Tenberry Limited. Head office in Caerphilly. Check Director.

Tenberry Limited, Caerphilly

Tenberry Limited is a private limited company. Formerly, it was named Secureimpact Public Limited Company (it was changed on 1999-05-26). Situated at C/O Phs Group Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly CF83 1XH, this 25 years old firm was incorporated on 1999-04-09 and is officially categorised as "dormant company" (SIC code: 99999).
2 directors can be found in this firm: Matthew B. (appointed on 24 July 2023), Colin T. (appointed on 29 June 2017). As for the secretaries (1 in total), we can name: David F. (appointed on 17 March 2014).

About
Name: Tenberry Limited
Number: 03749618
Incorporation date: 1999-04-09
End of financial year: 30 June


Address:	C/o Phs Group Block B Western Industrial Estate, Lon-y-llyn Caerphilly CF83 1XH
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Warner Howard (Holdings) Limited

6 April 2016

Address	Block B Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Wales
Place registered	England & Wales
Registration number	4128648
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Tenberry Limited confirmation statement filing is 2024-04-23. The last one was submitted on 2023-04-09. The deadline for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was sent for the time up until 30 June 2022.

1 person of significant control is listed in the Companies House, a solitary firm Warner Howard (Holdings) Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Western Industrial Estate, Lon-Y-Llyn, CF83 1XH Caerphilly.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 31st, March 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 31st, March 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 31st, March 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 18th, May 2021 \| accounts	Free Download (6 pages)
AA01	Extension of accounting period to Tue, 30th Jun 2020 from Tue, 31st Mar 2020 filed on: 12th, December 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 11th, December 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 3rd, January 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 20th, December 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 3rd, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Apr 2016 filed on: 18th, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 18th Apr 2016: 50000.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 16th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Apr 2015 filed on: 30th, April 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 30th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Apr 2014 filed on: 9th, April 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 5th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Apr 2013 filed on: 26th, April 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 13th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Apr 2012 filed on: 27th, April 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 29th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Apr 2011 filed on: 14th, April 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 6th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Apr 2010 filed on: 27th, April 2010 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 7th, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 16th Apr 2009 with complete member list filed on: 16th, April 2009 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 20th, January 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 22nd May 2008 with complete member list filed on: 22nd, May 2008 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 30th, January 2008 \| accounts	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 17th, September 2007 \| capital	Free Download (15 pages)
363a	Annual return drawn up to Tue, 1st May 2007 with complete member list filed on: 1st, May 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 27th, January 2007 \| accounts	Free Download (12 pages)
225	Accounting reference date extended from 30/10/05 to 31/03/06 filed on: 20th, July 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 12th Jun 2006 with complete member list filed on: 12th, June 2006 \| annual return	Free Download (9 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 1st, December 2005 \| capital	Free Download (12 pages)
225	Accounting reference date shortened from 30/06/06 to 30/10/05 filed on: 24th, November 2005 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 18th, November 2005 \| accounts	Free Download (9 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 8th, June 2005 \| capital	Free Download (18 pages)
363s	Annual return drawn up to Wed, 27th Apr 2005 with complete member list filed on: 27th, April 2005 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 18th, April 2005 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 2nd Jun 2004 with complete member list filed on: 2nd, June 2004 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 28th, April 2004 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Sat, 10th May 2003 with complete member list filed on: 10th, May 2003 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 25th, November 2002 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 29th Apr 2002 with complete member list filed on: 29th, April 2002 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 23rd, November 2001 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 6th Jun 2001 with complete member list filed on: 6th, June 2001 \| annual return	Free Download (12 pages)
AA	Full group accounts for the period to Fri, 30th Jun 2000 filed on: 16th, January 2001 \| accounts	Free Download (24 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 10th, January 2001 \| capital	Free Download (20 pages)
MAR	Re-registration of Articles and Memorandum filed on: 20th, December 2000 \| incorporation	Free Download (19 pages)
363s	Annual return drawn up to Mon, 19th Jun 2000 with complete member list filed on: 19th, June 2000 \| annual return	Free Download (11 pages)
225	Accounting reference date extended from 30/04/00 to 30/06/00 filed on: 22nd, July 1999 \| accounts	Free Download (1 page)
122	S-div 26/05/99 filed on: 9th, June 1999 \| capital	Free Download (2 pages)
122	£ nc 100000/50000 26/05/99 filed on: 9th, June 1999 \| capital
88(2)R	Alloted 14659 shares on Wed, 26th May 1999. Value of each share 0.5 £, total number of shares: 7331. filed on: 6th, June 1999 \| capital	Free Download (2 pages)
88(2)R	Alloted 1508 shares on Wed, 26th May 1999. Value of each share 0.5 £, total number of shares: 48633. filed on: 6th, June 1999 \| capital	Free Download (2 pages)
88(2)R	Alloted 2733 shares on Wed, 26th May 1999. Value of each share 0.5 £, total number of shares: 49999. filed on: 6th, June 1999 \| capital	Free Download (2 pages)
88(2)R	Alloted 81096 shares on Wed, 26th May 1999. Value of each share 0.5 £, total number of shares: 47879. filed on: 6th, June 1999 \| capital	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 27th, May 1999 \| incorporation	Free Download (1 page)
117	Application to commence business filed on: 27th, May 1999 \| incorporation	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, April 1999 \| incorporation	Free Download (17 pages)

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