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Company Information for

TERNION GAS & OIL LIMITED

17 LINFORD FORUM, ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY,
Company Registration Number
04961019
Private Limited Company
Active

Company Overview

About Ternion Gas & Oil Ltd
TERNION GAS & OIL LIMITED was founded on 2003-11-12 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Ternion Gas & Oil Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TERNION GAS & OIL LIMITED
 
Legal Registered Office
17 LINFORD FORUM, ROCKINGHAM DRIVE
LINFORD WOOD
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 6LY
Other companies in MK9
 
Previous Names
ATLANTIC CASPIAN GAS & OIL LIMITED21/11/2003
Filing Information
Company Number 04961019
Company ID Number 04961019
Date formed 2003-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-04 11:03:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TERNION GAS & OIL LIMITED

Company Officers of TERNION GAS & OIL LIMITED

Current Directors
Officer Role Date Appointed
ALDBURY SECRETARIES LIMITED
Nominated Secretary 2003-11-12
ROBERT MICHAEL TOBIAS SHETLER-JONES
Director 2003-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY HOWARD BROWN
Director 2003-11-12 2013-08-12
ALDBURY DIRECTORS LIMITED
Nominated Director 2003-11-12 2003-11-12

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ROBERT MICHAEL TOBIAS SHETLER-JONES SCYTHIAN LIMITED Director 2005-11-14 CURRENT 1996-08-30 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
2018-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES
2016-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-02-20DISS40DISS40 (DISS40(SOAD))
2016-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-02-17AR0112/11/15 FULL LIST
2016-02-09GAZ1FIRST GAZETTE
2015-11-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDBURY SECRETARIES LIMITED / 30/04/2015
2015-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL TOBIAS SHETLER-JONES / 01/06/2015
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2015 FROM TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0112/11/14 FULL LIST
2014-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2013-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0112/11/13 FULL LIST
2013-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
2013-03-13DISS40DISS40 (DISS40(SOAD))
2013-03-12AR0112/11/12 FULL LIST
2013-03-12GAZ1FIRST GAZETTE
2012-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-22AR0112/11/11 FULL LIST
2011-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-02AR0112/11/10 FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL TOBIAS SHETLER-JONES / 29/08/2010
2010-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HOWARD BROWN / 06/11/2009
2010-01-06AR0112/11/09 FULL LIST
2008-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-20363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2007-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-17363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-11363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-13363aRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-02-04363aRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2005-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-01-26288cDIRECTOR'S PARTICULARS CHANGED
2003-12-31288aNEW DIRECTOR APPOINTED
2003-12-31288bDIRECTOR RESIGNED
2003-12-31288aNEW DIRECTOR APPOINTED
2003-11-21CERTNMCOMPANY NAME CHANGED ATLANTIC CASPIAN GAS & OIL LIMIT ED CERTIFICATE ISSUED ON 21/11/03
2003-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TERNION GAS & OIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-03-12
Fines / Sanctions
No fines or sanctions have been issued against TERNION GAS & OIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TERNION GAS & OIL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 TERNION GAS & OIL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-12-01 £ 100
Shareholder Funds 2011-12-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TERNION GAS & OIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TERNION GAS & OIL LIMITED
Trademarks
We have not found any records of TERNION GAS & OIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TERNION GAS & OIL 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 (82990 - Other business support service activities n.e.c.) as TERNION GAS & OIL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where TERNION GAS & OIL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTERNION GAS & OIL LIMITEDEvent Date2013-03-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TERNION GAS & OIL 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 TERNION GAS & OIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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