TENNANTS BUILDING PRODUCTS (UK) LIMITED

Q: What is the latest filing for TENNANTS BUILDING PRODUCTS (UK) LIMITED?

The latest filing was on 15/04/2026: **Confirmation statement** made on 2026-04-08 with no updates.

Key Data

Status

Active

Company No.

01573912

Incorporation date

13/07/1981

Size

Full

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1981)

15/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

01/04/2026

Appointment of Mr Timothy Mcclure as a director on 2026-03-30

View PDF (2 pages)

30/03/2026

Termination of appointment of Catherine Simmons as a director on 2026-03-27

View PDF (1 pages)

21/03/2026

Resolutions

View PDF (1 pages)

21/03/2026

Memorandum and Articles of Association

View PDF (14 pages)

28/02/2026

Registration of charge 015739120015, created on 2026-02-25

View PDF (128 pages)

23/02/2026

Change of details for Charles Tennant and Company (Northern Ireland) Limited as a person with significant control on 2026-01-21

View PDF (2 pages)

02/01/2026

Certificate of change of name

View PDF (3 pages)

02/12/2025

Termination of appointment of Catherine Simmons as a secretary on 2025-11-01

View PDF (1 pages)

26/11/2025

Appointment of Ms Elizabeth Sarah Henry as a secretary on 2025-11-01

View PDF (2 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

17/04/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

04/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

22/05/2024

Director's details changed for Mr Allen Cullen on 2024-05-14

View PDF (2 pages)

21/05/2024

Termination of appointment of Julian Workman as a director on 2024-05-14

View PDF (1 pages)

21/05/2024

Appointment of Mr Allen Cullen as a director on 2024-05-14

View PDF (2 pages)

16/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

16/08/2023

Cessation of Tennants Consolidated Limited as a person with significant control on 2023-08-14

View PDF (1 pages)

16/08/2023

Notification of Charles Tennant and Company (Northern Ireland) Limited as a person with significant control on 2023-08-14

View PDF (1 pages)

02/08/2023

Termination of appointment of Robert Alexander Peden as a director on 2023-07-31

View PDF (1 pages)

10/07/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

08/06/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

04/01/2023

Appointment of Mr Timothy Sydney William Glenn as a director on 2023-01-01

View PDF (2 pages)

08/08/2022

Change of details for Tennants Consolidated Limited as a person with significant control on 2022-01-07

View PDF (2 pages)

21/06/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

11/04/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

11/04/2022

Termination of appointment of William Paul Alexander as a director on 2022-04-05

View PDF (1 pages)

08/06/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

27/04/2021

Appointment of Mrs Catherine Simmons as a director on 2021-04-21

View PDF (2 pages)

13/04/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

25/06/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

30/04/2020

Appointment of Mr Julian Workman as a director on 2020-04-30

View PDF (2 pages)

28/04/2020

Termination of appointment of Andrew Clive Gingell as a director on 2020-04-22

View PDF (1 pages)

09/04/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

05/02/2020

Director's details changed for Dr Robert Alexander Peden on 2020-01-23

View PDF (2 pages)

27/06/2019

Audited abridged accounts made up to 2018-12-31

View PDF (10 pages)

11/04/2019

Satisfaction of charge 12 in full

View PDF (2 pages)

11/04/2019

Satisfaction of charge 13 in full

View PDF (2 pages)

11/04/2019

Satisfaction of charge 015739120014 in full

View PDF (1 pages)

08/04/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

02/08/2018

Confirmation statement made on 2018-08-02 with updates

View PDF (4 pages)

26/06/2018

Audited abridged accounts made up to 2017-12-31

View PDF (11 pages)

02/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

31/01/2018

Previous accounting period extended from 2017-10-01 to 2017-12-31

View PDF (1 pages)

06/11/2017

Appointment of Mr David Orr as a director on 2017-11-01

View PDF (2 pages)

10/07/2017

Appointment of Mr Andrew Clive Gingell as a director on 2017-06-30

View PDF (2 pages)

10/07/2017

Appointment of Dr Robert Alexander Peden as a director on 2017-06-30

View PDF (2 pages)

10/07/2017

Appointment of Mr William Paul Alexander as a director on 2017-06-30

View PDF (2 pages)

10/07/2017

Appointment of Mrs Catherine Simmons as a secretary on 2017-06-30

View PDF (2 pages)

10/07/2017

Termination of appointment of Brian David Vaughan as a director on 2017-06-30

View PDF (1 pages)

10/07/2017

Termination of appointment of Sheila Ann Vaughan as a director on 2017-06-30

View PDF (1 pages)

10/07/2017

Termination of appointment of Andrew Lawson Vaughan as a director on 2017-06-30

View PDF (1 pages)

10/07/2017

Termination of appointment of Richard John Slingsby as a director on 2017-06-30

View PDF (1 pages)

10/07/2017

Termination of appointment of Sheila Ann Vaughan as a secretary on 2017-06-30

View PDF (1 pages)

10/07/2017

Cessation of Brian David Vaughan as a person with significant control on 2017-06-30

View PDF (1 pages)

10/07/2017

Cessation of Andrew Lawson Vaughan as a person with significant control on 2017-06-30

View PDF (1 pages)

10/07/2017

Notification of Tennants Consolidated Limited as a person with significant control on 2017-07-01

View PDF (1 pages)

30/06/2017

Statement of capital following an allotment of shares on 2017-06-30

View PDF (3 pages)

20/04/2017

Accounts for a medium company made up to 2016-10-01

View PDF (19 pages)

02/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

03/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (7 pages)

14/12/2015

Total exemption small company accounts made up to 2015-10-01

View PDF (8 pages)

02/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (7 pages)

18/12/2014

Total exemption small company accounts made up to 2014-10-01

View PDF (8 pages)

11/11/2014

Registration of charge 015739120014, created on 2014-11-07

View PDF (8 pages)

13/06/2014

Appointment of Mr Richard John Slingsby as a director

View PDF (2 pages)

13/03/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

09/12/2013

Total exemption small company accounts made up to 2013-10-01

View PDF (8 pages)

02/05/2013

Total exemption small company accounts made up to 2012-10-01

View PDF (8 pages)

24/04/2013

Previous accounting period extended from 2012-09-30 to 2012-10-01

View PDF (1 pages)

25/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

12/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

12/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

23/05/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

10/05/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

12/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

08/03/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

19/01/2012

Accounts for a small company made up to 2011-09-30

View PDF (8 pages)

18/05/2011

Accounts for a small company made up to 2010-09-30

View PDF (8 pages)

21/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

12/03/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (9 pages)

22/02/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

10/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

08/02/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

20/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/02/2010

Accounts for a medium company made up to 2009-09-30

View PDF (20 pages)

03/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

19/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

19/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

19/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

18/07/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

19/06/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

25/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

19/02/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

17/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

03/09/2008

Resolutions

View PDF (1 pages)

07/04/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

26/02/2008

Accounts for a medium company made up to 2007-09-30

View PDF (19 pages)

31/03/2007

Accounts for a medium company made up to 2006-09-30

View PDF (19 pages)

17/02/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

19/04/2006

Accounts for a medium company made up to 2005-09-30

View PDF (19 pages)

08/02/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

11/10/2005

£ ic 100/56 19/09/05 £ sr 44@1=44

View PDF (1 pages)

11/10/2005

Resolutions

View PDF (1 pages)

30/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2005

Accounts for a medium company made up to 2004-09-30

View PDF (19 pages)

14/02/2005

Resolutions

View PDF (2 pages)

10/02/2005

Return made up to 31/01/05; full list of members

View PDF (9 pages)

29/07/2004

Accounts for a medium company made up to 2003-09-30

View PDF (20 pages)

19/02/2004

Certificate of change of name

View PDF (2 pages)

29/01/2004

Return made up to 31/01/04; full list of members

View PDF (9 pages)

03/07/2003

Accounts for a medium company made up to 2002-09-30

View PDF (20 pages)

20/02/2003

Return made up to 31/01/03; full list of members

View PDF (9 pages)

02/11/2002

Particulars of mortgage/charge

View PDF (7 pages)

05/03/2002

Accounts for a medium company made up to 2001-09-30

View PDF (19 pages)

18/02/2002

Return made up to 31/01/02; full list of members

View PDF (9 pages)

02/02/2001

Return made up to 31/01/01; full list of members

View PDF (9 pages)

11/01/2001

Accounts for a medium company made up to 2000-09-30

View PDF (18 pages)

04/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2000

Return made up to 31/01/00; full list of members

View PDF (9 pages)

11/04/2000

Accounts for a medium company made up to 1999-09-30

View PDF (18 pages)

21/01/2000

New director appointed

View PDF (2 pages)

18/05/1999

Resolutions

View PDF (1 pages)

18/05/1999

Resolutions

View PDF (14 pages)

18/05/1999

Nc inc already adjusted 28/09/98

View PDF (1 pages)

19/02/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

15/01/1999

Accounts for a medium company made up to 1998-09-30

View PDF (18 pages)

07/10/1998

Ad 28/09/98--------- £ si 40@1=40 £ ic 100/140

View PDF (2 pages)

05/03/1998

Accounts for a medium company made up to 1997-09-30

View PDF (17 pages)

12/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/02/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

18/03/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

18/03/1997

New director appointed

View PDF (2 pages)

06/03/1997

Full accounts made up to 1996-09-30

View PDF (18 pages)

31/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (10 pages)

13/02/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

20/02/1995

Return made up to 31/01/95; full list of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

19/12/1994

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

16/02/1994

Return made up to 31/01/94; no change of members

View PDF (4 pages)

03/02/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

14/02/1993

Return made up to 31/01/93; no change of members

View PDF (4 pages)

10/11/1992

Accounts for a small company made up to 1992-09-30

View PDF (0 pages)

07/02/1992

Accounts for a small company made up to 1991-09-30

View PDF (0 pages)

07/02/1992

Return made up to 31/01/92; full list of members

View PDF (7 pages)

28/05/1991

Resolutions

View PDF (1 pages)

28/05/1991

Resolutions

View PDF (1 pages)

28/05/1991

Return made up to 23/04/91; no change of members

View PDF (6 pages)

12/05/1991

Accounts for a small company made up to 1990-09-30

View PDF (0 pages)

02/10/1990

Particulars of mortgage/charge

View PDF (3 pages)

27/06/1990

Accounts for a small company made up to 1989-09-30

View PDF (0 pages)

27/06/1990

Return made up to 20/06/90; full list of members

View PDF (4 pages)

23/03/1990

Registered office changed on 23/03/90 from:\old bank house, sturminster newton, dorset, DT10 1AN

View PDF (0 pages)

03/10/1989

Accounts for a small company made up to 1988-09-30

View PDF (0 pages)

03/10/1989

Return made up to 20/06/89; full list of members

View PDF (6 pages)

28/06/1988

Accounts for a small company made up to 1987-09-30

View PDF (0 pages)

28/06/1988

Return made up to 20/06/88; full list of members

View PDF (4 pages)

24/08/1987

Accounts for a small company made up to 1986-09-30

View PDF (0 pages)

04/08/1987

Return made up to 20/06/87; full list of members

View PDF (4 pages)

10/07/1986

Full accounts made up to 1985-09-30

View PDF (0 pages)

10/07/1986

Return made up to 20/06/86; full list of members

View PDF (4 pages)

25/07/1985

Annual return made up to 20/07/85

View PDF (3 pages)

04/08/1984

Annual return made up to 24/07/84

View PDF (3 pages)

13/07/1981

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£562,639.00

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

08/04/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
40
4.24M
-
0.00
562.64K
-

2021
40
4.24M
-
0.00
562.64K
-

Employees

2021

Employees

40 - *

Net Assets(GBP)

4.24M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

562.64K £- *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About TENNANTS BUILDING PRODUCTS (UK) LIMITED

TENNANTS BUILDING PRODUCTS (UK) LIMITED is an(a) Active company incorporated on 13/07/1981 with the registered office located at Tything Road, Arden Forest Industrial Estate, Alcester, Warwickshire B49 6EP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 40 according to last financial statements.

Frequently Asked Questions

What is the current status of TENNANTS BUILDING PRODUCTS (UK) LIMITED?

TENNANTS BUILDING PRODUCTS (UK) LIMITED is currently Active. It was registered on 13/07/1981 .

Where is TENNANTS BUILDING PRODUCTS (UK) LIMITED located?

TENNANTS BUILDING PRODUCTS (UK) LIMITED is registered at Tything Road, Arden Forest Industrial Estate, Alcester, Warwickshire B49 6EP.

What does TENNANTS BUILDING PRODUCTS (UK) LIMITED do?

TENNANTS BUILDING PRODUCTS (UK) LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

How many employees does TENNANTS BUILDING PRODUCTS (UK) LIMITED have?

TENNANTS BUILDING PRODUCTS (UK) LIMITED had 40 employees in 2021.

What is the latest filing for TENNANTS BUILDING PRODUCTS (UK) LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-08 with no updates.