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TENHAM ELECTRICAL ENGINEERS LIMITED

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

Company details

1 CHURCH STREET, SOUTHWELL, NOTTINGHAMSHIRE, NG25 0HQ

TENHAM ELECTRICAL ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 01059812
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.28
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company TENHAM ELECTRICAL ENGINEERS LIMITED is a Private Limited Company, registration number 01059812, established in United Kingdom on the 28. June 1972. The company is now active. The company has been in business for 44 years and 5 months. The company is based on 1 CHURCH STREET, SOUTHWELL, NOTTINGHAMSHIRE, NG25 0HQ. Business of the company TENHAM ELECTRICAL ENGINEERS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.06.17. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.09.12. We do not have any information about the company TENHAM ELECTRICAL ENGINEERS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.09.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1972.10.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.02.20

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.17
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.10.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.03
Form type: LATEST SOC
Document description: 03/10/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.20
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.17
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.09
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GASCOINE / 12/09/2009
Form type: 288c
Date: 2009.09.17
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANN GASCOINE / 12/09/2009
Form type: 288c
Date: 2009.09.17
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.02.24
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REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, 1 CHURCH STREET, SOUTHWELL, NOTTINGHAMSHIRE, NG25 0HH
Form type: 287
Date: 2009.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.06
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
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REGISTERED OFFICE CHANGED ON 23/05/03 FROM:, 583 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B91 1AW
Form type: 287
Date: 2003.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.26
£2.95
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RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/95 FROM:, 631 WARWICK ROAD, SOLIHULL BIRMINGHAM B91 1AR
Form type: 287
Date: 1995.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/05/93 FROM:, 5 THE WHARF, BRIDGE STREET, BIRMINGHAM, B1 2JR
Form type: 287
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.21

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Company directors and board members:

ANN RACHEL GASCOINE (current)
Secretary, COMPANY DIRECTOR/CHARTERED SURVEYOR, 1997.12.12
NORMANTON PREBEND CHURCH STREET , SOUTHWELL
NG25 0HQ, NOTTINGHAMSHIRE
ANN RACHEL GASCOINE (current)
Director, COMPANY DIRECTOR/CHARTERED SURVEYOR, 1991.12.30
NORMANTON PREBEND CHURCH STREET , SOUTHWELL
NG25 0HQ, NOTTINGHAMSHIRE
DOUGLAS WALTER HARMAN GASCOINE (current)
Director, COMPANY DIRECTOR/CHARTERED SURVEYOR, 1991.12.30
NORMANTON PREBEND CHURCH STREET , SOUTHWELL
NG25 0HQ, NOTTINGHAMSHIRE
DOUGLAS WALTER HENRY TIMOTHY GASCOINE (resigned)
Secretary, 1991.05.25 - 1993.05.12
CHURCH COTTAGE LLANTRISSENT , USK
NP5 1LG, GWENT
JOHN WILLIAM GIBSON (resigned)
Secretary, 1993.05.12 - 1997.12.12
6 PYMM LEY GARDENS GORBY , LEICESTER
LE6 0FU
NIGEL GEOFFREY WILKINSON (resigned)
Secretary, 1991.03.25 - 1991.05.24
34 WESTMINSTER ROAD , LEICESTER
LE2 2EG, LEICESTERSHIRE
Date 2013.09.30 2012.09.30
Current Assets £ 1 £ 1
Debtors £ 1 £ 1
Shareholder Funds £ 16,834 £ 16,834
Profit Loss Account Reserve £ 16,934 £ 16,934
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 16,834 £ 16,834
Total Assets Less Current Liabilities £ 1 £ 1
Net Current Assets Liabilities £ 1 £ 1
Creditors Due After One Year £ 16,835 £ 16,835

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Information about the Private Limited Company TENHAM ELECTRICAL ENGINEERS 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: 2016.07.22. Reload the data