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Company Information for

TENOLOL LIMITED

39a Joel Street, Northwood Hills, MIDDLESEX, HA6 1NZ,
Company Registration Number
03712195
Private Limited Company
Active

Company Overview

About Tenolol Ltd
TENOLOL LIMITED was founded on 1999-02-11 and has its registered office in Northwood Hills. The organisation's status is listed as "Active". Tenolol Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TENOLOL LIMITED
 
Legal Registered Office
39a Joel Street
Northwood Hills
MIDDLESEX
HA6 1NZ
Other companies in HA6
 
Filing Information
Company Number 03712195
Company ID Number 03712195
Date formed 1999-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-30
Latest return 2025-02-11
Return next due 2026-02-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-17 10:10:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TENOLOL LIMITED
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Company Officers of TENOLOL LIMITED

Current Directors
Officer Role Date Appointed
ANUJ SOMCHAND SHAH
 Director 1999-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
NARESH SOMCHAND SHAH
 Company Secretary 1999-02-11 2012-08-30
NARESH SOMCHAND SHAH
 Director 1999-02-11 2012-08-30
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-02-11 1999-02-11
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-02-11 1999-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANUJ SOMCHAND SHAH QUVERA LIMITED Director 2011-06-16 CURRENT 2003-06-16 Active - Proposal to Strike off
ANUJ SOMCHAND SHAH JUMBOGATE EBT TRUSTEES LIMITED Director 2007-04-12 CURRENT 2003-10-10 Active - Proposal to Strike off
ANUJ SOMCHAND SHAH JUMBOGATE 2003 Director 2007-04-12 CURRENT 2003-10-15 Active - Proposal to Strike off
ANUJ SOMCHAND SHAH 3VS UK LIMITED Director 2004-03-31 CURRENT 2004-03-31 Active
ANUJ SOMCHAND SHAH DAWA LIMITED Director 2004-03-19 CURRENT 2004-03-19 Active
ANUJ SOMCHAND SHAH DRUGSRUS LIMITED Director 2003-09-30 CURRENT 2003-09-30 Active
ANUJ SOMCHAND SHAH STAR PHARMACEUTICALS LIMITED Director 2000-02-16 CURRENT 2000-02-16 Active
ANUJ SOMCHAND SHAH P.I.E. PHARMA LIMITED Director 1996-03-25 CURRENT 1996-01-08 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
2025-02-17CONFIRMATION STATEMENT MADE ON 11/02/25, WITH NO UPDATES
2025-01-03Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2025-01-03Audit exemption statement of guarantee by parent company for period ending 31/03/24
2025-01-03Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2025-01-0331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-15CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2024-01-19Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-29Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-29Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-02-22Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-02-22Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-02-22Audit exemption subsidiary accounts made up to 2022-03-31
2023-02-16CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-03-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-03-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-03-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-07-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-07-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-07-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-11-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-11-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-10-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2020-10-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-12-30AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2019-02-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2019-01-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2019-01-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2018-01-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2018-01-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2018-01-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-02-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/16
2017-01-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/16
2017-01-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/16
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-19AR0111/02/16 ANNUAL RETURN FULL LIST
2016-01-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/15
2016-01-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/15
2015-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 037121950001
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-23AR0111/02/15 ANNUAL RETURN FULL LIST
2015-01-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/14
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/14
2014-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/14 FROM Hanson Burnells Third Floor 15-19 Church Road Stanmore Middlesex HA3 4AR
2014-04-04AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13
2014-04-04PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
2014-04-04AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-17AR0111/02/14 FULL LIST
2014-01-06GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
2013-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANUJ SOMCHAND SHAH / 22/10/2013
2013-02-21AR0111/02/13 FULL LIST
2012-10-16MISCSECTION 519 CA 2006
2012-08-30TM01APPOINTMENT TERMINATED, DIRECTOR NARESH SHAH
2012-08-30TM02APPOINTMENT TERMINATED, SECRETARY NARESH SHAH
2012-08-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-15AR0111/02/12 FULL LIST
2011-10-18AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-14AR0111/02/11 FULL LIST
2011-01-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-16AR0111/02/10 FULL LIST
2010-01-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-11363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-01-31AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-18363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-16363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-24363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-07363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-06363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-18363(287)REGISTERED OFFICE CHANGED ON 18/09/03
2003-09-18363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2003-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-21363sRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2001-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-18363sRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2000-05-12363sRETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
2000-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-03-30225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00
1999-03-11288bDIRECTOR RESIGNED
1999-03-11288aNEW DIRECTOR APPOINTED
1999-03-11288bSECRETARY RESIGNED
1999-03-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TENOLOL 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 TENOLOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TENOLOL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TENOLOL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TENOLOL LIMITED
Trademarks
We have not found any records of TENOLOL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TENOLOL 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 (82990 - Other business support service activities n.e.c.) as TENOLOL LIMITED are:

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KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TENOLOL 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 TENOLOL 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 TENOLOL 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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    Other companies at postcode HA6 1NZ