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Company Information for

TERBERG MATEC UK LIMITED

HEATHCOTE WAY, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, WARWICKSHIRE, CV34 6TE,
Company Registration Number
09699117
Private Limited Company
Active

Company Overview

About Terberg Matec Uk Ltd
TERBERG MATEC UK LIMITED was founded on 2015-07-23 and has its registered office in Warwick. The organisation's status is listed as "Active". Terberg Matec Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TERBERG MATEC UK LIMITED
 
Legal Registered Office
HEATHCOTE WAY
HEATHCOTE INDUSTRIAL ESTATE
WARWICK
WARWICKSHIRE
CV34 6TE
 
Previous Names
TWP (NEWCO) 151 LIMITED20/07/2018
Filing Information
Company Number 09699117
Company ID Number 09699117
Date formed 2015-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 20/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 06:51:30
Primary Source:Companies House
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Company Officers of TERBERG MATEC UK LIMITED

Current Directors
Officer Role Date Appointed
JAMES ANTHONY DALE
Director 2018-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH THOMAS O'HARA
Director 2015-07-23 2018-07-11
JEREMY BASIL PARKIN
Director 2015-07-23 2018-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANTHONY DALE WOODSTOCK BRIDGE LTD Director 2015-08-25 CURRENT 2015-08-25 Active
JAMES ANTHONY DALE JOHNSONS CARS LIMITED Director 1999-07-01 CURRENT 1999-02-22 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
2023-08-04Notification of Terberg Environmental Holding Bv as a person with significant control on 2023-01-03
2023-08-04CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-08-03CESSATION OF TERBERG ROSROCA GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-05-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-23APPOINTMENT TERMINATED, DIRECTOR KEVIN PAUL ELSE
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES
2022-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2021-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-04-28AA01Previous accounting period extended from 31/07/19 TO 31/12/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR GARETH O'HARA
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PARKIN
2018-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/18 FROM Dennis Eagle Ltd Heathcote Way Heathcote Industrial Estate Warwick Warwickshire CV34 6TE England
2018-07-24AP03Appointment of Andrew Peter Uttley as company secretary
2018-07-24AP01DIRECTOR APPOINTED MR ANDREW PETER UTTLEY
2018-07-24AP01DIRECTOR APPOINTED MR GODEFRIDUS TERBERG
2018-07-24AP01DIRECTOR APPOINTED MR KEVIN ELSE
2018-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/18 FROM 41 Church Street Birmingham B3 2RT England
2018-07-20RES15CHANGE OF COMPANY NAME 22/12/22
2018-07-20CERTNMCOMPANY NAME CHANGED TWP (NEWCO) 151 LIMITED CERTIFICATE ISSUED ON 20/07/18
2018-07-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-07-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY DALE
2018-07-20AP01DIRECTOR APPOINTED MR ANDREW PETER UTTLEY
2018-07-20AP01DIRECTOR APPOINTED MR KEVIN ELSE
2018-07-20AP03Appointment of Mr Andrew Peter Uttley as company secretary on 2018-06-28
2018-07-20PSC07CESSATION OF JAMES ANTHONY DALE AS A PERSON OF SIGNIFICANT CONTROL
2018-07-20PSC02Notification of Terberg Rosroca Group Limited as a person with significant control on 2018-06-28
2018-07-11PSC07CESSATION OF JEREMY BASIL PARKIN AS A PSC
2018-07-11PSC07CESSATION OF GARETH O'HARA AS A PSC
2018-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DALE
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PARKIN
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR GARETH O'HARA
2018-07-11AP01DIRECTOR APPOINTED MR JAMES ANTHONY DALE
2018-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES
2017-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-07-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 TERBERG MATEC UK LIMITED

Intangible Assets
Patents
We have not found any records of TERBERG MATEC UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TERBERG MATEC UK LIMITED
Trademarks
We have not found any records of TERBERG MATEC UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TERBERG MATEC UK 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 (82110 - Combined office administrative service activities) as TERBERG MATEC UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TERBERG MATEC UK 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 TERBERG MATEC UK 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 TERBERG MATEC UK 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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