Active
Company Information for TETRO ENERGY LIMITED
FOUDLAND VIEW, WEST KNOCKENBAIRD FARM, INSCH, ABERDEENSHIRE, AB52 6TN,
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Company Registration Number
SC233931
Private Limited Company
Active |
Company Name | |
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TETRO ENERGY LIMITED | |
Legal Registered Office | |
FOUDLAND VIEW WEST KNOCKENBAIRD FARM INSCH ABERDEENSHIRE AB52 6TN Other companies in AB52 | |
Company Number | SC233931 | |
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Company ID Number | SC233931 | |
Date formed | 2002-07-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB801509562 |
Last Datalog update: | 2024-01-05 09:21:39 |
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Officer | Role | Date Appointed |
---|---|---|
BRIDGET LOUISE DAVIS |
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BRIDGET LOUISE DAVIS |
||
MICHAEL DAVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINSY LEA WILLIAMS |
Director | ||
ACS SECRETARIES LIMITED |
Nominated Secretary | ||
ACS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROWANFIELD HOMES LTD. | Company Secretary | 2006-08-31 | CURRENT | 2006-08-31 | Active | |
KNOCKENBAIRD BROILERS LIMITED | Company Secretary | 1991-09-09 | CURRENT | 1991-09-09 | Active | |
ROWANFIELD HOMES LTD. | Director | 2006-08-31 | CURRENT | 2006-08-31 | Active | |
BENNACHIE ORGANIC LIMITED | Director | 2005-10-05 | CURRENT | 2005-10-05 | Dissolved 2015-04-03 | |
KNOCKENBAIRD BROILERS LIMITED | Director | 1991-09-09 | CURRENT | 1991-09-09 | Active | |
DNA DRILLING SOLUTIONS LIMITED | Director | 2018-03-30 | CURRENT | 2011-10-24 | Active | |
HARPERS CHP LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
IREC LIMITED | Director | 2015-04-23 | CURRENT | 2011-11-18 | Active | |
WATERTON ENERGY LTD | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2339310004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2339310003 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/14 FROM 2 Bon Accord Crescent Aberdeen AB11 6DH | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Davis on 2013-01-01 | |
AR01 | 09/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Davis on 2012-07-01 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVIS / 01/07/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHAEL DAVIS | |
288b | APPOINTMENT TERMINATED DIRECTOR LINSY WILLIAMS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | |
88(2)R | AD 09/07/02-01/10/02 £ SI 4998@1 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 09/07/02--------- £ SI 4998@1=4998 £ IC 2/5000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE CO-OPERATIVE BANK P.L.C. | ||
Outstanding | THE COOPERATIVE BANK PLC | ||
STANDARD SECURITY | Outstanding | THE CO-OPERATIVE BANK PLC | |
BOND & FLOATING CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 927,386 |
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Creditors Due After One Year | 2012-03-31 | £ 986,579 |
Creditors Due Within One Year | 2013-03-31 | £ 220,869 |
Creditors Due Within One Year | 2012-03-31 | £ 294,935 |
Provisions For Liabilities Charges | 2013-03-31 | £ 26,898 |
Creditors and other liabilities
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 TETRO ENERGY LIMITED
Called Up Share Capital | 2013-03-31 | £ 5,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 5,000 |
Cash Bank In Hand | 2013-03-31 | £ 148,626 |
Cash Bank In Hand | 2012-03-31 | £ 152,378 |
Current Assets | 2013-03-31 | £ 221,725 |
Current Assets | 2012-03-31 | £ 248,677 |
Debtors | 2013-03-31 | £ 73,099 |
Debtors | 2012-03-31 | £ 96,299 |
Secured Debts | 2013-03-31 | £ 986,760 |
Secured Debts | 2012-03-31 | £ 1,058,665 |
Shareholder Funds | 2013-03-31 | £ 104,678 |
Shareholder Funds | 2012-03-31 | £ 70,075 |
Tangible Fixed Assets | 2013-03-31 | £ 1,058,106 |
Tangible Fixed Assets | 2012-03-31 | £ 1,102,912 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as TETRO ENERGY LIMITED are:
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. |