Termstall Limited

Company Name	Termstall Limited
Company Status	Active
Company Number	01264972
Category	Private Limited Company
Incorporation Date	24 June 1976(47 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Graham Stephen Carr
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 July 2002(26 years after company formation)
Appointment Duration	21 years, 10 months
Role	Fencing Contractor
Country of Residence	England
Correspondence Address	6 David Road Lymm Cheshire WA13 0EW

Director Name	Ms Dawn Elizabeth Whittaker
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 July 2002(26 years after company formation)
Appointment Duration	21 years, 10 months
Role	Financial Assistant
Country of Residence	United Kingdom
Correspondence Address	17 Mayton Street Openshaw Manchester M11 2AN

Secretary Name	Ms Dawn Elizabeth Whittaker
Nationality	British
Status	Current
Appointed	10 July 2002(26 years after company formation)
Appointment Duration	21 years, 10 months
Role	Financial Assistant
Country of Residence	United Kingdom
Correspondence Address	17 Mayton Street Openshaw Manchester M11 2AN

Director Name	Martin John Burns
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2007(31 years, 1 month after company formation)
Appointment Duration	16 years, 9 months
Role	Fencing Contractors
Country of Residence	England
Correspondence Address	6 Belmont Road Bramhall Stockport SK7 1LE

Director Name	Mr Stephen Francis Carr
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	20 November 2019(43 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Contracts Director
Country of Residence	England
Correspondence Address	Unit 9 Gemini Business Park Sheepscar Way Leeds LS7 3JB

Director Name	Mr Anthony Stephen Carr
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(15 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 09 May 2002)
Role	Fencing Contractor
Correspondence Address	1 Lymmhay Lane Lymm Cheshire WA13 9DJ

Director Name	Mr Graham Stephen Carr
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(15 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 09 May 2002)
Role	Fencing Contractor
Country of Residence	England
Correspondence Address	6 David Road Lymm Cheshire WA13 0EW

Secretary Name	Mrs Gladys Carr
Nationality	British
Status	Resigned
Appointed	28 December 1991(15 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 15 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lymmhay Lane Lymm Cheshire WA13 9DJ

Director Name	Mr Andrew John Leigh
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(15 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 10 October 2001)
Role	Sales Director
Correspondence Address	7 Elm Close Poynton Stockport Cheshire SK12 1QH

Director Name	Ms Dawn Elizabeth Whittaker
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(25 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 May 2002)
Role	Financial Assistant
Country of Residence	United Kingdom
Correspondence Address	17 Mayton Street Openshaw Manchester M11 2AN

Secretary Name	Ms Dawn Elizabeth Whittaker
Nationality	British
Status	Resigned
Appointed	15 October 2001(25 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 May 2002)
Role	Financial Assistant
Country of Residence	United Kingdom
Correspondence Address	17 Mayton Street Openshaw Manchester M11 2AN

Director Name	Simon Riley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(25 years, 10 months after company formation)
Appointment Duration	2 months (resigned 10 July 2002)
Role	Company Director
Correspondence Address	3 Church Place Heywood Manchester OL10 1LT

Secretary Name	Martin Riley
Nationality	British
Status	Resigned
Appointed	09 May 2002(25 years, 10 months after company formation)
Appointment Duration	2 months (resigned 10 July 2002)
Role	Secretary
Correspondence Address	3 Church Place Heywood Manchester OL10 1LT

Director Name	Mrs Gladys Carr
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(26 years after company formation)
Appointment Duration	20 years, 6 months (resigned 11 January 2023)
Role	Administration Secretary
Country of Residence	England
Correspondence Address	1 Lymmhay Lane Lymm Cheshire WA13 9DJ

Contact

Website	www.termstallltd.co.uk

Location

Registered Address	Unit 9 Gemini Business Park Sheepscar Way Leeds LS7 3JB
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Chapel Allerton
Built Up Area	West Yorkshire
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£776
Cash	£598
Current Liabilities	£592,710

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 November 2023 (5 months, 1 week ago)
Next Return Due	14 December 2024 (7 months, 1 week from now)

Charges

23 January 1998	Delivered on: 31 January 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All f/h land k/a land and buildings lying to the north of toxteth street manchester t/n GM209512 and all that l/h land k/a 50 burman street droylsden and land and buildings at the rear t/n's GM570891 and GM368243 the present and future goodwill of any business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
2 December 1997	Delivered on: 10 December 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
21 July 1994	Delivered on: 9 August 1994 Satisfied on: 20 February 1998 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 August 1993	Delivered on: 13 August 1993 Satisfied on: 20 February 1998 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land tog with the buildings k/a 50 burman street droylsden greater manchester title nos GM570891 and GM368243 tog with all fixtures fittings (other than trade) plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 August 1993	Delivered on: 4 August 1993 Satisfied on: 20 February 1998 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land k/a lying to the north of toxteth street manchester title no GM209512 and the land k/a 50 burman street droylsden manchester title nos GM570891 and GM368243 tog with all fixtures and fittings (other than trade) plany and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 September 1987	Delivered on: 9 September 1987 Satisfied on: 26 August 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage:- l/h land & buildings k/a - 5/ burman st, & land & buildings at the beck droylsden tameside greater manchester. T.no- gm 368243 fixed charge over all moveable plant machiniery implements utensils furniture and equipment. Fully Satisfied
19 July 1984	Delivered on: 21 July 1984 Persons entitled: Gustava Berger Classification: Legal charge Secured details: Â£19,000. Particulars: Land & bldgs situate in droylsden, greater manchester. (See doc M24). Fully Satisfied

Filing History

18 February 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
7 December 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
5 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
26 November 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
20 November 2019	Appointment of Mr Stephen Francis Carr as a director on 20 November 2019 (2 pages)
24 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
24 October 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
6 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
14 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
12 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
23 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
7 June 2016	Registered office address changed from First Floor - Unit 3 Killingbeck Court Killingbeck Office Village Leeds LS14 6FD to Unit 9 Gemini Business Park Sheepscar Way Leeds LS7 3JB on 7 June 2016 (1 page)
7 June 2016	Registered office address changed from First Floor - Unit 3 Killingbeck Court Killingbeck Office Village Leeds LS14 6FD to Unit 9 Gemini Business Park Sheepscar Way Leeds LS7 3JB on 7 June 2016 (1 page)
18 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (7 pages)
18 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (7 pages)
15 November 2015	Accounts for a small company made up to 30 June 2015 (5 pages)
15 November 2015	Accounts for a small company made up to 30 June 2015 (5 pages)
9 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (7 pages)
9 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (7 pages)
31 October 2014	Accounts for a small company made up to 30 June 2014 (5 pages)
31 October 2014	Accounts for a small company made up to 30 June 2014 (5 pages)
26 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-26 GBP 100 (7 pages)
26 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-26 GBP 100 (7 pages)
4 November 2013	Accounts for a small company made up to 30 June 2013 (5 pages)
4 November 2013	Accounts for a small company made up to 30 June 2013 (5 pages)
12 June 2013	Registered office address changed from 18 Hallfield Road Bradford West Yorkshire BD1 3RQ on 12 June 2013 (1 page)
12 June 2013	Registered office address changed from 18 Hallfield Road Bradford West Yorkshire BD1 3RQ on 12 June 2013 (1 page)
3 April 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
3 April 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
28 March 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
28 March 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
30 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
30 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
15 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
15 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
17 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
17 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
4 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
4 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
3 February 2010	Director's details changed for Mrs Gladys Carr on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Martin John Burns on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Ms Dawn Elizabeth Whittaker on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Ms Dawn Elizabeth Whittaker on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Ms Dawn Elizabeth Whittaker on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mrs Gladys Carr on 3 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Dawn Elizabeth Whittaker on 3 February 2010 (1 page)
3 February 2010	Secretary's details changed for Dawn Elizabeth Whittaker on 3 February 2010 (1 page)
3 February 2010	Secretary's details changed for Dawn Elizabeth Whittaker on 3 February 2010 (1 page)
3 February 2010	Director's details changed for Martin John Burns on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mrs Gladys Carr on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Martin John Burns on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Graham Stephen Carr on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Graham Stephen Carr on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Graham Stephen Carr on 3 February 2010 (2 pages)
7 February 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
7 February 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
3 December 2008	Return made up to 30/11/08; full list of members (4 pages)
3 December 2008	Return made up to 30/11/08; full list of members (4 pages)
30 December 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
30 December 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
6 December 2007	Return made up to 30/11/07; full list of members (3 pages)
6 December 2007	Return made up to 30/11/07; full list of members (3 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
6 March 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
6 March 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
19 December 2006	Return made up to 30/11/06; full list of members (3 pages)
19 December 2006	Return made up to 30/11/06; full list of members (3 pages)
8 May 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
8 May 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
2 March 2006	Return made up to 30/11/05; full list of members (7 pages)
2 March 2006	Return made up to 30/11/05; full list of members (7 pages)
25 May 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
25 May 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
23 December 2004	Return made up to 30/11/04; full list of members (7 pages)
23 December 2004	Return made up to 30/11/04; full list of members (7 pages)
18 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
18 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
12 December 2003	Return made up to 30/11/03; full list of members (7 pages)
12 December 2003	Return made up to 30/11/03; full list of members (7 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
19 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
19 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
16 December 2002	Return made up to 30/11/02; full list of members (8 pages)
16 December 2002	Return made up to 30/11/02; full list of members (8 pages)
10 August 2002	Registered office changed on 10/08/02 from: 3 church place heywood lancashire OL10 1LT (1 page)
10 August 2002	Secretary resigned (1 page)
10 August 2002	Secretary resigned (1 page)
10 August 2002	New secretary appointed;new director appointed (1 page)
10 August 2002	Director resigned (1 page)
10 August 2002	New director appointed (1 page)
10 August 2002	Director resigned (1 page)
10 August 2002	New director appointed (1 page)
10 August 2002	New secretary appointed;new director appointed (1 page)
10 August 2002	New director appointed (1 page)
10 August 2002	Registered office changed on 10/08/02 from: 3 church place heywood lancashire OL10 1LT (1 page)
10 August 2002	New director appointed (1 page)
10 August 2002	New director appointed (1 page)
10 August 2002	New director appointed (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Registered office changed on 17/05/02 from: 18 hallfield road bradford west yorkshire BD1 3RQ (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	Secretary resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Secretary resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	Registered office changed on 17/05/02 from: 18 hallfield road bradford west yorkshire BD1 3RQ (1 page)
17 May 2002	New secretary appointed (2 pages)
17 May 2002	New secretary appointed (2 pages)
4 December 2001	Return made up to 30/11/01; full list of members (7 pages)
4 December 2001	Return made up to 30/11/01; full list of members (7 pages)
20 November 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
20 November 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
26 October 2001	New secretary appointed;new director appointed (2 pages)
26 October 2001	Secretary resigned (1 page)
26 October 2001	Secretary resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	New secretary appointed;new director appointed (2 pages)
11 December 2000	Return made up to 30/11/00; full list of members (7 pages)
11 December 2000	Return made up to 30/11/00; full list of members (7 pages)
15 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
15 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
5 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
5 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
9 December 1999	Return made up to 30/11/99; full list of members (7 pages)
9 December 1999	Return made up to 30/11/99; full list of members (7 pages)
10 December 1998	Return made up to 30/11/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 December 1998	Return made up to 30/11/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
1 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
23 July 1998	Registered office changed on 23/07/98 from: 15 hallfield road bradford west yorkshire BD1 3RP (1 page)
23 July 1998	Registered office changed on 23/07/98 from: 15 hallfield road bradford west yorkshire BD1 3RP (1 page)
20 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 January 1998	Particulars of mortgage/charge (3 pages)
31 January 1998	Particulars of mortgage/charge (3 pages)
10 December 1997	Particulars of mortgage/charge (8 pages)
10 December 1997	Particulars of mortgage/charge (8 pages)
5 December 1997	Return made up to 30/11/97; full list of members (6 pages)
5 December 1997	Return made up to 30/11/97; full list of members (6 pages)
19 November 1997	Registered office changed on 19/11/97 from: 50 burman street droylsden manchester M35 6AW (1 page)
19 November 1997	Registered office changed on 19/11/97 from: 50 burman street droylsden manchester M35 6AW (1 page)
11 November 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
11 November 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
9 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
9 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
9 December 1996	Return made up to 30/11/96; no change of members (4 pages)
9 December 1996	Return made up to 30/11/96; no change of members (4 pages)
7 December 1995	Return made up to 30/11/95; full list of members (6 pages)
7 December 1995	Return made up to 30/11/95; full list of members (6 pages)
16 October 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
16 October 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
7 February 1990	Return made up to 29/12/89; full list of members (4 pages)
7 February 1990	Return made up to 29/12/89; full list of members (4 pages)
24 June 1976	Incorporation (2 pages)

Termstall Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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