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Home > England & Wales Companies > TERENCE & COMPANY LIMITED
Company Information for

TERENCE & COMPANY LIMITED

8 Sunny Road, Port Talbot, SA12 6JD,
Company Registration Number
04044986
Private Limited Company
Active

Company Overview

About Terence & Company Ltd
TERENCE & COMPANY LIMITED was founded on 2000-08-01 and has its registered office in Port Talbot. The organisation's status is listed as "Active". Terence & Company Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TERENCE & COMPANY LIMITED
 
Legal Registered Office
8 Sunny Road
Port Talbot
SA12 6JD
Other companies in CF46
 
Filing Information
Company Number 04044986
Company ID Number 04044986
Date formed 2000-08-01
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-01-24
Return next due 2025-02-07
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-09 10:46:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TERENCE & COMPANY LIMITED
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Company Officers of TERENCE & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
YUK WAN LEE
 Company Secretary 2005-03-31
TERENCE KAI TIN CHOI
 Director 2000-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE KAI TIN CHOI
 Company Secretary 2000-08-02 2005-03-31
SHUN YIN CHIU
 Director 2000-08-02 2005-03-31
JOR SHEE CHOY
 Director 2000-09-05 2005-03-31
ASHOK BHARDWAJ
 Nominated Secretary 2000-08-01 2000-08-01
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2000-08-01 2000-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YUK WAN LEE FFION LIMITED Company Secretary 2009-01-15 CURRENT 2001-02-15 Active
YUK WAN LEE TUDOR MILL LIMITED Company Secretary 1998-02-01 CURRENT 1997-05-15 Active
TERENCE KAI TIN CHOI FFION LIMITED Director 2008-05-01 CURRENT 2001-02-15 Active
TERENCE KAI TIN CHOI TRANSWALES LTD Director 2002-06-17 CURRENT 2002-06-17 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
2024-05-09MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2024-02-16CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-05-25MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-02-24CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES
2023-01-09REGISTERED OFFICE CHANGED ON 09/01/23 FROM Holmwood Pentwyn Treharris Glamorgan CF46 5BS
2022-10-18PSC04Change of details for Mr Kai Tin Choi as a person with significant control on 2022-10-17
2022-10-17PSC04Change of details for Mr Kai Tin Choi as a person with significant control on 2022-10-17
2022-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-02-02CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-16CH03SECRETARY'S DETAILS CHNAGED FOR MS YUK WAN LEE on 2022-01-15
2022-01-16PSC04Change of details for Mr Terence Kai Tin Choi as a person with significant control on 2022-01-15
2022-01-16CH01Director's details changed for Terence Kai Tin Choi on 2022-01-15
2021-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-03-19LATEST SOC19/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-19CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0131/01/16 ANNUAL RETURN FULL LIST
2015-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/14
2015-02-01LATEST SOC01/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-01AR0131/01/15 ANNUAL RETURN FULL LIST
2014-05-31AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-02LATEST SOC02/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-02AR0131/01/14 ANNUAL RETURN FULL LIST
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-16AR0131/01/13 ANNUAL RETURN FULL LIST
2012-08-30AR0101/08/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0101/08/11 ANNUAL RETURN FULL LIST
2011-05-26AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0101/08/10 ANNUAL RETURN FULL LIST
2010-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/10 FROM Holmwood, Pentwyn Treharris Glamorgan C F46 5BS
2010-05-31AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-10363aReturn made up to 01/08/09; full list of members
2009-07-01AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-06363aReturn made up to 01/08/08; full list of members
2008-06-26AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHOI / 01/05/2008
2007-12-31363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-06363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-07-28287REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 16A OXFORD STREET MOUNTAIN ASH MID GLAMORGAN CF45 3PG
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-18363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2006-04-18288aNEW SECRETARY APPOINTED
2006-04-18288bDIRECTOR RESIGNED
2006-04-18288bSECRETARY RESIGNED
2006-04-18288bDIRECTOR RESIGNED
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-20363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-20363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-10-11363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-09-03363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2000-09-13288aNEW DIRECTOR APPOINTED
2000-09-1388(2)RAD 05/09/00--------- £ SI 99@1=99 £ IC 1/100
2000-08-29288bSECRETARY RESIGNED
2000-08-29288bDIRECTOR RESIGNED
2000-08-10287REGISTERED OFFICE CHANGED ON 10/08/00 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2000-08-10288aNEW DIRECTOR APPOINTED
2000-08-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




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

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due After One Year 2011-09-01 £ 36,644
Creditors Due Within One Year 2011-09-01 £ 9,881

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 TERENCE & COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 32,466
Current Assets 2011-09-01 £ 185,479
Debtors 2011-09-01 £ 153,013
Fixed Assets 2011-09-01 £ 75
Shareholder Funds 2011-09-01 £ 139,029
Tangible Fixed Assets 2011-09-01 £ 75

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TERENCE & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TERENCE & COMPANY LIMITED
Trademarks
We have not found any records of TERENCE & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TERENCE & COMPANY 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 (86900 - Other human health activities) as TERENCE & COMPANY LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where TERENCE & COMPANY 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 TERENCE & COMPANY 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 TERENCE & COMPANY 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.
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    Other companies at postcode SA12 6JD