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Company Information for

TERINEX LIMITED

UNIT 1-4 OXFORD INDUSTRIAL PARK, MEAD ROAD YARNTON, KIDLINGTON, OXFORDSHIRE, OX5 1QU,
Company Registration Number
04937132
Private Limited Company
Active

Company Overview

About Terinex Ltd
TERINEX LIMITED was founded on 2003-10-20 and has its registered office in Kidlington. The organisation's status is listed as "Active". Terinex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TERINEX LIMITED
 
Legal Registered Office
UNIT 1-4 OXFORD INDUSTRIAL PARK
MEAD ROAD YARNTON
KIDLINGTON
OXFORDSHIRE
OX5 1QU
Other companies in OX5
 
Telephone0123-436-4411
 
Filing Information
Company Number 04937132
Company ID Number 04937132
Date formed 2003-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts SMALL
Last Datalog update: 2024-04-07 04:41:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TERINEX LIMITED
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Companies with same name TERINEX LIMITED
The following companies were found which have the same name as TERINEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TERINEX FLEXIBLES LTD TECHNOLOGY HOUSE HEAGE ROAD INDUSTRIAL ESTATE RIPLEY DERBYSHIRE DE5 3GH Active Company formed on the 2002-05-03
TERINEX INTERNATIONAL LTEE 2121 chemin Ste-Angélique SUITE 500 Saint-Lazare Quebec J7T 2H4 Active Company formed on the 1976-09-23

Company Officers of TERINEX LIMITED

Current Directors
Officer Role Date Appointed
PAUL WIGHTMAN
 Company Secretary 2012-04-02
TOBY ROGER COTTAM
 Director 2017-06-01
PAUL WIGHTMAN
 Director 2007-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GARSIDE
 Director 2012-01-01 2017-03-31
ANGELA CAROLYN BREWSTER
 Director 2012-01-01 2017-03-10
DAVID SIMPSON
 Director 2012-01-01 2017-02-01
PAUL CAIN
 Company Secretary 2007-06-28 2012-03-30
PAUL ANTHONY CAIN
 Director 2007-06-28 2012-03-30
DAVID DRIVER DE VALLE
 Director 2008-05-13 2009-03-31
EDWIN SHUFFLEBOTHAM
 Director 2006-07-01 2008-12-09
MAHESHKUMAR KANTILAL PATEL
 Director 2006-07-01 2008-10-31
ANDREW JOHN HAYES
 Company Secretary 2004-03-03 2007-06-28
ROBERT ANDREW CAMPBELL
 Director 2004-03-03 2007-06-28
ANDREW JOHN HAYES
 Director 2004-03-03 2007-06-28
EMW SECRETARIES LIMITED
 Company Secretary 2003-11-05 2004-03-03
EMW SECRETARIES LIMITED
 Director 2003-11-05 2004-03-03
A.C. SECRETARIES LIMITED
 Nominated Secretary 2003-10-20 2003-11-05
A.C. DIRECTORS LIMITED
 Nominated Director 2003-10-20 2003-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WIGHTMAN OGM (SW) LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
PAUL WIGHTMAN TERINEX FLEXIBLES LTD Director 2016-02-01 CURRENT 2002-05-03 Active
PAUL WIGHTMAN CLEAR SKY CATERING CONSUMABLES LIMITED Director 2007-05-31 CURRENT 2007-05-31 Active
PAUL WIGHTMAN OWEN GREENINGS & MUMFORD (HOLDINGS) LIMITED Director 2007-05-25 CURRENT 2007-05-25 Active
PAUL WIGHTMAN OWEN GREENINGS & MUMFORD LIMITED Director 1996-08-29 CURRENT 1962-11-28 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
2024-02-26SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-03-03SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-02-04Compulsory strike-off action has been discontinued
2023-02-03CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2023-01-10FIRST GAZETTE notice for compulsory strike-off
2023-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-01-18Compulsory strike-off action has been discontinued
2022-01-18DISS40Compulsory strike-off action has been discontinued
2022-01-17CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2022-01-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-10AAFULL ACCOUNTS MADE UP TO 31/05/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-03-17AAMDAmended full accounts made up to 2019-05-31
2020-02-27AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR TOBY ROGER COTTAM
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR TOBY ROGER COTTAM
2019-03-01AAFULL ACCOUNTS MADE UP TO 31/05/18
2019-01-08AP01DIRECTOR APPOINTED MR JAMES ANTHONY LAKE
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-03-07AAFULL ACCOUNTS MADE UP TO 31/05/17
2018-01-10DISS40Compulsory strike-off action has been discontinued
2018-01-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-09-18AP01DIRECTOR APPOINTED MR TOBY ROGER COTTAM
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER GARSIDE
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA BREWSTER
2017-02-23AAFULL ACCOUNTS MADE UP TO 31/05/16
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-03-04AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-12-21AR0120/10/15 ANNUAL RETURN FULL LIST
2015-03-12AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0120/10/14 ANNUAL RETURN FULL LIST
2013-12-12AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14AR0120/10/13 ANNUAL RETURN FULL LIST
2012-11-19AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-11-06AR0120/10/12 ANNUAL RETURN FULL LIST
2012-04-13AP03Appointment of Paul Wightman as company secretary
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CAIN
2012-04-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL CAIN
2012-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/12 FROM Stanton Harcourt Road Eynsham Oxford Oxfordshire OX29 4JB
2012-01-04AP01DIRECTOR APPOINTED ANGELA CAROLYN BREWSTER
2012-01-04AP01DIRECTOR APPOINTED DAVID SIMPSON
2012-01-04AP01DIRECTOR APPOINTED MR PETER GARSIDE
2011-12-12AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-10-26AR0120/10/11 FULL LIST
2010-12-08AR0120/10/10 FULL LIST
2010-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL CAIN / 01/06/2010
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAIN / 01/06/2010
2010-10-27AAFULL ACCOUNTS MADE UP TO 31/05/10
2009-12-08AR0120/10/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WIGHTMAN / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAIN / 08/12/2009
2009-11-23AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR DAVID DRIVER DE VALLE
2008-12-11363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-12-11288bAPPOINTMENT TERMINATED DIRECTOR EDWIN SHUFFLEBOTHAM
2008-12-05288bAPPOINTMENT TERMINATED DIRECTOR MAHESHKUMAR PATEL
2008-10-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
2008-05-22288aDIRECTOR APPOINTED DAVID DRIVER DE VALLE
2007-11-16363sRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-11-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/05/07
2007-07-20288aNEW DIRECTOR APPOINTED
2007-07-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-17ELRESS386 DISP APP AUDS 18/03/04
2007-07-17ELRESS366A DISP HOLDING AGM 18/03/04
2007-07-11RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-07-11287REGISTERED OFFICE CHANGED ON 11/07/07 FROM: HAMOND ROAD ELMS ESTATE BEDFORD BEDFORDSHIRE MK41 0ND
2007-07-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-11288bDIRECTOR RESIGNED
2007-07-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-11RES13AGREE DEB GUAR DEED FEE 28/06/07
2006-11-09363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-09-20AAFULL ACCOUNTS MADE UP TO 27/05/06
2006-07-13288aNEW DIRECTOR APPOINTED
2006-07-13288aNEW DIRECTOR APPOINTED
2005-10-31363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-10-18AAFULL ACCOUNTS MADE UP TO 31/05/05
2004-12-09395PARTICULARS OF MORTGAGE/CHARGE
2004-12-01363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-10-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-2588(2)RAD 19/10/04--------- £ SI 98@1=98 £ IC 2/100
2004-08-26225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/05/05
2004-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-06-14225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 28/02/04
2004-04-07395PARTICULARS OF MORTGAGE/CHARGE
2004-03-19288aNEW DIRECTOR APPOINTED
2004-03-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-19288bSECRETARY RESIGNED
2004-03-19287REGISTERED OFFICE CHANGED ON 19/03/04 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 3NX
2004-03-19288bDIRECTOR RESIGNED
2004-03-1988(2)RAD 03/03/04--------- £ SI 1@1=1 £ IC 1/2
2004-03-11395PARTICULARS OF MORTGAGE/CHARGE
2004-03-10CERTNMCOMPANY NAME CHANGED SECKLOE 184 LIMITED CERTIFICATE ISSUED ON 10/03/04
2003-11-18288bDIRECTOR RESIGNED
2003-11-18288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TERINEX 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 TERINEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTELS MORTGAGE 2004-12-09 Outstanding HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2004-04-07 Outstanding HSBC INVOICE FINANCE (UK) LTD
DEBENTURE 2004-03-11 Outstanding HSBC BANK PLC
Intangible Assets
Patents

Intellectual Property Patents Registered by TERINEX LIMITED

TERINEX LIMITED has registered 3 patents

GB2387165 , GB2304685 , GB2386111 ,

Domain Names
We could not find the registrant information for the domain

TERINEX LIMITED owns 3 domain names.

baking-bags.co.uk   terinex.co.uk   bakingbags.co.uk  

Trademarks
We have not found any records of TERINEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TERINEX 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 (32990 - Other manufacturing n.e.c.) as TERINEX LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where TERINEX 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 TERINEX 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 TERINEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX5 1QU