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Company Information for

TETRATAB LIMITED

BIKE HOUSE SHAFTESBURY ROAD, HENSTRIDGE, TEMPLECOMBE, BA8 0PT,
Company Registration Number
06228203
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tetratab Ltd
TETRATAB LIMITED was founded on 2007-04-26 and has its registered office in Templecombe. The organisation's status is listed as "Active - Proposal to Strike off". Tetratab 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
TETRATAB LIMITED
 
Legal Registered Office
BIKE HOUSE SHAFTESBURY ROAD
HENSTRIDGE
TEMPLECOMBE
BA8 0PT
Other companies in SN5
 
Filing Information
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
Primary Source:Companies House
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Company Officers of TETRATAB LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HILTON COLLIER
Director 2007-04-26
ROBERT STUART LOVELACE
Director 2007-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
LEE BROWN
Company Secretary 2011-12-14 2013-01-31
LEE ROY BROWN
Director 2011-12-14 2013-01-31
CLARE COLLIER
Company Secretary 2007-04-26 2011-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PAUL FLETCHER ALLBIKE SPARES ALLBIKEENGINEERING LTD Director 2017-12-11 CURRENT 2017-12-11 Active
ANDREW HILTON COLLIER IMPLEO PROFESSIONAL SERVICES LIMITED Director 2007-07-09 CURRENT 2007-07-09 Active
ROBERT STUART LOVELACE BIKE HOUSE CONSULTANCY LIMITED Director 2003-07-02 CURRENT 2003-07-02 Active - Proposal to Strike off

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
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/18 FROM 29 Upper Pavenhill Purton Swindon SN5 4DQ
2018-09-13AP01DIRECTOR APPOINTED MR ROBERT STUART LOVELACE
2018-09-07MR05All of the property or undertaking has been released from charge for charge number 062282030002
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HILTON COLLIER
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STUART LOVELACE
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 12710
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 062282030002
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25AR0126/04/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 12710
2015-07-14AR0126/04/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 12710
2014-05-08AR0126/04/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0126/04/13 ANNUAL RETURN FULL LIST
2013-05-17AD03Register(s) moved to registered inspection location
2013-05-17AD02Register inspection address has been changed
2013-02-07MG01Particulars of a mortgage or charge / charge no: 1
2013-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/13 FROM 63 Baynard Avenue Flitch Green Essex CM6 3FF United Kingdom
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR LEE BROWN
2013-02-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY LEE BROWN
2012-10-17AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-02AR0126/04/12 FULL LIST
2012-02-29RES13AUTH SHA CAP INC TO 1500000 A SHARES OF 0.10P 30/11/2011
2012-02-14SH0131/12/11 STATEMENT OF CAPITAL GBP 9500
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-13AA01PREVSHO FROM 30/04/2012 TO 31/12/2011
2011-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 8A WINGBURY COURTYARD BUSINESS VILLAGE LEIGHTON ROAD, WINGRAVE BUCKINGHAMSHIRE HP22 4LW
2011-12-15AP01DIRECTOR APPOINTED MR LEE BROWN
2011-12-14AP03SECRETARY APPOINTED MR LEE BROWN
2011-12-14TM02APPOINTMENT TERMINATED, SECRETARY CLARE COLLIER
2011-07-12AR0126/04/11 FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-10AR0126/04/10 FULL LIST
2010-01-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-08-01123NC INC ALREADY ADJUSTED 03/11/08
2009-08-01RES01ADOPT MEM AND ARTS 03/11/2008
2009-08-01RES04GBP NC 1000/10000 03/11/2008
2009-08-0188(2)AD 03/11/08 GBP SI 139635@0.01=1396.35 GBP IC 950/2346.35
2009-04-24288cSECRETARY'S CHANGE OF PARTICULARS / CLARE COLLIER / 01/01/2009
2009-02-24AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-02-27RES13SUBDIV SHARES 11/01/2008
2008-02-27RES01ADOPT MEM AND ARTS 11/01/2008
2008-02-1588(2)RAD 16/11/06-16/11/06 £ SI 85000@.01=850 £ IC 100/950
2008-02-06122S-DIV 16/11/07
2007-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software




Licences & Regulatory approval
We could not find any licences issued to TETRATAB 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 TETRATAB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-02 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE 2013-02-07 Outstanding SME INVOICE FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-12-31 £ 540,065
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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 12,711
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

Intangible Assets
Patents

Intellectual Property Patents Registered by TETRATAB LIMITED

TETRATAB LIMITED has registered 1 patents

GB2457492 ,

Domain Names
We do not have the domain name information for TETRATAB LIMITED
Trademarks

Trademark applications by TETRATAB LIMITED

TETRATAB LIMITED is the Original Applicant for the trademark Casepad ™ (UK00003076502) through the UKIPO on the 2014-10-10
Trademark class: Tablet computer;Computer docking station;Computer interface apparatus;Tablet computer;Computer interfaces;Computer apparatus;Computer hardware;Computer housings.
TETRATAB LIMITED is the Original Applicant for the trademark Casetab ™ (UK00003083282) through the UKIPO on the 2014-11-26
Trademark class: Tablet computer;Computer hardware;Computer housings;Computer docking station;Computer interface apparatus;Computer firmware;Computer apparatus;Computer telephony equipment;Computer interfaces.
Income
Government Income
We have not found government income sources for TETRATAB 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 (46510 - Wholesale of computers, computer peripheral equipment and software) as TETRATAB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TETRATAB 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.
Import/Export of Goods
Goods imported/exported by TETRATAB LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-03-0085176200Machines 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)
2016-10-0084714100Data-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)
2016-07-0084735080Parts 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)
2016-05-0085176200Machines 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)
2016-02-0039261000Office or school supplies, of plastics, n.e.s.
2016-02-0084731011Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s.
2016-02-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-05-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-05-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-09-0184734011Electronic assemblies of automatic teller machines of subheading 8472.90.30, n.e.s.
2013-01-0185366990Plugs 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TETRATAB 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 TETRATAB 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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