Tennants Textile Colours Limited

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Tennants Textile Colours Limited

00466545•Private Limited With Share Capital

35 Queen Anne Street, London, W1G9HZ
02890451396

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Incorporated

30/03/1949

Company Age

77 years

Directors

3

Employees

37

SIC Code

20120

Risk

very low risk

Company Overview

Registration, classification & business activity

Tennants Textile Colours Limited (00466545) is a private limited with share capital incorporated on 30/03/1949 (77 years old) and registered in london, W1G9HZ. The company operates under SIC code 20120 - manufacture of dyes and pigments.

Private Limited With Share Capital
SIC: 20120
Small
Incorporated 30/03/1949
W1G9HZ
37 employees

Financial Overview

Total Assets

£13.82M

Liabilities

£7.27M

Net Assets

£6.55M

Est. Turnover

£8.22M

AI Estimated
Unreported
Cash

£2.74M

Key Metrics

37

Employees

3

Directors

2

Shareholders

Board of Directors

2
M
michael gary hughes
director
J
john norman perrie
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Memorandum Articles
Category:Incorporation
Date:21-03-2026
Resolution
Category:Resolution
Date:21-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Termination Director Company With Name
Category:Officers
Date:10-07-2014
Auditors Resignation Company
Category:Auditors
Date:11-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:08-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2011
Termination Director Company With Name
Category:Officers
Date:05-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-04-2011
Termination Secretary Company With Name
Category:Officers
Date:06-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2011
Termination Director Company With Name
Category:Officers
Date:06-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2009
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2008
Legacy
Category:Annual Return
Date:25-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2007
Legacy
Category:Officers
Date:30-08-2007
Miscellaneous
Category:Miscellaneous
Date:08-08-2007
Legacy
Category:Annual Return
Date:18-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2006
Legacy
Category:Annual Return
Date:08-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2005
Legacy
Category:Annual Return
Date:14-04-2005
Legacy
Category:Officers
Date:14-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2004
Legacy
Category:Annual Return
Date:04-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2003
Legacy
Category:Annual Return
Date:03-05-2003
Accounts Amended With Accounts Type Full
Category:Accounts
Date:17-01-2003
Legacy
Category:Officers
Date:25-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2002
Legacy
Category:Annual Return
Date:19-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2001

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months8
60 Months56

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

31-43 Ravenhill Road, Belfast, BT68DP
35 Queen Anne Street, London, W1G9HZRegistered

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Contact

02890451396
35 Queen Anne Street, London, W1G9HZ