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TENON ENGINEERING LIMITED

Learn more about TENON ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VINCENTS WALK, SOUTH STREET, DORKING, SURREY, RH4 2HA

TENON ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00986944
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.14
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.15
documents available: 1

Mortgages:

HSBC ASSET FINANCE (UK) LTD
- Outstanding on 2014.04.17
HSBC BANK PLC
- Outstanding on 2014.06.28
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.08.07
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.08.07
HSBC BANK PLC
- Outstanding on 2014.10.30

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 83000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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REGISTRATION OF A CHARGE / CHARGE CODE 009869440005
Form type: MR01
Date: 2014.10.30
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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REGISTRATION OF A CHARGE / CHARGE CODE 009869440004
Form type: MR01
Date: 2014.08.07
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REGISTRATION OF A CHARGE / CHARGE CODE 009869440003
Form type: MR01
Date: 2014.08.07
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REGISTRATION OF A CHARGE / CHARGE CODE 009869440002
Form type: MR01
Date: 2014.06.28
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REGISTRATION OF A CHARGE / CHARGE CODE 009869440001
Form type: MR01
Date: 2014.04.17
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHIEL NORVAL / 15/08/2013
Form type: CH01
Date: 2013.08.15
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DIRECTOR APPOINTED MR ANDREW JACKSON WATT
Form type: AP01
Date: 2013.07.16
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DIRECTOR APPOINTED MR CHRISTOPHER NORVAL
Form type: AP01
Date: 2013.07.16
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH SHERLOCK
Form type: TM02
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR TINA TEALE
Form type: TM01
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SHERLOCK
Form type: TM01
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN SHERLOCK
Form type: TM01
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR MARTIN SHERLOCK
Form type: TM01
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR JANET SHERLOCK
Form type: TM01
Date: 2013.07.16
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH SHERLOCK
Form type: TM02
Date: 2013.07.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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APPOINTMENT TERMINATED, SECRETARY JANET SHERLOCK
Form type: TM02
Date: 2012.12.13
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SECRETARY APPOINTED MRS ELIZABETH ANN SHERLOCK
Form type: AP03
Date: 2012.12.13
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SHERLOCK / 07/12/2012
Form type: CH01
Date: 2012.12.12
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06/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / TINA JANE TEALE / 23/11/2011
Form type: CH01
Date: 2011.11.23
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SHERLOCK / 28/02/2010
Form type: CH01
Date: 2010.11.23
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.02.11
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AD 06/12/02---------, £ SI [email protected]=80000, £ IC 3000/83000
Form type: 88(2)R
Date: 2003.02.11
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NC INC ALREADY ADJUSTED, 06/12/02
Form type: 123
Date: 2003.02.11
Order cannot be placed (digitalisation not planned)
£ NC 3000/83000, 06/12/
Form type: RES04
Date: 2003.02.11
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
Child documents:
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.06
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.24

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Company directors and board members:

CHRISTIAAN MICHIEL NORVAL (current)
Director, CONSULTANT, 2013.06.28
15 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY
ENGLAND
ANDREW JACKSON WATT (current)
Director, COMPANY DIRECTOR, 2013.06.28
LEVEE LLP STANNARD WAY PRIORY BUSINESS PARK , BEDFORD
MK44 3RZ
ENGLAND
ELIZABETH ANN SHERLOCK (resigned)
Secretary, 2012.12.13 - 2013.06.28
27 MAGPIE CLOSE , FAREHAM
PO16 8YH, HAMPSHIRE
ENGLAND
JANET UNA SHERLOCK (resigned)
Secretary, 1991.12.12 - 2012.12.13
INGLENOOK POND LANE PEASLAKE , GUILDFORD
GU5 9RS, SURREY
JANET UNA SHERLOCK (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 2013.06.28
INGLENOOK POND LANE PEASLAKE , GUILDFORD
GU5 9RS, SURREY
JOHN SEYMOUR SHERLOCK (resigned)
Director, ENGINEER, 1991.12.12 - 2013.06.28
INGLENOOK POND LANE PEASLAKE , GUILDFORD
GU5 9RS, SURREY
MARTIN JOHN SHERLOCK (resigned)
Director, ENGINEER, 1998.12.15 - 2013.06.28
27 MAGPIE CLOSE , FAREHAM
PO16 8YH, HAMPSHIRE
ENGLAND
TINA JANE TEALE (resigned)
Director, FINANCIAL CONTROLLER, 1996.12.01 - 2013.06.28
1 HIGHLANDS CRESCENT , HORSHAM
RH13 5LP, WEST SUSSEX
Date 2014.03.31
Tangible Fixed Assets £ 410,918
Current Assets £ 1,324,596
Tangible Fixed Assets Depreciation £ 1,147,874
Provisions For Liabilities Charges £ 55,552
Debtors £ 914,006
Shareholder Funds £ 1,037,237
Profit Loss Account Reserve £ 954,237
Called Up Share Capital £ 83,000
Net Assets Liabilities Including Pension Asset Liability £ 1,037,237
Total Assets Less Current Liabilities £ 1,149,507
Net Current Assets Liabilities £ 738,589
Creditors Due Within One Year £ 586,007
Cash Bank In Hand £ 376,590
Stocks Inventory £ 34,000
Share Capital Allotted Called Up Paid £ 80,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Additions £ 182,341
Tangible Fixed Assets Cost Or Valuation £ 1,624,218
Tangible Fixed Assets Depreciation Charged In Period £ 116,915
Creditors Due After One Year £ 56,718

Companies near to TENON ENGINEERING ltd.

Information about the Private Limited Company TENON ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.11. Reload the data