Active
Company Information for TETRAMASS LIMITED
HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6WJ,
|
Company Registration Number
07676675
Private Limited Company
Active |
Company Name | ||
---|---|---|
TETRAMASS LIMITED | ||
Legal Registered Office | ||
HEADLANDS HOUSE 1 KINGS COURT KETTERING PARKWAY KETTERING NORTHAMPTONSHIRE NN15 6WJ Other companies in NN15 | ||
Previous Names | ||
|
Company Number | 07676675 | |
---|---|---|
Company ID Number | 07676675 | |
Date formed | 2011-06-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB115491231 |
Last Datalog update: | 2024-01-05 10:21:45 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MEADOWS NOMINEES LIMITED |
||
MARK LEONARD GARDNER |
||
CLAIRE JANE MCNEIL |
||
JACQUELINE TRACY MELLOR-GARDNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN EDWARD SIMONS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
L C PAVIER LIMITED | Company Secretary | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
VERTO TECHNOLOGY SERVICES LIMITED | Company Secretary | 2018-02-10 | CURRENT | 2018-02-10 | Active | |
DF MAINTENANCE LIMITED | Company Secretary | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
LONDON BLOCK CLEANING LIMITED | Company Secretary | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
ESSENTIAL TESTING SERVICES LIMITED | Company Secretary | 2017-11-27 | CURRENT | 2017-11-27 | Active - Proposal to Strike off | |
CASHFLOW EXPERTS LIMITED | Company Secretary | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
TEST SAFE ALARMS LIMITED | Company Secretary | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
PRODUCTION CUTTING SERVICES LIMITED | Company Secretary | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
TRIDENT SALES AND MARKETING CONSULTANTS LIMITED | Company Secretary | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
PRO-DIG (HOLDINGS) LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
WEMYSS AUTOMOTIVE MANAGEMENT SERVICES LIMITED | Company Secretary | 2015-09-10 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
B C ACCESS CONTROL LIMITED | Company Secretary | 2015-07-30 | CURRENT | 1996-07-04 | Dissolved 2018-05-22 | |
B.C. TECHNOLOGY LIMITED | Company Secretary | 2015-07-30 | CURRENT | 1993-02-16 | Liquidation | |
20/20A ALBERT BRIDGE ROAD LIMITED | Company Secretary | 2015-07-10 | CURRENT | 2000-02-28 | Active | |
POSSIBLY PERFECT LIMITED | Company Secretary | 2015-04-14 | CURRENT | 2015-04-14 | Dissolved 2017-11-21 | |
SUPPORT AND SAVE LIMITED | Company Secretary | 2015-03-14 | CURRENT | 2015-03-14 | Dissolved 2016-08-23 | |
THE MORTGAGE STORE (IAN WILSON) LIMITED | Company Secretary | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
A MCGREGOR PRIVATE CLIENTS LIMITED | Company Secretary | 2015-02-11 | CURRENT | 2014-01-29 | Active | |
SPORTPOWER LIMITED | Company Secretary | 2014-06-22 | CURRENT | 2005-06-21 | Active | |
DEVELOPER EYES NOMINEES LIMITED | Company Secretary | 2014-05-22 | CURRENT | 2014-05-22 | Dissolved 2017-02-28 | |
FEA CONSTRUCTION LIMITED | Company Secretary | 2014-05-16 | CURRENT | 2014-05-16 | Active - Proposal to Strike off | |
13 PEMBRIDGE SQUARE LONDON LIMITED | Company Secretary | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
KOVERTEK LIMITED | Company Secretary | 2013-01-30 | CURRENT | 2013-01-30 | Active | |
MISTERTON HOLDINGS LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
FULKRUM SYSTEMS INTELLIGENCE LIMITED | Company Secretary | 2012-09-12 | CURRENT | 2012-09-12 | Dissolved 2015-11-10 | |
NEW VISTA VENTURES LIMITED | Company Secretary | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
GLENFERN MANAGEMENT LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2016-05-24 | |
VITAFIN LIMITED | Company Secretary | 2011-09-29 | CURRENT | 2011-09-29 | Active | |
NETSYNC LIMITED | Company Secretary | 2011-09-13 | CURRENT | 2011-09-13 | Active - Proposal to Strike off | |
MARK GEARY LIMITED | Company Secretary | 2011-02-16 | CURRENT | 2011-02-16 | Active - Proposal to Strike off | |
1ST CHOICE STOCK LIMITED | Company Secretary | 2010-10-22 | CURRENT | 2008-10-22 | Active | |
P THOMAS ASSOCIATES LIMITED | Company Secretary | 2010-10-10 | CURRENT | 2008-10-10 | Active | |
A R T EUROHAUL LIMITED | Company Secretary | 2010-08-01 | CURRENT | 2008-10-02 | Dissolved 2016-01-12 | |
WEMTISE LIMITED | Company Secretary | 2010-08-01 | CURRENT | 2006-08-16 | Live but Receiver Manager on at least one charge | |
TOTS & JUNIORS LIMITED | Company Secretary | 2010-08-01 | CURRENT | 2009-01-07 | Active | |
GOLDING ALTENBURG CONSULTING LIMITED | Company Secretary | 2010-04-07 | CURRENT | 2010-04-07 | Active | |
THE FACTS ABOUT FITNESS LIMITED | Company Secretary | 2009-09-09 | CURRENT | 2002-09-18 | Dissolved 2014-12-23 | |
8 EGERTON GARDENS LIMITED | Company Secretary | 2009-06-11 | CURRENT | 2009-06-11 | Active | |
ALLAN ACCESS SALES LIMITED | Company Secretary | 2009-04-27 | CURRENT | 2009-04-27 | Active | |
RAVENSTHORPE CAR SALES LIMITED | Company Secretary | 2009-01-28 | CURRENT | 2001-05-11 | Active | |
THE MORTGAGE STORE (UK) LIMITED | Company Secretary | 2007-12-05 | CURRENT | 1998-09-08 | Dissolved 2014-12-23 | |
XKR INVESTMENTS LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2000-05-03 | Dissolved 2016-04-05 | |
MANOR PARK HOMES LIMITED | Company Secretary | 2007-12-04 | CURRENT | 1988-04-05 | Active | |
THE RESULTS CENTRE LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2005-11-16 | Active | |
CAMPBELL PLASTICS LIMITED | Director | 2015-08-26 | CURRENT | 1975-12-09 | Active | |
TIA GARDNER LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
KOVERTEK LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active | |
CAMPBELL PLASTICS LIMITED | Director | 2015-09-14 | CURRENT | 1975-12-09 | Active | |
CAMPBELL PLASTICS LIMITED | Director | 2017-10-09 | CURRENT | 1975-12-09 | Active | |
MELLOR GARDNER LIMITED | Director | 2017-05-13 | CURRENT | 2017-05-13 | Active | |
TIA GARDNER LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CESSATION OF CLAIRE JANE MCNEIL AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES | |
PSC07 | CESSATION OF CLAIRE JANE MCNEIL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Claire Jane Mcneil as a person with significant control on 2019-07-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Claire Jane Mcneil as a person with significant control on 2019-07-04 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Mark Gardner as a person with significant control on 2018-11-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/18 FROM 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE TRACY MELLOR-GARDNER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE JANE MCNEIL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GARDNER | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Gardner on 2016-07-07 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076766750002 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CLAIRE JANE MCNEIL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE TRACY MELLOR-GARDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SIMONS | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK GARDNER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 30/06/2012 TO 31/03/2012 | |
RES15 | CHANGE OF NAME 24/06/2011 | |
CERTNM | COMPANY NAME CHANGED TETRA MASS LIMITED CERTIFICATE ISSUED ON 28/06/11 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | BARCLAYS BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | PHILIP ELLIS TORNBERG |
Provisions For Liabilities Charges | 2013-03-31 | £ 7,662 |
---|---|---|
Provisions For Liabilities Charges | 2012-03-31 | £ 0 |
Creditors and other liabilities
|
|
|
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 TETRAMASS LIMITED
Called Up Share Capital | 2013-03-31 | £ 100 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 100 |
Cash Bank In Hand | 2013-03-31 | £ 44,264 |
Cash Bank In Hand | 2012-03-31 | £ 19,769 |
Current Assets | 2013-03-31 | £ 161,348 |
Current Assets | 2012-03-31 | £ 112,343 |
Debtors | 2013-03-31 | £ 98,944 |
Debtors | 2012-03-31 | £ 71,449 |
Fixed Assets | 2013-03-31 | £ 38,310 |
Fixed Assets | 2012-03-31 | £ 31,877 |
Shareholder Funds | 2013-03-31 | £ 7,533 |
Shareholder Funds | 2012-03-31 | £ -37,402 |
Stocks Inventory | 2013-03-31 | £ 18,140 |
Stocks Inventory | 2012-03-31 | £ 21,125 |
Tangible Fixed Assets | 2013-03-31 | £ 38,310 |
Tangible Fixed Assets | 2012-03-31 | £ 31,877 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as TETRAMASS LIMITED are:
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. |