About

Registered Number: 04491741
Date of Incorporation: 22/07/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: 72 Caerau Road, Newport, Gwent, NP20 4HJ

 

Having been setup in 2002, Tenstep Ltd has its registered office in Newport, it's status in the Companies House registry is set to "Active". The companies directors are listed as Caunt, Ronald Michael, Marchant, James Robert, Marchant, Kerry, Caunt, Jane Elizabeth in the Companies House registry. We don't currently know the number of employees at Tenstep Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAUNT, Ronald Michael 31 July 2002 - 1
CAUNT, Jane Elizabeth 31 July 2002 31 October 2005 1
Secretary Name Appointed Resigned Total Appointments
MARCHANT, James Robert 31 July 2002 16 July 2003 1
MARCHANT, Kerry 16 July 2003 16 September 2009 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AA - Annual Accounts 08 July 2020
CS01 - N/A 22 August 2019
AA - Annual Accounts 18 January 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 19 January 2018
RP04CS01 - N/A 31 August 2017
SH01 - Return of Allotment of shares 10 August 2017
SH01 - Return of Allotment of shares 10 August 2017
CS01 - N/A 07 August 2017
PSC01 - N/A 07 August 2017
PSC09 - N/A 07 August 2017
AA - Annual Accounts 19 June 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 19 November 2015
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 31 July 2012
AD01 - Change of registered office address 16 March 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 22 June 2011
AD01 - Change of registered office address 21 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 January 2011
AR01 - Annual Return 16 August 2010
AA - Annual Accounts 09 April 2010
MG01 - Particulars of a mortgage or charge 31 December 2009
CH01 - Change of particulars for director 18 November 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
363a - Annual Return 27 July 2009
AA - Annual Accounts 16 March 2009
363a - Annual Return 01 September 2008
287 - Change in situation or address of Registered Office 10 April 2008
287 - Change in situation or address of Registered Office 18 March 2008
AA - Annual Accounts 19 February 2008
363a - Annual Return 26 November 2007
287 - Change in situation or address of Registered Office 20 August 2007
AA - Annual Accounts 19 March 2007
363s - Annual Return 07 August 2006
AUD - Auditor's letter of resignation 30 March 2006
AA - Annual Accounts 20 February 2006
363s - Annual Return 12 July 2005
AA - Annual Accounts 24 February 2005
395 - Particulars of a mortgage or charge 28 January 2005
363s - Annual Return 21 July 2004
AA - Annual Accounts 08 May 2004
363s - Annual Return 06 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
288b - Notice of resignation of directors or secretaries 06 August 2003
225 - Change of Accounting Reference Date 23 June 2003
395 - Particulars of a mortgage or charge 23 November 2002
288a - Notice of appointment of directors or secretaries 11 September 2002
288a - Notice of appointment of directors or secretaries 11 September 2002
288a - Notice of appointment of directors or secretaries 11 September 2002
288b - Notice of resignation of directors or secretaries 11 September 2002
288b - Notice of resignation of directors or secretaries 11 September 2002
287 - Change in situation or address of Registered Office 11 September 2002
NEWINC - New incorporation documents 22 July 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 17 December 2009 Outstanding

N/A

Fixed and floating charge 26 January 2005 Outstanding

N/A

Debenture 22 November 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.