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Company Information for

JAMES TENNANT 1992 LIMITED

"MANOR HOUSE FARM", FRAISTHORPE, BRIDLINGTON, NORTH HUMBERSIDE, YO15 3QT,
Company Registration Number
02756553
Private Limited Company
Active

Company Overview

About James Tennant 1992 Ltd
JAMES TENNANT 1992 LIMITED was founded on 1992-10-16 and has its registered office in Bridlington. The organisation's status is listed as "Active". James Tennant 1992 Limited 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
JAMES TENNANT 1992 LIMITED
 
Legal Registered Office
"MANOR HOUSE FARM"
FRAISTHORPE
BRIDLINGTON
NORTH HUMBERSIDE
YO15 3QT
Other companies in YO15
 
Filing Information
Company Number 02756553
Company ID Number 02756553
Date formed 1992-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB177493758  
Last Datalog update: 2024-02-06 02:01:52
Primary Source:Companies House
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Company Officers of JAMES TENNANT 1992 LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARY TENNANT
 Company Secretary 1992-10-16
JAMES HERBERT TENNANT
 Director 1992-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1992-10-16 1992-10-16
WILDMAN & BATTELL LIMITED
 Nominated Director 1992-10-16 1992-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN MARY TENNANT S R R (EAST YORKSHIRE) LIMITED Company Secretary 2007-03-05 CURRENT 2007-03-05 Active
SUSAN MARY TENNANT JAMES H. TENNANT LIMITED Company Secretary 1991-11-16 CURRENT 1987-03-03 Active
JAMES HERBERT TENNANT J H TENNANT RENEWABLES 2007 LIMITED Director 2007-03-05 CURRENT 2007-03-05 Active
JAMES HERBERT TENNANT JAMES H. TENNANT LIMITED Director 1991-11-16 CURRENT 1987-03-03 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
2024-02-02CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-02-08Change of details for Ms Claire Alexandra Louise Charman as a person with significant control on 2022-11-01
2023-02-08Change of details for Mr James Herbert Tennant as a person with significant control on 2022-11-01
2023-02-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN TENNANT
2023-02-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS TENNANT
2023-02-08CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-12-2105/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-06-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE ALEXANDRA LOUISE CHARMAN
2022-03-21AP01DIRECTOR APPOINTED MR NICHOLAS JAMES TENNANT
2022-03-18AP01DIRECTOR APPOINTED MRS SUSAN MARY TENNANT
2022-02-0305/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2020-12-11AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 027565530002
2018-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 027565530001
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0116/10/15 ANNUAL RETURN FULL LIST
2015-10-23AAMDAmended account small company full exemption
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17AR0116/10/14 ANNUAL RETURN FULL LIST
2014-10-17AD02Register inspection address changed from 60 Commercial Road Hull East Yorkshire HU1 2SG United Kingdom to Oberon House Ferries Street Hedon Road Hull East Yorkshire HU9 1RL
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-07AR0116/10/13 ANNUAL RETURN FULL LIST
2012-11-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0116/10/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0116/10/11 ANNUAL RETURN FULL LIST
2010-11-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0116/10/10 ANNUAL RETURN FULL LIST
2009-12-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0116/10/09 ANNUAL RETURN FULL LIST
2009-12-09AD03Register(s) moved to registered inspection location
2009-12-09AD02SAIL ADDRESS CREATED
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HERBERT TENNANT / 09/12/2009
2008-11-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2007-11-19363sRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-08363sRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2005-11-21363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-18363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-14363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-15363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-22363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-30363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-25363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-13363sRETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
1997-11-13363sRETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
1997-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-26363sRETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
1995-11-08AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-25363sRETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
1994-10-26363sRETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
1994-09-28AAFULL ACCOUNTS MADE UP TO 31/03/94
1993-10-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-10-27363sRETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
1993-07-1988(2)RAD 06/04/93--------- £ SI 98@1=98 £ IC 2/100
1992-11-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04
1992-10-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-28287REGISTERED OFFICE CHANGED ON 28/10/92 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA ST LONDON EC4V 4DD
1992-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to JAMES TENNANT 1992 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 JAMES TENNANT 1992 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of JAMES TENNANT 1992 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 JAMES TENNANT 1992 LIMITED

Intangible Assets
Patents
We have not found any records of JAMES TENNANT 1992 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES TENNANT 1992 LIMITED
Trademarks
We have not found any records of JAMES TENNANT 1992 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES TENNANT 1992 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as JAMES TENNANT 1992 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JAMES TENNANT 1992 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 JAMES TENNANT 1992 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 JAMES TENNANT 1992 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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