Terngate Limited

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Terngate Limited

06750383•Private Limited With Share Capital

Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, B908AH

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Incorporated

17/11/2008

Company Age

17 years

Directors

3

Employees

2

SIC Code

08120

Risk

very low risk

Company Overview

Registration, classification & business activity

Terngate Limited (06750383) is a private limited with share capital incorporated on 17/11/2008 (17 years old) and registered in solihull, B908AH. The company operates under SIC code 08120 - operation of gravel and sand pits.

Private Limited With Share Capital
SIC: 08120
Micro
Incorporated 17/11/2008
B908AH
2 employees

Financial Overview

Total Assets

£731.0K

Liabilities

£0

Net Assets

£731.0K

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
M
margaret anne ryan
director
P
patrick anthony ryan
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

69
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2010
Change Of Name Notice
Category:Change Of Name
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2010
Memorandum Articles
Category:Incorporation
Date:26-03-2010
Resolution
Category:Resolution
Date:26-03-2010
Capital Allotment Shares
Category:Capital
Date:26-03-2010
Termination Secretary Company With Name
Category:Officers
Date:26-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:26-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:18-03-2010
Change Of Name Notice
Category:Change Of Name
Date:18-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Legacy
Category:Address
Date:17-11-2008
Incorporation Company
Category:Incorporation
Date:17-11-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date05/06/2025
Latest Accounts31/03/2025

Trading Addresses

Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8Ah, B908AHRegistered

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Contact

Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, B908AH