Company Information for TETRAGEN HOLDINGS LIMITED
THE OLD FORGE BOWLING GREEN YARD, KIRKGATE, KNARESBOROUGH, HG5 8FL,
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Company Registration Number
07930565
Private Limited Company
Active |
Company Name | |
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TETRAGEN HOLDINGS LIMITED | |
Legal Registered Office | |
THE OLD FORGE BOWLING GREEN YARD KIRKGATE KNARESBOROUGH HG5 8FL Other companies in LS18 | |
Company Number | 07930565 | |
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Company ID Number | 07930565 | |
Date formed | 2012-01-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-05 22:57:47 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN BERTRAM |
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DARRELL STEPHEN SMITH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YORKSHIRE PELLET SUPPLIES LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2014-08-19 | |
TETRAGEN (KNAPTON) (UK) LTD | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
TETRAGEN LIMITED | Director | 2010-08-26 | CURRENT | 2010-08-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
REGISTERED OFFICE CHANGED ON 23/02/23 FROM 4C Mercury Court Manse Lane Knaresborough North Yorkshire HG5 8LF England | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Darrell Stephen Smith on 2017-12-12 | |
PSC04 | Change of details for Mr Darrell Stephen Smith as a person with significant control on 2017-12-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/17 FROM 17 Stoney Lane Horsforth Leeds West Yorkshire LS18 4RA | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 765.74 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 765.74 | |
SH01 | 26/03/15 STATEMENT OF CAPITAL GBP 765.74 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 707.42 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
SH01 | 22/01/15 STATEMENT OF CAPITAL GBP 707.42 | |
SH01 | 21/01/15 STATEMENT OF CAPITAL GBP 450.67 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 433.78 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
SH01 | 29/08/13 STATEMENT OF CAPITAL GBP 433.78 | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN BERTRAM | |
RES13 | APPOINTMENT OF DIRECTOR 20/04/2012 | |
RES01 | ADOPT ARTICLES 26/04/12 | |
SH01 | 20/04/12 STATEMENT OF CAPITAL GBP 410.50 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.64 | 9 |
MortgagesNumMortOutstanding | 0.69 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
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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 TETRAGEN HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as TETRAGEN HOLDINGS 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. |