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Home > England & Wales Companies > TENSAR INVESTMENTS LIMITED
Company Information for

TENSAR INVESTMENTS LIMITED

UNITS 2 - 4 CUNNINGHAM COURT, SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 2QX,
Company Registration Number
00914801
Private Limited Company
Active

Company Overview

About Tensar Investments Ltd
TENSAR INVESTMENTS LIMITED was founded on 1967-09-06 and has its registered office in Blackburn. The organisation's status is listed as "Active". Tensar Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TENSAR INVESTMENTS LIMITED
 
Legal Registered Office
UNITS 2 - 4 CUNNINGHAM COURT
SHADSWORTH BUSINESS PARK
BLACKBURN
LANCASHIRE
BB1 2QX
Other companies in BB1
 
Previous Names
NETLON INTERNATIONAL LIMITED19/10/2005
Filing Information
Company Number 00914801
Company ID Number 00914801
Date formed 1967-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 07:29:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TENSAR INVESTMENTS LIMITED
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Company Officers of TENSAR INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
THIERRY GEORGES YVES EMILE AMAT
 Director 2015-12-01
MICHAEL DAVID LAWRENCE
 Director 2015-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES MORRIS
 Director 2012-02-13 2015-11-30
DONALD BRUCE MELTZER
 Director 2011-12-30 2015-04-17
JOHN JOSEPH KIELY
 Director 2006-06-23 2011-12-30
DAVID ANDREW JOHNSTONE
 Company Secretary 1997-03-13 2011-01-28
DAVID ANDREW JOHNSTONE
 Director 1997-03-13 2011-01-28
JAMES PAUL
 Director 2004-04-16 2006-06-23
ROGER PETER TERENCE DUCKWORTH
 Director 1991-07-27 2004-04-16
CYRIL KENNERLEY
 Director 1991-07-27 1997-12-31
FRANK SMITH
 Company Secretary 1991-07-27 1997-10-17
FRANK SMITH
 Director 1991-07-27 1997-10-17
HOWARD WILLIAM PARSONS
 Director 1991-07-27 1996-12-12
KEITH FRASER MARTIN
 Director 1991-07-27 1994-08-31
FRANK BRIAN MERCER
 Director 1991-07-27 1994-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THIERRY GEORGES YVES EMILE AMAT GEOPIER GLOBAL LIMITED Director 2015-12-01 CURRENT 2007-11-13 Active
THIERRY GEORGES YVES EMILE AMAT THE TENSAR GROUP LIMITED Director 2015-12-01 CURRENT 1994-03-24 Active
THIERRY GEORGES YVES EMILE AMAT THE TENSAR GROUP TRUSTEE COMPANY LIMITED Director 2015-12-01 CURRENT 1998-05-01 Active
THIERRY GEORGES YVES EMILE AMAT TENSAR MANUFACTURING LIMITED Director 2015-12-01 CURRENT 2004-12-30 Active
THIERRY GEORGES YVES EMILE AMAT TENSAR TECHNOLOGIES LIMITED Director 2015-12-01 CURRENT 2005-03-15 Active
THIERRY GEORGES YVES EMILE AMAT TTC UK HOLDINGS LIMITED Director 2015-12-01 CURRENT 2006-05-04 Active
THIERRY GEORGES YVES EMILE AMAT TENSAR ENVIRONMENTAL SYSTEMS LIMITED Director 2015-12-01 CURRENT 2008-02-12 Active
THIERRY GEORGES YVES EMILE AMAT GEOPIER UK LIMITED Director 2015-12-01 CURRENT 2008-04-25 Active
THIERRY GEORGES YVES EMILE AMAT TENSAR U.K. LIMITED Director 2015-12-01 CURRENT 1973-11-02 Active
THIERRY GEORGES YVES EMILE AMAT P.L.G. RESEARCH LIMITED Director 2015-12-01 CURRENT 1970-10-09 Active
THIERRY GEORGES YVES EMILE AMAT WELBECK TECHNICAL TEXTILES LIMITED Director 2015-12-01 CURRENT 1963-04-23 Active
THIERRY GEORGES YVES EMILE AMAT TENSAR INTERNATIONAL LIMITED Director 2015-12-01 CURRENT 1952-01-05 Active
THIERRY GEORGES YVES EMILE AMAT SHORESTAR LIMITED Director 2015-12-01 CURRENT 1966-11-03 Active
THIERRY GEORGES YVES EMILE AMAT THE TENSAR SALES LIMITED Director 2015-12-01 CURRENT 1968-02-02 Active
THIERRY GEORGES YVES EMILE AMAT NETLON SENTINEL LIMITED Director 2015-12-01 CURRENT 1976-06-28 Active
THIERRY GEORGES YVES EMILE AMAT GEOGRIDS LIMITED Director 2015-12-01 CURRENT 1963-04-23 Active
THIERRY GEORGES YVES EMILE AMAT F.B. MERCER LIMITED Director 2015-12-01 CURRENT 1965-03-25 Active
THIERRY GEORGES YVES EMILE AMAT EXTRUDED FABRICS LIMITED Director 2015-12-01 CURRENT 1969-02-27 Active
MICHAEL DAVID LAWRENCE GEOPIER GLOBAL LIMITED Director 2015-04-17 CURRENT 2007-11-13 Active
MICHAEL DAVID LAWRENCE THE TENSAR GROUP LIMITED Director 2015-04-17 CURRENT 1994-03-24 Active
MICHAEL DAVID LAWRENCE THE TENSAR GROUP TRUSTEE COMPANY LIMITED Director 2015-04-17 CURRENT 1998-05-01 Active
MICHAEL DAVID LAWRENCE TENSAR MANUFACTURING LIMITED Director 2015-04-17 CURRENT 2004-12-30 Active
MICHAEL DAVID LAWRENCE TENSAR TECHNOLOGIES LIMITED Director 2015-04-17 CURRENT 2005-03-15 Active
MICHAEL DAVID LAWRENCE TTC UK HOLDINGS LIMITED Director 2015-04-17 CURRENT 2006-05-04 Active
MICHAEL DAVID LAWRENCE TENSAR ENVIRONMENTAL SYSTEMS LIMITED Director 2015-04-17 CURRENT 2008-02-12 Active
MICHAEL DAVID LAWRENCE GEOPIER UK LIMITED Director 2015-04-17 CURRENT 2008-04-25 Active
MICHAEL DAVID LAWRENCE TENSAR U.K. LIMITED Director 2015-04-17 CURRENT 1973-11-02 Active
MICHAEL DAVID LAWRENCE P.L.G. RESEARCH LIMITED Director 2015-04-17 CURRENT 1970-10-09 Active
MICHAEL DAVID LAWRENCE WELBECK TECHNICAL TEXTILES LIMITED Director 2015-04-17 CURRENT 1963-04-23 Active
MICHAEL DAVID LAWRENCE TENSAR INTERNATIONAL LIMITED Director 2015-04-17 CURRENT 1952-01-05 Active
MICHAEL DAVID LAWRENCE SHORESTAR LIMITED Director 2015-04-17 CURRENT 1966-11-03 Active
MICHAEL DAVID LAWRENCE THE TENSAR SALES LIMITED Director 2015-04-17 CURRENT 1968-02-02 Active
MICHAEL DAVID LAWRENCE GEOGRIDS LIMITED Director 2015-04-17 CURRENT 1963-04-23 Active
MICHAEL DAVID LAWRENCE F.B. MERCER LIMITED Director 2015-04-17 CURRENT 1965-03-25 Active
MICHAEL DAVID LAWRENCE EXTRUDED FABRICS LIMITED Director 2015-04-17 CURRENT 1969-02-27 Active
MICHAEL DAVID LAWRENCE GEOSYNTHETIC PRODUCTS LIMITED Director 2015-04-17 CURRENT 1997-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-05APPOINTMENT TERMINATED, DIRECTOR DAVID GERARD HICKEY
2024-08-05CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES
2023-09-28Previous accounting period shortened from 31/12/23 TO 31/08/23
2023-09-22APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID LAWRENCE
2023-09-22DIRECTOR APPOINTED MR CHRISTOPHER PAUL BUCHANAN
2023-07-27CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-05-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-17Director's details changed for Mr Michael David Lawrence on 2021-11-30
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-08-10CH01Director's details changed for Mr Michael David Lawrence on 2020-10-01
2020-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2019-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2018-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-03-08CH01Director's details changed for Mr Thierry Georges Yves Emile Amat on 2016-07-01
2016-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 93041
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-02-11AP01DIRECTOR APPOINTED MR THIERRY GEORGES YVES EMILE AMAT
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES MORRIS
2015-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 93041
2015-08-21AR0127/07/15 ANNUAL RETURN FULL LIST
2015-05-11AP01DIRECTOR APPOINTED MR MICHAEL DAVID LAWRENCE
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR DONALD BRUCE MELTZER
2014-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 93041
2014-08-21AR0127/07/14 ANNUAL RETURN FULL LIST
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/14 FROM Units 2 - 4 Cunningham Court Shadsworth Business Park Blackburn Lancashire BB1 2QX United Kingdom
2014-08-15SH14Capital statement. Redenomination of shares
  • GBP 93,041 on
2014-08-15SH02Consolidation of shares on 2014-07-23
2014-08-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-15RES01ADOPT ARTICLES 15/08/14
2014-08-15SH08Change of share class name or designation
2013-08-15AR0127/07/13 ANNUAL RETURN FULL LIST
2013-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/13 FROM Units 2 - 4 Cunningham Court Shadsworth Business Park Blackburn Lancashire BB1 2QX United Kingdom
2013-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-28AR0127/07/12 FULL LIST
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2012 FROM TENSAR INTERNATIONAL CUNNINGHAM COURT SHADSWORTH IND ESTATE, BLACKBURN LANCASHIRE BB1 2QX
2012-02-17AP01DIRECTOR APPOINTED MR DAVID JAMES MORRIS
2012-01-18AP01DIRECTOR APPOINTED DONALD BRUCE MELTZER
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KIELY
2011-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-19RP04SECOND FILING WITH MUD 27/07/10 FOR FORM AR01
2011-09-19ANNOTATIONClarification
2011-08-03AR0127/07/11 FULL LIST
2011-01-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTONE
2011-01-28TM02APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSTONE
2010-12-03AA31/12/09 TOTAL EXEMPTION FULL
2010-10-05AR0127/07/10 FULL LIST
2009-09-11AA31/12/08 TOTAL EXEMPTION FULL
2009-09-08363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2008-12-27AA31/12/07 TOTAL EXEMPTION FULL
2008-10-06363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2007-12-27363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-12-27288cDIRECTOR'S PARTICULARS CHANGED
2007-12-21287REGISTERED OFFICE CHANGED ON 21/12/07 FROM: TENSAR INTERNATIONAL LTD LIONS DRIVE SHADSWORTH IND ESTATE, BLACKBURN LANCASHIRE BB1 2QX
2007-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-29363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-09-29190LOCATION OF DEBENTURE REGISTER
2006-09-29353LOCATION OF REGISTER OF MEMBERS
2006-09-29287REGISTERED OFFICE CHANGED ON 29/09/06 FROM: KELLY STREET MILL HILL BLACKBURN BB2 4PJ
2006-07-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-07-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-05288bDIRECTOR RESIGNED
2006-07-05288aNEW DIRECTOR APPOINTED
2006-07-05225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2005-10-19CERTNMCOMPANY NAME CHANGED NETLON INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 19/10/05
2005-10-13363aRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-29363sRETURN MADE UP TO 27/07/04; NO CHANGE OF MEMBERS
2004-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-05-27288bDIRECTOR RESIGNED
2004-05-27288aNEW DIRECTOR APPOINTED
2003-11-18363sRETURN MADE UP TO 27/07/03; NO CHANGE OF MEMBERS
2003-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-21363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-09363sRETURN MADE UP TO 27/07/01; NO CHANGE OF MEMBERS
2001-03-13AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-10-27363sRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
2000-07-26AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-10-13363sRETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
1999-07-16AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-12-07363bRETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TENSAR INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TENSAR INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE 1994-05-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS TRUSTEE FOR THE BENEFICIARIES
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TENSAR INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of TENSAR INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TENSAR INVESTMENTS LIMITED
Trademarks
We have not found any records of TENSAR INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TENSAR INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TENSAR INVESTMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TENSAR INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TENSAR INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TENSAR INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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