Tern Consulate Limited. net worth, address, company information. Free

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Tern Consulate Limited (number 08849491) is a private limited company established on 2014-01-17. This enterprise can be found at Rectory Barn, East Portlemouth, Salcombe TQ8 8PA. Changed on 2014-03-28, the previous name the enterprise utilized was Mrl 1 Ltd. Tern Consulate Limited is operating under Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	Tern Consulate Limited
Number	08849491
Date of Incorporation:	2014-01-17
End of financial year:	31 December
Address:	Rectory Barn, East Portlemouth, Salcombe, TQ8 8PA
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Jane L. (appointed on 20 January 2016), Malcolm L. (appointment date: 17 January 2014). 1 secretary is also there: Jane L. (appointed on 20 January 2016). The Companies House reports 1 person of significant control - Malcolm L., the only professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	56,267	49,642	53,604	612	5,135	2,683	11,779	11,005	73,279
Fixed Assets	22,301	15,904	129,294	93,735	67,484	334,457	-	-	-
Total Assets Less Current Liabilities	-52,476	-100,126	2,915	19,725	3,456	725	10,579	10,579	1,341
Intangible Fixed Assets	13,005	9,754	-	-	-	-	-	-	-
Number Shares Allotted	101	101	-	-	-	-	-	-	-
Shareholder Funds	-52,476	-100,126	-	-	-	-	-	-	-
Tangible Fixed Assets	9,296	6,150	-	-	-	-	-	-	-

People with significant control

Malcolm L.

6 April 2016

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

Filings

Categories:

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(CS01) Confirmation statement with no updates December 19, 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates December 19, 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 17, 2023 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 17, 2022 filed on: 27th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates January 17, 2021 filed on: 26th, February 2021 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 14th, October 2020 \| accounts	Free Download (3 pages)
(AP03) Appointment (date: January 20, 2016) of a secretary filed on: 17th, January 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on January 13, 2020 filed on: 17th, January 2020 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on January 13, 2020 filed on: 17th, January 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates January 17, 2020 filed on: 17th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 17, 2019 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 26th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates January 17, 2018 filed on: 7th, February 2018 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on December 1, 2016: 29758.00 GBP filed on: 22nd, January 2018 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control June 22, 2017 filed on: 16th, January 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (11 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 12th, September 2017 \| accounts	Free Download (5 pages)
(AAMD) Amended total exemption full company accounts data drawn up to December 31, 2015 filed on: 3rd, May 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates January 17, 2017 filed on: 23rd, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 17, 2016 filed on: 3rd, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 3, 2016: 101.00 GBP capital
(AD03) Registered inspection location new location: Wessex House Teign Road Newton Abbot Devon TQ12 4AA. filed on: 3rd, March 2016 \| address	Free Download (1 page)
(AP03) Appointment (date: January 20, 2016) of a secretary filed on: 21st, January 2016 \| officers	Free Download (2 pages)
(AP03) Appointment (date: January 20, 2016) of a secretary filed on: 21st, January 2016 \| officers	Free Download (2 pages)
(AP01) On January 20, 2016 new director was appointed. filed on: 21st, January 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
(AA01) Accounting period ending changed to June 30, 2014 (was December 31, 2014). filed on: 10th, March 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 17, 2015 filed on: 13th, February 2015 \| annual return
(SH01) Capital declared on February 13, 2015: 101.00 GBP capital
(SH01) Capital declared on March 21, 2014: 101.00 GBP filed on: 12th, February 2015 \| capital	Free Download (3 pages)
(CERTNM) Company name changed mrl 1 LTDcertificate issued on 28/03/14 filed on: 28th, March 2014 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 28th, March 2014 \| change of name	Free Download (2 pages)
(AA01) Current accounting reference period shortened from January 31, 2015 to June 30, 2014 filed on: 27th, March 2014 \| accounts	Free Download (1 page)
(AP01) On March 26, 2014 new director was appointed. filed on: 26th, March 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on February 27, 2014. Old Address: Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom filed on: 27th, February 2014 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on January 20, 2014 filed on: 20th, January 2014 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, January 2014 \| incorporation	Free Download (25 pages)

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