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Company Information for

TEMPLE GRANT LIMITED

17 17 MAIN STREET, PONTELAND, NEWCASTLE UPON TYNE, NE20 9NH,
Company Registration Number
02630638
Private Limited Company
Active

Company Overview

About Temple Grant Ltd
TEMPLE GRANT LIMITED was founded on 1991-07-18 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Temple Grant Limited is a Private Limited Company registered in ENGLAND 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
TEMPLE GRANT LIMITED
 
Legal Registered Office
17 17 MAIN STREET
PONTELAND
NEWCASTLE UPON TYNE
NE20 9NH
Other companies in LS12
 
Filing Information
Company Number 02630638
Company ID Number 02630638
Date formed 1991-07-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 17:15:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEMPLE GRANT LIMITED
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Company Officers of TEMPLE GRANT LIMITED

Current Directors
Officer Role Date Appointed
HELEN BONNIE FIRTH
 Company Secretary 2014-03-11
INNES MICHAEL WHITLOCK
 Director 2014-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MORRIS HUNTER
 Company Secretary 2001-10-18 2014-02-20
DAVID MORRIS HUNTER
 Director 2003-09-04 2014-02-20
WILLIAM JOHN WAIN
 Director 2012-07-05 2014-02-20
MARGARET HELEN HUMPHREY
 Director 1998-11-24 2003-09-04
PETER MICHAEL BENNIE
 Company Secretary 1991-12-02 2001-10-16
PETER MICHAEL BENNIE
 Director 1992-12-18 2001-10-16
JANET SCOTT MONARENG
 Director 1991-12-02 1998-11-24
GRAHAM LOUIS RUSSELL
 Company Secretary 1991-07-18 1991-12-02
COLIN MICHAEL JAMES
 Director 1991-07-18 1991-12-02
GRAHAM LOUIS RUSSELL
 Director 1991-07-18 1991-12-02
RM REGISTRARS LIMITED
 Nominated Secretary 1991-07-18 1991-07-18
VIOLET COHEN
 Nominated Director 1991-07-18 1991-07-18

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
2024-07-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-13CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2023-07-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-21CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/22 FROM Unit 9 Stanghow Road Lingdale Saltburn-by-the-Sea TS12 3ED England
2022-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-03CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2019-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/19 FROM 3a Station Way Leeds West Yorkshire LS12 3HQ
2018-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 84
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 84
2016-03-07AR0120/02/16 ANNUAL RETURN FULL LIST
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 84
2015-02-20AR0120/02/15 ANNUAL RETURN FULL LIST
2015-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 84
2014-03-11AR0101/03/14 ANNUAL RETURN FULL LIST
2014-03-11AP03SECRETARY APPOINTED MISS HELEN BONNIE FIRTH
2014-03-11AP03SECRETARY APPOINTED MISS HELEN BONNIE FIRTH
2014-02-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER
2014-02-20TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WAIN
2014-02-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID HUNTER
2014-02-20AP01DIRECTOR APPOINTED MR INNES MICHAEL WHITLOCK
2014-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-03-01AR0101/03/13 ANNUAL RETURN FULL LIST
2013-03-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AP01DIRECTOR APPOINTED MR WILLIAM JOHN WAIN
2012-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/12 FROM 23 Willow Close Leeds West Yorkshire LS4 2HG
2012-03-05AR0101/03/12 ANNUAL RETURN FULL LIST
2012-02-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-08AR0101/03/11 ANNUAL RETURN FULL LIST
2011-02-16AA31/12/10 TOTAL EXEMPTION SMALL
2010-03-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-03AR0101/03/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRIS HUNTER / 01/01/2010
2009-10-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-03-27363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-03-27AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-28363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-11-24287REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 50 WHINGATE LEEDS YORKSHIRE LS12 3HZ
2006-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-31363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-03-15363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-14363(288)SECRETARY'S PARTICULARS CHANGED
2004-04-14363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-11-25288bDIRECTOR RESIGNED
2003-11-25287REGISTERED OFFICE CHANGED ON 25/11/03 FROM: 11 HASTINGS ROAD MAIDSTONE KENT ME15 7SG
2003-11-25288aNEW DIRECTOR APPOINTED
2003-03-10363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-07-04MISCRESCINDING 882/72@£1/201001
2002-07-04MISCAMENDED 882 72 SHARES@£1 191001
2002-07-04363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-06-1488(2)RAD 19/10/01--------- £ SI 72@1=72 £ IC 156/228
2002-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-3188(2)RAD 20/12/01-20/12/01 £ SI 72@1=72 £ IC 84/156
2001-10-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-26287REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 122 MILDMAY RD ROMFORD ESSEX RM7 7BU
2001-10-26288aNEW SECRETARY APPOINTED
2001-10-2688(2)RAD 19/10/01--------- £ SI 72@1=72 £ IC 12/84
2001-03-15AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-15363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-03-15363aRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
2000-03-09AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-03-10363aRETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
1999-03-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-11288bDIRECTOR RESIGNED
1999-01-11288aNEW DIRECTOR APPOINTED
1998-06-03CERTNMCOMPANY NAME CHANGED FIRST FIX FIRST LIMITED CERTIFICATE ISSUED ON 04/06/98
1998-04-17363sRETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
1998-04-17AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-04-11AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-11363sRETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
1996-06-28AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-03363aRETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS
1995-10-12AAFULL ACCOUNTS MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TEMPLE GRANT 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 TEMPLE GRANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TEMPLE GRANT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TEMPLE GRANT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 84
Called Up Share Capital 2012-01-01 £ 84
Cash Bank In Hand 2013-01-01 £ 84
Cash Bank In Hand 2012-01-01 £ 13,339
Current Assets 2013-01-01 £ 84
Current Assets 2012-01-01 £ 13,339
Shareholder Funds 2013-01-01 £ 84
Shareholder Funds 2012-01-01 £ 13,339

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TEMPLE GRANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEMPLE GRANT LIMITED
Trademarks
We have not found any records of TEMPLE GRANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEMPLE GRANT 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 (70229 - Management consultancy activities other than financial management) as TEMPLE GRANT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where TEMPLE GRANT 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 TEMPLE GRANT 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 TEMPLE GRANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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