TENET RUN OFF (E) LIMITED - Activities auxiliary to financial intermediation n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Tenet Run Off (e) Ltd

TENET RUN OFF (E) LIMITED was founded on 2000-02-14 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Tenet Run Off (e) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

TENET RUN OFF (E) LIMITED

Legal Registered Office

5 Lister Hill
Horsforth
Leeds
LS18 5AZ
Other companies in PR2

Previous Names

ELEMENTUM LIMITED	20/12/2021
S.F.D. INDEPENDENT FINANCIAL SERVICES LTD.	01/11/2002

Filing Information

Company Number		03924988
Company ID Number		03924988
Date formed		2000-02-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-09-30
Account next due		30/06/2022
Latest return		14/02/2016
Return next due		14/03/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2022-06-15 06:11:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TENET RUN OFF (E) LIMITED

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Company Officers of TENET RUN OFF (E) LIMITED

Current Directors

Officer	Role	Date Appointed
PETER STANLEY PEARSON	Company Secretary	2000-04-06
PETER STANLEY PEARSON	Director	2000-03-01
MARTYN PHILIP SLATER	Director	2008-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN FRANCIS DANSON	Director	2000-03-01	2011-04-20
ALISON PAMELA PEARSON	Company Secretary	2000-03-01	2000-04-06
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-02-14	2000-03-01
INSTANT COMPANIES LIMITED	Nominated Director	2000-02-14	2000-03-01

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.

Date	Document Type	Document Description
2022-04-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-03-29	DS01	Application to strike the company off the register
2022-03-16	SH19	Statement of capital on 2022-03-16 GBP 1
2022-03-16	SH20	Statement by Directors
2022-03-16	CAP-SS	Solvency Statement dated 07/03/22
2022-03-16	RES06	Resolutions passed: Resolution of reduction in issued share capital
2022-01-06		CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-06	CS01	CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-12-20		Company name changed elementum LIMITED\certificate issued on 20/12/21
2021-12-20	CERTNM	Company name changed elementum LIMITED\certificate issued on 20/12/21
2021-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR KEELY JILL CRAIG
2021-07-16	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-07-16	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-07-16	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-06-29	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-06-29	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-06-29	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-01-08	CS01	CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2021-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/21 FROM 1C Broadway Fulwood Preston Lancashire PR2 9th
2020-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE BRADLEY
2020-07-22	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19
2020-07-22	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19
2020-07-22	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19
2020-01-14	CS01	CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-06-20	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18
2019-06-20	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18
2019-06-20	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18
2019-01-08	PSC02	Notification of Aspire Financial Management Limited as a person with significant control on 2018-09-18
2019-01-08	PSC09	Withdrawal of a person with significant control statement on 2019-01-08
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-10-15	AD03	Registers moved to registered inspection location of 5 Lister Hill Horsforth Leeds LS18 5AZ
2018-10-15	AD02	Register inspection address changed to 5 Lister Hill Horsforth Leeds LS18 5AZ
2018-09-27	AP03	Appointment of Mr Richard James Fletcher as company secretary on 2018-09-18
2018-09-19	AP01	DIRECTOR APPOINTED MRS KEELY JILL CRAIG
2018-09-18	AP01	DIRECTOR APPOINTED MRS CAROLINE JANE BRADLEY
2018-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER STANLEY PEARSON
2018-09-18	TM02	Termination of appointment of Peter Stanley Pearson on 2018-09-18
2018-09-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-29	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19	LATEST SOC	19/02/18 STATEMENT OF CAPITAL;GBP 150
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 150
2017-02-20	CS01	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19	LATEST SOC	19/02/16 STATEMENT OF CAPITAL;GBP 150
2016-02-19	AR01	14/02/16 ANNUAL RETURN FULL LIST
2015-06-26	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19	LATEST SOC	19/02/15 STATEMENT OF CAPITAL;GBP 150
2015-02-19	AR01	14/02/15 ANNUAL RETURN FULL LIST
2014-06-27	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-03-04	LATEST SOC	04/03/14 STATEMENT OF CAPITAL;GBP 150
2014-03-04	AR01	14/02/14 FULL LIST
2013-06-27	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-02-21	AR01	14/02/13 FULL LIST
2012-06-29	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-03-20	AR01	14/02/12 FULL LIST
2012-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANSON
2011-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 33 RIBBLESDALE PLACE PRESTON LANCASHIRE PR1 3NA
2011-06-30	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-02-24	AR01	14/02/11 FULL LIST
2011-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PHILIP SLATER / 14/02/2011
2010-08-17	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-06-10	AR01	14/02/10 FULL LIST
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PHILIP SLATER / 14/02/2010
2010-05-18	AA01	PREVSHO FROM 30/04/2010 TO 30/09/2009
2010-05-04	GAZ1	FIRST GAZETTE
2010-05-01	DISS40	DISS40 (DISS40(SOAD))
2010-04-30	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-10-08	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-10-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-06	SA	SHARE AGREEMENT OTC
2009-10-06	SH01	01/10/08 STATEMENT OF CAPITAL GBP 150
2009-05-05	363a	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-03-04	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-10-16	288a	DIRECTOR APPOINTED MARTYN PHILIP SLATER
2008-10-16	123	NC INC ALREADY ADJUSTED 01/10/08
2008-10-16	RES01	ADOPT ARTICLES 01/10/2008
2008-10-16	RES12	VARYING SHARE RIGHTS AND NAMES
2008-05-09	363a	RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-03-26	225	ACC. REF. DATE EXTENDED FROM 05/04/2008 TO 30/04/2008
2007-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-04-11	363a	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
2006-02-14	363a	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
2005-03-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-10	363s	RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-11-26	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
2004-02-12	363(287)	REGISTERED OFFICE CHANGED ON 12/02/04
2004-02-12	363s	RETURN MADE UP TO 14/02/04; NO CHANGE OF MEMBERS
2004-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
2003-02-09	363s	RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
2002-11-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-11	287	REGISTERED OFFICE CHANGED ON 11/11/02 FROM: STARKIE HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3JJ
2002-11-01	CERTNM	COMPANY NAME CHANGED S.F.D. INDEPENDENT FINANCIAL SER VICES LTD. CERTIFICATE ISSUED ON 01/11/02
2002-04-30	363s	RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2001-05-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-18	123	£ NC 1000/10000 25/04/01
2001-05-18	RES12	VARYING SHARE RIGHTS AND NAMES
2001-05-18	RES04	NC INC ALREADY ADJUSTED 25/04/01
2001-03-21	363s	RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2001-03-21	88(2)R	AD 10/08/00--------- £ SI 99@1=99 £ IC 1/100
2001-02-14	225	ACC. REF. DATE EXTENDED FROM 28/02/01 TO 05/04/01
2000-06-23	288a	NEW SECRETARY APPOINTED
2000-06-23	288b	SECRETARY RESIGNED
2000-03-30	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-03-21	288a	NEW DIRECTOR APPOINTED
2000-03-21	CERTNM	COMPANY NAME CHANGED JADETRACK LIMITED CERTIFICATE ISSUED ON 22/03/00
2000-03-21	288a	NEW DIRECTOR APPOINTED
2000-03-21	287	REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-03-21	288a	NEW SECRETARY APPOINTED
2000-03-15	288b	SECRETARY RESIGNED
2000-03-15	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TENET RUN OFF (E) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-05-04

Fines / Sanctions

No fines or sanctions have been issued against TENET RUN OFF (E) 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
DEBENTURE	2004-11-26	Outstanding	HSBC BANK PLC

Creditors

Provisions For Liabilities Charges	2012-09-30	£ 1,761
Provisions For Liabilities Charges	2011-09-30	£ 1,697

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

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 TENET RUN OFF (E) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-09-30	£ 150
Called Up Share Capital	2011-09-30	£ 150
Cash Bank In Hand	2012-09-30	£ 208,516
Cash Bank In Hand	2011-09-30	£ 63,813
Current Assets	2012-09-30	£ 341,446
Current Assets	2011-09-30	£ 165,979
Debtors	2012-09-30	£ 132,930
Debtors	2011-09-30	£ 102,166
Fixed Assets	2012-09-30	£ 9,486
Fixed Assets	2011-09-30	£ 9,326
Shareholder Funds	2012-09-30	£ 198,173
Shareholder Funds	2011-09-30	£ 52,252
Tangible Fixed Assets	2012-09-30	£ 9,486
Tangible Fixed Assets	2011-09-30	£ 9,326

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TENET RUN OFF (E) LIMITED registering or being granted any patents

Domain Names

TENET RUN OFF (E) LIMITED owns 1 domain names.

elementum.co.uk

Trademarks

We have not found any records of TENET RUN OFF (E) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TENET RUN OFF (E) 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as TENET RUN OFF (E) LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where TENET RUN OFF (E) 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ELEMENTUM LIMITED	Event Date	2010-05-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TENET RUN OFF (E) 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 TENET RUN OFF (E) 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.
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