Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TETRA RESOURCE LTD
Company Information for

TETRA RESOURCE LTD

C/O DIVERSET LTD FERRARI HOUSE, 258 FIELD END ROAD, RUISLIP, HA4 9UU,
Company Registration Number
08388355
Private Limited Company
Active

Company Overview

About Tetra Resource Ltd
TETRA RESOURCE LTD was founded on 2013-02-05 and has its registered office in Ruislip. The organisation's status is listed as "Active". Tetra Resource Ltd 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
TETRA RESOURCE LTD
 
Legal Registered Office
C/O DIVERSET LTD FERRARI HOUSE
258 FIELD END ROAD
RUISLIP
HA4 9UU
Other companies in HA4
 
Previous Names
LAST MILE LOGISTICS LTD28/09/2015
Filing Information
Company Number 08388355
Company ID Number 08388355
Date formed 2013-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB232733720  
Last Datalog update: 2024-10-05 05:39:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TETRA RESOURCE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALISON WOOD SERVICES LTD   CRAIG ASSOCIATES LTD   DIVERSE IT LTD   DIVERSET LIMITED   G N ASSOCIATES LIMITED   ROCHE ASSOCIATES LTD
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.
Companies with same name TETRA RESOURCE LTD
The following companies were found which have the same name as TETRA RESOURCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Tetra Resources LLC 175 Pine Ridge Road Durango CO 81301 Active Company formed on the 2011-12-31
TETRA RESOURCES, LLC PO BOX 9249 LOCK BOX 1 LONGVIEW TX 75608 ACTIVE Company formed on the 2015-01-06
TETRA RESOURCES LTD WA 6003 Strike-off action in progress Company formed on the 2009-06-25
TETRA RESOURCES LIMITED Active Company formed on the 2005-03-29
TETRA RESOURCES SDN. BHD. Active
TETRA RESOURCE INC. 18571 SE 30TH ST. MORRISTON FL 32668 Active Company formed on the 2016-09-01
TETRA RESOURCES INC California Unknown
TETRA RESOURCES PTY LTD Active Company formed on the 2019-06-04

Company Officers of TETRA RESOURCE LTD

Current Directors
Officer Role Date Appointed
HELEN LAWSON
Director 2013-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ALEXANDER THOMAS
Director 2013-02-19 2013-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN LAWSON CLASSIC CARRIERS LIMITED Director 2013-09-23 CURRENT 2003-09-05 Active

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
2024-09-27Notification of Pm Yorkshire Ltd as a person with significant control on 2024-08-14
2024-09-26CESSATION OF HHE HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-09-26CONFIRMATION STATEMENT MADE ON 16/08/24, WITH UPDATES
2024-09-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-18CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-06-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-07-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-08-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09AP01DIRECTOR APPOINTED MR IAN DAVID FAIRGRIEVE
2021-08-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STALLARD
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES
2020-07-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03PSC02Notification of Hhe Holdings Ltd as a person with significant control on 2020-06-30
2020-07-02PSC07CESSATION OF GELDERD HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR HELEN LAWSON
2020-05-13SH02Sub-division of shares on 2020-02-18
2020-05-01SH08Change of share class name or designation
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-01-24AP01DIRECTOR APPOINTED MR RICHARD STALLARD
2018-08-16LATEST SOC16/08/18 STATEMENT OF CAPITAL;GBP 200
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-04-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07PSC02Notification of Gelderd Holdings Ltd as a person with significant control on 2018-03-06
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2018-02-06PSC05Change of details for Ydl Holdings Ltd as a person with significant control on 2018-02-06
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/17 FROM Canada House 272 Field End Road Ruislip Middx HA4 9NA
2017-05-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-15AR0105/02/16 ANNUAL RETURN FULL LIST
2016-01-04SH0116/12/15 STATEMENT OF CAPITAL GBP 200
2015-09-28RES15CHANGE OF NAME 25/09/2015
2015-09-28CERTNMCompany name changed last mile logistics LTD\certificate issued on 28/09/15
2015-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0105/02/15 ANNUAL RETURN FULL LIST
2015-03-16CH01Director's details changed for Mrs Helen Lawson on 2015-02-05
2014-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0105/02/14 ANNUAL RETURN FULL LIST
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS
2013-02-28AA01Current accounting period shortened from 28/02/14 TO 31/12/13
2013-02-19AP01DIRECTOR APPOINTED MR MICHAEL THOMAS
2013-02-19SH0119/02/13 STATEMENT OF CAPITAL GBP 100
2013-02-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to TETRA RESOURCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 TETRA RESOURCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TETRA RESOURCE LTD 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 78200 - Temporary employment agency activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TETRA RESOURCE LTD

Intangible Assets
Patents
We have not found any records of TETRA RESOURCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TETRA RESOURCE LTD
Trademarks
We have not found any records of TETRA RESOURCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TETRA RESOURCE LTD. 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 (78200 - Temporary employment agency activities) as TETRA RESOURCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TETRA RESOURCE LTD 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 TETRA RESOURCE LTD 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 TETRA RESOURCE LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.