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Howard Tenens (Sharpness) Limited

Howard Tenens (Sharpness) Limited is a dissolved company incorporated on 21 August 1998 with the registered office located in Stroud, Gloucestershire. Howard Tenens (Sharpness) Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 12 September 2017 (7 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
03619410
Private limited company
Age
27 years
Incorporated 21 August 1998
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Tenens House
Kingfisher Business Park
London Road Thrupp Stroud
Gloucestershire
GL5 2BY
Same address for the past 26 years
Telephone
01453 883688
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1944
Director • Executive Director • British • Lives in England • Born in May 1972
Director • Property Director • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Tenens Associates Limited
Mr Benjamin John Morris, Daniel Peter Morris, and 1 more are mutual people.
Active
Howard Tenens Distribution Limited
Mr Benjamin John Morris, Daniel Peter Morris, and 1 more are mutual people.
Active
Tenens (Aveley) Limited
Mr Benjamin John Morris, Daniel Peter Morris, and 1 more are mutual people.
Active
Howard Tenens (North West) Limited
Mr Benjamin John Morris, Daniel Peter Morris, and 1 more are mutual people.
Active
Tenens (Lakeside) Limited
Mr Benjamin John Morris, Daniel Peter Morris, and 1 more are mutual people.
Active
Howard Tenens Limited
Mr Benjamin John Morris, Daniel Peter Morris, and 1 more are mutual people.
Active
Rolfe U.K. Limited
Mr Benjamin John Morris, Daniel Peter Morris, and 1 more are mutual people.
Active
Ewan Associates Limited
Mr Benjamin John Morris, Daniel Peter Morris, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
£656K
Decreased by £2.47M (-79%)
Turnover
£4.51M
Decreased by £687K (-13%)
Employees
20
Increased by 4 (+25%)
Total Assets
£12.26M
Decreased by £2.77M (-18%)
Total Liabilities
-£4.39M
Decreased by £3.3M (-43%)
Net Assets
£7.88M
Increased by £529K (+7%)
Debt Ratio (%)
36%
Decreased by 15.37% (-30%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 12 Sep 2017
Voluntary Gazette Notice
8 Years Ago on 27 Jun 2017
Application To Strike Off
8 Years Ago on 20 Jun 2017
Confirmation Submitted
8 Years Ago on 15 Sep 2016
New Charge Registered
9 Years Ago on 1 Sep 2016
Full Accounts Submitted
9 Years Ago on 5 Jul 2016
Robert Conquer Arbuckle Brown Resigned
9 Years Ago on 2 Feb 2016
Benjamin John Morris Resigned
9 Years Ago on 2 Feb 2016
Confirmation Submitted
9 Years Ago on 23 Sep 2015
Mr Benjamin John Morris Appointed
11 Years Ago on 20 Nov 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Sep 2017
First Gazette notice for voluntary strike-off
Submitted on 27 Jun 2017
Application to strike the company off the register
Submitted on 20 Jun 2017
Confirmation statement made on 21 August 2016 with updates
Submitted on 15 Sep 2016
Registration of charge 036194100006, created on 1 September 2016
Submitted on 12 Sep 2016
Full accounts made up to 30 September 2015
Submitted on 5 Jul 2016
Appointment of Mr Benjamin John Morris as a director on 20 November 2013
Submitted on 18 Mar 2016
Termination of appointment of Benjamin John Morris as a director on 2 February 2016
Submitted on 18 Mar 2016
Termination of appointment of Robert Conquer Arbuckle Brown as a secretary on 2 February 2016
Submitted on 18 Mar 2016
Annual return made up to 21 August 2015 with full list of shareholders
Submitted on 23 Sep 2015
Repayment History
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