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Tenbury Secretariat Ltd

Tenbury Secretariat Ltd is a dissolved company incorporated on 27 March 2000 with the registered office located in Ashford, Kent. Tenbury Secretariat Ltd was registered 25 years ago.
Status
Dissolved
Dissolved on 29 September 2015 (10 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
03956793
Private limited company
Age
25 years
Incorporated 27 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tenbury Secretariat Ltd
Contact Update Details
Address
Tenbury Burleigh Road
Charing
Ashford
Kent
TN27 0JB
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
-
Claire Fulton
Director • Accountant • British • Lives in England • Born in Mar 1987
Katie Hackling
Director • Chartered Accountant • British • Lives in England • Born in Jun 1980
Mr Philip Bramall
Director • Accountant • British • Lives in England • Born in Oct 1958
Sarah Lucy Bramall
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tenbury Ltd
Sarah Lucy Bramall and Mr Philip Bramall are mutual people.
Active
CH Accountancy Ltd
Claire Fulton is a mutual person.
Active
Omega Traffic Services Ltd
Claire Fulton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar ⟶ 31 Mar 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.15K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £5.96K (-100%)
Total Liabilities
-£641
Decreased by £5.88K (-90%)
Net Assets
-£641
Decreased by £81 (+14%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 29 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 16 Jun 2015
Application To Strike Off
10 Years Ago on 6 Jun 2015
Small Accounts Submitted
10 Years Ago on 26 Apr 2015
Registered Address Changed
10 Years Ago on 10 Mar 2015
Small Accounts Submitted
11 Years Ago on 3 Nov 2014
Confirmation Submitted
11 Years Ago on 24 Apr 2014
Small Accounts Submitted
12 Years Ago on 24 Sep 2013
Katie Anning Details Changed
12 Years Ago on 25 May 2013
Confirmation Submitted
12 Years Ago on 18 Apr 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 16 Jun 2015
Application to strike the company off the register
Submitted on 6 Jun 2015
Total exemption small company accounts made up to 31 March 2015
Submitted on 26 Apr 2015
Registered office address changed from Tenbury, Brenchley Mews School Road Charing Kent TN27 0JW to Tenbury Burleigh Road Charing Ashford Kent TN27 0JB on 10 March 2015
Submitted on 10 Mar 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 3 Nov 2014
Annual return made up to 27 March 2014 with full list of shareholders
Submitted on 24 Apr 2014
Director's details changed for Katie Anning on 25 May 2013
Submitted on 24 Apr 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 24 Sep 2013
Annual return made up to 27 March 2013 with full list of shareholders
Submitted on 18 Apr 2013
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Repayment History
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