| Company Name | Tesmonard North East Limited |
|---|---|
| Directors | Terence James Kane and Leonard Sullivan |
| Company Status | Active |
| Company Number | 06789544 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2009(15 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Terence James Kane |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2009(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | England |
| Correspondence Address | 13 Elmsleigh Gardens Cleadon Sunderland Tyne & Wear SR6 7PR |
| Director Name | Mr Leonard Sullivan |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2009(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | England |
| Correspondence Address | The Farmhouse Cleadon Lane Cleadon Sunderland SR6 7UU |
Contact
| Website | tesmonard.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | The Farmhouse Cleadon Lane Cleadon Sunderland SR6 7UU |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Cleadon and East Boldon |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months from now) |
Filing History
| 13 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
|---|---|
| 12 March 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 19 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 19 March 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 15 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 1 March 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 14 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 14 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 17 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 17 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 17 November 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 17 November 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 15 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 1 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 1 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 2 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 8 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 8 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 3 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 20 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 20 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 4 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 8 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 8 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 20 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 10 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 10 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 28 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 31 July 2009 | Registered office changed on 31/07/2009 from 4 coronation street south shields tyne and wear NE33 1AZ (1 page) |
| 31 July 2009 | Registered office changed on 31/07/2009 from 4 coronation street south shields tyne and wear NE33 1AZ (1 page) |
| 13 January 2009 | Incorporation (12 pages) |
| 13 January 2009 | Incorporation (12 pages) |