TENDERS & CONTRACTS LIMITED
Overview
| Company Name | TENDERS & CONTRACTS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04619918 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TENDERS & CONTRACTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TENDERS & CONTRACTS LIMITED located?
| Registered Office Address | 51 Kings Drive Westonzoyland TA7 0HJ Bridgwater England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TENDERS & CONTRACTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PUBLIC SECTOR E-PROCUREMENT LIMITED | Jan 05, 2007 | Jan 05, 2007 |
| HOP DIRECTORIES LIMITED | Dec 17, 2002 | Dec 17, 2002 |
What are the latest accounts for TENDERS & CONTRACTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TENDERS & CONTRACTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 17, 2025 |
| Next Confirmation Statement Due | Dec 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2024 |
| Overdue | Yes |
What are the latest filings for TENDERS & CONTRACTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Termination of appointment of Christine Georgette Daniele Reynolds as a director on Jun 01, 2025 | 1 pages | TM01 | ||
Cessation of Christine Georgette Daniele Reynolds as a person with significant control on Jun 01, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 51 Kings Drive Westonzoyland Bridgwater TA7 0HJ on Dec 20, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 17, 2019 with updates | 4 pages | CS01 | ||
Notification of Christine Georgette Daniele Reynolds as a person with significant control on Dec 01, 2019 | 2 pages | PSC01 | ||
Notification of David Arthur George Alexander Reynolds as a person with significant control on Dec 01, 2019 | 2 pages | PSC01 | ||
Termination of appointment of Paula Broderick as a director on Dec 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Nigel Gregory Broderick as a director on Dec 01, 2019 | 1 pages | TM01 | ||
Cessation of Paula Broderick as a person with significant control on Dec 20, 2019 | 1 pages | PSC07 | ||
Cessation of Nigel Gregory Broderick as a person with significant control on Dec 20, 2019 | 1 pages | PSC07 | ||
Appointment of Mrs Christine Georgette Daniele Reynolds as a director on Dec 19, 2019 | 2 pages | AP01 | ||
Who are the officers of TENDERS & CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REYNOLDS, David Arthur George Alexander | Director | Folly Road Clare CO10 8RR Sudbury Moonstone England | England | English | 97813990002 | |||||
| CAP, Martin Trevor | Secretary | Ebnal Hall Rhos Y Gadfa Gobowen SY10 7BL Oswestry Shropshire | British | 3523700005 | ||||||
| MATHIAS, Paul | Secretary | 7 St Anne's Path Freshfield, Formby L37 7AU Liverpool Merseyside | British | 123483190001 | ||||||
| MATHIAS, Robin | Secretary | Meriden House 6 Great Cornbow B63 3AB Halesowen West Midlands | British | 39836040001 | ||||||
| PIKE, Adrian Charles | Secretary | 100 Hill Street Stapenhill DE15 9LD Burton On Trent Staffordshire | British | 83303570001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BRODERICK, Nigel Gregory | Director | 152 - 160 City Road EC1V 2NX London Kemp House United Kingdom | United Kingdom | British | 252183990001 | |||||
| BRODERICK, Paula | Director | 152 - 160 City Road EC1V 2NX London Kemp House United Kingdom | United Kingdom | British | 252184460001 | |||||
| CAP, Martin Trevor | Director | Ebnal Hall Rhos Y Gadfa Gobowen SY10 7BL Oswestry Shropshire | United Kingdom | British | 3523700005 | |||||
| MATHIAS, Robin | Director | Meriden House 6 Great Cornbow B63 3AB Halesowen West Midlands | England | British | 39836040001 | |||||
| MEREDITH, Stephen William | Director | The Bank Nantmawr SY10 9HN Oswestry Shropshire | United Kingdom | British | 55552600001 | |||||
| PIKE, Adrian Charles | Director | Meriden House 6 Great Cornbow B63 3AB Halesowen West Midlands | England | British | 115004830003 | |||||
| REYNOLDS, Christine Georgette Daniele | Director | Folly Road Clare CO10 8RR Sudbury Moonstone England | England | French | 97813880002 |
Who are the persons with significant control of TENDERS & CONTRACTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Christine Georgette Daniele Reynolds | Dec 01, 2019 | Kings Drive Westonzoyland TA7 0HJ Bridgwater 51 England | Yes |
Nationality: French Country of Residence: England | |||
Natures of Control
| |||
| Mr David Arthur George Alexander Reynolds | Dec 01, 2019 | Kings Drive Westonzoyland TA7 0HJ Bridgwater 51 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Nigel Gregory Broderick | Nov 05, 2018 | 152 - 160 City Road EC1V 2NX London Kemp House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Paula Broderick | Nov 05, 2018 | 152 - 160 City Road EC1V 2NX London Kemp House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Adrian Charles Pike | Apr 06, 2016 | 6 Great Cornbow B63 3AB Halesowen Meriden House West Midlands England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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