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Tetramass Limited

Tetramass Limited is an active company incorporated on 21 June 2011 with the registered office located in Kettering, Northamptonshire. Tetramass Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07676675
Private limited company
Age
14 years
Incorporated 21 June 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Headlands House 1 Kings Court
Kettering Parkway
Kettering
Northamptonshire
NN15 6WJ
England
Same address for the past 7 years
Telephone
01604781880
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1963
Director • PSC • British • Lives in UK • Born in Apr 1962
Director • British • Lives in UK • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Campbell Plastics Limited
Mr Mark Leonard Gardner, Mrs Claire Jane McNeil, and 1 more are mutual people.
Active
146 Tachbrook Street (Management Company) Limited
Meadows Nominees Limited is a mutual person.
Active
Kovertek Limited
Meadows Nominees Limited and Mr Mark Leonard Gardner are mutual people.
Active
Tia Gardner Limited
Mr Mark Leonard Gardner and Mrs Jacqueline Tracy Mellor-Gardner are mutual people.
Active
20 Queen's Gate Gardens Limited
Meadows Nominees Limited is a mutual person.
Active
Manor Park Homes Limited
Meadows Nominees Limited is a mutual person.
Active
CRM Software Limited
Meadows Nominees Limited is a mutual person.
Active
20/20a Albert Bridge Road Limited
Meadows Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£254.95K
Decreased by £115.6K (-31%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£797.33K
Decreased by £94.08K (-11%)
Total Liabilities
-£213.79K
Decreased by £58.27K (-21%)
Net Assets
£583.54K
Decreased by £35.81K (-6%)
Debt Ratio (%)
27%
Decreased by 3.71% (-12%)
Latest Activity
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Mrs Jacqueline Tracy Mellor-Gardner (PSC) Details Changed
9 Months Ago on 11 Dec 2024
Mr Mark Leonard Gardner (PSC) Details Changed
9 Months Ago on 11 Dec 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Get Credit Report
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Documents
Change of details for Mr Mark Leonard Gardner as a person with significant control on 11 December 2024
Submitted on 11 Dec 2024
Change of details for Mrs Jacqueline Tracy Mellor-Gardner as a person with significant control on 11 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Sep 2024
Registration of charge 076766750003, created on 3 May 2024
Submitted on 9 May 2024
Confirmation statement made on 11 December 2023 with updates
Submitted on 11 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Sep 2023
Confirmation statement made on 21 June 2023 with updates
Submitted on 21 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Cessation of Claire Jane Mcneil as a person with significant control on 21 June 2022
Submitted on 4 Jul 2022
Repayment History
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