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Home > England & Wales Companies > TENBURY INTERNATIONAL LTD
Company Information for

TENBURY INTERNATIONAL LTD

BRENCHLEY HOUSE, SCHOOL ROAD, CHARING, KENT, TN27 0JW,
Company Registration Number
06758906
Private Limited Company
Active

Company Overview

About Tenbury International Ltd
TENBURY INTERNATIONAL LTD was founded on 2008-11-26 and has its registered office in Charing. The organisation's status is listed as "Active". Tenbury International Ltd 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
TENBURY INTERNATIONAL LTD
 
Legal Registered Office
BRENCHLEY HOUSE
SCHOOL ROAD
CHARING
KENT
TN27 0JW
Other companies in TN27
 
Filing Information
Company Number 06758906
Company ID Number 06758906
Date formed 2008-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB942706323  
Last Datalog update: 2024-04-07 04:40:34
Primary Source:Companies House
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Company Officers of TENBURY INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
DAVID MARTINELLI
 Company Secretary 2011-02-10
LOUISE BEALE
 Director 2018-01-03
DAVID JEAN PHILIPPE MARC LASSE
 Director 2008-11-26
DAVID MARTINELLI
 Director 2018-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
LUCY BRAMALL
 Company Secretary 2008-11-26 2011-02-10
PHILIP BRAMALL
 Director 2008-11-26 2011-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JEAN PHILIPPE MARC LASSE EK BAKER ST LIMITED Director 2016-07-01 CURRENT 2015-11-18 Liquidation
DAVID JEAN PHILIPPE MARC LASSE TENBURY PROPERTIES LTD Director 2016-03-09 CURRENT 2016-03-09 Active
DAVID JEAN PHILIPPE MARC LASSE TENBURY HOLDING LTD Director 2016-03-09 CURRENT 2016-03-09 Active
DAVID JEAN PHILIPPE MARC LASSE TENBURY INVESTMENTS LTD Director 2016-03-09 CURRENT 2016-03-09 Active
DAVID JEAN PHILIPPE MARC LASSE LOVERTIBLE LTD Director 2015-07-21 CURRENT 2015-07-21 Active
DAVID JEAN PHILIPPE MARC LASSE INTERNATIONAL DEVELOPMENT CONSULTING LTD Director 2012-11-05 CURRENT 2000-06-16 Active
DAVID JEAN PHILIPPE MARC LASSE ATLAS AND CO INTERNATIONAL LTD Director 2011-01-01 CURRENT 2010-05-06 Active - Proposal to Strike off
DAVID JEAN PHILIPPE MARC LASSE TENBURY SECRETARIES LTD Director 2008-12-03 CURRENT 2006-03-23 Active
DAVID JEAN PHILIPPE MARC LASSE TENBURY EXECUTIVES LTD Director 2002-03-18 CURRENT 2002-03-18 Active
DAVID MARTINELLI DIGIT ALL DATA LTD Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
DAVID MARTINELLI IT DECO EUROPE LTD Director 2016-04-01 CURRENT 2014-05-06 Active - Proposal to Strike off
DAVID MARTINELLI TENBURY PROPERTIES LTD Director 2016-03-09 CURRENT 2016-03-09 Active
DAVID MARTINELLI TENBURY INVESTMENTS LTD Director 2016-03-09 CURRENT 2016-03-09 Active
DAVID MARTINELLI TENBURY EXECUTIVES LTD Director 2016-03-05 CURRENT 2002-03-18 Active
DAVID MARTINELLI REPORT BUYER LTD Director 2016-02-01 CURRENT 2004-02-20 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
2024-03-1831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-05-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-03-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-03-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-03-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-03-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21ALLOTCORRCorrection of allotment details of form SH01 registered on 17/09/18. Shares allotted on 01/07/18. Barcode A7DFEP7F
2018-09-17RP04SH01Second filing of capital allotment of shares GBP200.00
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2018-08-28SH0101/07/18 STATEMENT OF CAPITAL GBP 120
2018-08-24SH0101/07/18 STATEMENT OF CAPITAL GBP 130
2018-08-23CC04Statement of company's objects
2018-08-23RES01ADOPT ARTICLES 23/08/18
2018-08-14PSC07CESSATION OF DAVID JEAN PHILIPPE MARC LASSE AS A PERSON OF SIGNIFICANT CONTROL
2018-08-14PSC02Notification of Tenbury Holding Ltd as a person with significant control on 2018-06-25
2018-03-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CH01Director's details changed for Ms Louise Beale on 2018-03-17
2018-01-03AP01DIRECTOR APPOINTED MS LOUISE BEALE
2018-01-03AP01DIRECTOR APPOINTED MR DAVID MARTINELLI
2017-12-01PSC04Change of details for Mr David Jean Philippe Marc Lasse as a person with significant control on 2017-12-01
2017-12-01CH01Director's details changed for Mr David Jean Philippe Marc Lasse on 2017-12-01
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-05-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-03-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18AR0126/11/15 ANNUAL RETURN FULL LIST
2015-03-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0126/11/14 ANNUAL RETURN FULL LIST
2014-03-21AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-29AR0126/11/13 FULL LIST
2013-07-13AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-27AR0126/11/12 FULL LIST
2012-05-15AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-30AR0126/11/11 FULL LIST
2011-02-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-15AP03SECRETARY APPOINTED MR DAVID MARTINELLI
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BRAMALL
2011-02-15TM02APPOINTMENT TERMINATED, SECRETARY LUCY BRAMALL
2010-12-01AR0126/11/10 FULL LIST
2010-08-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-27AR0126/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEAN PHILIPPE MARC LASSE / 26/11/2009
2009-02-13287REGISTERED OFFICE CHANGED ON 13/02/2009 FROM TENBURY BRENCHLEY MEWS SCHOOL ROAD CHARING ASHFORD KENT TN27 0JW UNITED KINGDOM
2009-01-07225CURREXT FROM 30/11/2009 TO 31/12/2009
2008-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-12-31 £ 44,169
Creditors Due Within One Year 2013-01-01 £ 42,229
Creditors Due Within One Year 2012-01-01 £ 29,379
Provisions For Liabilities Charges 2012-01-01 £ 54

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 TENBURY INTERNATIONAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2013-12-31 £ 47,093
Cash Bank In Hand 2013-01-01 £ 38,578
Cash Bank In Hand 2012-01-01 £ 1,053
Current Assets 2013-12-31 £ 84,084
Current Assets 2013-01-01 £ 66,730
Current Assets 2012-01-01 £ 31,786
Debtors 2013-12-31 £ 36,991
Debtors 2013-01-01 £ 28,152
Debtors 2012-01-01 £ 30,733
Tangible Fixed Assets 2013-12-31 £ 2,335
Tangible Fixed Assets 2012-01-01 £ 271

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TENBURY INTERNATIONAL LTD registering or being granted any patents
Domain Names

TENBURY INTERNATIONAL LTD owns 2 domain names.

tenbury-international.co.uk   cabinet-comptable-francophone-a-londres.co.uk  

Trademarks
We have not found any records of TENBURY INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TENBURY INTERNATIONAL 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 (69201 - Accounting and auditing activities) as TENBURY INTERNATIONAL LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where TENBURY INTERNATIONAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TENBURY INTERNATIONAL 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 TENBURY INTERNATIONAL 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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