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Company Information for

TENNISON CONSTRUCTION LTD

AVC HOUSE, 21 NORTHAMPTON LANE, SWANSEA, SA1 4EH,
Company Registration Number
06388405
Private Limited Company
Liquidation

Company Overview

About Tennison Construction Ltd
TENNISON CONSTRUCTION LTD was founded on 2007-10-02 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Tennison Construction Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TENNISON CONSTRUCTION LTD
 
Legal Registered Office
AVC HOUSE
21 NORTHAMPTON LANE
SWANSEA
SA1 4EH
Other companies in SA14
 
Previous Names
TENNISON RENDERING SYSTEMS LIMITED04/12/2012
Filing Information
Company Number 06388405
Company ID Number 06388405
Date formed 2007-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB914636325  
Last Datalog update: 2019-06-04 09:00:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TENNISON CONSTRUCTION LTD
The accountancy firm based at this address is ATKINS ACCOUNTANTS LTD
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Companies with same name TENNISON CONSTRUCTION LTD
The following companies were found which have the same name as TENNISON CONSTRUCTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TENNISON CONSTRUCTION, INC. 420 VALLEY AVE E SUMNER WA 98390 Dissolved Company formed on the 1999-08-26
TENNISON CONSTRUCTION COMPANY INCORPORATED New Jersey Unknown
TENNISON CONSTRUCTION LTD Unknown

Company Officers of TENNISON CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
LEIGH HOWARD RANDALL
 Company Secretary 2007-10-02
MARK JONES
 Director 2007-10-02
LEIGH HOWARD RANDALL
 Director 2007-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JONES TENNISON PLUMBING & HEATING LTD Director 2012-12-07 CURRENT 2012-12-07 Dissolved 2015-03-24
LEIGH HOWARD RANDALL TENNISON PLUMBING & HEATING LTD Director 2012-12-07 CURRENT 2012-12-07 Dissolved 2015-03-24

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
2020-11-28L64.07Compulsory liquidation. Notice of completion of liquidation
2019-05-02COCOMPCompulsory winding up order
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-09-29DISS40Compulsory strike-off action has been discontinued
2018-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-09-30DISS40Compulsory strike-off action has been discontinued
2017-09-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-02AR0102/10/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20AR0102/10/14 ANNUAL RETURN FULL LIST
2014-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/14 FROM Lord Arthur Rank Centre Trostre Road Unit 9/10 Llanelli Dyfed SA14 9RA Wales
2014-09-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AR0102/10/13 ANNUAL RETURN FULL LIST
2013-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/13 FROM 12a Heol Y Bwlch, Bynea Llanelli Carmarthenshire SA14 9SU
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04RES15CHANGE OF NAME 04/12/2012
2012-12-04CERTNMCompany name changed tennison rendering systems LIMITED\certificate issued on 04/12/12
2012-10-09AR0102/10/12 ANNUAL RETURN FULL LIST
2012-06-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AR0102/10/11 ANNUAL RETURN FULL LIST
2011-06-26AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0102/10/10 ANNUAL RETURN FULL LIST
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-19AR0102/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGH HOWARD RANDALL / 02/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 02/10/2009
2009-07-25AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-09363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-10-09288cDIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 08/10/2008
2008-01-03225ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/09/08
2007-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to TENNISON CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2019-04-18
Petitions to Wind Up (Companies)2019-03-12
Petitions to Wind Up (Companies)2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against TENNISON CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TENNISON CONSTRUCTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2011-10-01 £ 73,912

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 TENNISON CONSTRUCTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Current Assets 2011-10-01 £ 68,692
Debtors 2011-10-01 £ 68,192
Fixed Assets 2011-10-01 £ 4,983
Shareholder Funds 2011-10-01 £ 237
Stocks Inventory 2011-10-01 £ 500
Tangible Fixed Assets 2011-10-01 £ 4,983

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TENNISON CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TENNISON CONSTRUCTION LTD
Trademarks
We have not found any records of TENNISON CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TENNISON CONSTRUCTION LTD. 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 (43390 - Other building completion and finishing) as TENNISON CONSTRUCTION LTD are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where TENNISON CONSTRUCTION LTD 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyTENNISON CONSTRUCTION LTDEvent Date2019-04-09
In the Leeds District Registry case number 000235 Liquidator appointed: S Baxter 3rd Floor , Companies House , Crown Way , CARDIFF , CF14 3ZA , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyTENNISON CONSTRUCTION LTDEvent Date2019-02-25
In the High Court of Justice Business and Property Courts in Leeds, Insolvency and Companies List (ChD) case number LDS-000235 CR-2019-LDS-000235 A Petition to wind up the above named company having its Registered Office at AVC House, 21 Northampton Lane, Swansea, SA1 4EH, presented on 25 February 2019 , by LBS BUILDERS MERCHANTS LIMITED, Station Road, Llandeilo, Carmarthenshire, SA19 6NL, claiming to be a creditor of the company, will be heard at the Business and Property Courts in Leeds, Leeds Combined Court Centre, The Courthouse, 1 Oxford Row, LEEDS, LS1 3BG, on 9 April 2019 , at 10:30 (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petition or its solicitor in accordance with Rule 7.10 by 4 pm on 8 April 2019
 
Initiating party TRAVIS PERKINS TRADING COMPANY LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyTENNISON RENDERING SYSTEMS LTDEvent Date2011-11-03
In the High Court of Justice (Chancery Division) High Court of Justice District Registry case number 6790 A Petition to wind up the above-named Company of registered office 12a Heol y Bwlch, Bynea, Llanelli, Carmarthenshire SA14 9ST , presented on 3 November 2011 by TRAVIS PERKINS TRADING COMPANY LIMITED , whose registered office is situate at Lodge Way House, Lodge Way, Harlestone Road, Northampton NN5 7UG , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, Chancery Division, Priory Courts, 33 Bull Street, Birmingham B4 6DS , on 30 January 2012 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 27 January 2012 . The Petitioners details for contact are the Legal Department, Commercial Recovery and Enforcement Team , Lodge Way House, Lodge Way, Harlestone Road, Northampton NN5 7UG , telephone 01604 596973. (Ref NY/PJAGHW/CL1629.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TENNISON CONSTRUCTION LTD 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 TENNISON CONSTRUCTION LTD 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 SA1 4EH