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

TERNGATE LIMITED

LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH,
Company Registration Number
06750383
Private Limited Company
Active

Company Overview

About Terngate Ltd
TERNGATE LIMITED was founded on 2008-11-17 and has its registered office in Solihull. The organisation's status is listed as "Active". Terngate Limited is a Private Limited Company registered in UNITED KINGDOM 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
TERNGATE LIMITED
 
Legal Registered Office
LUMANERI HOUSE BLYTHE GATE
BLYTHE VALLEY PARK
SOLIHULL
WEST MIDLANDS
B90 8AH
Other companies in B94
 
Previous Names
MAR CITY HOMES LIMITED01/12/2010
MAR 55 LIMITED18/03/2010
Filing Information
Company Number 06750383
Company ID Number 06750383
Date formed 2008-11-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 07:40:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TERNGATE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FINANCIAL ACCOUNTING SERVICES LIMITED   GCN (AUDITING) LIMITED   GCN ACCOUNTING SERVICES LIMITED   WELLSBOURNE ASSOCIATES LIMITED
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Companies with same name TERNGATE LIMITED
The following companies were found which have the same name as TERNGATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TERNGATE PROPERTIES LIMITED 17, ROCK HILL, MAIN STREET, BLACKROCK, DUBLIN 18. Dissolved Company formed on the 1992-12-07

Company Officers of TERNGATE LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ANNE RYAN
 Director 2008-11-17
PATRICK ANTHONY RYAN
 Director 2008-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN WILLIAM HUNT
 Company Secretary 2010-03-10 2016-05-25
PATRICK ANTHONY RYAN
 Company Secretary 2008-11-17 2010-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET ANNE RYAN IMOD LTD Director 2008-01-09 CURRENT 2008-01-09 Dissolved 2018-06-19
MARGARET ANNE RYAN MAR MODULAR LTD Director 2007-11-15 CURRENT 2007-11-15 Active - Proposal to Strike off
MARGARET ANNE RYAN ROEFORD PROPERTIES LIMITED Director 2005-06-16 CURRENT 2005-01-11 Dissolved 2018-03-20
MARGARET ANNE RYAN LAND CLEANING LIMITED Director 2000-12-04 CURRENT 2000-12-04 Dissolved 2018-02-13
MARGARET ANNE RYAN MARPLANT HIRE LIMITED Director 2000-10-27 CURRENT 2000-10-27 Active - Proposal to Strike off
MARGARET ANNE RYAN MAR GROUP LIMITED Director 1991-11-22 CURRENT 1987-06-30 Dissolved 2018-05-01
MARGARET ANNE RYAN MAR CITY DEVELOPMENTS LIMITED Director 1991-06-30 CURRENT 1984-05-02 In Administration/Administrative Receiver
PATRICK ANTHONY RYAN ROEFORD PROPERTIES LIMITED Director 2005-06-16 CURRENT 2005-01-11 Dissolved 2018-03-20
PATRICK ANTHONY RYAN LAND CLEANING LIMITED Director 2000-12-04 CURRENT 2000-12-04 Dissolved 2018-02-13
PATRICK ANTHONY RYAN MARPLANT HIRE LIMITED Director 2000-10-27 CURRENT 2000-10-27 Active - Proposal to Strike off
PATRICK ANTHONY RYAN MAR GROUP LIMITED Director 1991-11-22 CURRENT 1987-06-30 Dissolved 2018-05-01
PATRICK ANTHONY RYAN MAR CITY DEVELOPMENTS LIMITED Director 1991-06-30 CURRENT 1984-05-02 In Administration/Administrative Receiver

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
2024-04-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK ANTHONY RYAN
2024-04-09CESSATION OF BDO LLP AS A PERSON OF SIGNIFICANT CONTROL
2024-01-09CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES
2024-01-09Director's details changed for Mrs Margaret Anne Ryan on 2024-01-09
2024-01-09Director's details changed for Mr Patrick Anthony Ryan on 2024-01-09
2023-08-1730/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-1730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-02-09Compulsory strike-off action has been discontinued
2022-02-09DISS40Compulsory strike-off action has been discontinued
2022-02-08FIRST GAZETTE notice for compulsory strike-off
2022-02-08CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2022-02-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES
2020-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-06-17PSC05Change of details for Bdo Llp as a person with significant control on 2019-06-17
2019-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/19 FROM The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL England
2019-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES
2018-11-09CH01Director's details changed for Mr Patrick Anthony Ryan on 2018-11-09
2018-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/18 FROM 64 Knightsbridge Knightsbridge London SW1X 7JF England
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-12-08PSC02Notification of Bdo Llp as a person with significant control on 2016-05-24
2017-12-08PSC07CESSATION OF MAR CITY DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-01-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07TM02Termination of appointment of Brian William Hunt on 2016-05-25
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/16 FROM 11, Hockley Court 2401, Stratford Road Hockley Heath Solihull West Midlands B94 6NW
2016-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14AR0117/11/15 ANNUAL RETURN FULL LIST
2015-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 067503830002
2015-08-13AA01Previous accounting period extended from 30/11/14 TO 30/04/15
2015-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 067503830001
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-20AR0117/11/14 ANNUAL RETURN FULL LIST
2014-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/14 FROM Mar House 1036 Stratford Road Shirley Solihull B90 4EE
2013-11-25AR0117/11/13 ANNUAL RETURN FULL LIST
2013-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-26AR0117/11/12 ANNUAL RETURN FULL LIST
2012-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-21AR0117/11/11 FULL LIST
2011-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-01RES15CHANGE OF NAME 22/11/2010
2010-12-01CERTNMCOMPANY NAME CHANGED MAR CITY HOMES LIMITED CERTIFICATE ISSUED ON 01/12/10
2010-12-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-18AR0117/11/10 FULL LIST
2010-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-03-26MEM/ARTSARTICLES OF ASSOCIATION
2010-03-26RES04NC INC ALREADY ADJUSTED 10/03/2010
2010-03-26TM02APPOINTMENT TERMINATED, SECRETARY PATRICK RYAN
2010-03-26AP03SECRETARY APPOINTED BRIAN WILLIAM HUNT
2010-03-26SH0110/03/10 STATEMENT OF CAPITAL GBP 1
2010-03-18RES15CHANGE OF NAME 10/03/2010
2010-03-18CERTNMCOMPANY NAME CHANGED MAR 55 LIMITED CERTIFICATE ISSUED ON 18/03/10
2010-03-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-26AR0117/11/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY RYAN / 02/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE RYAN / 02/11/2009
2009-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY RYAN / 02/11/2009
2008-11-17287REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 16 OLD BAILEY LONDON EC4M 7EG
2008-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08120 - Operation of gravel and sand pits; mining of clays and kaolin




Licences & Regulatory approval
We could not find any licences issued to TERNGATE 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 TERNGATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TERNGATE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 TERNGATE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 1
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TERNGATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TERNGATE LIMITED
Trademarks
We have not found any records of TERNGATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TERNGATE 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 (08120 - Operation of gravel and sand pits; mining of clays and kaolin) as TERNGATE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where TERNGATE 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 TERNGATE 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 TERNGATE 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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    Other companies at postcode B90 8AH