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Company Information for

TETBURY AGRICULTURAL MERCHANTS LIMITED

701 STONEHOUSE PARK, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT,

Company Registration Number

01895890

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Tetbury Agricultural Merchants Ltd

TETBURY AGRICULTURAL MERCHANTS LIMITED was founded on 1985-03-15 and has its registered office in Stonehouse. The organisation's status is listed as "Active - Proposal to Strike off". Tetbury Agricultural Merchants Limited 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

Legal Registered Office
Company Name
TETBURY AGRICULTURAL MERCHANTS LIMITED

701 STONEHOUSE PARK SPERRY WAY STONEHOUSE GLOUCESTERSHIRE GL10 3UT Other companies in GL10

Filing Information

Company Number		01895890
Company ID Number		01895890
Date formed		1985-03-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-06-30
Account next due		2018-03-31
Latest return		2016-06-21
Return next due		2017-07-05
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-11-08 19:27:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TETBURY AGRICULTURAL MERCHANTS LIMITED

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Company Officers of TETBURY AGRICULTURAL MERCHANTS LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN GEOFFREY EWING	Company Secretary	1992-08-01
MARTIN GEOFFREY EWING	Director	1991-06-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEBORAH MARIE EWING	Director	2003-09-01	2012-06-20
COLIN JOHN EWING	Director	1991-06-21	2003-09-01
MICHAEL JOHN TUCKEY	Director	1991-06-21	2003-08-29
ROBERT GEORGE DENNIS	Director	1991-06-21	1996-02-29
GERALD ROY WEBB	Company Secretary	1991-06-21	1992-08-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN GEOFFREY EWING	HAZEL COURT LIMITED	Company Secretary	1997-10-02	CURRENT	1997-08-22	Dissolved 2014-09-09

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.

Date	Document Type	Document Description
2017-12-05	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-09-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-09-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-09-07	DS01	Application to strike the company off the register
2016-07-25	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25	AA01	Previous accounting period extended from 31/12/15 TO 30/06/16
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22	AR01	21/06/16 ANNUAL RETURN FULL LIST
2016-06-13	CH01	Director's details changed for Mr Martin Geoffrey Ewing on 2016-06-13
2016-04-27	SH19	Statement of capital on 2016-04-27 GBP 2
2016-04-27	SH20	Statement by Directors
2016-04-27	CAP-SS	Solvency Statement dated 31/03/16
2016-04-27	RES13	Resolutions passed: Reduce capital redemption reserve 31/03/2016 Resolution of reduction in issued share capital
2016-04-27	RES06	REDUCE ISSUED CAPITAL 31/03/2016
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 75001
2015-06-22	AR01	21/06/15 ANNUAL RETURN FULL LIST
2015-04-16	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21	LATEST SOC	21/07/14 STATEMENT OF CAPITAL;GBP 75001
2014-07-21	AR01	21/06/14 ANNUAL RETURN FULL LIST
2014-05-01	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21	AR01	21/06/13 ANNUAL RETURN FULL LIST
2013-03-07	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04	AR01	21/06/12 ANNUAL RETURN FULL LIST
2012-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBORAH EWING
2012-05-18	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21	AR01	21/06/11 ANNUAL RETURN FULL LIST
2011-04-18	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21	AR01	21/06/10 ANNUAL RETURN FULL LIST
2010-03-25	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MARIE EWING / 10/02/2010
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEOFFREY EWING / 10/02/2010
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MARIE EWING / 10/02/2010
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEOFFREY EWING / 10/02/2010
2010-02-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN GEOFFREY EWING / 10/02/2010
2009-06-30	363a	RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-04-08	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/2008 FROM SLAD VALLEY HOUSE 203 SLAD ROAD STROUD GLOS GL51RJ
2008-09-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-06-27	363a	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2007-07-04	363a	RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-03-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-20	225	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-06-28	363a	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-05-11	225	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-06	363s	RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-03-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-14	363s	RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-02-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-23	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-27	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-09-27	288b	DIRECTOR RESIGNED
2003-09-27	288a	NEW DIRECTOR APPOINTED
2003-09-22	169	£ IC 150000/75001 29/08/03 £ SR 74999@1=74999
2003-09-11	288b	DIRECTOR RESIGNED
2003-07-02	363s	RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-07-10	363s	RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-07-17	363s	RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-06-27	363s	RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-04-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-06-25	363s	RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
1999-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-06-25	363s	RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
1998-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-08-08	363s	RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
1997-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-06-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-06-17	363s	RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
1996-03-14	288	DIRECTOR RESIGNED
1996-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-07-04	363s	RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
1995-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-07-28	SRES01	ALTER MEM AND ARTS 14/07/94
1994-06-27	363s	RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
1994-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-08-24	363s	RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS
1993-08-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to TETBURY AGRICULTURAL MERCHANTS 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 TETBURY AGRICULTURAL MERCHANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1987-10-05	Satisfied	BANQUE PARIBAS
LEGAL MORTGAGE	1986-01-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1985-10-02	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1985-09-30	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2016-06-30

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 TETBURY AGRICULTURAL MERCHANTS LIMITED

Intangible Assets

Patents

We have not found any records of TETBURY AGRICULTURAL MERCHANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TETBURY AGRICULTURAL MERCHANTS LIMITED

Trademarks

We have not found any records of TETBURY AGRICULTURAL MERCHANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TETBURY AGRICULTURAL MERCHANTS 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 (68209 - Other letting and operating of own or leased real estate) as TETBURY AGRICULTURAL MERCHANTS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where TETBURY AGRICULTURAL MERCHANTS 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 TETBURY AGRICULTURAL MERCHANTS 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 TETBURY AGRICULTURAL MERCHANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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