TENET RUN OFF (D) LIMITED - Financial intermediation not elsewhere classified - A business based in ENGLAND registered with Companies House

Company Overview

About Tenet Run Off (d) Ltd

TENET RUN OFF (D) LIMITED was founded on 2003-05-21 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Tenet Run Off (d) 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 (D) LIMITED

Legal Registered Office

5 Lister Hill
Horsforth
Leeds
LS18 5AZ
Other companies in PR25

Previous Names

DERBYSHIRE BOOTH FINANCIAL MANAGEMENT LIMITED

20/12/2021

Filing Information

Company Number		04772990
Company ID Number		04772990
Date formed		2003-05-21
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		21/05/2016
Return next due		18/06/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2022-06-15 08:12:13
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 (D) LIMITED

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Company Officers of TENET RUN OFF (D) LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN ELIZABETH HEATH	Company Secretary	2003-05-21
GREGORY MARK HEATH	Director	2003-05-21
SUSAN ELIZABETH HEATH	Director	2003-05-21

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	CS01	CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-12-20		Company name changed derbyshire booth financial management LIMITED\certificate issued on 20/12/21
2021-12-20	CERTNM	Company name changed derbyshire booth financial management LIMITED\certificate issued on 20/12/21
2021-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR KEELY JILL CRAIG
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
2021-07-16	GUARANTEE2	Audit exemption statement of guarantee by parent company 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 08/01/21, WITH NO UPDATES
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	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19
2020-07-22	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-04-26	CS01	CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2019-04-26	PSC03	Notification of Aspire Financial Management Limited as a person with significant control on 2019-04-25
2019-04-26	AP03	Appointment of Mr Richard James Fletcher as company secretary on 2019-04-25
2019-04-25	PSC07	CESSATION OF SUSAN ELIZABETH HEATH AS A PERSON OF SIGNIFICANT CONTROL
2019-04-25	AA01	Current accounting period extended from 31/05/19 TO 30/09/19
2019-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/19 FROM Cornerways 1 Yewlands Drive Leyland PR25 2TN
2019-04-25	AP01	DIRECTOR APPOINTED MR STEPHEN JONES
2019-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY MARK HEATH
2019-04-25	TM02	Termination of appointment of Susan Elizabeth Heath on 2019-04-25
2018-08-21	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01	CS01	CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-04-13	AAMD	Amended account full exemption
2017-10-24	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01	LATEST SOC	01/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-10-10	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-15	AR01	21/05/16 ANNUAL RETURN FULL LIST
2015-09-25	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09	LATEST SOC	09/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-09	AR01	21/05/15 ANNUAL RETURN FULL LIST
2014-09-10	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22	LATEST SOC	22/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-22	AR01	21/05/14 ANNUAL RETURN FULL LIST
2013-08-14	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04	AR01	21/05/13 FULL LIST
2012-11-28	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-05-22	AR01	21/05/12 FULL LIST
2011-07-21	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-05-23	AR01	21/05/11 FULL LIST
2010-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 11 GOLDEN HILL LANE LEYLAND LANCASHIRE PR25 3NP
2010-10-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-13	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-06-02	AR01	21/05/10 FULL LIST
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH HEATH / 21/05/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MARK HEATH / 21/05/2010
2010-02-19	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-05-29	363a	RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-12-11	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-09-18	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN HEATH / 15/09/2008
2008-09-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY HEATH / 15/09/2008
2008-07-23	363a	RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-02-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-19	363a	RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2006-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-12	363a	RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-06-12	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-12	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-02	363(287)	REGISTERED OFFICE CHANGED ON 02/06/05
2005-06-02	363s	RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-02-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-08	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-08	363s	RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-05-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to TENET RUN OFF (D) 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 TENET RUN OFF (D) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-10-21	Outstanding	THE CO-OPERATIVE BANK PLC

Creditors

Creditors Due Within One Year	2013-05-31	£ 159,001
Creditors Due Within One Year	2012-05-31	£ 169,871

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

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 TENET RUN OFF (D) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 1,000
Called Up Share Capital	2012-05-31	£ 1,000
Cash Bank In Hand	2013-05-31	£ 2,769
Cash Bank In Hand	2012-05-31	£ 2,137
Current Assets	2013-05-31	£ 3,179
Current Assets	2012-05-31	£ 13,324
Debtors	2012-05-31	£ 11,187
Secured Debts	2013-05-31	£ 137,190
Shareholder Funds	2013-05-31	£ 7,878
Shareholder Funds	2012-05-31	£ 8,051
Tangible Fixed Assets	2013-05-31	£ 164,149
Tangible Fixed Assets	2012-05-31	£ 164,598

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for TENET RUN OFF (D) LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for TENET RUN OFF (D) 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 (64999 - Financial intermediation not elsewhere classified) as TENET RUN OFF (D) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where TENET RUN OFF (D) 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 TENET RUN OFF (D) 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 (D) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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