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Home > England & Wales Companies > TERRAZZA LIMITED
Company Information for

TERRAZZA LIMITED

61-63 WINDMILL ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7DT,
Company Registration Number
04499372
Private Limited Company
Active

Company Overview

About Terrazza Ltd
TERRAZZA LIMITED was founded on 2002-07-31 and has its registered office in Sunbury On Thames. The organisation's status is listed as "Active". Terrazza Limited is a Private Limited Company registered in ENGLAND 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
TERRAZZA LIMITED
 
Legal Registered Office
61-63 WINDMILL ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 7DT
Other companies in GU4
 
Filing Information
Company Number 04499372
Company ID Number 04499372
Date formed 2002-07-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 22:49:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TERRAZZA LIMITED
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Companies with same name TERRAZZA LIMITED
The following companies were found which have the same name as TERRAZZA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TERRAZZA AT MEDITERRA NEIGHBORHOOD ASSOCIATION, INC. C/O CAMBRIDGE PROPERTY MANAGEMENT NAPLES FL 34103 Active Company formed on the 2002-12-16
TERRAZZA A TU BALCON LLC 1902 SEBASTIAN ST MISSION TX 78572 Active Company formed on the 2024-02-01
TERRAZZA BEACHSIDE LLC % MICHAEL L. EDWARDS, ESQUIRE JACKSONVILLE FL 32202 Inactive Company formed on the 2001-03-15
TERRAZZA CONDOMINIUMS ASSOCIATION 9054 COTTER STREET - LEWIS CENTER OH 43035 Active Company formed on the 2007-06-22
TERRAZZA CONDOMINIUMS, LLC THREE NORTH HIGH STREET P.O. BOX 714 NEW ALBANY OH 43054 Active Company formed on the 2005-07-26
TERRAZZA CHATSWOOD PTY LTD NSW 2075 Active Company formed on the 2011-03-29
TERRAZZA CLEAN LIMITED CREGG BALLYCOGLEY CO WEXFORD Dissolved Company formed on the 2016-11-07
TERRAZZA CAPITAL PARTNERS LLC Georgia Unknown
TERRAZZA CORPORATION P.O. Box 1927 Roswell GA 30077 Admin. Dissolved Company formed on the 2006-01-11
TERRAZZA CAFE INCORPORATED California Unknown
TERRAZZA CREATIONS LLC 12464 NW STANIS LN PORT SAINT LUCIE FL 34987 Inactive Company formed on the 2018-12-17
TERRAZZA D'ALESSIO, INC. NV Permanently Revoked Company formed on the 1998-10-06
TERRAZZA DESIGN INCORPORATED California Unknown
TERRAZZA EST PTY LTD SA 5000 Dissolved Company formed on the 2010-06-15
TERRAZZA HOLLYWOOD LLC 2917 PLUNKETT STREET HOLLYWOOD FL 33020 Inactive Company formed on the 2018-02-21
Terrazza Investments Limited Delaware Unknown
TERRAZZA INTERNATIONAL LIMITED California Unknown
Terrazza Italia LLC Connecticut Unknown
Terrazza Living Inc. 4795 19th Sideroad King City Ontario L7B 0E4 Active Company formed on the 2010-09-27
TERRAZZA LLC 13930 92ND STREET SE, STE A SNOHOMISH WA 982900000 Active Company formed on the 2010-11-29

Company Officers of TERRAZZA LIMITED

Current Directors
Officer Role Date Appointed
PETER ROBERT NICHOLLS
 Company Secretary 2002-08-21
BASSAM MOHAMED YASEEN
 Director 2002-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-07-31 2002-08-21
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-07-31 2002-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ROBERT NICHOLLS WINDMILL HOUSEWARES LIMITED Company Secretary 2003-01-29 CURRENT 2003-01-29 Active
BASSAM MOHAMED YASEEN RIVER PLASTICS LIMITED Director 2012-05-30 CURRENT 2012-05-30 Active
BASSAM MOHAMED YASEEN RIVER AIRFRESH LIMITED Director 2010-01-25 CURRENT 2010-01-25 Active
BASSAM MOHAMED YASEEN RIVER MANUFACTURING LIMITED Director 2009-11-18 CURRENT 2009-11-18 Active
BASSAM MOHAMED YASEEN RIVER PACKAGING LIMITED Director 2008-06-09 CURRENT 2008-06-09 Active
BASSAM MOHAMED YASEEN WINDMILL HOUSEWARES LIMITED Director 2003-01-29 CURRENT 2003-01-29 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
2024-01-2530/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-06-2330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-01-19Termination of appointment of Peter Robert Nicholls on 2022-01-17
2022-01-19TM02Termination of appointment of Peter Robert Nicholls on 2022-01-17
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-07-28CH01Director's details changed for Mr Bassam Mohamed Yaseen on 2020-08-07
2021-05-19AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2019-08-07AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/19 FROM Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-06AR0131/07/15 ANNUAL RETURN FULL LIST
2015-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-09-01CH01Director's details changed for Mr Bassam Mohamed Yaseen on 2014-09-01
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/14 FROM 61-63 Windmill Road Sunbury-on-Thames Middlesex TW16 7DT
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-20AR0131/07/14 ANNUAL RETURN FULL LIST
2014-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-08-13AR0131/07/13 ANNUAL RETURN FULL LIST
2013-08-13CH01Director's details changed for Mr Bassam Mohamed Yaseen on 2013-07-31
2013-08-13CH03SECRETARY'S DETAILS CHNAGED FOR PETER ROBERT NICHOLLS on 2013-07-31
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/13 FROM 61 Windmill Road Sunbury on Thames Middlesex TW16 7DT
2013-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-08-14AR0131/07/12 ANNUAL RETURN FULL LIST
2012-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-08-17AR0131/07/11 ANNUAL RETURN FULL LIST
2010-09-15AR0131/07/10 ANNUAL RETURN FULL LIST
2010-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-09-15363aReturn made up to 31/07/09; full list of members
2009-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-09-18363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-08-08363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-09-29363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-08-03363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-08-06363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-08-08363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-08-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-04-30225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/11/03
2002-12-17CERTNMCOMPANY NAME CHANGED PROPERLEASE LIMITED CERTIFICATE ISSUED ON 17/12/02
2002-10-01287REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2002-10-01288bDIRECTOR RESIGNED
2002-10-01288bSECRETARY RESIGNED
2002-10-01288aNEW DIRECTOR APPOINTED
2002-10-01288aNEW SECRETARY APPOINTED
2002-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




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

  Average Max
MortgagesNumMortCharges1.919
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.929

This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products

Filed Financial Reports
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 TERRAZZA LIMITED

Intangible Assets
Patents
We have not found any records of TERRAZZA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TERRAZZA LIMITED
Trademarks
We have not found any records of TERRAZZA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TERRAZZA 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 (22290 - Manufacture of other plastic products) as TERRAZZA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TERRAZZA 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 TERRAZZA 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 TERRAZZA 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.
    Need more information?
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    Other companies at postcode TW16 7DT