Company Information for TENET RUN OFF (AK) LIMITED
5 Lister Hill, Horsforth, Leeds, LS18 5AZ,
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Company Registration Number
04552579
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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TENET RUN OFF (AK) LIMITED | ||
Legal Registered Office | ||
5 Lister Hill Horsforth Leeds LS18 5AZ Other companies in NG18 | ||
Previous Names | ||
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Company Number | 04552579 | |
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Company ID Number | 04552579 | |
Date formed | 2002-10-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-09-30 | |
Account next due | 2022-09-30 | |
Latest return | 2022-01-05 | |
Return next due | 2023-01-19 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2022-06-21 18:51:05 |
Companies House |
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Officer | Role | Date Appointed |
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ANDREW DAVID SHEWEN |
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KEITH RICHARD BONSALL |
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ANDREW DAVID SHEWEN |
Officer | Role | Date Appointed | Date Resigned |
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FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2022-04-04 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/03/22 | |
RES13 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | |
Company name changed ask financial management LTD\certificate issued on 21/12/21 | ||
CERTNM | Company name changed ask financial management LTD\certificate issued on 21/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEELY JILL CRAIG | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE BRADLEY | |
AA01 | Current accounting period extended from 31/03/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
PSC02 | Notification of Tenet Financial Services Limited as a person with significant control on 2019-09-11 | |
AP03 | Appointment of Mr Richard Fletcher as company secretary on 2019-09-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/19 FROM Mansfield Business Centre Ashfield Avenue Mansfield Nottinghamshire NG18 2AE | |
AP01 | DIRECTOR APPOINTED MRS KEELY JILL CRAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH RICHARD BONSALL | |
TM02 | Termination of appointment of Andrew David Shewen on 2019-09-11 | |
PSC07 | CESSATION OF ANDREW DAVID SHEWEN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SHEWEN / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RICHARD BONSALL / 05/10/2009 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 03/10/08; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: 16 HADDON ROAD MANSFIELD NOTTS NG19 7BS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/10/02--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due After One Year | 2013-03-31 | £ 10,154 |
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Creditors Due After One Year | 2012-03-31 | £ 5,652 |
Creditors Due Within One Year | 2013-03-31 | £ 13,998 |
Creditors Due Within One Year | 2012-03-31 | £ 6,938 |
Creditors and other liabilities
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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 TENET RUN OFF (AK) LIMITED
Current Assets | 2013-03-31 | £ 8,736 |
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Current Assets | 2012-03-31 | £ 3,289 |
Debtors | 2013-03-31 | £ 7,776 |
Debtors | 2012-03-31 | £ 3,289 |
Secured Debts | 2013-03-31 | £ 18,348 |
Shareholder Funds | 2013-03-31 | £ 7,563 |
Shareholder Funds | 2012-03-31 | £ 2,699 |
Tangible Fixed Assets | 2013-03-31 | £ 22,979 |
Tangible Fixed Assets | 2012-03-31 | £ 12,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TENET RUN OFF (AK) 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. |