Company Information for TETRA TECH PLANNING LIMITED
3 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4ER,
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Company Registration Number
05241035
Private Limited Company
Active |
Company Name | ||||
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TETRA TECH PLANNING LIMITED | ||||
Legal Registered Office | ||||
3 SOVEREIGN SQUARE SOVEREIGN STREET LEEDS LS1 4ER Other companies in HG1 | ||||
Previous Names | ||||
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Company Number | 05241035 | |
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Company ID Number | 05241035 | |
Date formed | 2004-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/10/2022 | |
Account next due | 30/06/2024 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-07 06:35:32 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN WARWICK WHITWORTH |
||
SIMON WALLACE CHADWICK |
||
ANDREW JAMES GILLESPIE |
||
BENJAMIN WARWICK WHITWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSALYN CHADWICK |
Company Secretary | ||
PAULA JANE CARNEY |
Director | ||
JAMES EDWARD HOBSON |
Director | ||
SANDRA LOUISE MANSON |
Director | ||
IAN REGINALD ROWE |
Director | ||
JAMES EDWARD HOBSON |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIGNET PLANNING LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active | |
NEIL ALLEN ASSOCIATES LIMITED | Director | 2018-05-18 | CURRENT | 2007-03-16 | Active | |
SIGNET PLANNING LIMITED | Director | 2016-01-05 | CURRENT | 2004-08-26 | Active | |
TAYLOR & HARDY LIMITED | Director | 2015-10-29 | CURRENT | 2000-04-20 | Active | |
NORTH ASSOCIATES (CUMBRIA) LIMITED | Director | 2015-10-29 | CURRENT | 2011-01-14 | Active | |
FMW CONSULTANCY LTD | Director | 2015-06-08 | CURRENT | 2006-03-29 | Active | |
CUMBRIA NUCLEAR SOLUTIONS LIMITED | Director | 2015-03-31 | CURRENT | 2006-02-06 | Active | |
ALLIANCE ENVIRONMENT AND PLANNING LIMITED | Director | 2014-09-10 | CURRENT | 1998-07-15 | Active | |
WYG ENGINEERING (NORTHERN IRELAND) LIMITED | Director | 2011-08-04 | CURRENT | 1987-03-31 | Liquidation | |
TETRA TECH MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED | Director | 2011-08-04 | CURRENT | 1988-09-30 | Active | |
TETRA TECH ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED | Director | 2011-08-04 | CURRENT | 2004-05-24 | Active | |
TETRA TECH MANAGEMENT SERVICES LIMITED | Director | 2010-10-15 | CURRENT | 2003-06-23 | Active | |
TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITED | Director | 2010-10-14 | CURRENT | 1995-04-26 | Active | |
TETRA TECH LIMITED | Director | 2010-10-14 | CURRENT | 1985-11-15 | Active | |
CAPE INSULATION PRODUCTS LIMITED | Director | 2003-04-30 | CURRENT | 1985-08-14 | Active | |
NEIL ALLEN ASSOCIATES LIMITED | Director | 2018-05-18 | CURRENT | 2007-03-16 | Active | |
TETRA TECH LIMITED | Director | 2018-01-15 | CURRENT | 1985-11-15 | Active | |
INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED | Director | 2018-01-03 | CURRENT | 1983-10-14 | Active - Proposal to Strike off | |
WYG CONSULTING LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
LANLEY PROPERTY DEVELOPMENTS LIMITED | Director | 2016-11-01 | CURRENT | 2016-06-13 | Active - Proposal to Strike off | |
DELTA PARTNERSHIP SOLUTIONS LIMITED | Director | 2016-09-29 | CURRENT | 2000-08-03 | Active - Proposal to Strike off | |
SIGNET PLANNING LIMITED | Director | 2016-01-05 | CURRENT | 2004-08-26 | Active | |
TAYLOR & HARDY LIMITED | Director | 2015-10-29 | CURRENT | 2000-04-20 | Active | |
NORTH ASSOCIATES (CUMBRIA) LIMITED | Director | 2015-10-29 | CURRENT | 2011-01-14 | Active | |
ARNDALE 22 LIMITED | Director | 2015-08-31 | CURRENT | 2013-05-02 | Active | |
FMW CONSULTANCY LTD | Director | 2015-06-08 | CURRENT | 2006-03-29 | Active | |
ALLIANCE ENVIRONMENT AND PLANNING LIMITED | Director | 2015-03-30 | CURRENT | 1998-07-15 | Active | |
ALLIANCE PLANNING LIMITED | Director | 2014-09-10 | CURRENT | 2008-09-10 | Dissolved 2017-05-09 | |
WYG ENGINEERING (NORTHERN IRELAND) LIMITED | Director | 2012-05-18 | CURRENT | 1987-03-31 | Liquidation | |
TETRA TECH MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED | Director | 2012-05-18 | CURRENT | 1988-09-30 | Active | |
TETRA TECH ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED | Director | 2012-05-18 | CURRENT | 2004-05-24 | Active | |
WHITE YOUNG GREEN QUEST TRUSTEE LIMITED | Director | 2011-12-12 | CURRENT | 2002-03-05 | Dissolved 2017-03-07 | |
WHITE YOUNG TRUSTEE LIMITED | Director | 2011-12-12 | CURRENT | 1991-02-04 | Dissolved 2017-03-07 | |
SAVELL BIRD & AXON LIMITED | Director | 2011-05-03 | CURRENT | 2006-11-17 | Dissolved 2017-03-07 | |
HAWTHORNE KAMM LIMITED | Director | 2011-05-03 | CURRENT | 1986-10-22 | Dissolved 2017-03-07 | |
ERNEST GREEN PARTNERSHIP LIMITED | Director | 2011-05-03 | CURRENT | 1984-12-12 | Dissolved 2017-03-07 | |
WYNTHOMASGORDONLEWIS LIMITED | Director | 2011-05-03 | CURRENT | 1999-09-07 | Dissolved 2017-03-07 | |
WYG 22 LIMITED | Director | 2011-05-03 | CURRENT | 1995-07-05 | Dissolved 2017-03-07 | |
TWEEDS PROJECT SERVICES LTD. | Director | 2011-05-03 | CURRENT | 1995-03-15 | Dissolved 2017-03-07 | |
WHITE YOUNG GREEN INTERNATIONAL LIMITED | Director | 2011-05-03 | CURRENT | 1999-03-17 | Active | |
WHITE YOUNG GREEN LIMITED | Director | 2011-05-03 | CURRENT | 2004-04-26 | Active | |
MANAGEMENT CONSULTANTS GROUP LIMITED | Director | 2011-05-03 | CURRENT | 1997-11-07 | Active - Proposal to Strike off | |
INTERNATIONAL ECONOMIC & ENERGY CONSULTING LIMITED | Director | 2011-05-03 | CURRENT | 1988-07-27 | Active - Proposal to Strike off | |
TRENCH FARROW LIMITED | Director | 2011-05-03 | CURRENT | 1979-06-29 | Active | |
DISCIMUS LIMITED | Director | 2009-08-08 | CURRENT | 2009-08-08 | Dissolved 2016-03-22 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/10/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 03/10/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
Change of details for Signet Planning Limited as a person with significant control on 2019-09-01 | ||
PSC05 | Change of details for Signet Planning Limited as a person with significant control on 2019-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 26/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 16/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM02 | Termination of appointment of Benjamin Warwick Whitworth on 2019-10-31 | |
TM02 | Termination of appointment of Benjamin Warwick Whitworth on 2019-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WARWICK WHITWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WARWICK WHITWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew James Gillespie on 2019-08-05 | |
CH01 | Director's details changed for Mr Andrew James Gillespie on 2019-08-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BENJAMIN WARWICK WHITWORTH on 2019-08-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BENJAMIN WARWICK WHITWORTH on 2019-08-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALLACE CHADWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALLACE CHADWICK | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/19 FROM Arndale Court Otley Road Headingley Leeds West Yorkshire LS6 2UJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/19 FROM Arndale Court Otley Road Headingley Leeds West Yorkshire LS6 2UJ England | |
AA01 | Current accounting period extended from 31/03/20 TO 30/09/20 | |
AA01 | Current accounting period extended from 31/03/20 TO 30/09/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 01/07/16 | |
CERTNM | COMPANY NAME CHANGED SIGNET PLANNING LIMITED CERTIFICATE ISSUED ON 01/07/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA CARNEY | |
TM02 | Termination of appointment of Rosalyn Chadwick on 2016-01-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MANSON | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/16 FROM Rowe House 10 East Parade Harrogate North Yorkshire HG1 5LT | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN WARWICK WHITWORTH | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES GILLESPIE | |
AP03 | Appointment of Benjamin Warwick Whitworth as company secretary on 2016-01-05 | |
RES01 | ADOPT ARTICLES 20/01/16 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Sandra Louise Manson on 2013-10-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/12 FROM the Hamlet Hornbeam Park Harrogate North Yorkshire HG2 8RE England | |
AR01 | 24/09/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE THOMPSON / 23/06/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS SANDRA LOUISE THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROWE | |
AP03 | SECRETARY APPOINTED MRS ROSALYN CHADWICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES HOBSON | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HOBSON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WALLACE CHADWICK / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA JANE CARNEY / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES EDWARD HOBSON / 01/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM ORNHAMS HALL, BOROUGHBRIDGE YORK NORTH YORKSHIRE YO51 9JH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN REGINALD ROWE / 22/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 24/09/04--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HSBC BANK PLC |
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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 TETRA TECH PLANNING LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Northumberland County Council | |
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Fees relating to Capital Receipts |
Northumberland County Council | |
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Fees relating to Capital Receipts |
Northumberland County Council | |
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Fees relating to Capital Receipts |
City of Lincoln Council | |
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Consultants Fees |
Allerdale Borough Council | |
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Professional Services |
Allerdale Borough Council | |
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Professional Services |
Allerdale Borough Council | |
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Professional Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |