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

TERRAPIN LIMITED

Orchard House, Unit 1a, Park Road Estate, Timperley, CHESHIRE, WA14 5QH,
Company Registration Number
08131233
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Terrapin Ltd
TERRAPIN LIMITED was founded on 2012-07-05 and has its registered office in Timperley. The organisation's status is listed as "Active - Proposal to Strike off". Terrapin Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TERRAPIN LIMITED
 
Legal Registered Office
Orchard House
Unit 1a, Park Road Estate
Timperley
CHESHIRE
WA14 5QH
Other companies in WA14
 
Previous Names
MK MANUFACTURING LIMITED04/10/2012
Filing Information
Company Number 08131233
Company ID Number 08131233
Date formed 2012-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-07-31
Account next due 2017-07-27
Latest return 2022-07-05
Return next due 2023-07-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-05-07 01:55:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TERRAPIN LIMITED
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Companies with same name TERRAPIN LIMITED
The following companies were found which have the same name as TERRAPIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TERRAPIN 1250 BAYSHORE OPERATOR LLC Delaware Unknown
TERRAPIN 1250 BAYSHORE INVESTORS LLC Delaware Unknown
TERRAPIN 1250 BAYSHORE HOLDINGS LLC Delaware Unknown
TERRAPIN 19TH AVENUE PHOENIX LLC Arizona Unknown
TERRAPIN 3 ACQUISITION CORPORATION Delaware Unknown
TERRAPIN AGRADA LIMITED 51A ANSON ROAD HOLLOWAY LONDON N7 0AR Active Company formed on the 2009-01-27
TERRAPIN AIRCRAFT, LLC 698 12TH ST SE STE 200 SALEM OR 97301 Active Company formed on the 2010-02-25
Terrapin Associates, LLC 3265 W King Eider Rd Jackson WY 83001 Active Company formed on the 2012-09-05
TERRAPIN ARCHITECTURE, P.C. 727 TAYLOR ST PORT TOWNSEND WA 983680000 Active Company formed on the 2001-12-12
Terrapin Associates, Inc. 9035 Haven Ave., Ste 201 Rancho Cucamonga CA 91730 FTB Suspended Company formed on the 1997-07-11
Terrapin Acquisition Corporation Delaware Unknown
TERRAPIN ASSETS MANAGEMENT, INC. 4000 TOWNSEND BLVD. JACKSONVILLE FL 32277 Inactive Company formed on the 1999-06-30
TERRAPIN ARMED SECURITY SERVICES LLC 5214 STACY STREET WEST PALM BEACH FL 33417 Inactive Company formed on the 2009-05-01
TERRAPIN ASSETS, INC. 2749 NE 15TH STREET POMPANO BEACH FL 33062 Inactive Company formed on the 2004-05-20
TERRAPIN ASSOCIATES, INC. 242 HICKORY LANE LUTZ FL 33549 Inactive Company formed on the 1985-07-24
TERRAPIN ALL-WEATHER, LLC 314 BELLE ISLE BELLEAIR BEACH FL 33786 Inactive Company formed on the 2004-02-05
Terrapin ABQ Airport, LLC P.O. Box 2199 Aspen CO 81612 Voluntarily Dissolved Company formed on the 2017-05-23
TERRAPIN AS Titlestadvegen 60 FANA 5243 Active Company formed on the 1998-02-10
TERRAPIN A, LLC 2811 NW 58TH BLVD GAINESVILLE FL 32606 Active Company formed on the 2018-02-19
TERRAPIN AIR CORP Delaware Unknown

Company Officers of TERRAPIN LIMITED

Current Directors
Officer Role Date Appointed
STEVEN DEREK DALE
 Director 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN STEVEN DALE
 Director 2013-01-01 2013-08-01
PHILIP PATRICK O'GRADY
 Director 2012-09-24 2013-01-01
ROBERT PATTERSON
 Director 2012-07-05 2012-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN DEREK DALE DALFOUR RESTORATIONS LTD Director 2016-04-14 CURRENT 2016-04-14 Dissolved 2017-09-19
STEVEN DEREK DALE OLD MARKET TAVERN LIMITED Director 2016-01-29 CURRENT 2016-01-29 Dissolved 2017-07-04
STEVEN DEREK DALE MASSEY MEDIA LTD Director 2016-01-15 CURRENT 2013-09-25 Dissolved 2016-11-15
STEVEN DEREK DALE TIMPERLEY PROPERTIES LTD Director 2016-01-15 CURRENT 2016-01-15 Active - Proposal to Strike off
STEVEN DEREK DALE ETHECOL RECYCLING LIMITED Director 2013-10-04 CURRENT 2011-09-30 Dissolved 2015-01-20
STEVEN DEREK DALE STEVEN DALE LIMITED Director 2013-07-07 CURRENT 2012-07-05 Dissolved 2016-01-05

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
2023-03-30Compulsory strike-off action has been suspended
2023-03-28FIRST GAZETTE notice for compulsory strike-off
2023-03-28FIRST GAZETTE notice for compulsory strike-off
2022-11-01DISS40Compulsory strike-off action has been discontinued
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2022-07-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DEREK DALE
2022-07-21AP01DIRECTOR APPOINTED MR CHRISTIAN STEVEN DALE
2022-07-19PSC07CESSATION OF STEVEN DEREK DALE AS A PERSON OF SIGNIFICANT CONTROL
2022-07-19PSC02Notification of Terrapin Hire as a person with significant control on 2021-08-01
2021-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-09-04DISS40Compulsory strike-off action has been discontinued
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2020-04-15DISS16(SOAS)Compulsory strike-off action has been suspended
2020-04-15DISS16(SOAS)Compulsory strike-off action has been suspended
2020-03-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-05-05DISS40Compulsory strike-off action has been discontinued
2018-04-14DISS16(SOAS)Compulsory strike-off action has been suspended
2018-03-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-30DISS40Compulsory strike-off action has been discontinued
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-09-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-27AA01Previous accounting period shortened from 31/07/16 TO 30/07/16
2016-10-01DISS40Compulsory strike-off action has been discontinued
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-26AR0105/07/15 ANNUAL RETURN FULL LIST
2015-09-14AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29DISS40Compulsory strike-off action has been discontinued
2015-07-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-23AR0105/07/14 ANNUAL RETURN FULL LIST
2015-01-15DISS16(SOAS)Compulsory strike-off action has been suspended
2014-11-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DALE
2014-01-16AP01DIRECTOR APPOINTED MR STEVEN DEREK DALE
2013-10-03AP01DIRECTOR APPOINTED MR CHRISTIAN DALE
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP O'GRADY
2013-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-02LATEST SOC02/08/13 STATEMENT OF CAPITAL;GBP 1000
2013-08-02AR0105/07/13 ANNUAL RETURN FULL LIST
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PATTERSON
2012-10-04RES15CHANGE OF NAME 25/09/2012
2012-10-04CERTNMCOMPANY NAME CHANGED MK MANUFACTURING LIMITED CERTIFICATE ISSUED ON 04/10/12
2012-10-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2012 FROM NORTH HOUSE BOND AVENUE BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1JJ UNITED KINGDOM
2012-09-24AP01DIRECTOR APPOINTED MR PHIL O'GRADY
2012-07-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to TERRAPIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-11-04
Fines / Sanctions
No fines or sanctions have been issued against TERRAPIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TERRAPIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31

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 TERRAPIN LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-05 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TERRAPIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TERRAPIN LIMITED
Trademarks

Trademark applications by TERRAPIN LIMITED

TERRAPIN LIMITED is the Original registrant for the trademark TERRAPIN ™ (72119071) through the USPTO on the 1961-05-01
Portable Buildings
Income
Government Income

Government spend with TERRAPIN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Bexley 2012-07-24 GBP £42,184
London Borough of Hillingdon 2012-05-21 GBP £2,950
London Borough of Hillingdon 2012-04-27 GBP £122,180
London Borough of Hillingdon 2012-03-26 GBP £2,466
London Borough of Hillingdon 2012-03-26 GBP £2,518
London Borough of Hillingdon 2012-03-26 GBP £2,802
London Borough of Hillingdon 2012-03-26 GBP £54,853
London Borough of Bexley 2012-02-20 GBP £7,983
London Borough of Bexley 2012-02-15 GBP £3,769
London Borough of Hillingdon 2012-01-30 GBP £4,631
London Borough of Hillingdon 2012-01-30 GBP £5,159
London Borough of Hillingdon 2012-01-30 GBP £5,170
London Borough of Hillingdon 2012-01-30 GBP £5,547
London Borough of Hillingdon 2012-01-30 GBP £21,020
London Borough of Hillingdon 2012-01-16 GBP £3,559
London Borough of Hillingdon 2011-11-07 GBP £9,683
London Borough of Hillingdon 2011-11-07 GBP £56,575
London Borough of Hillingdon 2011-09-26 GBP £25,004
London Borough of Hillingdon 2011-09-26 GBP £37,750
London Borough of Hillingdon 2011-09-26 GBP £43,531
London Borough of Hillingdon 2011-09-26 GBP £55,262
London Borough of Hillingdon 2011-09-26 GBP £173,807
London Borough of Bexley 2011-09-08 GBP £785
London Borough of Bexley 2011-09-08 GBP £2,920
Wirral Borough Council 2011-02-14 GBP £30,725 Main Contractor
Wirral Borough Council 2010-12-21 GBP £10,103 Main Contractor
Wirral Borough Council 2010-11-08 GBP £50,863 Main Contractor
Wirral Borough Council 2010-10-06 GBP £114,803 Main Contractor
Wirral Borough Council 2010-09-09 GBP £74,704 Main Contractor

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TERRAPIN 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTERRAPIN LIMITEDEvent Date2014-11-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TERRAPIN 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 TERRAPIN 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 WA14 5QH