TERNGATE LIMITED

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TERNGATE LIMITED

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Key Data

Status

Active

Company No.

06750383

Incorporation date

17/11/2008

Size

Micro Entity

Contacts

Registered address

Registered address

Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AHCopy
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Latest events (Record since 17/11/2008)
dot icon13/11/2025
13/11/25 Statement of Capital gbp 2
dot icon05/06/2025
Micro company accounts made up to 2025-03-31
dot icon04/06/2025
Previous accounting period shortened from 2025-04-30 to 2025-03-31
dot icon15/04/2025
Registration of charge 067503830003, created on 2025-04-10
dot icon15/04/2025
Registration of charge 067503830004, created on 2025-04-10
dot icon28/01/2025
Confirmation statement made on 2024-11-17 with no updates
dot icon20/01/2025
Accounts for a dormant company made up to 2024-04-30
dot icon09/04/2024
Notification of Patrick Anthony Ryan as a person with significant control on 2022-05-22
dot icon09/04/2024
Cessation of Bdo Llp as a person with significant control on 2022-05-22
dot icon09/01/2024
Confirmation statement made on 2023-11-17 with updates
dot icon09/01/2024
Director's details changed for Mrs Margaret Anne Ryan on 2024-01-09
dot icon09/01/2024
Director's details changed for Mr Patrick Anthony Ryan on 2024-01-09
dot icon17/08/2023
Total exemption full accounts made up to 2023-04-30
dot icon17/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon21/12/2022
Confirmation statement made on 2022-11-17 with updates
dot icon09/02/2022
Compulsory strike-off action has been discontinued
dot icon08/02/2022
Confirmation statement made on 2021-11-17 with no updates
dot icon08/02/2022
First Gazette notice for compulsory strike-off
dot icon30/06/2021
Accounts for a dormant company made up to 2021-04-30
dot icon02/03/2021
Micro company accounts made up to 2020-04-30
dot icon01/03/2021
Confirmation statement made on 2020-11-17 with updates
dot icon28/01/2020
Confirmation statement made on 2019-11-17 with updates
dot icon24/01/2020
Micro company accounts made up to 2019-04-30
dot icon17/06/2019
Change of details for Bdo Llp as a person with significant control on 2019-06-17
dot icon14/06/2019
Registered office address changed from , the Exchange Haslucks Green Road, Shirley, Solihull, West Midlands, B90 2EL, England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2019-06-14
dot icon09/01/2019
Micro company accounts made up to 2018-04-30
dot icon19/11/2018
Confirmation statement made on 2018-11-17 with updates
dot icon09/11/2018
Director's details changed for Mrs Margaret Anne Ryan on 2018-11-09
dot icon09/11/2018
Director's details changed for Mr Patrick Anthony Ryan on 2018-11-09
dot icon19/01/2018
Micro company accounts made up to 2017-04-30
dot icon15/01/2018
Registered office address changed from , 64 Knightsbridge Knightsbridge, London, SW1X 7JF, England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2018-01-15
dot icon08/12/2017
Confirmation statement made on 2017-11-17 with updates
dot icon08/12/2017
Cessation of Mar City Developments Limited as a person with significant control on 2016-05-24
dot icon08/12/2017
Notification of Bdo Llp as a person with significant control on 2016-05-24
dot icon19/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon07/12/2016
Termination of appointment of Brian William Hunt as a secretary on 2016-05-25
dot icon06/12/2016
Confirmation statement made on 2016-11-17 with updates
dot icon25/11/2016
Registered office address changed from , 11, Hockley Court 2401, Stratford Road, Hockley Heath, Solihull, West Midlands, B94 6NW to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2016-11-25
dot icon11/11/2016
Accounts for a small company made up to 2015-04-30
dot icon14/12/2015
Annual return made up to 2015-11-17 with full list of shareholders
dot icon21/09/2015
Registration of charge 067503830002, created on 2015-09-10
dot icon13/08/2015
Previous accounting period extended from 2014-11-30 to 2015-04-30
dot icon18/06/2015
Registration of charge 067503830001, created on 2015-06-16
dot icon20/11/2014
Annual return made up to 2014-11-17 with full list of shareholders
dot icon23/07/2014
Accounts for a dormant company made up to 2013-11-30
dot icon25/03/2014
Registered office address changed from , Mar House 1036 Stratford Road, Shirley, Solihull, B90 4EE on 2014-03-25
dot icon25/11/2013
Annual return made up to 2013-11-17 with full list of shareholders
dot icon06/08/2013
Accounts for a dormant company made up to 2012-11-30
dot icon26/11/2012
Annual return made up to 2012-11-17 with full list of shareholders
dot icon30/07/2012
Accounts for a dormant company made up to 2011-11-30
dot icon21/11/2011
Annual return made up to 2011-11-17 with full list of shareholders
dot icon09/08/2011
Accounts for a dormant company made up to 2010-11-30
dot icon01/12/2010
Certificate of change of name
dot icon01/12/2010
Change of name notice
dot icon18/11/2010
Annual return made up to 2010-11-17 with full list of shareholders
dot icon11/08/2010
Accounts for a dormant company made up to 2009-11-30
dot icon26/03/2010
Memorandum and Articles of Association
dot icon26/03/2010
Resolutions
dot icon26/03/2010
Appointment of Brian William Hunt as a secretary
dot icon26/03/2010
Statement of capital following an allotment of shares on 2010-03-10
dot icon26/03/2010
Termination of appointment of Patrick Ryan as a secretary
dot icon18/03/2010
Certificate of change of name
dot icon18/03/2010
Change of name notice
dot icon26/11/2009
Secretary's details changed for Mr Patrick Anthony Ryan on 2009-11-02
dot icon26/11/2009
Annual return made up to 2009-11-17 with full list of shareholders
dot icon26/11/2009
Director's details changed for Mr Patrick Anthony Ryan on 2009-11-02
dot icon26/11/2009
Director's details changed for Mrs Margaret Anne Ryan on 2009-11-02
dot icon17/11/2008
Registered office changed on 17/11/2008 from, 16 old bailey, london, EC4M 7EG
dot icon17/11/2008
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
13/11/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
1.00
-
0.00
-
-
2023
0
-
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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Price:
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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TERNGATE LIMITED

TERNGATE LIMITED is an(a) Active company incorporated on 17/11/2008 with the registered office located at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TERNGATE LIMITED?

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TERNGATE LIMITED is currently Active. It was registered on 17/11/2008 .

Where is TERNGATE LIMITED located?

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TERNGATE LIMITED is registered at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH.

What does TERNGATE LIMITED do?

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TERNGATE LIMITED operates in the Operation of gravel and sand pits; mining of clays and kaolin (08.12 - SIC 2007) sector.

What is the latest filing for TERNGATE LIMITED?

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The latest filing was on 13/11/2025: 13/11/25 Statement of Capital gbp 2.