Company Information for TETRATAB LIMITED
BIKE HOUSE SHAFTESBURY ROAD, HENSTRIDGE, TEMPLECOMBE, BA8 0PT,
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Company Registration Number
06228203
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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TETRATAB LIMITED | |
Legal Registered Office | |
BIKE HOUSE SHAFTESBURY ROAD HENSTRIDGE TEMPLECOMBE BA8 0PT Other companies in SN5 | |
Company Number | 06228203 | |
---|---|---|
Company ID Number | 06228203 | |
Date formed | 2007-04-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB913086733 |
Last Datalog update: | 2019-01-05 11:48:40 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW HILTON COLLIER |
||
ROBERT STUART LOVELACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE BROWN |
Company Secretary | ||
LEE ROY BROWN |
Director | ||
CLARE COLLIER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLBIKE SPARES ALLBIKEENGINEERING LTD | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
IMPLEO PROFESSIONAL SERVICES LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Active | |
BIKE HOUSE CONSULTANCY LIMITED | Director | 2003-07-02 | CURRENT | 2003-07-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/18 FROM 29 Upper Pavenhill Purton Swindon SN5 4DQ | |
AP01 | DIRECTOR APPOINTED MR ROBERT STUART LOVELACE | |
MR05 | All of the property or undertaking has been released from charge for charge number 062282030002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HILTON COLLIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STUART LOVELACE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 12710 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062282030002 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 12710 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 12710 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/13 FROM 63 Baynard Avenue Flitch Green Essex CM6 3FF United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE BROWN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LEE BROWN | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/12 FULL LIST | |
RES13 | AUTH SHA CAP INC TO 1500000 A SHARES OF 0.10P 30/11/2011 | |
SH01 | 31/12/11 STATEMENT OF CAPITAL GBP 9500 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 8A WINGBURY COURTYARD BUSINESS VILLAGE LEIGHTON ROAD, WINGRAVE BUCKINGHAMSHIRE HP22 4LW | |
AP01 | DIRECTOR APPOINTED MR LEE BROWN | |
AP03 | SECRETARY APPOINTED MR LEE BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLARE COLLIER | |
AR01 | 26/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 03/11/08 | |
RES01 | ADOPT MEM AND ARTS 03/11/2008 | |
RES04 | GBP NC 1000/10000 03/11/2008 | |
88(2) | AD 03/11/08 GBP SI 139635@0.01=1396.35 GBP IC 950/2346.35 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CLARE COLLIER / 01/01/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
RES13 | SUBDIV SHARES 11/01/2008 | |
RES01 | ADOPT MEM AND ARTS 11/01/2008 | |
88(2)R | AD 16/11/06-16/11/06 £ SI 85000@.01=850 £ IC 100/950 | |
122 | S-DIV 16/11/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | ||
DEBENTURE | Outstanding | SME INVOICE FINANCE LIMITED |
Creditors Due After One Year | 2012-12-31 | £ 540,065 |
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Creditors Due After One Year | 2011-12-31 | £ 443,353 |
Creditors Due Within One Year | 2012-12-31 | £ 53,497 |
Creditors Due Within One Year | 2011-12-31 | £ 57,954 |
Creditors and other liabilities
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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 TETRATAB LIMITED
Called Up Share Capital | 2012-12-31 | £ 12,711 |
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Called Up Share Capital | 2011-12-31 | £ 9,500 |
Cash Bank In Hand | 2012-12-31 | £ 35,757 |
Cash Bank In Hand | 2011-12-31 | £ 17,480 |
Current Assets | 2012-12-31 | £ 78,771 |
Current Assets | 2011-12-31 | £ 115,806 |
Debtors | 2012-12-31 | £ 26,786 |
Debtors | 2011-12-31 | £ 62,626 |
Stocks Inventory | 2012-12-31 | £ 16,228 |
Stocks Inventory | 2011-12-31 | £ 35,700 |
Tangible Fixed Assets | 2012-12-31 | £ 2,284 |
Tangible Fixed Assets | 2011-12-31 | £ 2,485 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46510 - Wholesale of computers, computer peripheral equipment and software) as TETRATAB LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
39261000 | Office or school supplies, of plastics, n.e.s. | |||
84731011 | Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84734011 | Electronic assemblies of automatic teller machines of subheading 8472.90.30, n.e.s. | |||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |