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Home > England & Wales Companies > TERMWELL LIMITED
Company Information for

TERMWELL LIMITED

930 HEDON ROAD, HULL, EAST YORKSHIRE, HU9 5QN,
Company Registration Number
04244242
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Termwell Ltd
TERMWELL LIMITED was founded on 2001-07-02 and has its registered office in Hull. The organisation's status is listed as "Active - Proposal to Strike off". Termwell Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TERMWELL LIMITED
 
Legal Registered Office
930 HEDON ROAD
HULL
EAST YORKSHIRE
HU9 5QN
Other companies in HU17
 
Filing Information
Company Number 04244242
Company ID Number 04244242
Date formed 2001-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts FULL
Last Datalog update: 2020-07-05 05:52:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TERMWELL LIMITED
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Companies with same name TERMWELL LIMITED
The following companies were found which have the same name as TERMWELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TERMWELL LIMITED OBRIEN AND CO FITZWILLIAM HALL FITZWILLIAM PLACE DUBLIN 2 DUBLIN, DUBLIN, IRELAND Liquidation Company formed on the 2010-03-15
TERMWELL PROJECTS LTD 1ST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UD Dissolved Company formed on the 2013-07-05

Company Officers of TERMWELL LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHRISTOPHER HARBORD
 Director 2013-01-29
NEIL BEAUMONT OLIVER
 Director 2012-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ARTHUR WHYATT
 Director 2001-08-29 2017-04-28
MATTHEW ROCKETT
 Company Secretary 2016-02-09 2016-10-07
FINNIES LIMITED
 Company Secretary 2012-03-30 2016-02-09
PETER ARTHUR WHYATT
 Company Secretary 2006-11-13 2012-03-30
ANITA DAWN WHYATT
 Company Secretary 2001-10-29 2006-11-13
PETER ARTHUR WHYATT
 Company Secretary 2001-08-29 2001-10-29
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 2001-07-02 2001-08-29
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 2001-07-02 2001-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHRISTOPHER HARBORD WELBORNE LAND LIMITED Director 2017-11-07 CURRENT 2017-05-24 Active
DAVID CHRISTOPHER HARBORD HI-TECHNOLOGY GROUP LIMITED Director 2014-11-14 CURRENT 1999-06-10 Active
DAVID CHRISTOPHER HARBORD HI-TECHNOLOGY HOLDINGS LIMITED Director 2014-11-14 CURRENT 2014-06-03 Active
DAVID CHRISTOPHER HARBORD HI-TECH MOULDINGS LIMITED Director 2014-11-14 CURRENT 1983-09-13 Active
DAVID CHRISTOPHER HARBORD AVONSEAL LIMITED Director 2014-10-02 CURRENT 2000-03-20 Dissolved 2016-05-24
DAVID CHRISTOPHER HARBORD DAVIS WAGON SERVICES LIMITED Director 2013-12-12 CURRENT 2006-09-20 Active
DAVID CHRISTOPHER HARBORD ADVANCED DOORS 2017 LIMITED Director 2013-01-29 CURRENT 1992-09-03 Active - Proposal to Strike off
DAVID CHRISTOPHER HARBORD W.H. DAVIS LIMITED Director 2013-01-09 CURRENT 1984-03-06 Active
DAVID CHRISTOPHER HARBORD BUCKLAND RAIL LIMITED Director 2013-01-09 CURRENT 2008-12-09 Active
DAVID CHRISTOPHER HARBORD CHEVRON (WALES) TRAFFIC MANAGEMENT LIMITED Director 2012-12-18 CURRENT 2000-02-24 Dissolved 2017-10-31
DAVID CHRISTOPHER HARBORD ARROW INDUSTRIAL GROUP LIMITED Director 2012-12-03 CURRENT 2002-04-05 Active
DAVID CHRISTOPHER HARBORD ARROW INDUSTRIAL HOLDINGS LIMITED Director 2012-12-03 CURRENT 2007-10-24 Active
DAVID CHRISTOPHER HARBORD PROCOMM SITE SERVICES LIMITED Director 2012-07-19 CURRENT 2002-01-28 Active
DAVID CHRISTOPHER HARBORD PROCOMM SITE SERVICES (HOLDINGS) LIMITED Director 2012-07-19 CURRENT 2010-01-04 Active
DAVID CHRISTOPHER HARBORD SHO124 LIMITED Director 2012-07-02 CURRENT 2008-01-18 Dissolved 2015-10-13
DAVID CHRISTOPHER HARBORD SHO123 LIMITED Director 2012-07-02 CURRENT 1983-01-20 Dissolved 2015-10-13
DAVID CHRISTOPHER HARBORD LEAFIELD LOGISTICS & TECHNICAL SERVICES LIMITED Director 2012-06-07 CURRENT 2008-01-18 Active
DAVID CHRISTOPHER HARBORD AIRSPACE EXPORT SERVICES (HOLDINGS) LIMITED Director 2012-03-22 CURRENT 2008-09-12 Dissolved 2016-09-20
DAVID CHRISTOPHER HARBORD AIRSPACE EXPORT SERVICES LIMITED Director 2012-03-22 CURRENT 1985-09-06 Liquidation
DAVID CHRISTOPHER HARBORD ADVANCED DOORS HOLDINGS LIMITED Director 2012-02-06 CURRENT 2012-01-26 Active - Proposal to Strike off
DAVID CHRISTOPHER HARBORD BUCKLAND GROUP LIMITED Director 2011-12-16 CURRENT 2010-01-04 Active
NEIL BEAUMONT OLIVER ADVANCED DOORS 2017 LIMITED Director 2012-03-30 CURRENT 1992-09-03 Active - Proposal to Strike off
NEIL BEAUMONT OLIVER ADVANCED DOORS HOLDINGS LIMITED Director 2012-01-26 CURRENT 2012-01-26 Active - Proposal to Strike off
NEIL BEAUMONT OLIVER ARROW INDUSTRIAL LIMITED Director 2008-09-23 CURRENT 1981-01-14 Active
NEIL BEAUMONT OLIVER ADVANCED DOORS LIMITED Director 2008-09-23 CURRENT 1997-06-16 Active
NEIL BEAUMONT OLIVER ARROW INDUSTRIAL HOLDINGS LIMITED Director 2008-02-20 CURRENT 2007-10-24 Active
NEIL BEAUMONT OLIVER MERCHANT EXCHANGE MANAGEMENT COMPANY LIMITED Director 2006-02-13 CURRENT 2002-03-30 Active
NEIL BEAUMONT OLIVER CROSSMILE LIMITED Director 2002-09-25 CURRENT 2002-09-09 Active
NEIL BEAUMONT OLIVER ARROW INDUSTRIAL GROUP LIMITED Director 2002-09-17 CURRENT 2002-04-05 Active
NEIL BEAUMONT OLIVER MARKETFORCE UK (Y2K) LIMITED Director 1999-11-12 CURRENT 1999-11-12 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
2020-06-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-26DS01Application to strike the company off the register
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-05-08AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-05-21AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-06-05AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER ARTHUR WHYATT
2016-11-21TM02Termination of appointment of Matthew Rockett on 2016-10-07
2016-09-20AUDAUDITOR'S RESIGNATION
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 95300
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-06-30AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-10TM02Termination of appointment of Finnies Limited on 2016-02-09
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/16 FROM 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ
2016-02-10AP03Appointment of Mr Matthew Rockett as company secretary on 2016-02-09
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 95300
2015-07-03AR0103/07/15 ANNUAL RETURN FULL LIST
2015-04-22AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/14 FROM 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 95300
2014-07-03AR0103/07/14 ANNUAL RETURN FULL LIST
2014-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-07-05AR0103/07/13 ANNUAL RETURN FULL LIST
2013-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-02-21RES13RE APPOINTMENT OF A DIRECTOR 29/01/2013
2013-02-21RES01ADOPT ARTICLES 21/02/13
2013-01-30AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER HARBORD
2012-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/12 FROM 1 the Park Kirkburton Huddersfield HD8 0NP
2012-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-07-04AR0103/07/12 FULL LIST
2012-06-27AP04CORPORATE SECRETARY APPOINTED FINNIES LIMITED
2012-06-27TM02APPOINTMENT TERMINATED, SECRETARY PETER WHYATT
2012-06-27AP01DIRECTOR APPOINTED MR NEIL BEAUMONT OLIVER
2012-06-22AA01CURREXT FROM 31/07/2012 TO 30/09/2012
2011-10-10AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-05AR0102/07/11 FULL LIST
2010-12-10AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-09AR0102/07/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR WHYATT / 02/07/2010
2010-07-09CH03SECRETARY'S CHANGE OF PARTICULARS / PETER ARTHUR WHYATT / 02/07/2010
2009-11-10AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-03363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2008-10-30AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-05363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-23288cDIRECTOR'S PARTICULARS CHANGED
2007-01-23363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-11-13287REGISTERED OFFICE CHANGED ON 13/11/06 FROM: THE LODGE 9 THE OLD WOODYARD STOCKSMOOR ROAD MIDGLEY WAKEFIELD WEST YORKSHIRE WF4 4JF
2006-11-13288aNEW SECRETARY APPOINTED
2006-11-13288bSECRETARY RESIGNED
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-07363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-08RES12VARYING SHARE RIGHTS AND NAMES
2004-10-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-0888(2)RAD 30/04/04--------- £ SI 300@1
2004-08-20363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-01-14AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-07-16363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2002-12-12AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-07-15363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2001-12-10287REGISTERED OFFICE CHANGED ON 10/12/01 FROM: PARK MILLWAY CLAYTON WEST INDUSTRIAL ESTATE CLAYTON WEST HUDDERSFIELD WEST YORKSHIRE HD8 9XJ
2001-11-30RES13DEBENT AND GUARAN APP 06/11/01
2001-11-1388(2)RAD 06/11/01--------- £ SI 94999@1=94999 £ IC 1/95000
2001-11-10395PARTICULARS OF MORTGAGE/CHARGE
2001-11-02288bDIRECTOR RESIGNED
2001-11-02288bSECRETARY RESIGNED
2001-11-02288aNEW SECRETARY APPOINTED
2001-10-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-24288bSECRETARY RESIGNED
2001-09-24288bDIRECTOR RESIGNED
2001-09-07123NC INC ALREADY ADJUSTED 29/08/01
2001-09-07RES04£ NC 100/1000000 29/0
2001-09-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-09-07287REGISTERED OFFICE CHANGED ON 07/09/01 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB
2001-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TERMWELL 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 TERMWELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND FIXED AND FLOATING CHARGE 2012-07-07 Outstanding BARCLAYS BANK PLC
DEBENTURE 2009-09-17 Satisfied LLOYDS TSB COMMERCIAL FINANCE LTD
DEBENTURE 2001-11-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of TERMWELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TERMWELL LIMITED
Trademarks
We have not found any records of TERMWELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TERMWELL 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 (74990 - Non-trading company) as TERMWELL LIMITED are:

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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 TERMWELL 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 TERMWELL 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 TERMWELL 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 HU9 5QN