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Company Information for TERRANOVA INTERNATIONAL LIMITED
4 LYNDHURST CLOSE, WOODMANCOTE, CHELTENHAM, GLOUCESTERSHIRE, GL52 9SQ,
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Company Registration Number
 04861566 Private Limited Company
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Company Overview
About Terranova International Ltd
TERRANOVA INTERNATIONAL LIMITED was founded on 2003-08-08 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Terranova International 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 | |
|---|---|
| TERRANOVA INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| 4 LYNDHURST CLOSE WOODMANCOTE CHELTENHAM GLOUCESTERSHIRE GL52 9SQ Other companies in GL52 | |
Filing Information
| Company Number | 04861566 | |
|---|---|---|
| Company ID Number | 04861566 | |
| Date formed | 2003-08-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 08/08/2015 | |
| Return next due | 05/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB821497523 |
| Last Datalog update: | 2023-12-06 17:21:22 |
| Companies House |
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Companies with same name TERRANOVA INTERNATIONAL LIMITED
The following companies were found which have the same name as TERRANOVA INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TERRANOVA INTERNATIONAL PUBLIC SAFETY CANADA INCORPORATED | 290 King Street East Suite 100 Kitchener Ontario N2H 2V5 | Inactive - Amalgamated | Company formed on the 2014-05-20 |
 |
TERRANOVA INTERNATIONAL, LLC | 23 PINEHURST LANE Albany SLINGERLANDS NY 12159 | Active | Company formed on the 2005-01-04 |
 |
TERRANOVA INTERNATIONAL PTY LTD | NSW 2026 | Active | Company formed on the 1998-02-06 |
| TERRANOVA INTERNATIONAL CORP. | 4520 NORTHWEST 79 AVENUE MIAMI FL 33166 | Inactive | Company formed on the 1992-07-14 | |
| TERRANOVA INTERNATIONAL, INC. | 2901 WEST BUSCH BLVD, SUITE 801 TAMPA FL 33618 | Inactive | Company formed on the 1982-10-27 | |
| TERRANOVA INTERNATIONAL, INC. | 501 BRICKELL KEY DRIVE #407 MIAMI FL 33131 | Inactive | Company formed on the 1999-01-25 | |
| TERRANOVA INTERNATIONAL INVESTMENTS LIMITED | Voluntary Liquidation |
Company Officers of TERRANOVA INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTONIO TERRANOVA |
||
EMMA TERRANOVA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JENNIFER TERRANOVA |
Company Secretary | ||
BTC (SECRETARIES) LIMITED |
Nominated Secretary | ||
BTC (DIRECTORS) LTD |
Nominated Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | |
| LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 120 | |
| SH01 | 10/12/16 STATEMENT OF CAPITAL GBP 120 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MS EMMA TERRANOVA | |
| TM02 | Termination of appointment of Jennifer Terranova on 2015-10-16 | |
| LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 16/08/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Antonio Terranova on 2010-08-08 | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 08/08/09; full list of members | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 88(2)R | AD 14/09/05--------- £ SI 9@1=9 £ IC 1/10 | |
| 363s | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| CERTNM | COMPANY NAME CHANGED TONY TERRANOVA LIMITED CERTIFICATE ISSUED ON 09/10/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/03 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 3JY | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities
Licences & Regulatory approval
We could not find any licences issued to TERRANOVA INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TERRANOVA INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TERRANOVA INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.13 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities
Filed Financial Reports
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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 TERRANOVA INTERNATIONAL LIMITED
Intangible Assets
Patents
We have not found any records of TERRANOVA INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TERRANOVA INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for TERRANOVA INTERNATIONAL 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 (74100 - specialised design activities) as TERRANOVA INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TERRANOVA INTERNATIONAL 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 TERRANOVA INTERNATIONAL 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 TERRANOVA INTERNATIONAL 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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