPLIES LIMITED
Unit G, Tinhay Industrial Estate, Lifton, DEVON, PL16 0AH,
|
Company Registration Number
 03679331 Private Limited Company
|
Company Overview
About Tinhay Building Supplies Ltd
TINHAY BUILDING SUPPLIES LIMITED was founded on 1998-12-04 and has its registered office in Lifton. The organisation's status is listed as "Active". Tinhay Building Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| TINHAY BUILDING SUPPLIES LIMITED | |
| Legal Registered Office | |
| Unit G Tinhay Industrial Estate Lifton DEVON PL16 0AH Other companies in TR8 | |
Filing Information
| Company Number | 03679331 | |
|---|---|---|
| Company ID Number | 03679331 | |
| Date formed | 1998-12-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-01-31 | |
| Account next due | 2025-10-31 | |
| Latest return | 2023-11-30 | |
| Return next due | 2024-12-14 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB723643149 |
| Last Datalog update: | 2024-04-19 16:08:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TINHAY BUILDING SUPPLIES LIMITED
|
Menu
|
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. |
Company Officers of TINHAY BUILDING SUPPLIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLA MARGARET SORRELL |
||
JAMES PAUL DAVIES |
||
ROBERT SORRELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT SORRELL |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Builders Merchants / Internal Sales | Lifton | Job Description *Please Note this is a vacancy for an Internal Sales / Counter person in our Launceston Branch* Serving DIY and trade customers on a busy |
Jobs results powered by Indeed
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 |
|---|---|---|
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
| DIRECTOR APPOINTED MRS NICHOLA MARGARET SORRELL | ||
| CESSATION OF JAMES PAUL DAVIES AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Tinhay Holdings Limited as a person with significant control on 2023-09-02 | ||
| Change of details for Mr Robert Sorrell as a person with significant control on 2023-09-02 | ||
| APPOINTMENT TERMINATED, DIRECTOR JAMES PAUL DAVIES | ||
| CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 036793310009 | ||
| 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | |
| 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| Director's details changed for Mr James Paul Davies on 2021-10-20 | ||
| Change of details for Mr James Paul Davies as a person with significant control on 2021-10-20 | ||
| CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES | |
| PSC04 | Change of details for Mr James Paul Davies as a person with significant control on 2021-10-20 | |
| CH01 | Director's details changed for Mr James Paul Davies on 2021-10-20 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036793310008 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr James Paul Davies on 2019-04-11 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR NICHOLA MARGARET SORRELL on 2019-04-11 | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 80000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
| LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 80000 | |
| AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 80000 | |
| AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/12/14 FROM Brightley Commercial Solicitors Lower Landrine Mitchell Newquay Cornwall TR8 5BB | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 80000 | |
| AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
| AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG01 | Particulars of a mortgage or charge/co extend / charge no: 7 | |
| AR01 | 05/05/12 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| AR01 | 05/05/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for James Paul Davies on 2011-05-01 | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/05/10 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SORRELL / 04/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL DAVIES / 04/12/2009 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM WITHY KING SOLICITORS BRYER ASH BUSINESS PARK, BRADFORD RO, TROWBRIDGE WILTSHIRE BA14 8AW | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 123 | NC INC ALREADY ADJUSTED 28/01/05 | |
| RES04 | £ NC 70000/100000 28/01 | |
| 88(2)R | AD 28/01/05--------- £ SI 10000@1=10000 £ IC 70000/80000 | |
| 363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/12/01; NO CHANGE OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 08/10/01 | |
| ELRES | S366A DISP HOLDING AGM 08/10/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 123 | £ NC 50000/70000 23/07/01 | |
| RES04 | NC INC ALREADY ADJUSTED 23/07/01 | |
| 88(2)R | AD 23/07/01--------- £ SI 20000@1=20000 £ IC 50000/70000 | |
| 363s | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| WRES01 | ADOPT ARTICLES 09/08/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/01/00 | |
| 363s | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 123 | £ NC 1000/50000 12/01/99 | |
| ORES04 | NC INC ALREADY ADJUSTED 12/01/99 |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH0222730 | Active | Licenced property: TINHAY UNIT G, TINHAY INDUSTRIAL ESTATE LIFTON GB PL16 0AH; NEWPORT INDUSTRIAL ESTATE LAUNCESTON GB PL15 8EX;PIXON LANE TAVISTOCK GB PL19 8DH. Correspondance address: TINHAY INDUSTRIAL ESTATE UNIT G TINHAY LIFTON TINHAY GB PL16 0AH |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
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 TINHAY BUILDING SUPPLIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | SOUTH WEST INVESTMENT GROUP (CAPITAL) LTD | |
| FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | SOUTH WEST INVESTMENT GROUP (CAPITAL) LTD | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| CHARGE OVER BOOK DEBTS | Satisfied | CLOSE INVOICE FINANCE LIMITED | |
| DEBENTURE | Satisfied | CLOSE INVOICE FINANCE LIMITED | |
| DEBENTURE | Satisfied | LLOYDS BANK PLC |
Filed Financial Reports
|
|
|
|
|
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 TINHAY BUILDING SUPPLIES LIMITED
Intangible Assets
Patents
We have not found any records of TINHAY BUILDING SUPPLIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TINHAY BUILDING SUPPLIES LIMITED
Income
Government Income
Government spend with TINHAY BUILDING SUPPLIES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Devon County Council | |
|
Other Building Maintenance |
| Devon County Council | |
|
Other Building Maintenance |
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 TINHAY BUILDING SUPPLIES 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 TINHAY BUILDING SUPPLIES 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 TINHAY BUILDING SUPPLIES 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode PL16 0AH