Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TENBURY EXECUTIVES LTD
Company Information for

TENBURY EXECUTIVES LTD

BRENCHLEY HOUSE, SCHOOL ROAD, CHARING, KENT, TN27 0JW,
Company Registration Number
04396892
Private Limited Company
Active

Company Overview

About Tenbury Executives Ltd
TENBURY EXECUTIVES LTD was founded on 2002-03-18 and has its registered office in Charing. The organisation's status is listed as "Active". Tenbury Executives Ltd is a Private Limited Company registered in ENGLAND 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
TENBURY EXECUTIVES LTD
 
Legal Registered Office
BRENCHLEY HOUSE
SCHOOL ROAD
CHARING
KENT
TN27 0JW
Other companies in TN27
 
Previous Names
ACE BOOK-KEEPERS LIMITED07/03/2016
Filing Information
Company Number 04396892
Company ID Number 04396892
Date formed 2002-03-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 07:29:56
Primary Source:Companies House
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.

Company Officers of TENBURY EXECUTIVES LTD

Current Directors
Officer Role Date Appointed
DAVID JEAN PHILIPPE MARC LASSE
 Director 2002-03-18
DAVID MARTINELLI
 Director 2016-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MARTINELLI
 Company Secretary 2002-03-18 2016-03-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-03-18 2002-03-18
INSTANT COMPANIES LIMITED
 Nominated Director 2002-03-18 2002-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JEAN PHILIPPE MARC LASSE EK BAKER ST LIMITED Director 2016-07-01 CURRENT 2015-11-18 Liquidation
DAVID JEAN PHILIPPE MARC LASSE TENBURY PROPERTIES LTD Director 2016-03-09 CURRENT 2016-03-09 Active
DAVID JEAN PHILIPPE MARC LASSE TENBURY HOLDING LTD Director 2016-03-09 CURRENT 2016-03-09 Active
DAVID JEAN PHILIPPE MARC LASSE TENBURY INVESTMENTS LTD Director 2016-03-09 CURRENT 2016-03-09 Active
DAVID JEAN PHILIPPE MARC LASSE LOVERTIBLE LTD Director 2015-07-21 CURRENT 2015-07-21 Active
DAVID JEAN PHILIPPE MARC LASSE INTERNATIONAL DEVELOPMENT CONSULTING LTD Director 2012-11-05 CURRENT 2000-06-16 Active
DAVID JEAN PHILIPPE MARC LASSE ATLAS AND CO INTERNATIONAL LTD Director 2011-01-01 CURRENT 2010-05-06 Active - Proposal to Strike off
DAVID JEAN PHILIPPE MARC LASSE TENBURY SECRETARIES LTD Director 2008-12-03 CURRENT 2006-03-23 Active
DAVID JEAN PHILIPPE MARC LASSE TENBURY INTERNATIONAL LTD Director 2008-11-26 CURRENT 2008-11-26 Active
DAVID MARTINELLI TENBURY INTERNATIONAL LTD Director 2018-01-03 CURRENT 2008-11-26 Active
DAVID MARTINELLI DIGIT ALL DATA LTD Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
DAVID MARTINELLI IT DECO EUROPE LTD Director 2016-04-01 CURRENT 2014-05-06 Active - Proposal to Strike off
DAVID MARTINELLI TENBURY PROPERTIES LTD Director 2016-03-09 CURRENT 2016-03-09 Active
DAVID MARTINELLI TENBURY INVESTMENTS LTD Director 2016-03-09 CURRENT 2016-03-09 Active
DAVID MARTINELLI REPORT BUYER LTD Director 2016-02-01 CURRENT 2004-02-20 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
2024-08-14CONFIRMATION STATEMENT MADE ON 14/08/24, WITH NO UPDATES
2024-08-1231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-0231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2022-12-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2021-12-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2020-11-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-10-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-10-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14PSC07CESSATION OF DAVID JEAN PHILIPPE MARC LASSE AS A PERSON OF SIGNIFICANT CONTROL
2018-08-14PSC02Notification of Tenbury Holding Ltd as a person with significant control on 2018-06-25
2018-08-14LATEST SOC14/08/18 STATEMENT OF CAPITAL;GBP 200
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 200
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2017-12-01PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID JEAN PHILIPPE MARC LASSE / 01/12/2017
2017-12-01PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID MARTINELLI / 01/12/2017
2017-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEAN PHILIPPE MARC LASSE / 01/12/2017
2017-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEAN PHILIPPE MARC LASSE / 01/12/2017
2017-12-01PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID JEAN PHILIPPE MARC LASSE / 01/12/2017
2017-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTINELLI / 01/12/2017
2017-12-01PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID MARTINELLI / 01/12/2017
2017-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTINELLI / 01/12/2017
2017-11-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-03-30CH01Director's details changed for Mr David Jean Philippe Marc Lasse on 2017-03-01
2017-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-29AR0118/03/16 ANNUAL RETURN FULL LIST
2016-03-07RES15CHANGE OF NAME 05/03/2016
2016-03-07CERTNMCompany name changed ace book-keepers LIMITED\certificate issued on 07/03/16
2016-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/16 FROM 5 Pilgrims Court Charing Kent TN27 0HU
2016-03-05AP01DIRECTOR APPOINTED MR DAVID MARTINELLI
2016-03-05TM02APPOINTMENT TERMINATED, SECRETARY DAVID MARTINELLI
2016-03-05AP01DIRECTOR APPOINTED MR DAVID MARTINELLI
2016-03-05TM02APPOINTMENT TERMINATED, SECRETARY DAVID MARTINELLI
2015-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-14AR0118/03/15 FULL LIST
2014-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-05LATEST SOC05/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-05AR0118/03/14 FULL LIST
2013-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-05-05AR0118/03/13 FULL LIST
2012-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-20AR0118/03/12 FULL LIST
2011-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-03AR0118/03/11 FULL LIST
2010-05-04AR0118/03/10 FULL LIST
2010-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 5 PILGRIMS COURT, HIGH STREET CHARING ASHFORD KENT TN27 0HU
2010-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-18363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-10363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-10363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-28363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-09363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-15363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-18363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-12-1388(2)RAD 01/03/02-08/12/02 £ SI 199@1=199 £ IC 1/200
2002-03-22288aNEW SECRETARY APPOINTED
2002-03-22288aNEW DIRECTOR APPOINTED
2002-03-18288bDIRECTOR RESIGNED
2002-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-03-18288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to TENBURY EXECUTIVES LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 TENBURY EXECUTIVES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TENBURY EXECUTIVES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TENBURY EXECUTIVES LTD

Financial Assets
Balance Sheet
Shareholder Funds 2013-04-01 £ 200
Shareholder Funds 2012-04-01 £ 200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TENBURY EXECUTIVES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TENBURY EXECUTIVES LTD
Trademarks
We have not found any records of TENBURY EXECUTIVES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TENBURY EXECUTIVES LTD. 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 (69202 - Bookkeeping activities) as TENBURY EXECUTIVES LTD are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where TENBURY EXECUTIVES LTD 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 TENBURY EXECUTIVES LTD 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 TENBURY EXECUTIVES LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TN27 0JW