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

TERRAQUE LIMITED

20 Havelock Road, Hastings, TN34 1BP,
Company Registration Number
08550310
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Terraque Ltd
TERRAQUE LIMITED was founded on 2013-05-30 and has its registered office in Hastings. The organisation's status is listed as "Active - Proposal to Strike off". Terraque Limited 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
TERRAQUE LIMITED
 
Legal Registered Office
20 Havelock Road
Hastings
TN34 1BP
Other companies in TN34
 
Filing Information
Company Number 08550310
Company ID Number 08550310
Date formed 2013-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB163537894  
Last Datalog update: 2023-01-25 15:21:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TERRAQUE LIMITED
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Companies with same name TERRAQUE LIMITED
The following companies were found which have the same name as TERRAQUE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TERRAQUE COMPUTERS LIMITED 1 ROWAN CLOSE SHENLEY WD7 9LD Active - Proposal to Strike off Company formed on the 2016-10-11
TERRAQUE HOLDINGS LIMITED 23 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP Dissolved Company formed on the 2013-06-14
TERRAQUE LIMITED 22 KINGSCOURT NAAS CO. KILDARE W91A9TY Dissolved Company formed on the 2014-01-30
TERRAQUEA MEAT HOUSE LLC 5805 BLUE LAGOON DR STE 200 MIAMI FL 33126 Active Company formed on the 2021-06-08
TERRAQUEO REAL ESTATE PRIVATE LIMITED SALGAOCAR HOUSEF LUIS GOMES ROAD VASCO DA GAMA GOA Goa 403802 ACTIVE Company formed on the 1993-08-12
TERRAQUEOUS LIMITED 20 CHAMBERLAIN STREET WELLS SOMERSET BA5 2PF Active Company formed on the 1997-01-08
TERRAQUEOUS, INC. Onondaga Active Company formed on the 1963-09-04
TERRAQUEOUS DESIGN, LLC 2907 SHADOW CRK DR STE 304 Boulder CO 80303 Delinquent Company formed on the 2000-04-28
TERRAQUEOUS LLC 1923 COMPANION WAY ARLINGTON Texas 76006 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-12-03
TERRAQUEOUS ELECTRONICS & SERVICES LTD British Columbia Dissolved
TERRAQUEOUS, INC. 7395 S.W 19TH TERRACE MIAMI FL 33155 Inactive Company formed on the 1994-10-05
TERRAQUEOUS EXPEDITIONS "LLC" 434 NW 1ST AVE FT. LAUDERDALE FL 33301 Inactive Company formed on the 2008-07-10
TERRAQUEOUS LLC Georgia Unknown
TERRAQUEOUS ENVIRONMENTAL INC North Carolina Unknown
Terraqueous Enterprises Inc Maryland Unknown
Terraqueous Inc Maryland Unknown
TERRAQUEOUS LLC Georgia Unknown
TERRAQUEOUS PROTECTION SERVICES LLC 600 BROADWAY STE 200 ALBANY NY 12207 Active Company formed on the 2022-11-29
TERRAQUEST GROUP LIMITED 1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK BROCKWORTH GLOUCESTER GLOUCESTERSHIRE GL3 4AH Active Company formed on the 1993-09-13
TERRAQUEST LIMITED 1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK BROCKWORTH GLOUCESTER GLOUCESTERSHIRE GL3 4AH Active Company formed on the 1989-03-06

Company Officers of TERRAQUE LIMITED

Current Directors
Officer Role Date Appointed
DAVID NICHOLAS CARTER
Company Secretary 2013-05-30
MARK VIVIAN ALLAN
Director 2014-09-08
DANIEL JOHN BROCK
Director 2013-06-21
DAVID NICHOLAS CARTER
Director 2013-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY CHARLES HAYDAY
Director 2013-06-21 2015-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK VIVIAN ALLAN TERRAQUE HOLDINGS LIMITED Director 2014-09-08 CURRENT 2013-06-14 Dissolved 2016-05-24
MARK VIVIAN ALLAN BUSINESS CONTINUITY LIMITED Director 2003-09-26 CURRENT 1987-02-24 Liquidation
MARK VIVIAN ALLAN SR BUSINESS CONTINUITY LIMITED Director 2000-05-03 CURRENT 1998-10-20 Active - Proposal to Strike off
DANIEL JOHN BROCK TERRAQUE HOLDINGS LIMITED Director 2013-06-21 CURRENT 2013-06-14 Dissolved 2016-05-24
DANIEL JOHN BROCK CITY & FINANCIAL MAILING COMPANY LIMITED Director 2003-10-21 CURRENT 2003-10-21 Active - Proposal to Strike off
DANIEL JOHN BROCK SR BUSINESS CONTINUITY LIMITED Director 1999-06-16 CURRENT 1998-10-20 Active - Proposal to Strike off
DANIEL JOHN BROCK BUSINESS CONTINUITY LIMITED Director 1991-11-17 CURRENT 1987-02-24 Liquidation

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
2023-01-31SECOND GAZETTE not voluntary dissolution
2023-01-31GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-11-15FIRST GAZETTE notice for voluntary strike-off
2022-11-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-02DS01Application to strike the company off the register
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2021-11-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-01-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-06-11PSC02Notification of Business Continuity Limited as a person with significant control on 2016-12-22
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/17 FROM 23 Havelock Road Hastings East Sussex TN34 1BP
2016-11-28AA01Current accounting period extended from 31/12/16 TO 31/03/17
2016-07-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS CARTER / 22/12/2015
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-06AR0130/05/16 ANNUAL RETURN FULL LIST
2016-06-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS CARTER / 01/06/2016
2016-06-06CH01Director's details changed for Mr David Nicholas Carter on 2016-06-01
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES HAYDAY
2015-12-24AA01Current accounting period extended from 30/06/15 TO 31/12/15
2015-06-22CH01Director's details changed for Mr Mark Vivian Allan on 2015-06-01
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-10AR0130/05/15 ANNUAL RETURN FULL LIST
2015-02-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25AP01DIRECTOR APPOINTED MR MARK VIVIAN ALLAN
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-30AR0130/05/14 ANNUAL RETURN FULL LIST
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/14 FROM C/O Kings Mill Partnership 75 Park Lane Croydon CR9 1XS United Kingdom
2013-09-11AA01Current accounting period extended from 31/05/14 TO 30/06/14
2013-07-04AP01DIRECTOR APPOINTED MR ANTHONY CHARLES HAYDAY
2013-07-04AP01DIRECTOR APPOINTED MR DANIEL JOHN BROCK
2013-05-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to TERRAQUE 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 TERRAQUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TERRAQUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-12-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 TERRAQUE LIMITED

Intangible Assets
Patents
We have not found any records of TERRAQUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TERRAQUE LIMITED
Trademarks
We have not found any records of TERRAQUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TERRAQUE 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 (62090 - Other information technology service activities) as TERRAQUE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TERRAQUE 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.
Import/Export of Goods
Goods imported/exported by TERRAQUE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-01-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TERRAQUE 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 TERRAQUE 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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