Terngate Limited in Solihull, B90 8AH

Description

Data updated on: 01-11-2023

Terngate Limited has existed in this business for at least sixteen years. Registered under the number 06750383 in 2008, it have office at Lumaneri House Blythe Gate, Solihull B90 8AH. Even though recently known as Terngate Limited, it was not always so. The company was known under the name Mar 55 until Thursday 18th March 2010, then it got changed to Mar City Homes. The last change occurred on Wednesday 1st December 2010. The firm's Standard Industrial Classification Code is 8120 meaning Operation of gravel and sand pits; mining of clays and kaolin. 2023-04-30 is the last time the company accounts were filed.

As the information gathered suggests, this particular company was founded in November 2008 and has so far been supervised by two directors.

Patrick R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Terngate Limited 2010-12-01
Mar City Homes Limited 2010-03-18
Mar 55 Limited 2008-11-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Current Assets					730 954	730 954	730 954	730 954	730 954	730 954	730 954	730 953
Net Assets Liabilities					1	1	1	1	1	1	1
Cash Bank On Hand									1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1
Stocks Inventory				730 954	730 954

Capital & Reserves
Called Up Share Capital				1	1
Shareholder Funds	1	1	1	1	1

Other Financial Data
Average Number Employees During Period							2	2	2
Creditors					730 953	730 953	730 953	730 953	730 953	730 953	730 953
Net Current Assets Liabilities					730 954	730 954	730 954	730 954	730 954	730 954	730 954
Number Shares Allotted		1	1		1					1
Par Value Share		1	1		1					1
Creditors Due After One Year				730 953	730 953
Share Capital Allotted Called Up Paid	1	1	1	1	1
Total Assets Less Current Liabilities				730 954	730 954

Company staff

Margaret R.

Role: Director

Appointed: 17 November 2008

Latest update: 13 February 2024

Patrick R.

Role: Director

Appointed: 17 November 2008

Latest update: 13 February 2024

People with significant control

Patrick R.

Notified on 22 May 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Bdo Llp

Address: Lumaneri House Blythe Gate, Shirley, Solihull, B90 8AH, England

Legal authority Limited Liability Partnerships Act 2000

Legal form Limited Partnership

Notified on 24 May 2016

Ceased on 22 May 2022

Nature of control:

substantial control or influence

Mar City Developments Limited

Address: 55 Baker Street, London, W1U 7EU, England

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 01813280

Notified on 6 April 2016

Ceased on 24 May 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	01 December 2023
Confirmation statement last made up date	17 November 2022

Annual Accounts 6 August 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	6 August 2013
Annual Accounts 23 July 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	23 July 2014
Annual Accounts 9 December 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	9 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30

Terngate Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Margaret R.

Patrick R.

Brian H.

Patrick R.

People with significant control

Patrick R.

Bdo Llp

Mar City Developments Limited

Accounts Documents

Company filings

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