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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 LTD

28/09/2015

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

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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 address	Last known status	Formation 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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2024-09-27		Notification of Pm Yorkshire Ltd as a person with significant control on 2024-08-14
2024-09-26		CESSATION OF HHE HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-09-26		CONFIRMATION STATEMENT MADE ON 16/08/24, WITH UPDATES
2024-09-20		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-18		CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-06-16		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19	CS01	CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-07-01	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07	CS01	CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-08-19	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09	AP01	DIRECTOR APPOINTED MR IAN DAVID FAIRGRIEVE
2021-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD STALLARD
2020-11-13	CS01	CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES
2020-07-29	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03	PSC02	Notification of Hhe Holdings Ltd as a person with significant control on 2020-06-30
2020-07-02	PSC07	CESSATION OF GELDERD HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN LAWSON
2020-05-13	SH02	Sub-division of shares on 2020-02-18
2020-05-01	SH08	Change of share class name or designation
2019-09-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03	CS01	CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-01-24	AP01	DIRECTOR APPOINTED MR RICHARD STALLARD
2018-08-16	LATEST SOC	16/08/18 STATEMENT OF CAPITAL;GBP 200
2018-08-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-04-24	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07	PSC02	Notification of Gelderd Holdings Ltd as a person with significant control on 2018-03-06
2018-02-06	LATEST SOC	06/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-06	CS01	CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2018-02-06	PSC05	Change of details for Ydl Holdings Ltd as a person with significant control on 2018-02-06
2017-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/17 FROM Canada House 272 Field End Road Ruislip Middx HA4 9NA
2017-05-09	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07	LATEST SOC	07/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-07	CS01	CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-09-08	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15	LATEST SOC	15/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-15	AR01	05/02/16 ANNUAL RETURN FULL LIST
2016-01-04	SH01	16/12/15 STATEMENT OF CAPITAL GBP 200
2015-09-28	RES15	CHANGE OF NAME 25/09/2015
2015-09-28	CERTNM	Company name changed last mile logistics LTD\certificate issued on 28/09/15
2015-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-16	LATEST SOC	16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16	AR01	05/02/15 ANNUAL RETURN FULL LIST
2015-03-16	CH01	Director's details changed for Mrs Helen Lawson on 2015-02-05
2014-09-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10	AR01	05/02/14 ANNUAL RETURN FULL LIST
2013-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS
2013-02-28	AA01	Current accounting period shortened from 28/02/14 TO 31/12/13
2013-02-19	AP01	DIRECTOR APPOINTED MR MICHAEL THOMAS
2013-02-19	SH01	19/02/13 STATEMENT OF CAPITAL GBP 100
2013-02-05	NEWINC	New 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.

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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 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

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