Terragen Environmental Consultants Limited. Head office in Newport Pagnell. Check Director.

Terragen Environmental Consultants Limited, Newport Pagnell

Terragen Environmental Consultants Limited is a private limited company. Located at 10A St. John Street, Newport Pagnell MK16 8HJ, the aforementioned 18 years old enterprise was incorporated on 2006-02-16 and is categorised as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
2 directors can be found in this company: Paul B. (appointed on 06 April 2006), Barry P. (appointed on 16 February 2006). Moving on to the secretaries (1 in total), we can name: Lenka P. (appointed on 16 February 2006).

About
Name: Terragen Environmental Consultants Limited
Number: 05711942
Incorporation date: 2006-02-16
End of financial year: 05 April


Address:	10a St. John Street Newport Pagnell MK16 8HJ
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Barry P.

6 April 2016

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

Paul B.

6 April 2016

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

Financial data

Date of Accounts	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	81,892	63,495	63,578	107,904	119,015	186,032	245,014	306,199	406,557	346,620	338,867	412,334	385,683
Fixed Assets	5,358	4,365	3,911	2,933	2,361	8,670	7,558	5,912	6,805	5,480	4,465	3,734	3,137
Total Assets Less Current Liabilities	-11,600	-10,954	-11,334	10,569	41,090	120,284	160,034	315,865	220,676	255,722	263,514	309,483	311,845
Shareholder Funds	-11,828	-11,144	-11,823	10,042	40,995	119,201	159,039	-	-	-	-	-	-
Tangible Fixed Assets	5,358	4,365	3,911	2,933	2,361	8,670	-	-	-	-	-	-	-

The date for Terragen Environmental Consultants Limited confirmation statement filing is 2024-03-01. The previous confirmation statement was sent on 2023-02-16. The due date for the next accounts filing is 05 January 2024. Last accounts filing was submitted for the time up until 05 April 2022.

2 persons of significant control are listed in the Companies House, namely: Barry P. that has 1/2 or less of shares, 1/2 or less of voting rights. Paul B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 5th April 2023 filed on: 4th, April 2024 \| accounts	Free Download (7 pages)

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AA	Micro company accounts made up to 5th April 2023 filed on: 4th, April 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 16th February 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 16th February 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2022 filed on: 23rd, December 2022 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 5th April 2021 filed on: 5th, April 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 16th February 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2020 filed on: 1st, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 16th February 2021 filed on: 26th, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 16th February 2020 filed on: 27th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2019 filed on: 20th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 16th February 2019 filed on: 1st, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2018 filed on: 20th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 16th February 2018 filed on: 28th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2017 filed on: 22nd, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 16th February 2017 filed on: 1st, March 2017 \| confirmation statement	Free Download (6 pages)
CH03	On 1st March 2017 secretary's details were changed filed on: 1st, March 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 5th April 2016 filed on: 23rd, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th February 2016 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th March 2016: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 5th April 2015 filed on: 14th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th February 2015 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th March 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 5th April 2014 filed on: 24th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th February 2014 with full list of members filed on: 14th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th March 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 5th April 2013 filed on: 28th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th February 2013 with full list of members filed on: 15th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2012 filed on: 17th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th February 2012 with full list of members filed on: 12th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2011 filed on: 22nd, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th February 2011 with full list of members filed on: 17th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2010 filed on: 12th, December 2010 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Abatax Lovat Court Caldecote Street Newport Pagnell Bucks MK16 0YZ on 30th April 2010 filed on: 30th, April 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 16th February 2010 with full list of members filed on: 19th, March 2010 \| annual return	Free Download (5 pages)
CH01	On 16th March 2010 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
CH01	On 16th March 2010 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2009 filed on: 24th, December 2009 \| accounts	Free Download (4 pages)
287	Registered office changed on 23/09/2009 from the ridings, 4 village close sherington newport pagnell buckinghamshire MK169PZ filed on: 23rd, September 2009 \| address	Free Download (1 page)
363a	Annual return up to 9th March 2009 with shareholders record filed on: 9th, March 2009 \| annual return	Free Download (4 pages)
288b	On 6th March 2009 Appointment terminated director filed on: 6th, March 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 5th April 2008 filed on: 3rd, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 16th March 2008 with shareholders record filed on: 16th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 17th, December 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 17th, December 2007 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 28/02/07 to 05/04/07 filed on: 1st, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 05/04/07 filed on: 1st, November 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 6th March 2007 with shareholders record filed on: 6th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 6th March 2007 with shareholders record filed on: 6th, March 2007 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 16th, November 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, November 2006 \| officers	Free Download (1 page)
288a	On 13th April 2006 New director appointed filed on: 13th, April 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 2 shares on 6th April 2006. Value of each share 1 £, total number of shares: 3. filed on: 13th, April 2006 \| capital	Free Download (2 pages)
288a	On 13th April 2006 New director appointed filed on: 13th, April 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 2 shares on 6th April 2006. Value of each share 1 £, total number of shares: 3. filed on: 13th, April 2006 \| capital	Free Download (2 pages)
288a	On 13th April 2006 New director appointed filed on: 13th, April 2006 \| officers	Free Download (1 page)
288a	On 13th April 2006 New director appointed filed on: 13th, April 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, February 2006 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 16th, February 2006 \| incorporation	Free Download (12 pages)

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