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Company Information for

TETRA TECH LIMITED

3 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4ER,
Company Registration Number
01959704
Private Limited Company
Active

Company Overview

About Tetra Tech Ltd
TETRA TECH LIMITED was founded on 1985-11-15 and has its registered office in Leeds. The organisation's status is listed as "Active". Tetra Tech Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TETRA TECH LIMITED
 
Legal Registered Office
3 SOVEREIGN SQUARE
SOVEREIGN STREET
LEEDS
LS1 4ER
Other companies in LS6
 
Previous Names
WYG ENGINEERING LIMITED30/12/2020
WHITE YOUNG GREEN CONSULTING LIMITED01/07/2008
Filing Information
Company Number 01959704
Company ID Number 01959704
Date formed 1985-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/10/2023
Account next due 30/06/2025
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts FULL
Last Datalog update: 2024-08-05 18:14:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TETRA TECH LIMITED
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Companies with same name TETRA TECH LIMITED
The following companies were found which have the same name as TETRA TECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TETRA TECH INTERNATIONAL DEVELOPMENT EUROPE LIMITED 1 NORTHFIELD ROAD READING BERKSHIRE RG1 8AH Active Company formed on the 2000-12-07
TETRA TECH INTERNATIONAL DEVELOPMENT LIMITED 1 NORTHFIELD ROAD READING BERKSHIRE RG1 8AH Active Company formed on the 1999-07-01
TETRA TECH UK HOLDINGS LIMITED 1 NORTHFIELD ROAD READING BERKSHIRE RG1 8AH Active Company formed on the 2006-08-17
TETRA TECH RPS ENERGY CONSULTANTS LIMITED 20 WESTERN AVENUE MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH Active Company formed on the 1996-12-03
TETRA TECH RPS ENERGY LIMITED 20 WESTERN AVENUE MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH Active Company formed on the 1979-12-07
TETRA TECH PLANNING LIMITED 3 SOVEREIGN SQUARE SOVEREIGN STREET LEEDS LS1 4ER Active Company formed on the 2004-09-24
TETRA TECH INTERNATIONAL, INC. CORPORATION TRUST CENTRE 1209 ORANGE STREET WILMIKINGTON NEW CASTLE DELAWARE 19801 UNITED STATES Converted / Closed Company formed on the 2006-09-04
TETRA TECH MIDDLE EAST LIMITED 92 LONDON STREET READING BERKSHIRE RG1 4SJ Dissolved Company formed on the 2008-06-17
TETRA TECH WEI INC. 6725 AIRPORT ROAD SUITE 600 MISSISSAUGA ONTARIO L4V 1V2 CANADA Active Company formed on the 2007-05-01
TETRA TECHNOLOGIES U.K. LIMITED ONE FLEET PLACE LONDON ENGLAND EC4M 7WS Active Company formed on the 1983-12-01
TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITED 3 SOVEREIGN SQUARE SOVEREIGN STREET LEEDS LS1 4ER Active Company formed on the 1995-04-26
TETRA TECH ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED 1 Locksley Business Park Montgomery Road Belfast BT6 9UP Active Company formed on the 2004-05-24
TETRA TECH GROUP LIMITED 3 Sovereign Square Sovereign Street Leeds LS1 4ER Active Company formed on the 2008-05-16
TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED 1 NORTHFIELD ROAD READING RG1 8AH Active Company formed on the 1996-05-08
TETRA TECH MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED 1 Locksley Business Park Montgomery Road Belfast BT6 9UP Active Company formed on the 1988-09-30
TETRA TECH MANAGEMENT SERVICES LIMITED 3 Sovereign Square Sovereign Street Leeds LS1 4ER Active Company formed on the 2003-06-23
TETRA TECH UK CONSULTING GROUP LIMITED 3 SOVEREIGN SQUARE SOVEREIGN STREET LEEDS LS1 4ER Active Company formed on the 1984-12-06
TETRA TECH INDUSTRIES COMMANDITÉ INC. 7275 SHERBROOKE EAST #600 MONTREAL Quebec H1N 1E9 Active Company formed on the 2002-09-18
TETRA TECH INDUSTRIES INC. 5100 SHERBROOKE EAST #400 MONTRÉAL Quebec H1V 3R9 Inactive - Discontinued Company formed on the 2002-09-18
Tetra Tech WEI Inc. Suite 2600, Three Bentall Centre 595 Burrard Street Vancouver British Columbia V7X 1L3 Inactive - Amalgamated Company formed on the 2009-01-29

Company Officers of TETRA TECH LIMITED

Current Directors
Officer Role Date Appointed
GARETH GEORGE ARBER
 Company Secretary 2010-11-25
BENJAMIN WARWICK WHITWORTH
 Company Secretary 2011-05-03
ANDREW JAMES GILLESPIE
 Director 2010-10-14
BENJAMIN WARWICK WHITWORTH
 Director 2018-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY ARTHUR HOLDEN
 Director 2014-04-01 2016-11-23
RICHARD ANTHONY ALLEN
 Director 2010-12-01 2012-03-15
RICHARD TIMOTHY HARE
 Director 2003-03-01 2012-03-07
PAUL CHRISTOPHER HAMER
 Director 2008-07-01 2010-12-13
DAVID JAMES LAURENS CRICHTON-MILLER
 Director 2010-01-22 2010-11-01
CAROLINE LOUISE FARBRIDGE
 Company Secretary 2008-11-05 2010-10-15
ROBERT HARTLEY
 Director 1999-05-04 2009-04-14
RICHARD JAMES COACKLEY
 Director 2006-07-01 2009-03-23
LAWRENCE JOHN HAYNES
 Director 2007-06-18 2009-01-05
DENIS PATRICK CONNERY
 Company Secretary 2006-07-01 2008-11-05
DENIS PATRICK CONNERY
 Director 2004-01-01 2008-11-05
ROBIN WILLIAM ADAMS
 Director 2006-11-10 2008-07-01
KEITH ROBERT ADDISON
 Director 2002-07-01 2008-07-01
MICHAEL JOHN DEAN
 Director 1997-07-21 2008-07-01
ANDREW DODDS
 Director 2004-07-01 2008-07-01
TERRY RICHARD EVERALL
 Director 1998-01-01 2008-07-01
DOUGLAS MONCRIEFF FORD
 Director 1998-01-01 2008-07-01
RICHARD ANTHONY FULLER
 Director 2006-07-01 2008-07-01
JOHN VINCENT DEASY
 Director 2002-07-01 2008-05-21
CLIVE DRUMMOND ANDERSON
 Director 2003-07-01 2007-11-06
ANDREW ELLINGWORTH
 Director 2006-07-01 2007-11-06
DAVID PAUL ELLYATT
 Director 1992-12-15 2007-07-31
ROBERT HARTLEY
 Company Secretary 1999-05-04 2006-07-01
KENNETH NISBET ARCHIBALD
 Director 1998-05-12 2004-07-01
PHILIP CHARLES GEORGE DOWNIE
 Director 1999-04-01 2004-01-01
WILLIAM RICHARD BRAYSON
 Director 1991-10-04 2003-12-17
BARRINGTON JEFFREY KERWIN BUTLER
 Director 1999-10-06 2002-07-01
ALAN JOHN HIGGS
 Director 1991-10-04 2002-04-30
IAN JAMES HAGUES
 Company Secretary 1997-07-18 1999-05-04
IAN JAMES HAGUES
 Director 1997-07-18 1999-05-04
LAWRENCE DEREK HALL
 Company Secretary 1991-10-04 1997-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES GILLESPIE NEIL ALLEN ASSOCIATES LIMITED Director 2018-05-18 CURRENT 2007-03-16 Active
ANDREW JAMES GILLESPIE SIGNET PLANNING LIMITED Director 2016-01-05 CURRENT 2004-08-26 Active
ANDREW JAMES GILLESPIE TETRA TECH PLANNING LIMITED Director 2016-01-05 CURRENT 2004-09-24 Active
ANDREW JAMES GILLESPIE TAYLOR & HARDY LIMITED Director 2015-10-29 CURRENT 2000-04-20 Active
ANDREW JAMES GILLESPIE NORTH ASSOCIATES (CUMBRIA) LIMITED Director 2015-10-29 CURRENT 2011-01-14 Active
ANDREW JAMES GILLESPIE FMW CONSULTANCY LTD Director 2015-06-08 CURRENT 2006-03-29 Active
ANDREW JAMES GILLESPIE CUMBRIA NUCLEAR SOLUTIONS LIMITED Director 2015-03-31 CURRENT 2006-02-06 Active
ANDREW JAMES GILLESPIE ALLIANCE ENVIRONMENT AND PLANNING LIMITED Director 2014-09-10 CURRENT 1998-07-15 Active
ANDREW JAMES GILLESPIE WYG ENGINEERING (NORTHERN IRELAND) LIMITED Director 2011-08-04 CURRENT 1987-03-31 Liquidation
ANDREW JAMES GILLESPIE TETRA TECH MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED Director 2011-08-04 CURRENT 1988-09-30 Active
ANDREW JAMES GILLESPIE TETRA TECH ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED Director 2011-08-04 CURRENT 2004-05-24 Active
ANDREW JAMES GILLESPIE TETRA TECH MANAGEMENT SERVICES LIMITED Director 2010-10-15 CURRENT 2003-06-23 Active
ANDREW JAMES GILLESPIE TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITED Director 2010-10-14 CURRENT 1995-04-26 Active
ANDREW JAMES GILLESPIE CAPE INSULATION PRODUCTS LIMITED Director 2003-04-30 CURRENT 1985-08-14 Active
BENJAMIN WARWICK WHITWORTH NEIL ALLEN ASSOCIATES LIMITED Director 2018-05-18 CURRENT 2007-03-16 Active
BENJAMIN WARWICK WHITWORTH INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED Director 2018-01-03 CURRENT 1983-10-14 Active - Proposal to Strike off
BENJAMIN WARWICK WHITWORTH WYG CONSULTING LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
BENJAMIN WARWICK WHITWORTH LANLEY PROPERTY DEVELOPMENTS LIMITED Director 2016-11-01 CURRENT 2016-06-13 Active - Proposal to Strike off
BENJAMIN WARWICK WHITWORTH DELTA PARTNERSHIP SOLUTIONS LIMITED Director 2016-09-29 CURRENT 2000-08-03 Active - Proposal to Strike off
BENJAMIN WARWICK WHITWORTH SIGNET PLANNING LIMITED Director 2016-01-05 CURRENT 2004-08-26 Active
BENJAMIN WARWICK WHITWORTH TETRA TECH PLANNING LIMITED Director 2016-01-05 CURRENT 2004-09-24 Active
BENJAMIN WARWICK WHITWORTH TAYLOR & HARDY LIMITED Director 2015-10-29 CURRENT 2000-04-20 Active
BENJAMIN WARWICK WHITWORTH NORTH ASSOCIATES (CUMBRIA) LIMITED Director 2015-10-29 CURRENT 2011-01-14 Active
BENJAMIN WARWICK WHITWORTH ARNDALE 22 LIMITED Director 2015-08-31 CURRENT 2013-05-02 Active
BENJAMIN WARWICK WHITWORTH FMW CONSULTANCY LTD Director 2015-06-08 CURRENT 2006-03-29 Active
BENJAMIN WARWICK WHITWORTH ALLIANCE ENVIRONMENT AND PLANNING LIMITED Director 2015-03-30 CURRENT 1998-07-15 Active
BENJAMIN WARWICK WHITWORTH ALLIANCE PLANNING LIMITED Director 2014-09-10 CURRENT 2008-09-10 Dissolved 2017-05-09
BENJAMIN WARWICK WHITWORTH WYG ENGINEERING (NORTHERN IRELAND) LIMITED Director 2012-05-18 CURRENT 1987-03-31 Liquidation
BENJAMIN WARWICK WHITWORTH TETRA TECH MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED Director 2012-05-18 CURRENT 1988-09-30 Active
BENJAMIN WARWICK WHITWORTH TETRA TECH ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED Director 2012-05-18 CURRENT 2004-05-24 Active
BENJAMIN WARWICK WHITWORTH WHITE YOUNG GREEN QUEST TRUSTEE LIMITED Director 2011-12-12 CURRENT 2002-03-05 Dissolved 2017-03-07
BENJAMIN WARWICK WHITWORTH WHITE YOUNG TRUSTEE LIMITED Director 2011-12-12 CURRENT 1991-02-04 Dissolved 2017-03-07
BENJAMIN WARWICK WHITWORTH SAVELL BIRD & AXON LIMITED Director 2011-05-03 CURRENT 2006-11-17 Dissolved 2017-03-07
BENJAMIN WARWICK WHITWORTH HAWTHORNE KAMM LIMITED Director 2011-05-03 CURRENT 1986-10-22 Dissolved 2017-03-07
BENJAMIN WARWICK WHITWORTH ERNEST GREEN PARTNERSHIP LIMITED Director 2011-05-03 CURRENT 1984-12-12 Dissolved 2017-03-07
BENJAMIN WARWICK WHITWORTH WYNTHOMASGORDONLEWIS LIMITED Director 2011-05-03 CURRENT 1999-09-07 Dissolved 2017-03-07
BENJAMIN WARWICK WHITWORTH WYG 22 LIMITED Director 2011-05-03 CURRENT 1995-07-05 Dissolved 2017-03-07
BENJAMIN WARWICK WHITWORTH TWEEDS PROJECT SERVICES LTD. Director 2011-05-03 CURRENT 1995-03-15 Dissolved 2017-03-07
BENJAMIN WARWICK WHITWORTH WHITE YOUNG GREEN INTERNATIONAL LIMITED Director 2011-05-03 CURRENT 1999-03-17 Active
BENJAMIN WARWICK WHITWORTH WHITE YOUNG GREEN LIMITED Director 2011-05-03 CURRENT 2004-04-26 Active
BENJAMIN WARWICK WHITWORTH MANAGEMENT CONSULTANTS GROUP LIMITED Director 2011-05-03 CURRENT 1997-11-07 Active - Proposal to Strike off
BENJAMIN WARWICK WHITWORTH INTERNATIONAL ECONOMIC & ENERGY CONSULTING LIMITED Director 2011-05-03 CURRENT 1988-07-27 Active - Proposal to Strike off
BENJAMIN WARWICK WHITWORTH TRENCH FARROW LIMITED Director 2011-05-03 CURRENT 1979-06-29 Active
BENJAMIN WARWICK WHITWORTH DISCIMUS LIMITED Director 2009-08-08 CURRENT 2009-08-08 Dissolved 2016-03-22

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
2023-11-29CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2023-07-07FULL ACCOUNTS MADE UP TO 02/10/22
2022-08-12AAFULL ACCOUNTS MADE UP TO 03/10/21
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-10-08AAFULL ACCOUNTS MADE UP TO 26/09/20
2021-04-21SH19Statement of capital on 2021-04-21 GBP 43
2021-04-21SH20Statement by Directors
2021-04-21CAP-SSSolvency Statement dated 08/04/21
2021-04-21RES13Resolutions passed:
  • Cancel the share premium account of £7,163,658.80 and cancel the capital redemption reserve of £106,000 08/04/2021
  • Resolution of reduction in issued share capital
2021-04-08SH0108/04/21 STATEMENT OF CAPITAL GBP 85300.2
2021-03-17PSC05Change of details for Wyg Group Limited as a person with significant control on 2020-12-16
2021-01-22SH20Statement by Directors
2021-01-22SH19Statement of capital on 2021-01-22 GBP 85,300
2021-01-22CAP-SSSolvency Statement dated 05/01/21
2021-01-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-01-07SH0105/01/21 STATEMENT OF CAPITAL GBP 3796824
2020-12-30RES15CHANGE OF COMPANY NAME 14/10/22
2020-12-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-11-20SH20Statement by Directors
2020-11-20SH19Statement of capital on 2020-11-20 GBP 85,300
2020-11-20CAP-SSSolvency Statement dated 09/11/20
2020-11-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-11-10CH01Director's details changed for Mr Craig David Hatch on 2020-10-22
2020-11-10SH0109/11/20 STATEMENT OF CAPITAL GBP 13797038
2020-10-22AP01DIRECTOR APPOINTED MR CRAIG DAVID HATCH
2020-10-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD JACKSON
2020-10-01SH20Statement by Directors
2020-10-01SH19Statement of capital on 2020-10-01 GBP 85,300
2020-10-01CAP-SSSolvency Statement dated 24/09/20
2020-10-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-09-24SH0124/09/20 STATEMENT OF CAPITAL GBP 13797038
2020-01-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-10-31TM02Termination of appointment of Benjamin Warwick Whitworth on 2019-10-31
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WARWICK WHITWORTH
2019-10-30AP01DIRECTOR APPOINTED MR MARK EDWARD JACKSON
2019-09-18PSC05Change of details for Wyg Group Limited as a person with significant control on 2019-08-05
2019-09-04CH01Director's details changed for Mr Benjamin Warwick Whitworth on 2019-08-05
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM 3 Sovereign Square Sovereign Street Leeds LS1 4ER England
2019-07-10AA01Current accounting period extended from 31/03/20 TO 30/09/20
2019-01-04AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-08-09AP01DIRECTOR APPOINTED MR BENJAMIN WARWICK WHITWORTH
2018-03-07RP04TM01SECOND FILING OF TM01 FOR JEANNE CARROLL TOWNEND
2018-03-07ANNOTATIONClarification
2018-03-07RP04TM01SECOND FILING OF TM01 FOR JEANNE CARROLL TOWNEND
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JEANNE TOWNEND
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JEANNE TOWNEND
2017-11-06AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 85300
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 019597040007
2017-03-24TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WARWICK WHITWORTH
2017-03-02AP01DIRECTOR APPOINTED JEANNE CARROLL TOWNEND
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR HOLDEN
2016-11-30AP01DIRECTOR APPOINTED MR BENJAMIN WARWICK WHITWORTH
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 85300
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2015-11-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 85300
2015-10-14AR0104/10/15 ANNUAL RETURN FULL LIST
2015-10-14CH01Director's details changed for Timothy Arthur Holden on 2015-01-01
2014-12-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 85300
2014-10-29AR0104/10/14 ANNUAL RETURN FULL LIST
2014-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-04-10AP01DIRECTOR APPOINTED TIMOTHY ARTHUR HOLDEN
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM OLVER
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR GLEN THORN
2013-11-21MISCSECTION 519
2013-11-15AUDAUDITOR'S RESIGNATION
2013-11-07AUDAUDITOR'S RESIGNATION
2013-11-06AUDAUDITOR'S RESIGNATION
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 85300
2013-10-29AR0104/10/13 FULL LIST
2013-10-25AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-10-26AR0104/10/12 FULL LIST
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GLEN THORN / 01/04/2012
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DUDLEY OLVER / 01/04/2012
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES GILLESPIE / 01/04/2012
2012-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WARWICK WHITWORTH / 01/04/2012
2012-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / GARETH GEORGE ARBER / 01/04/2012
2012-07-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR NOEL LAX
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY ALLEN
2012-03-12AP01DIRECTOR APPOINTED GLEN THORN
2012-03-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL KERSHAW
2012-03-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HARE
2012-01-09AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-01-03AA01PREVSHO FROM 30/06/2011 TO 31/03/2011
2011-10-25AR0104/10/11 FULL LIST
2011-05-06AP03SECRETARY APPOINTED BENJAMIN WARWICK WHITWORTH
2011-03-30AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-12-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HAMER
2010-12-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILTON
2010-12-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CRICHTON-MILLER
2010-12-08AP01DIRECTOR APPOINTED RICHARD ANTHONY ALLEN
2010-12-03AP01DIRECTOR APPOINTED DAVID MICHAEL KERSHAW
2010-11-29AP03SECRETARY APPOINTED GARETH GEORGE ARBER
2010-10-29TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE FARBRIDGE
2010-10-15AP01DIRECTOR APPOINTED ANDREW JAMES GILLESPIE
2010-10-05AR0104/10/10 FULL LIST
2010-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2010 FROM ARNDALE COURT HEADINGLEY LEEDS LS6 2UJ
2010-02-10AP01DIRECTOR APPOINTED MR DAVID JAMES LAURENS CRICHTON-MILLER
2010-02-08AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-01-02MEM/ARTSARTICLES OF ASSOCIATION
2010-01-02RES13NEW FACILITIES AGREEMENT 08/12/2009
2010-01-02RES01ALTER ARTICLES 08/12/2009
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS
2009-10-19AR0104/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES WILTON / 04/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DUDLEY OLVER / 04/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NOEL GEOFFREY LAX / 04/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM JENKINS / 04/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TIMOTHY HARE / 02/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER HAMER / 04/10/2009
2009-08-03288aDIRECTOR APPOINTED MR GRAHAM DUDLEY OLVER
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR ROBERT HARTLEY
2009-04-02288bAPPOINTMENT TERMINATED DIRECTOR PHILIP JONES
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR RICHARD COACKLEY
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR PAUL MARSHALL
2009-02-11288aDIRECTOR APPOINTED MR DAVID CHARLES WILTON
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to TETRA TECH 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 TETRA TECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2012-12-14 Satisfied LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 31ST OCTOBER 2003 AND 2008-09-22 Satisfied LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 22 DECEMBER 1998 AND 2006-12-06 Satisfied LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 22 DECEMBER 1998 (AS SUPPLEMENTED BY A DEED DATED 10 NOVEMBER 2004) 2006-08-09 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE 1986-03-07 Satisfied THE TRUSTEES OF THE WHITE YOUNG GROUP PENSION AND LIFE ASSURANCE PLAN
SINGLE DEBENTURE 1986-03-07 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 TETRA TECH LIMITED

Intangible Assets
Patents
We have not found any records of TETRA TECH LIMITED registering or being granted any patents
Domain Names

TETRA TECH LIMITED owns 1 domain names.

transportgenie.co.uk  

Trademarks
We have not found any records of TETRA TECH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TETRA TECH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2016-9 GBP £3,000 CAPITAL
Borough of Poole 2016-4 GBP £11,781 HRA Contract Payments
Bolsover District Council 2016-1 GBP £3,479
Bradford Metropolitan District Council 2015-12 GBP £0 Major Building Works
Durham County Council 2015-10 GBP £1,250 Construction work
Bradford Metropolitan District Council 2015-10 GBP £0 Major Building Works
Bradford Metropolitan District Council 2015-8 GBP £0 Major Building Works
Cambridgeshire County Council 2015-7 GBP £5,280 Capital WIP - other - Expenditure / Payments
SHEFFIELD CITY COUNCIL 2015-7 GBP £23,817 ENGINEERING SERVICES
Newcastle City Council 2015-7 GBP £23,909 Supplies & Services
Bradford Metropolitan District Council 2015-7 GBP £0 Major Building Works
Hull City Council 2015-7 GBP £7,280 CAPITAL
Bradford Metropolitan District Council 2015-6 GBP £16,319 Major Building Works
Hull City Council 2015-6 GBP £7,280 CAPITAL
Hull City Council 2015-4 GBP £6,006 CAPITAL
Hull City Council 2015-3 GBP £9,464 CAPITAL
SHEFFIELD CITY COUNCIL 2015-3 GBP £12,329 ENGINEERING SERVICES
Bradford Metropolitan District Council 2015-3 GBP £14,525 Major Building Works
Hull City Council 2015-2 GBP £28,392 CAPITAL
Bradford Metropolitan District Council 2015-2 GBP £1,912 Major Building Works
Stockton-On-Tees Borough Council 2015-1 GBP £1,745
Birmingham City Council 2015-1 GBP £41,643
SHEFFIELD CITY COUNCIL 2015-1 GBP £6,138 ENGINEERING SERVICES
Warrington Borough Council 2015-1 GBP £17,297 Consult.& Prof. Serv
Allerdale Borough Council 2015-1 GBP £6,024 Grounds Maintenance
Staffordshire Moorland District Council 2014-12 GBP £3,176 Other Capital Expenditure
Bradford Metropolitan District Council 2014-12 GBP £16,279 Major Building Works
Hampshire County Council 2014-12 GBP £599 Hired and Contracted Services
SHEFFIELD CITY COUNCIL 2014-12 GBP £750 ENGINEERING SERVICES
Hampshire County Council 2014-11 GBP £1,500 Appointed by Cty Architects
Warrington Borough Council 2014-11 GBP £1,779 Consult.& Prof. Serv
Hull City Council 2014-11 GBP £7,098 CAPITAL
Sheffield City Council 2014-10 GBP £9,176
Milton Keynes Council 2014-10 GBP £1,250 Supplies and services
Newcastle City Council 2014-10 GBP £1,780 Supplies & Services
Carlisle City Council 2014-10 GBP £885
Hampshire County Council 2014-10 GBP £3,600 Hired and Contracted Services
Bradford Metropolitan District Council 2014-9 GBP £12,500 Major Building Works
Hampshire County Council 2014-9 GBP £4,000 Hired and Contracted Services
Warrington Borough Council 2014-9 GBP £3,557 Consult.& Prof. Serv
Bradford Metropolitan District Council 2014-8 GBP £11,275 Major Building Works
Hampshire County Council 2014-8 GBP £700 Hired and Contracted Services
Milton Keynes Council 2014-8 GBP £2,425 Supplies and services
Newcastle City Council 2014-7 GBP £590
Carlisle City Council 2014-7 GBP £2,538
Cheshire East Council 2014-7 GBP £4,031
Bradford City Council 2014-6 GBP £3,478
West Sussex County Council 2014-6 GBP £6,148
Cumbria County Council 2014-6 GBP £20,620
Mansfield District Council 2014-6 GBP £2,000
Carlisle City Council 2014-6 GBP £14,379
Bradford City Council 2014-5 GBP £12,637
Durham County Council 2014-5 GBP £3,880
Newcastle City Council 2014-5 GBP £380
Cumbria County Council 2014-5 GBP £36,753
Hampshire County Council 2014-4 GBP £12,673 Appointed by Cty Architects
Bradford City Council 2014-4 GBP £2,318
Cheshire East Council 2014-4 GBP £16,464
Bradford City Council 2014-3 GBP £5,500
Copeland Borough Council 2014-3 GBP £3,150 Equipment Furniture & Materials
Cheshire East Council 2014-3 GBP £1,600
Warrington Borough Council 2014-3 GBP £7,115 Consult.& Prof. Serv
Bradford City Council 2014-2 GBP £2,221
Cumbria County Council 2014-2 GBP £70,355
Bradford City Council 2014-1 GBP £11,849
Cumbria County Council 2014-1 GBP £26,748
Cheshire East Council 2014-1 GBP £11,784
Allerdale Borough Council 2014-1 GBP £1,300 Consultants Fees (Capital)
Cheshire East Council 2013-12 GBP £20,786
Bradford City Council 2013-12 GBP £500
Cumbria County Council 2013-12 GBP £28,940
Dacorum Borough Council 2013-11 GBP £5,000
Bradford City Council 2013-11 GBP £17,079
Bradford City Council 2013-10 GBP £3,424
Cumbria County Council 2013-10 GBP £32,644
Cheshire East Council 2013-9 GBP £8,240
Bradford City Council 2013-8 GBP £2,250
Cumbria County Council 2013-8 GBP £24,017
Bradford City Council 2013-7 GBP £24,915
Stockton-On-Tees Borough Council 2013-7 GBP £374
Allerdale Borough Council 2013-7 GBP £4,455 Consultants Fees
Hampshire County Council 2013-7 GBP £46,660 Hired & Contracted Services
Bradford City Council 2013-6 GBP £15,456
Hampshire County Council 2013-6 GBP £6,015 Hired & Contracted Services
Cumbria County Council 2013-6 GBP £6,769
Hull City Council 2013-6 GBP £7,195 Physical Regeneration
Warrington Borough Council 2013-5 GBP £1,440 Consult.& Prof. Serv
Bradford City Council 2013-5 GBP £12,569
Stockton-On-Tees Borough Council 2013-5 GBP £1,371
Durham County Council 2013-5 GBP £5,132
Hull City Council 2013-4 GBP £8,320 Capital
Cheshire East Council 2013-4 GBP £732 Engineers - Consulting
Cumbria County Council 2013-4 GBP £20,889
Allerdale Borough Council 2013-3 GBP £6,985 Consultants Fees
Stockton-On-Tees Borough Council 2013-3 GBP £4,540
Hull City Council 2013-3 GBP £5,000 Capital
London Borough of Hammersmith and Fulham 2013-3 GBP £31,216
Dacorum Borough Council 2013-2 GBP £18,340
Allerdale Borough Council 2013-2 GBP £3,250 Consultants Fees
Cheshire East Council 2013-2 GBP £1,877
Cumbria County Council 2013-2 GBP £80,413
Hull City Council 2013-1 GBP £4,450 Capital
Cheshire East Council 2013-1 GBP £1,750
Allerdale Borough Council 2013-1 GBP £600 Consultants Fees
Cumbria County Council 2013-1 GBP £113,041
Hampshire County Council 2013-1 GBP £12,513 Appointed by Cty Architects
Durham County Council 2012-12 GBP £568 Other capital expenses
Cumbria County Council 2012-12 GBP £53,688
Stockton-On-Tees Borough Council 2012-12 GBP £2,370
Cumbria County Council 2012-11 GBP £57,368
HAMPSHIRE COUNTY COUNCIL 2012-10 GBP £12,797 Appointed by Cty Architects
Cumbria County Council 2012-10 GBP £69,683
Cumbria County Council 2012-8 GBP £36,615
Cumbria County Council 2012-7 GBP £51,567
Cumbria County Council 2012-6 GBP £8,750
Epping Forest District Council 2012-5 GBP £1,995
Cumbria County Council 2012-5 GBP £14,124
Newcastle City Council 2012-5 GBP £677
Rotherham Metropolitan Borough Council 2012-4 GBP £86,810
Cumbria County Council 2012-4 GBP £14,708
Manchester City Council 2012-4 GBP £15,700
Rotherham Metropolitan Borough Council 2012-3 GBP £202,095
Stockton-On-Tees Borough Council 2012-3 GBP £2,400
Rotherham Metropolitan Borough Council 2012-2 GBP £323,720
Carlisle City Council 2012-1 GBP £977
Stockton-On-Tees Borough Council 2012-1 GBP £2,588
Allerdale Borough Council 2011-12 GBP £2,150 External Maintenance & Decoration
Stockton-On-Tees Borough Council 2011-11 GBP £1,305
Rotherham Metropolitan Borough Council 2011-11 GBP £136,660
Stockton-On-Tees Borough Council 2011-10 GBP £11,321
Rotherham Metropolitan Borough Council 2011-10 GBP £1,140
Stockton-On-Tees Borough Council 2011-9 GBP £11,533
Rotherham Metropolitan Borough Council 2011-9 GBP £61,860
Newcastle City Council 2011-9 GBP £1,564
Borough Council of King's Lynn & West Norfolk 2011-8 GBP £870 Fees - General
Stockton-On-Tees Borough Council 2011-8 GBP £17,204
Rotherham Metropolitan Borough Council 2011-8 GBP £157,148
Carlisle City Council 2011-7 GBP £12,981
Stockton-On-Tees Borough Council 2011-7 GBP £6,111
Newcastle City Council 2011-6 GBP £7,674
Carlisle City Council 2011-6 GBP £1,250
Stockton-On-Tees Borough Council 2011-6 GBP £1,901
Borough Council of King's Lynn & West Norfolk 2011-5 GBP £2,250 Fees - Consultancy
Allerdale Borough Council 2011-5 GBP £545 Consultants Fees
Rotherham Metropolitan Borough Council 2011-5 GBP £18,276
Newcastle City Council 2011-5 GBP £11,850
Stockton-On-Tees Borough Council 2011-5 GBP £6,832
Newcastle City Council 2011-4 GBP £16,096
Carlisle City Council 2011-4 GBP £3,724
Stockton-On-Tees Borough Council 2011-4 GBP £7,371
Borough Council of King's Lynn & West Norfolk 2011-3 GBP £3,450 Fees - Consultancy
Carlisle City Council 2011-3 GBP £1,775
Stockton-On-Tees Borough Council 2011-3 GBP £13,915
Borough Council of King's Lynn & West Norfolk 2011-2 GBP £2,500 Fees - Consultancy
Allerdale Borough Council 2011-2 GBP £2,500 Consultants Fees
Stockton-On-Tees Borough Council 2011-2 GBP £13,060
Newcastle City Council 2011-1 GBP £9,931
Carlisle City Council 2011-1 GBP £2,475
Allerdale Borough Council 2011-1 GBP £2,329 Consultants Fees
Stockton-On-Tees Borough Council 2011-1 GBP £15,501
Borough Council of King's Lynn & West Norfolk 2010-12 GBP £2,650 Fees - Consultancy
Leeds City Council 2010-12 GBP £3,922 MSCLLANEOUS - EXPERTS REPORTS TECHNICAL
Newcastle City Council 2010-12 GBP £5,825 NS: Admin & Finance
Newcastle City Council 2010-11 GBP £495 NS: Admin & Finance
Borough Council of King's Lynn & West Norfolk 2010-11 GBP £4,050 Fees - General
Hampshire County Council 2010-10 GBP £6,034 Appointed by Cty Architects
Newcastle City Council 2010-10 GBP £10,111 NS: Admin & Finance
Newcastle City Council 2010-9 GBP £7,881 NS: Admin & Finance
Borough Council of King's Lynn & West Norfolk 2010-8 GBP £2,330 Fees - Consultancy
Newcastle City Council 2010-8 GBP £1,848 NS: Admin & Finance
Newcastle City Council 2010-7 GBP £10,537 NS: Admin & Finance
Borough Council of King's Lynn & West Norfolk 2010-7 GBP £12,081 Fees - General
Allerdale Borough Council 2010-7 GBP £4,434 Consultants Fees
Newcastle City Council 2010-6 GBP £16,900 NS: Admin & Finance
HAMPSHIRE COUNTY COUNCIL 2010-6 GBP £1,006 Appointed by Cty Architects
Borough Council of King's Lynn & West Norfolk 2010-6 GBP £2,500 Fees - Consultancy
Borough Council of King's Lynn & West Norfolk 2010-5 GBP £15,100 Fees - General
Allerdale Borough Council 2010-5 GBP £945 Consultants Fees
Newcastle City Council 2010-5 GBP £5,290 NS: Admin & Finance
Borough Council of King's Lynn & West Norfolk 2010-4 GBP £2,736 Fees - General
Allerdale Borough Council 2010-4 GBP £3,166 Consultants Fees
Newcastle City Council 2010-4 GBP £7,089 NS: Admin & Finance
Shropshire Council 2010-4 GBP £995 Contingency/Other Capital-Capital - Consultants Fees
HAMPSHIRE COUNTY COUNCIL 2010-4 GBP £24,999 Appointed by Cty Architects
Reading Borough Council 2010-2 GBP £4,500
Reading Borough Council 2009-12 GBP £3,150
Allerdale Borough Council 0-0 GBP £3,000 External Maintenance & Decoration
Cheshire East Council 0-0 GBP £34,314 Engineers - Consulting

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Manchester City Council architectural, construction, engineering and inspection services GBP

Manchester City Council trading as the North West Construction Hub, supported by the Centre for ConstructionInnovation (CCI), on behalf of the bodies listed in section VI.3 of the Contract Notice (2010/S 188-287528) have sought expressions of interest from suppliers wishing to participate in a multiparty framework agreement for certain types of work set out in a pre-qualification questionnaire.
Outgoings
Business Rates/Property Tax
No properties were found where TETRA TECH 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.
Import/Export of Goods
Goods imported/exported by TETRA TECH LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-12-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2012-12-0185049011Ferrite cores for transformers and inductors
2012-10-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TETRA TECH 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 TETRA TECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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