| Company Name | Tendercrave Limited |
|---|---|
| Director | Brian Stanners |
| Company Status | Active |
| Company Number | 03464758 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1997(26 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 45112 | Sale of used cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Brian Stanners |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1998(4 months, 1 week after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Motor Engineer |
| Country of Residence | England |
| Correspondence Address | 86 Runnymede Road Darras Hall, Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HH |
| Secretary Name | Barry Grogan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1998(4 months, 1 week after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 23 February 2015) |
| Role | Consultant |
| Correspondence Address | 38 Park Road Swarland Morpeth Northumberland NE65 9JD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Sterling House Brunswick Industrial Estate Wideopen Newcastle Upon Tyne NE13 7BA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Brunswick |
| Ward | Castle |
| Built Up Area | Wideopen |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £221,446 |
| Cash | £2,292 |
| Current Liabilities | £579,050 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Charges
| 12 October 2001 | Delivered on: 13 October 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land at albert street shieldfield newcastle upon tyne. Outstanding |
|---|
Filing History
| 28 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
|---|---|
| 21 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 29 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 14 December 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 15 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 12 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 12 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 13 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 1 February 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 13 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 27 February 2015 | Termination of appointment of Barry Grogan as a secretary on 23 February 2015 (1 page) |
| 27 February 2015 | Termination of appointment of Barry Grogan as a secretary on 23 February 2015 (1 page) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 19 November 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 19 November 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 12 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 4 November 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 4 January 2011 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 4 January 2011 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 15 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 26 January 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 16 November 2009 | Register inspection address has been changed (1 page) |
| 16 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 16 November 2009 | Director's details changed for Brian Stanners on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Brian Stanners on 16 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Register inspection address has been changed (1 page) |
| 16 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 3 March 2009 | Total exemption full accounts made up to 31 March 2008 (15 pages) |
| 3 March 2009 | Total exemption full accounts made up to 31 March 2008 (15 pages) |
| 19 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 18 March 2008 | Full accounts made up to 31 March 2007 (17 pages) |
| 18 March 2008 | Full accounts made up to 31 March 2007 (17 pages) |
| 13 November 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 17 February 2007 | Full accounts made up to 31 March 2006 (12 pages) |
| 17 February 2007 | Full accounts made up to 31 March 2006 (12 pages) |
| 14 November 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 14 November 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 6 April 2006 | Full accounts made up to 31 March 2005 (12 pages) |
| 6 April 2006 | Full accounts made up to 31 March 2005 (12 pages) |
| 6 January 2006 | Return made up to 12/11/05; full list of members (2 pages) |
| 6 January 2006 | Return made up to 12/11/05; full list of members (2 pages) |
| 14 November 2005 | Director's particulars changed (1 page) |
| 14 November 2005 | Director's particulars changed (1 page) |
| 19 May 2005 | Full accounts made up to 31 March 2004 (13 pages) |
| 19 May 2005 | Full accounts made up to 31 March 2004 (13 pages) |
| 25 November 2004 | Return made up to 12/11/04; full list of members
|
| 25 November 2004 | Return made up to 12/11/04; full list of members
|
| 13 February 2004 | Registered office changed on 13/02/04 from: c/o henderson 2 telford court morpeth northumberland NE61 2DB (1 page) |
| 13 February 2004 | Registered office changed on 13/02/04 from: c/o henderson 2 telford court morpeth northumberland NE61 2DB (1 page) |
| 5 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 5 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 3 November 2003 | Return made up to 12/11/03; full list of members (6 pages) |
| 3 November 2003 | Return made up to 12/11/03; full list of members (6 pages) |
| 29 January 2003 | Full accounts made up to 31 March 2002 (12 pages) |
| 29 January 2003 | Full accounts made up to 31 March 2002 (12 pages) |
| 15 November 2002 | Return made up to 12/11/02; full list of members (6 pages) |
| 15 November 2002 | Return made up to 12/11/02; full list of members (6 pages) |
| 4 February 2002 | Full accounts made up to 31 March 2001 (13 pages) |
| 4 February 2002 | Full accounts made up to 31 March 2001 (13 pages) |
| 13 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
| 13 October 2001 | Particulars of mortgage/charge (3 pages) |
| 13 October 2001 | Particulars of mortgage/charge (3 pages) |
| 26 September 2001 | Full accounts made up to 31 March 2000 (15 pages) |
| 26 September 2001 | Full accounts made up to 31 March 2000 (15 pages) |
| 29 December 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 29 December 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 11 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 11 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 13 January 2000 | Return made up to 12/11/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 12/11/99; full list of members (6 pages) |
| 25 November 1998 | Return made up to 12/11/98; full list of members (6 pages) |
| 25 November 1998 | Return made up to 12/11/98; full list of members (6 pages) |
| 31 July 1998 | Resolutions
|
| 31 July 1998 | £ nc 50000/100000 27/07/98 (1 page) |
| 31 July 1998 | Resolutions
|
| 31 July 1998 | £ nc 50000/100000 27/07/98 (1 page) |
| 30 July 1998 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
| 30 July 1998 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
| 1 April 1998 | Memorandum and Articles of Association (15 pages) |
| 1 April 1998 | Memorandum and Articles of Association (15 pages) |
| 30 March 1998 | Resolutions
|
| 30 March 1998 | £ nc 1000/50000 20/03/98 (1 page) |
| 30 March 1998 | £ nc 1000/50000 20/03/98 (1 page) |
| 30 March 1998 | Resolutions
|
| 30 March 1998 | Resolutions
|
| 30 March 1998 | Resolutions
|
| 24 March 1998 | Registered office changed on 24/03/98 from: 6-8 underwood street london N1 7JQ (1 page) |
| 24 March 1998 | Registered office changed on 24/03/98 from: 6-8 underwood street london N1 7JQ (1 page) |
| 12 November 1997 | Incorporation (20 pages) |
| 12 November 1997 | Incorporation (20 pages) |