TENMAT LIMITED

Active - Accounts Filed

General Information

NAME
TENMAT LIMITED

COMPANY NUMBER
03342498

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
22290 - Manufacture of other plastic products

INCORPORATION DATE
01/04/1997 (27 years and 7 months old)

WEBSITE
www.tenmat.com

CONFIRMATION STATEMENT MADE UP TO
01/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/04/1997 06/08/1997
TRUE FORTUNE LIMITED

REGISTERED ADDRESS

TENMAT LIMITED, FRANK PERKINS WAY
MANCHESTER
M44 5EW

Telephone: 01618722181
TPS: No

TRADING ADDRESSES

Ashburton Road West
Trafford Park
Manchester
M17 1TD

Telephone: 8722181

Frank Perkins Way
Manchester
M44 5EW
M44 5EW

Telephone: 8722181

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£814k

73.93%

NET WORTH

£52.5M

27.40%

TOTAL LIABILITIES

£48.6M

654.45%

NET ASSETS

£70.5M

6.88%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MODULAR STOCK LIMITED	Active - Accounts Filed	View Report
TENMAT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Accounts filed
Date: 07/08/2024	Event: Caroline Louise Jones (918420500) has left the board
Date: 07/08/2024	Event: Shalet Kumar Gupta (926674647) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about TENMAT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£814k

73.93%

NET WORTH

£52.5M

27.40%

TOTAL LIABILITIES

£48.6M

654.45%

NET ASSETS

£70.5M

6.88%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MODULAR STOCK LIMITED	Owned: 100.00 %	Shares: 3,000,000	Price per share: £1.00	Total Value: £3,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kapil Chopra 25/02/2015 - Present (9 years and 8 months) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 7 Past: 4	View Report
Edward Peltor 02/04/2024 - Present (7 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Adrian Marsh 02/04/2024 - Present (7 months) Born in Oct 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Daniel Edward Murphy 31/07/2024 - Present (3 months) Born in Nov 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
YORK PLACE COMPANY SECRETARIES LIMITED 01/04/1997 - Present (27 years and 7 months) 01/04/1997 - Present (27 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 33649	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DIAMORPH GROUP HOLDINGS LTD	N/A	N/A
HANSEN HOLDCO LIMITED	Active - Accounts Filed	View Report
SOUNESS MIDCO LIMITED	Active - Accounts Filed	View Report
DALGLISH BIDCO LIMITED	Active - Accounts Filed	View Report
DIAMORPH UK LIMITED	Active - Accounts Filed	View Report
MODULAR STOCK LIMITED	Active - Accounts Filed	View Report
TENMAT LIMITED	Active - Accounts Filed	View Report
TENMAT OVERSEAS LIMITED	Active - Accounts Filed	View Report
TUFNOL COMPOSITES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Accounts filed
Date: 07/08/2024	Event: Caroline Louise Jones (918420500) has left the board
Date: 07/08/2024	Event: Shalet Kumar Gupta (926674647) has left the board
Date: 07/08/2024	Event: New Board Member Daniel Edward Murphy (932580830) Appointed
Date: 24/04/2024	Event: New Board Member Adrian Marsh (928957909) Appointed
Date: 24/04/2024	Event: New Confirmation Statement filed
Date: 23/04/2024	Event: Gordon MacLeman (919446042) has left the board
Date: 23/04/2024	Event: New Board Member Edward Peltor (929046388) Appointed
Date: 12/10/2023	Event: New Accounts filed
Date: 21/04/2023	Event: New Confirmation Statement filed
Date: 27/09/2022	Event: New Accounts filed
Date: 27/09/2022	Event: New Confirmation Statement filed
Date: 26/09/2021	Event: New Accounts filed
Date: 10/04/2021	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 05/02/2020	Event: New Board Member Shalet Kumar Gupta (926674647) Appointed
Date: 13/01/2020	Event: Mark Andrew Hutchison (919445994) has left the board
Date: 15/06/2019	Event: New Accounts filed
Date: 20/05/2019	Event: New Board Member Caroline Louise Jones (918420500) Appointed
Date: 05/04/2019	Event: New Confirmation Statement filed
Date: 15/09/2018	Event: New Accounts filed
Date: 17/04/2018	Event: New Confirmation Statement filed
Date: 29/06/2017	Event: New Accounts filed
Date: 20/04/2017	Event: New Annual Return filed
Date: 15/10/2016	Event: New Accounts filed
Date: 09/04/2016	Event: New Annual Return filed
Date: 07/04/2016	Event: Change in Reg. Office
Date: 01/12/2015	Event: Change in Reg. Office
Date: 22/10/2015	Event: New Accounts filed
Date: 22/10/2015	Event: Fredrik Aitor Svedberg (916917486) has left the board
Date: 09/06/2015	Event: Anthony Patrick Moore (901392549) has left the board
Date: 09/06/2015	Event: Frank Joseph Hopkins (904925736) has left the board
Date: 18/04/2015	Event: New Annual Return filed
Date: 27/02/2015	Event: New Board Member Kapil Chopra (919533144) Appointed
Date: 27/02/2015	Event: Christopher Edward Lawrence (919298150) has left the board
Date: 29/01/2015	Event: New Board Member Gordon MacLeman (919446042) Appointed
Date: 29/01/2015	Event: New Board Member Mark Andrew Hutchison (919445994) Appointed
Date: 28/11/2014	Event: New Board Member Christopher Edward Lawrence (919298150) Appointed
Date: 12/11/2014	Event: John Norman Porter (907022195) has left the board
Date: 22/07/2014	Event: New Accounts filed
Date: 03/05/2014	Event: New Annual Return filed
Date: 05/09/2013	Event: New Accounts filed
Date: 30/04/2013	Event: New Annual Return filed
Date: 07/03/2013	Event: New Board Member Fredrik Aitor Svedberg (916917486) Appointed
Date: 07/03/2013	Event: Fredrik Aitor Svedberg (917182714) has left the board
Date: 07/09/2012	Event: New Board Member Fredrik Aitor Svedberg Appointed
Date: 19/01/1970	Event: New Accounts filed

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TENMAT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£814k

£52.5M

£48.6M

£70.5M

People Overview

4

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£814k

£52.5M

£48.6M

£70.5M

Accounts

People Overview

4

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™