Tennants (IT) Investments Ltd

Company Name	Tennants (IT) Investments Ltd
Directors	William Paul Alexander and Sean William Sloan
Company Status	Active
Company Number	01961339
Category	Private Limited Company
Incorporation Date	19 November 1985(38 years, 5 months ago)
Previous Name	Mader Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr William Paul Alexander
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 September 1996(10 years, 9 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Queen Anne Street London W1G 9HZ

Director Name	Mr Sean William Sloan
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 June 2020(34 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Upper Belgrave Street London SW1X 8BA

Secretary Name	Mr Neil Richard Morrell
Status	Current
Appointed	24 June 2020(34 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	35 Queen Anne Street London W1G 9HZ

Director Name	Mr Kenneth Alston Alexander
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(5 years, 8 months after company formation)
Appointment Duration	17 years, 4 months (resigned 21 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Crookham Thatcham Berkshire RG19 8ED

Director Name	William Bryce Alexander
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(5 years, 8 months after company formation)
Appointment Duration	11 years (resigned 24 July 2002)
Role	Company Director
Correspondence Address	Playden Chipstead Surrey CR5 3PQ

Secretary Name	John Vivian Dawson
Nationality	British
Status	Resigned
Appointed	19 July 1991(5 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	16 Church Road Potters Bar Hertfordshire EN6 1ET

Secretary Name	Mr David Robert Tayler
Nationality	British
Status	Resigned
Appointed	30 November 1993(8 years after company formation)
Appointment Duration	10 years, 8 months (resigned 30 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Ridge Langley Sanderstead South Croydon Surrey CR2 0AR

Secretary Name	Nigel Kenneth Benno Sippel Collin
Nationality	British
Status	Resigned
Appointed	30 July 2004(18 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 18 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Upper Belgrave Street London SW1X 8BA

Director Name	Mr Andrew Clive Gingell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(22 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 24 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Upper Belgrave Street London SW1X 8BA

Secretary Name	Mr Sean William Sloan
Status	Resigned
Appointed	18 July 2016(30 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 June 2020)
Role	Company Director
Correspondence Address	12 Upper Belgrave Street London SW1X 8BA

Contact

Website	tennantsdistribution.com
Telephone	0161 2054454
Telephone region	Manchester

Location

Registered Address	35 Queen Anne Street London W1G 9HZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Chemical & Petroleum Investments LTD 50.00% Ordinary
1 at £1	Waterloo Nominees LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,000
Cash	£924,000
Current Liabilities	£959,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (3 weeks, 5 days from now)

Filing History

31 July 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
26 June 2020	Termination of appointment of Andrew Clive Gingell as a director on 24 June 2020 (1 page)
26 June 2020	Termination of appointment of Sean William Sloan as a secretary on 24 June 2020 (1 page)
26 June 2020	Appointment of Mr Neil Richard Morrell as a secretary on 24 June 2020 (2 pages)
26 June 2020	Appointment of Mr Sean William Sloan as a director on 24 June 2020 (2 pages)
4 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
9 July 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
9 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
8 May 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
3 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
15 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
13 April 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
13 April 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
18 July 2016	Appointment of Mr Sean William Sloan as a secretary on 18 July 2016 (2 pages)
18 July 2016	Termination of appointment of Nigel Kenneth Benno Sippel Collin as a secretary on 18 July 2016 (1 page)
18 July 2016	Appointment of Mr Sean William Sloan as a secretary on 18 July 2016 (2 pages)
18 July 2016	Termination of appointment of Nigel Kenneth Benno Sippel Collin as a secretary on 18 July 2016 (1 page)
12 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (4 pages)
12 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (4 pages)
3 May 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
3 May 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
20 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (4 pages)
20 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (4 pages)
20 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (4 pages)
15 May 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
15 May 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
17 July 2014	Director's details changed for Mr Andrew Clive Gingell on 17 July 2014 (2 pages)
17 July 2014	Secretary's details changed for Nigel Kenneth Benno Sippel Collin on 17 July 2014 (1 page)
17 July 2014	Director's details changed for Mr Andrew Clive Gingell on 17 July 2014 (2 pages)
17 July 2014	Secretary's details changed for Nigel Kenneth Benno Sippel Collin on 17 July 2014 (1 page)
17 July 2014	Director's details changed for Mr William Paul Alexander on 17 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr William Paul Alexander on 17 July 2014 (2 pages)
23 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (5 pages)
23 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (5 pages)
23 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (5 pages)
2 May 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
2 May 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
23 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
1 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
1 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
8 June 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
8 June 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
25 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
1 February 2012	Registered office address changed from 69 Grosvenor Street London W1K 3BP on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from 69 Grosvenor Street London W1K 3BP on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from 69 Grosvenor Street London W1K 3BP on 1 February 2012 (1 page)
14 June 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
14 June 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
20 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
21 April 2010	Full accounts made up to 31 December 2009 (12 pages)
21 April 2010	Full accounts made up to 31 December 2009 (12 pages)
1 June 2009	Return made up to 31/05/09; full list of members (4 pages)
1 June 2009	Return made up to 31/05/09; full list of members (4 pages)
11 May 2009	Full accounts made up to 31 December 2008 (15 pages)
11 May 2009	Full accounts made up to 31 December 2008 (15 pages)
28 November 2008	Appointment terminated director kenneth alexander (1 page)
28 November 2008	Appointment terminated director kenneth alexander (1 page)
2 June 2008	Return made up to 31/05/08; full list of members (4 pages)
2 June 2008	Return made up to 31/05/08; full list of members (4 pages)
20 May 2008	Full accounts made up to 31 December 2007 (14 pages)
20 May 2008	Director appointed andrew clive gingell (2 pages)
20 May 2008	Director appointed andrew clive gingell (2 pages)
20 May 2008	Full accounts made up to 31 December 2007 (14 pages)
14 August 2007	Auditor's resignation (1 page)
14 August 2007	Auditor's resignation (1 page)
14 August 2007	Auditor's resignation (1 page)
14 August 2007	Auditor's resignation (1 page)
8 June 2007	Secretary's particulars changed (1 page)
8 June 2007	Secretary's particulars changed (1 page)
8 June 2007	Return made up to 31/05/07; full list of members (2 pages)
8 June 2007	Return made up to 31/05/07; full list of members (2 pages)
10 May 2007	Full accounts made up to 31 December 2006 (14 pages)
10 May 2007	Full accounts made up to 31 December 2006 (14 pages)
8 June 2006	Return made up to 31/05/06; full list of members (7 pages)
8 June 2006	Return made up to 31/05/06; full list of members (7 pages)
16 May 2006	Full accounts made up to 31 December 2005 (12 pages)
16 May 2006	Full accounts made up to 31 December 2005 (12 pages)
8 June 2005	Return made up to 31/05/05; full list of members (7 pages)
8 June 2005	Return made up to 31/05/05; full list of members (7 pages)
17 May 2005	Full accounts made up to 31 December 2004 (14 pages)
17 May 2005	Full accounts made up to 31 December 2004 (14 pages)
10 August 2004	New secretary appointed (1 page)
10 August 2004	Secretary resigned (1 page)
10 August 2004	New secretary appointed (1 page)
10 August 2004	Secretary resigned (1 page)
30 June 2004	Full accounts made up to 31 December 2003 (14 pages)
30 June 2004	Full accounts made up to 31 December 2003 (14 pages)
17 June 2004	Return made up to 31/05/04; full list of members (7 pages)
17 June 2004	Return made up to 31/05/04; full list of members (7 pages)
21 June 2003	Return made up to 31/05/03; full list of members (7 pages)
21 June 2003	Return made up to 31/05/03; full list of members (7 pages)
21 June 2003	Full accounts made up to 31 December 2002 (19 pages)
21 June 2003	Full accounts made up to 31 December 2002 (19 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
21 June 2002	Return made up to 31/05/02; full list of members 363(287) ‐ Registered office changed on 21/06/02 (7 pages)
21 June 2002	Return made up to 31/05/02; full list of members 363(287) ‐ Registered office changed on 21/06/02 (7 pages)
21 June 2002	Full accounts made up to 31 December 2001 (10 pages)
21 June 2002	Full accounts made up to 31 December 2001 (10 pages)
15 June 2001	Return made up to 31/05/01; full list of members (7 pages)
15 June 2001	Full accounts made up to 31 December 2000 (10 pages)
15 June 2001	Return made up to 31/05/01; full list of members (7 pages)
15 June 2001	Full accounts made up to 31 December 2000 (10 pages)
12 June 2000	Return made up to 31/05/00; full list of members (7 pages)
12 June 2000	Full accounts made up to 31 December 1999 (10 pages)
12 June 2000	Full accounts made up to 31 December 1999 (10 pages)
12 June 2000	Return made up to 31/05/00; full list of members (7 pages)
25 May 1999	Return made up to 31/05/99; full list of members (7 pages)
25 May 1999	Return made up to 31/05/99; full list of members (7 pages)
25 May 1999	Full accounts made up to 31 December 1998 (8 pages)
25 May 1999	Full accounts made up to 31 December 1998 (8 pages)
30 July 1998	Return made up to 31/05/98; full list of members (6 pages)
30 July 1998	Return made up to 31/05/98; full list of members (6 pages)
30 May 1998	Full accounts made up to 31 December 1997 (9 pages)
30 May 1998	Full accounts made up to 31 December 1997 (9 pages)
2 July 1997	Full accounts made up to 31 December 1996 (9 pages)
2 July 1997	Return made up to 31/05/97; full list of members (6 pages)
2 July 1997	Return made up to 31/05/97; full list of members (6 pages)
2 July 1997	Full accounts made up to 31 December 1996 (9 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
31 May 1996	Return made up to 31/05/96; no change of members (4 pages)
31 May 1996	Return made up to 31/05/96; no change of members (4 pages)
31 May 1996	Full accounts made up to 31 December 1995 (10 pages)
31 May 1996	Full accounts made up to 31 December 1995 (10 pages)
22 June 1995	Full accounts made up to 31 December 1994 (10 pages)
22 June 1995	Full accounts made up to 31 December 1994 (10 pages)
13 June 1995	Return made up to 31/05/95; no change of members (4 pages)
13 June 1995	Return made up to 31/05/95; no change of members (4 pages)
19 December 1985	Company name changed\certificate issued on 19/12/85 (2 pages)
19 December 1985	Company name changed\certificate issued on 19/12/85 (2 pages)
19 November 1985	Incorporation (17 pages)
19 November 1985	Incorporation (17 pages)

Tennants (IT) Investments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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