| Company Name | H Tennant & Co. Limited |
|---|---|
| Director | Timothy Tennant |
| Company Status | Active |
| Company Number | 05865052 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2006(17 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Timothy Tennant |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2006(same day as company formation) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 78 Leeds Road Ilkley West Yorkshire LS29 8EQ |
| Secretary Name | Catherine Tennant |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 78 Leeds Road Ilkley West Yorkshire LS29 8EQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Art Shop Hawksworth Street Ilkley LS29 9DU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Ilkley |
| Ward | Ilkley |
| Built Up Area | Ilkley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Timothy Tennant 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £286 |
| Cash | £1,433 |
| Current Liabilities | £56,393 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 1 week from now) |
Filing History
| 26 September 2023 | Registered office address changed from Nat West Bank Chambers, the Grove, Ilkley West Yorkshire LS29 9LS to The Art Shop Hawksworth Street Ilkley LS29 9DU on 26 September 2023 (1 page) |
|---|---|
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 21 July 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 7 July 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 15 July 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 16 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 18 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 5 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 20 November 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 4 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 7 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 7 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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| 6 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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| 6 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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| 7 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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| 21 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 21 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
| 4 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
| 4 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 18 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Director's details changed for Timothy Tennant on 3 July 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Timothy Tennant on 3 July 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Timothy Tennant on 3 July 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 12 August 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 11 February 2009 | Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page) |
| 11 February 2009 | Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page) |
| 7 October 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 21 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 21 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 1 August 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 1 August 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 31 July 2006 | Director resigned (1 page) |
| 31 July 2006 | Secretary resigned (1 page) |
| 31 July 2006 | New director appointed (2 pages) |
| 31 July 2006 | New director appointed (2 pages) |
| 31 July 2006 | New secretary appointed (2 pages) |
| 31 July 2006 | Secretary resigned (1 page) |
| 31 July 2006 | New secretary appointed (2 pages) |
| 31 July 2006 | Director resigned (1 page) |
| 3 July 2006 | Incorporation (16 pages) |
| 3 July 2006 | Incorporation (16 pages) |