Tenbroeke Company Limited. net worth, address, company information. Free

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Tenbroeke Company Limited (registration number 06783643) is a private limited company founded on 2009-01-06. The firm is situated at The Mills, Canal Street, Derby DE1 2RJ. Tenbroeke Company Limited is operating under Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Tenbroeke Company Limited
Number	06783643
Date of Incorporation:	Tuesday 6th January 2009
End of financial year:	31 January
Address:	The Mills, Canal Street, Derby, DE1 2RJ
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in the business, we can name: Patrick T. (in the company from 23 June 2020), Paul T. (appointment date: 06 January 2009). The official register indexes 2 persons of significant control, namely: Paul T. owns over 3/4 of shares, 3/4 to full of voting rights, Simon B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	40,423	122,952	153,589	293,824	378,824	359,606	396,143	319,937	250,843	285,010	400,328	354,632
Fixed Assets	-	-	-	-	1,293	9,563	3	1,589	74	19,149	53,613	42,181
Number Shares Allotted	-	1,000	1,000	300	300	-	-	-	-	-	-	-
Shareholder Funds	25,355	74,997	98,906	172,837	211,261	-	-	-	-	-	-	-
Tangible Fixed Assets	2,875	-	1,580	1,326	1,293	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	25,355	74,997	98,906	172,837	211,261	256,188	270,885	246,333	206,752	156,238	183,981	145,542

People with significant control

Paul T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon B.

6 April 2016 - 19 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 6th January 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 6th January 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 17th, October 2023 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 30th September 2021: 1595.00 GBP filed on: 1st, May 2023 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on 17th February 2023 filed on: 18th, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 17th February 2023 filed on: 18th, April 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 15th, April 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 15th, April 2023 \| incorporation	Free Download (17 pages)
(CS01) Confirmation statement with updates 6th January 2023 filed on: 11th, January 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st January 2022 filed on: 28th, October 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 6th January 2022 filed on: 6th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st January 2021 filed on: 29th, October 2021 \| accounts	Free Download (9 pages)
(SH03) Purchase of own shares filed on: 7th, May 2021 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 6th April 2020: 700.00 GBP filed on: 7th, May 2021 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2nd December 2020: 1175.00 GBP filed on: 9th, February 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 6th January 2021 filed on: 4th, February 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st January 2020 filed on: 21st, October 2020 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 23rd June 2020 filed on: 29th, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 6th January 2020 filed on: 6th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st January 2019 filed on: 15th, August 2019 \| accounts	Free Download (7 pages)
(SH03) Purchase of own shares filed on: 8th, July 2019 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 6th April 2019: 800.00 GBP filed on: 8th, July 2019 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 6th April 2019: 800.00 GBP filed on: 8th, July 2019 \| capital	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 19th December 2018 filed on: 19th, February 2019 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 19th December 2018 filed on: 19th, February 2019 \| persons with significant control	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 23rd, January 2019 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 19th December 2018: 900.00 GBP filed on: 23rd, January 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 11th, January 2019 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 6th January 2019 filed on: 7th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st January 2018 filed on: 23rd, August 2018 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 31st December 2017 filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 6th January 2018 filed on: 23rd, January 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 31st December 2017 filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 31st December 2017 filed on: 17th, January 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st December 2017 filed on: 17th, January 2018 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 24th, May 2017 \| incorporation	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st January 2017 filed on: 15th, May 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 6th January 2017 filed on: 16th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 7th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 6th January 2016 filed on: 4th, February 2016 \| annual return	Free Download (6 pages)
(CH01) On 3rd June 2015 director's details were changed filed on: 26th, January 2016 \| officers	Free Download (2 pages)
(CH03) On 3rd June 2015 secretary's details were changed filed on: 26th, January 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 18th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 6th January 2015 filed on: 20th, January 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 20th January 2015: 1000.00 GBP capital
(SH08) Change of share class name or designation filed on: 2nd, September 2014 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 2nd, September 2014 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 15th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 6th January 2014 filed on: 7th, February 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 18th, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 6th January 2013 filed on: 8th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 4th, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 6th January 2012 filed on: 11th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2011 filed on: 21st, April 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 6th January 2011 filed on: 1st, February 2011 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 4th August 2010 filed on: 4th, August 2010 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2010 filed on: 19th, July 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 6th January 2010 filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
(NEWINC) Incorporation filed on: 6th, January 2009 \| incorporation	Free Download (13 pages)

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