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Home > England & Wales Companies > TERDONKIN INVESTMENTS LIMITED
Company Information for

TERDONKIN INVESTMENTS LIMITED

DRUSLYN HOUSE,, DE LA BECHE STREET, SWANSEA, SA1 3HJ,
Company Registration Number
00620131
Private Limited Company
Active

Company Overview

About Terdonkin Investments Ltd
TERDONKIN INVESTMENTS LIMITED was founded on 1959-02-02 and has its registered office in Swansea. The organisation's status is listed as "Active". Terdonkin Investments 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
TERDONKIN INVESTMENTS LIMITED
 
Legal Registered Office
DRUSLYN HOUSE,
DE LA BECHE STREET
SWANSEA
SA1 3HJ
Other companies in SA1
 
Filing Information
Company Number 00620131
Company ID Number 00620131
Date formed 1959-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-05 09:25:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TERDONKIN INVESTMENTS LIMITED
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Company Officers of TERDONKIN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM STUART PHILLIPS
 Director 1993-12-07
DAVID EDWARD KEITH RICHARDS
 Director 1991-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER HARRY
 Company Secretary 2001-08-06 2012-05-09
MICHAEL DAVID GWYNNE POWELL
 Director 1991-10-08 2002-11-11
ROBERT GIBB
 Company Secretary 1991-10-08 2001-08-06
ARTHUR HANNAY UREN
 Director 1991-10-08 1993-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM STUART PHILLIPS PARC MAWR INVESTMENTS LIMITED Director 1993-08-09 CURRENT 1960-09-26 Active
DAVID EDWARD KEITH RICHARDS CAMBRIAN HOUSING COMPANY LIMITED Director 2007-08-10 CURRENT 2007-08-10 Active
DAVID EDWARD KEITH RICHARDS REES RICHARDS IT SERVICES LIMITED Director 2004-02-24 CURRENT 2004-02-24 Dissolved 2014-10-28
DAVID EDWARD KEITH RICHARDS BROMHAM LEISURE LIMITED Director 1992-02-01 CURRENT 1991-02-01 Active
DAVID EDWARD KEITH RICHARDS PARC MAWR INVESTMENTS LIMITED Director 1991-10-08 CURRENT 1960-09-26 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
2023-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-10-25CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES
2023-10-25CS01CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES
2022-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2021-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2018-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-28CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2017-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2016-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2015-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-09AR0108/10/15 ANNUAL RETURN FULL LIST
2014-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-04AR0108/10/14 ANNUAL RETURN FULL LIST
2013-11-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-04AR0108/10/13 ANNUAL RETURN FULL LIST
2012-12-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0108/10/12 ANNUAL RETURN FULL LIST
2012-05-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER HARRY
2011-12-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0108/10/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03AR0108/10/10 ANNUAL RETURN FULL LIST
2010-02-06AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10AR0108/10/09 ANNUAL RETURN FULL LIST
2008-11-18363aReturn made up to 08/10/08; full list of members
2008-10-01AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-01363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-06363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-10363aRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-10-10288cDIRECTOR'S PARTICULARS CHANGED
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-09363(288)DIRECTOR RESIGNED
2004-11-09363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2003-10-18363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-13363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-10-27363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-14288bSECRETARY RESIGNED
2001-09-14288aNEW SECRETARY APPOINTED
2000-10-30363sRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-19363sRETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1998-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-13363sRETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS
1997-10-15363sRETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS
1997-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-14363sRETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS
1995-10-24363sRETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS
1995-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-17363sRETURN MADE UP TO 08/10/94; CHANGE OF MEMBERS
1994-01-1688(2)RAD 08/12/93--------- £ SI 10@1=10 £ IC 140/150
1993-12-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-29363sRETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS
1992-10-18363sRETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS
1992-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-10-17AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-10-17363aRETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS
1990-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-10-19363RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS
1990-10-08288DIRECTOR RESIGNED
1989-10-24363RETURN MADE UP TO 17/10/89; NO CHANGE OF MEMBERS
1989-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-10-27363RETURN MADE UP TO 17/10/88; NO CHANGE OF MEMBERS
1988-10-27AAFULL ACCOUNTS MADE UP TO 31/03/88
1988-02-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-11-02363RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TERDONKIN INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TERDONKIN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TERDONKIN INVESTMENTS LIMITED
Trademarks
We have not found any records of TERDONKIN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TERDONKIN INVESTMENTS 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 (99999 - Dormant Company) as TERDONKIN INVESTMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TERDONKIN INVESTMENTS 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 TERDONKIN INVESTMENTS 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 TERDONKIN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 3HJ