TEMPERON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTEMPERON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02878905
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEMPERON LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TEMPERON LIMITED located?

    Registered Office Address
    146 Highgate
    Kendal
    LA9 4HW Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEMPERON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for TEMPERON LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2025
    Next Confirmation Statement DueDec 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2024
    OverdueNo

    What are the latest filings for TEMPERON LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 22, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 22, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Micro company accounts made up to Jan 31, 2020

    2 pagesAA

    Previous accounting period shortened from Feb 01, 2020 to Jan 31, 2020

    1 pagesAA01

    Confirmation statement made on Nov 22, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 01, 2019

    2 pagesAA

    Micro company accounts made up to Feb 01, 2018

    2 pagesAA

    Confirmation statement made on Nov 22, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 22, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 01, 2017

    6 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    7 pagesCS01

    Micro company accounts made up to Feb 01, 2016

    2 pagesAA

    Appointment of Mr David Fairclough as a director on Mar 01, 2016

    2 pagesAP01

    Annual return made up to Nov 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2015

    Statement of capital on Nov 22, 2015

    • Capital: GBP 3
    SH01

    Termination of appointment of Ingrid Irene Fairclough as a director on Oct 22, 2015

    1 pagesTM01

    Who are the officers of TEMPERON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRCLOUGH, Gordon David
    Ashton House
    Beetham
    LA7 7AL Milnthorpe
    Cumbria
    Secretary
    Ashton House
    Beetham
    LA7 7AL Milnthorpe
    Cumbria
    BritishRetailer50714390004
    FAIRCLOUGH, David
    146 Highgate
    Kendal
    LA9 4HW Cumbria
    Director
    146 Highgate
    Kendal
    LA9 4HW Cumbria
    EnglandBritishDirector206375710001
    FAIRCLOUGH, Gordon David
    Ashton House
    Beetham
    LA7 7AL Milnthorpe
    Cumbria
    Director
    Ashton House
    Beetham
    LA7 7AL Milnthorpe
    Cumbria
    United KingdomBritishRetailer50714390004
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    FAIRCLOUGH, David
    Braehead
    Dark Lane Lathom
    L40 5TR Ormskirk
    Lancashire
    Director
    Braehead
    Dark Lane Lathom
    L40 5TR Ormskirk
    Lancashire
    BritishAccountant14555920001
    FAIRCLOUGH, Ingrid Irene
    Ashton House
    Beetham
    LA7 7AL Milnthorpe
    Ashton House
    Cumbria
    Director
    Ashton House
    Beetham
    LA7 7AL Milnthorpe
    Ashton House
    Cumbria
    United KingdomBritishDirector141116760001
    RILEY, Michele Therese
    230 Southport Road
    L39 1LZ Ormskirk
    Lancashire
    Director
    230 Southport Road
    L39 1LZ Ormskirk
    Lancashire
    BritishRetailer37559750001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Who are the persons with significant control of TEMPERON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon David Fairclough
    146 Highgate
    Kendal
    LA9 4HW Cumbria
    Apr 06, 2016
    146 Highgate
    Kendal
    LA9 4HW Cumbria
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Bettina Anne Fairclough
    146 Highgate
    Kendal
    LA9 4HW Cumbria
    Apr 06, 2016
    146 Highgate
    Kendal
    LA9 4HW Cumbria
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0