Tennants Tar Distillers And Engineering Supplies, Limited in BELFAST

Tennants Tar Distillers And Engineering Supplies, Limited BELFAST

Founded in 1945, Tennants Tar Distillers And Engineering Supplies, classified under reg no. NI001972 is an active company. Currently registered at 9 Airport Road West BT3 9ED, Belfast the company has been in the business for seventy nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Timothy G. and Catherine S.. In addition one secretary - Catherine S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jane J. who worked with the the company until 15 April 2013.

Tennants Tar Distillers And Engineering Supplies, Limited Address / Contact

Office Address	9 Airport Road West
Town	Belfast
Post code	BT3 9ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI001972
Date of Incorporation	Tue, 13th Nov 1945
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	79 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Timothy G.

Position: Director

Appointed: 01 January 2023

Catherine S.

Position: Director

Appointed: 21 April 2021

Catherine S.

Position: Secretary

Appointed: 15 April 2013

William A.

Position: Director

Resigned: 05 April 2022

Robert P.

Position: Director

Resigned: 31 July 2023

Andrew G.

Position: Director

Appointed: 08 April 2009

Resigned: 22 April 2020

Kenneth A.

Position: Director

Appointed: 02 April 2000

Resigned: 12 April 2006

William A.

Position: Director

Appointed: 02 April 2000

Resigned: 24 July 2002

Ronald P.

Position: Director

Appointed: 02 April 2000

Resigned: 12 December 2008

Jane J.

Position: Secretary

Appointed: 02 April 2000

Resigned: 15 April 2013

John B.

Position: Director

Appointed: 02 April 1999

Resigned: 08 February 2000

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we researched, there is Waterloo Nominees Limited from London, England. The abovementioned PSC is categorised as "an uk limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Tennants Consolidated Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Waterloo Nominees Limited

35 Queen Anne Street, London, W1G 9HZ, England

Legal authority	Companies Act 2006
Legal form	Uk Limited Company
Notified on	14 August 2023
Nature of control:	75,01-100% shares

Tennants Consolidated Limited

35 Queen Anne Street, London, W1G 9HZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	1 July 2016
Ceased on	14 August 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Debtors	1 572 620	1 572 620	1 572 620

Other
Investments Fixed Assets	1	1	1
Net Current Assets Liabilities	1 572 620	1 572 620	1 572 620
Percentage Class Share Held In Subsidiary		100	100
Total Assets Less Current Liabilities	1 572 621	1 572 621	1 572 621

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 18th, September 2023	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to 2016-04-02 with full list of members filed on: 4th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 7th, July 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-04-02 with full list of members filed on: 2nd, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-02: 150000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 28th, August 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-04-02 with full list of members filed on: 7th, April 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-04-02 with full list of members filed on: 25th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-04-02 with full list of members filed on: 16th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 1st, September 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-04-02 with full list of members filed on: 12th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 6th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-04-02 with full list of members filed on: 13th, August 2010	annual return	Free Download (6 pages)
371S(NI)	02/04/09 annual return shuttle filed on: 11th, May 2009	annual return	Free Download (6 pages)
AC(NI)	31/12/08 annual accts filed on: 11th, May 2009	accounts	Free Download (8 pages)
AC(NI)	31/12/07 annual accts filed on: 24th, October 2008	accounts	Free Download (7 pages)
371S(NI)	02/04/08 annual return shuttle filed on: 21st, May 2008	annual return	Free Download (7 pages)
AC(NI)	31/12/06 annual accts filed on: 7th, September 2007	accounts	Free Download (8 pages)
371S(NI)	02/04/07 annual return shuttle filed on: 24th, May 2007	annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 26th, May 2006	accounts	Free Download (8 pages)
371S(NI)	02/04/06 annual return shuttle filed on: 26th, May 2006	annual return	Free Download (7 pages)
371S(NI)	02/04/05 annual return shuttle filed on: 7th, June 2005	annual return	Free Download (8 pages)
AC(NI)	31/12/04 annual accts filed on: 7th, June 2005	accounts	Free Download (8 pages)
371S(NI)	02/04/04 annual return shuttle filed on: 1st, June 2004	annual return	Free Download (6 pages)
AC(NI)	31/12/03 annual accts filed on: 1st, June 2004	accounts	Free Download
AC(NI)	31/12/02 annual accts filed on: 9th, June 2003	accounts	Free Download (8 pages)
AC(NI)	31/12/01 annual accts filed on: 14th, May 2002	accounts	Free Download (7 pages)
371S(NI)	02/04/02 annual return shuttle filed on: 12th, May 2002	annual return	Free Download (6 pages)
AC(NI)	31/12/00 annual accts filed on: 19th, April 2001	accounts	Free Download (5 pages)
371S(NI)	02/04/01 annual return shuttle filed on: 19th, April 2001	annual return	Free Download (4 pages)
371S(NI)	02/04/00 annual return shuttle filed on: 13th, June 2000	annual return	Free Download (5 pages)
AC(NI)	31/12/99 annual accts filed on: 13th, June 2000	accounts	Free Download (5 pages)
371S(NI)	02/04/99 annual return shuttle filed on: 23rd, April 1999	annual return	Free Download
AC(NI)	31/12/98 annual accts filed on: 23rd, April 1999	accounts	Free Download
371S(NI)	02/04/98 annual return shuttle filed on: 15th, April 1998	annual return	Free Download
AC(NI)	31/12/97 annual accts filed on: 15th, April 1998	accounts	Free Download
371S(NI)	02/04/97 annual return shuttle filed on: 23rd, April 1997	annual return	Free Download
AC(NI)	31/12/96 annual accts filed on: 23rd, April 1997	accounts	Free Download
AC(NI)	31/12/95 annual accts filed on: 7th, May 1996	accounts	Free Download
371S(NI)	02/04/96 annual return shuttle filed on: 7th, May 1996	annual return	Free Download
AC(NI)	31/12/94 annual accts filed on: 19th, April 1995	accounts	Free Download
371S(NI)	02/04/95 annual return shuttle filed on: 19th, April 1995	annual return	Free Download
AC(NI)	31/12/93 annual accts filed on: 27th, April 1994	accounts	Free Download
371S(NI)	02/04/94 annual return shuttle filed on: 27th, April 1994	annual return	Free Download
371S(NI)	02/04/93 annual return shuttle filed on: 30th, April 1993	annual return	Free Download
AC(NI)	31/12/92 annual accts filed on: 30th, April 1993	accounts	Free Download
371A(NI)	02/04/92 annual return form filed on: 7th, May 1992	annual return	Free Download
AC(NI)	31/12/91 annual accts filed on: 7th, May 1992	accounts	Free Download
AR(NI)	02/04/91 annual return filed on: 22nd, April 1991	annual return	Free Download
AC(NI)	31/12/90 annual accts filed on: 15th, April 1991	accounts	Free Download
AR(NI)	11/04/90 annual return filed on: 12th, May 1990	annual return	Free Download
AC(NI)	31/12/89 annual accts filed on: 8th, May 1990	accounts	Free Download
AR(NI)	03/05/89 annual return filed on: 15th, May 1989	annual return	Free Download
AC(NI)	31/12/88 annual accts filed on: 24th, April 1989	accounts	Free Download
AR(NI)	21/04/88 annual return filed on: 25th, June 1988	annual return	Free Download
AC(NI)	31/12/87 annual accts filed on: 13th, May 1988	accounts	Free Download
AC(NI)	31/12/86 annual accts filed on: 21st, January 1988	accounts	Free Download
AR(NI)	29/04/87 annual return filed on: 11th, June 1987	annual return	Free Download
AR(NI)	30/04/86 annual return filed on: 9th, May 1986	annual return	Free Download
AC(NI)	31/12/85 annual accts filed on: 9th, May 1986	accounts	Free Download
AR(NI)	01/05/85 annual return filed on: 13th, May 1985	annual return	Free Download
AC(NI)	31/12/84 annual accts filed on: 13th, May 1985	accounts	Free Download
AC(NI)	31/12/83 annual accts filed on: 2nd, November 1984	accounts	Free Download
AR(NI)	31/12/84 annual return filed on: 31st, May 1984	annual return	Free Download
AR(NI)	31/12/83 annual return filed on: 8th, June 1983	annual return	Free Download
A2(NI)	Notice of ARD filed on: 4th, June 1982	accounts	Free Download
AR(NI)	31/12/82 annual return filed on: 10th, May 1982	annual return	Free Download
AR(NI)	31/12/81 annual return filed on: 5th, June 1981	annual return	Free Download
AR(NI)	31/12/80 annual return filed on: 7th, May 1980	annual return	Free Download
AR(NI)	31/12/79 annual return filed on: 20th, August 1979	annual return	Free Download
AR(NI)	31/12/78 annual return filed on: 30th, June 1978	annual return	Free Download
AR(NI)	31/12/77 annual return filed on: 29th, June 1977	annual return	Free Download
AR(NI)	31/12/76 annual return filed on: 8th, June 1976	annual return	Free Download
AR(NI)	31/12/75 annual return filed on: 29th, May 1975	annual return	Free Download
AR(NI)	31/12/74 annual return filed on: 17th, May 1974	annual return	Free Download
AR(NI)	31/12/73 annual return filed on: 1st, June 1973	annual return	Free Download
AR(NI)	31/12/72 annual return filed on: 6th, June 1972	annual return	Free Download
AR(NI)	31/12/71 annual return filed on: 23rd, September 1971	annual return	Free Download
AR(NI)	31/12/70 annual return filed on: 11th, June 1970	annual return	Free Download
AR(NI)	31/12/69 annual return filed on: 19th, May 1969	annual return	Free Download
AR(NI)	31/12/68 annual return filed on: 19th, June 1968	annual return	Free Download
AR(NI)	31/12/67 annual return filed on: 18th, May 1967	annual return	Free Download
AR(NI)	31/12/66 annual return filed on: 5th, May 1966	annual return	Free Download
AR(NI)	31/12/65 annual return filed on: 19th, May 1965	annual return	Free Download
AR(NI)	31/12/64 annual return filed on: 19th, May 1964	annual return	Free Download
AR(NI)	31/12/63 annual return filed on: 22nd, May 1963	annual return	Free Download
AR(NI)	31/12/62 annual return filed on: 3rd, July 1962	annual return	Free Download
AR(NI)	31/12/61 annual return filed on: 3rd, May 1961	annual return	Free Download
AR(NI)	31/12/60 annual return filed on: 24th, May 1960	annual return	Free Download
AR(NI)	31/12/59 annual return filed on: 16th, June 1959	annual return	Free Download
AR(NI)	31/12/58 annual return filed on: 16th, April 1958	annual return	Free Download
AR(NI)	31/12/57 annual return filed on: 27th, May 1957	annual return	Free Download
AR(NI)	31/12/56 annual return filed on: 2nd, May 1956	annual return	Free Download
AR(NI)	31/12/55 annual return filed on: 25th, May 1955	annual return	Free Download
AR(NI)	31/12/54 annual return filed on: 28th, April 1954	annual return	Free Download
AR(NI)	31/12/53 annual return filed on: 5th, May 1953	annual return	Free Download
AR(NI)	31/12/52 annual return filed on: 22nd, April 1952	annual return	Free Download
AR(NI)	31/12/51 annual return filed on: 3rd, April 1951	annual return	Free Download
AR(NI)	31/12/50 annual return filed on: 20th, April 1950	annual return	Free Download
AR(NI)	31/12/49 annual return filed on: 7th, June 1949	annual return	Free Download
AR(NI)	31/12/48 annual return filed on: 6th, April 1948	annual return	Free Download
AR(NI)	31/12/47 annual return filed on: 22nd, July 1947	annual return	Free Download
AR(NI)	31/12/46 annual return filed on: 3rd, April 1947	annual return	Free Download

Tennants Tar Distillers And Engineering Supplies, Limited BELFAST

Tennants Tar Distillers And Engineering Supplies, Limited Address / Contact

Company Information / Profile

Company staff

Timothy G.

Catherine S.

Catherine S.

William A.

Robert P.

Andrew G.

Kenneth A.

William A.

Ronald P.

Jane J.

John B.

People with significant control

Annual reports financial information

Company filings

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