Tendertots Limited in Mount Rise HALSTEAD

Tendertots Limited HALSTEAD

Founded in 2004, Tendertots, classified under reg no. 05158643 is an active company. Currently registered at Rosebank CO9 1ES, Halstead the company has been in the business for twenty years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

Currently there are 2 directors in the the firm, namely Mari D. and Sophie D.. In addition one secretary - David B. - is with the company. As of 5 May 2024, our data shows no information about any ex officers on these positions.

Tendertots Limited Address / Contact

Office Address	Rosebank
Office Address2	Mount Rise
Town	Halstead
Post code	CO9 1ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05158643
Date of Incorporation	Mon, 21st Jun 2004
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (35 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

David B.

Position: Secretary

Appointed: 26 April 2005

Mari D.

Position: Director

Appointed: 26 April 2005

Sophie D.

Position: Director

Appointed: 26 April 2005

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 2004

Resigned: 21 June 2004

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 21 June 2004

Resigned: 21 June 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Mari D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mari D.

Notified on	3 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	1	1
Net Assets Liabilities	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1	1	1	1
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 20th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 20th, March 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/06/21 filed on: 27th, June 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 12th, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/06/21 filed on: 22nd, June 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 3rd, March 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/06/21 filed on: 2nd, July 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 2nd, July 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/06/21 filed on: 30th, June 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 16th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/06/21 filed on: 1st, July 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 2nd, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/06/21 filed on: 3rd, July 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 6th, April 2018	accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017/08/08 filed on: 8th, August 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/06/21 filed on: 3rd, July 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 5th, April 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/21 with full list of members filed on: 15th, July 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/07/15	capital
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 11th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/21 with full list of members filed on: 13th, July 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/13	capital
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 14th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/06/21 with full list of members filed on: 17th, July 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/17	capital
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 31st, March 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/06/21 with full list of members filed on: 11th, July 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/07/11	capital
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 26th, March 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/06/21 with full list of members filed on: 16th, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 20th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/06/21 with full list of members filed on: 14th, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 23rd, March 2011	accounts	Free Download (3 pages)
CH01	On 2010/06/21 director's details were changed filed on: 28th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/21 with full list of members filed on: 28th, June 2010	annual return	Free Download (5 pages)
CH01	On 2010/06/21 director's details were changed filed on: 28th, June 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 18th, March 2010	accounts	Free Download (1 page)
363a	Annual return up to 2009/07/13 with shareholders record filed on: 13th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 23rd, April 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/06/23 with shareholders record filed on: 23rd, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 21st, May 2008	accounts	Free Download (1 page)
363s	Annual return up to 2007/07/23 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/07/23 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 2nd, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 2nd, May 2007	accounts	Free Download (1 page)
363s	Annual return up to 2006/08/04 with shareholders record filed on: 4th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/08/04 with shareholders record filed on: 4th, August 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 6th, February 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 6th, February 2006	accounts	Free Download (2 pages)
363s	Annual return up to 2005/08/04 with shareholders record filed on: 4th, August 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 04/08/05	annual return
363s	Annual return up to 2005/08/04 with shareholders record filed on: 4th, August 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 04/08/05	annual return
288a	On 2005/05/04 New secretary appointed filed on: 4th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/04 New director appointed filed on: 4th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/04 New director appointed filed on: 4th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/04 New secretary appointed filed on: 4th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/04 New director appointed filed on: 4th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/04 New director appointed filed on: 4th, May 2005	officers	Free Download (2 pages)
288b	On 2004/09/24 Secretary resigned filed on: 24th, September 2004	officers	Free Download (1 page)
288b	On 2004/09/24 Secretary resigned filed on: 24th, September 2004	officers	Free Download (1 page)
288b	On 2004/09/24 Director resigned filed on: 24th, September 2004	officers	Free Download (1 page)
288b	On 2004/09/24 Director resigned filed on: 24th, September 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, June 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 21st, June 2004	incorporation	Free Download (16 pages)

Tendertots Limited HALSTEAD

Tendertots Limited Address / Contact

Company Information / Profile

Company staff

David B.

Mari D.

Sophie D.

Incorporate Secretariat Limited

Incorporate Directors Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us