Tenbury Executives Ltd

Company Registration Number: 04396892

Company registered in England and Wales

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Tenbury Executives Ltd is a Private Company Limited by Shares first registered on 18 March 2002. Its current registered address is in Charing, Kent.

Registered Address

BRENCHLEY HOUSE
SCHOOL ROAD
CHARING
KENT
ENGLAND
TN27 0JW

There are 66 companies currently registered at this postcode, including this one.

All companies at TN27 0JW

Registration Data

Company Number

04396892

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£200£200
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£200£200
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£200£200
Total Net Worth £0£0£0£0£0£0£0£0£0£0£200£200

Previous Names

  • ACE BOOK-KEEPERS LIMITED, active until 7 March 2016

Company Officers

  • LASSE, David Jean Philippe Marc

    Director

    Appointed on 18 March 2002

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: October 1969

    Brenchley House
    School Road
    Charing
    Kent
    TN27 0JW
    England

  • MARTINELLI, David

    Director

    Appointed on 5 March 2016

     

    Nationality: Italian

    Occupation: Accountant

    Month of birth: May 1971

    Brenchley House
    School Road
    Charing
    Kent
    TN27 0JW
    England

  • MARTINELLI, David

    Secretary

    Appointed on 18 March 2002

    Resigned on 5 March 2016

    Nationality: British

    5 Pilgrims Court
    Charing
    Kent
    TN27 0HU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 March 2002

    Resigned on 18 March 2002

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 March 2002

    Resigned on 18 March 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A0722. Transaction: MzE3MjM5MTU0M2FkaXF6a2N4.

  2. 30 March 2017 Director's details changed for Mr David Jean Philippe Marc Lasse on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: CH01. Barcode: X63A06IH. Transaction: MzE3MjM5MTQ0M2FkaXF6a2N4.

  3. 19 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5YGI8J4. Transaction: MzE2Njk5NzUzMGFkaXF6a2N4.

  4. 29 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X55X6NKA. Transaction: MzE0NzUyOTU0NmFkaXF6a2N4.

  5. 7 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5274QYX. Transaction: MzE0MzUyNzcxMWFkaXF6a2N4.

  6. 7 March 2016 Registered office address changed from 5 Pilgrims Court Charing Kent TN27 0HU to Brenchley House School Road Charing Kent TN27 0JW on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Address. Type: AD01. Barcode: X524MQEI. Transaction: MzE0MzQ0NTY1NmFkaXF6a2N4.

  7. 5 March 2016 Appointment of Mr David Martinelli as a director on 5 March 2016 [View PDF]

    Action Date: 5 March 2016. Category: Officers. Type: AP01. Barcode: X524MQ9N. Transaction: MzE0MzQ0NTY0NmFkaXF6a2N4.

  8. 5 March 2016 Termination of appointment of David Martinelli as a secretary on 5 March 2016 [View PDF]

    Action Date: 5 March 2016. Category: Officers. Type: TM02. Barcode: X524MQ8J. Transaction: MzE0MzQ0NTY0NWFkaXF6a2N4.

  9. 24 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXEF2P. Transaction: MzEzODM3MTg4N2FkaXF6a2N4.

  10. 14 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X45B3UPN. Transaction: MzEyMTE2MDQ0MmFkaXF6a2N4.

  11. 5 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X356R0UQ. Transaction: MzA5NzcwNzg0MmFkaXF6a2N4.

  12. 5 April 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X356R0S3. Transaction: MzA5NzcwNzgzMWFkaXF6a2N4.

  13. 5 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X27QPNS9. Transaction: MzA3NzQ1NzU2N2FkaXF6a2N4.

  14. 5 May 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X27QPNIA. Transaction: MzA3NzQ1NzUxOWFkaXF6a2N4.

  15. 18 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LZ6U08. Transaction: MzA2NzY5MTQwM2FkaXF6a2N4.

  16. 20 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X152U8L5. Transaction: MzA1NDM5NDU1OGFkaXF6a2N4.

  17. 3 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X89SHSZE. Transaction: MzAzNDkzOTc5MWFkaXF6a2N4.

  18. 3 April 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X89S7SZ4. Transaction: MzAzNDkzOTc4M2FkaXF6a2N4.

  19. 4 May 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XQ9OPJNF. Transaction: MzAxNDc3ODcyNmFkaXF6a2N4.

  20. 4 May 2010 Registered office address changed from 5 Pilgrims Court, High Street Charing Ashford Kent TN27 0HU on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Address. Type: AD01. Barcode: XQ9OOJNE. Transaction: MzAxNDczNzI2MWFkaXF6a2N4.

  21. 2 May 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XQ9PUJNL. Transaction: MzAxNDczNzI3OGFkaXF6a2N4.

  22. 18 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XE5ML9WS. Transaction: MjAzMzEyMTcxN2FkaXF6a2N4.

  23. 18 May 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE2NO9WT. Transaction: MjAzMzExNDkyNmFkaXF6a2N4.

  24. 11 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XTBUQYRA. Transaction: MjAwMzEwNDYwMmFkaXF6a2N4.

  25. 10 April 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTBSPYR7. Transaction: MjAwMzA3NzQ4M2FkaXF6a2N4.

  26. 31 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1NjgxN2FkaXF6a2N4.

  27. 10 April 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY4NDI4N2FkaXF6a2N4.

  28. 6 September 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQwNjgxNGFkaXF6a2N4.

  29. 28 April 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE3MTA3MmFkaXF6a2N4.

  30. 9 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNDI1ODIyOWFkaXF6a2N4.

  31. 9 June 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE3NzE4MmFkaXF6a2N4.

  32. 4 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTgwOTQ2M2FkaXF6a2N4.

  33. 15 April 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUwODM0NWFkaXF6a2N4.

  34. 12 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MjI5NDU5MmFkaXF6a2N4.

  35. 18 April 2003 Return made up to 18/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODk4NjI3MmFkaXF6a2N4.

  36. 13 December 2002 Ad 01/03/02-08/12/02 £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDEyODgwM2FkaXF6a2N4.

  37. 22 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODkwMjc1NmFkaXF6a2N4.

  38. 22 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzUxNTg3MmFkaXF6a2N4.

  39. 18 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTMxNTQyOWFkaXF6a2N4.

  40. 18 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDU0MTc1N2FkaXF6a2N4.

  41. 18 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDI5NTQxNWFkaXF6a2N4.

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