ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tetronics Holdings Limited

Tetronics Holdings Limited is a liquidation company incorporated on 17 June 2004 with the registered office located in Swindon, Wiltshire. Tetronics Holdings Limited was registered 21 years ago.
Status
Liquidation
Company No
05156468
Private limited company
Age
21 years
Incorporated 17 June 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 17 June 2021 (4 years ago)
Next confirmation dated 17 June 2022
Was due on 1 July 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1629 days
For period 1 Jul30 Jun 2018 (12 months)
Accounts type is Group
Next accounts for period 28 December 2019
Was due on 22 March 2021 (4 years ago)
Contact
Address
Marston Gate Stirling Road
South Marston Industrial Estate
Swindon
SN3 4DE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
23
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Sep 1962
Director • South African • Lives in England • Born in Jun 1962
Keech Furnace Technologies International Pte. Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sackville Secretaries Limited
Mr Gary John Hills is a mutual person.
Active
Tetronics (International) Limited
Mr Gary John Hills and Mr Marc Craig Veitch are mutual people.
Liquidation
Platinum Recoveries Limited
Mr Gary John Hills is a mutual person.
Liquidation
Value My Cat Limited
Mr Gary John Hills is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
£53K
Decreased by £229K (-81%)
Turnover
£4.51M
Increased by £890K (+25%)
Employees
49
Decreased by 3 (-6%)
Total Assets
£4.91M
Decreased by £1.86M (-28%)
Total Liabilities
-£17M
Increased by £2.8M (+20%)
Net Assets
-£12.09M
Decreased by £4.66M (+63%)
Debt Ratio (%)
346%
Increased by 136.47% (+65%)
Latest Activity
Court Order to Wind Up
3 Years Ago on 13 May 2022
Confirmation Submitted
4 Years Ago on 30 Jun 2021
Accounting Period Shortened
4 Years Ago on 22 Dec 2020
Graeme Stuart Rumbol Resigned
4 Years Ago on 15 Oct 2020
Confirmation Submitted
5 Years Ago on 3 Jul 2020
Shares Consolidated
5 Years Ago on 14 Jan 2020
Accounting Period Extended
5 Years Ago on 31 Dec 2019
Anthony Gordon Thorne Resigned
5 Years Ago on 13 Dec 2019
Mr Marc Craig Veitch Appointed
5 Years Ago on 13 Dec 2019
Henry Lafferty Resigned
5 Years Ago on 13 Dec 2019
Get Credit Report
Discover Tetronics Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Order of court to wind up
Submitted on 13 May 2022
Termination of appointment of Graeme Stuart Rumbol as a director on 15 October 2020
Submitted on 10 Dec 2021
Confirmation statement made on 17 June 2021 with no updates
Submitted on 30 Jun 2021
Previous accounting period shortened from 29 December 2019 to 28 December 2019
Submitted on 22 Dec 2020
Confirmation statement made on 17 June 2020 with updates
Submitted on 3 Jul 2020
Consolidation of shares on 13 December 2019
Submitted on 14 Jan 2020
Termination of appointment of Anthony Gordon Thorne as a secretary on 13 December 2019
Submitted on 6 Jan 2020
Previous accounting period extended from 29 June 2019 to 29 December 2019
Submitted on 31 Dec 2019
Change of share class name or designation
Submitted on 27 Dec 2019
Particulars of variation of rights attached to shares
Submitted on 27 Dec 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year