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TENNANTS TEXTILE COLOURS LIMITED

Active

Company number 00466545

London, England · Incorporated 30 March 1949

35 Queen Anne Street, London, W1G 9HZ, England

Last updated on 31 March 2026

Manufacture of dyes and pigments · SIC 20120

Status
Active
Company age
77 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 April 2025
Next due
15 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Waterloo Nominees Limited
Ownership Of Shares 50 To 75 Percent
13 March 2024
PS
Tennants Consolidated Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
21 March 2026 View
Memorandum Articles
Incorporation
21 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2026 View
Accounts With Accounts Type Small
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Accounts With Accounts Type Small
Accounts
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2024 View
Accounts With Accounts Type Small
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Termination Director Company With Name Termination Date
Officers
16 February 2023 View
Appoint Person Director Company With Name Date
Officers
12 October 2022 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2021 View
Accounts With Accounts Type Small
Accounts
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2021 View
Termination Director Company With Name Termination Date
Officers
17 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
17 June 2020 View
Accounts With Accounts Type Small
Accounts
13 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2020 View
Accounts With Accounts Type Small
Accounts
16 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Small
Accounts
3 April 2018 View
Accounts With Accounts Type Small
Accounts
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
24 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 August 2015 View
Accounts With Accounts Type Full
Accounts
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Termination Director Company With Name
Officers
10 July 2014 View
Auditors Resignation Company
Auditors
11 June 2014 View
Accounts With Accounts Type Full
Accounts
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Change Person Director Company With Change Date
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Change Person Director Company With Change Date
Officers
9 April 2014 View
Change Person Director Company With Change Date
Officers
9 April 2014 View
Change Person Director Company With Change Date
Officers
9 April 2014 View
Change Person Secretary Company With Change Date
Officers
9 April 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
8 April 2014 View
Accounts With Accounts Type Full
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Change Person Secretary Company With Change Date
Officers
9 April 2013 View
Accounts With Accounts Type Full
Accounts
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Change Person Director Company With Change Date
Officers
12 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 January 2012 View
Change Person Director Company With Change Date
Officers
16 November 2011 View
Change Person Director Company With Change Date
Officers
6 September 2011 View
Termination Director Company With Name
Officers
5 July 2011 View
Accounts With Accounts Type Full
Accounts
3 May 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Appoint Person Secretary Company With Name
Officers
6 April 2011 View
Termination Secretary Company With Name
Officers
6 April 2011 View
Appoint Person Director Company With Name
Officers
22 February 2011 View
Termination Director Company With Name
Officers
6 December 2010 View
Accounts With Accounts Type Full
Accounts
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Appoint Person Director Company With Name
Officers
8 October 2009 View
Accounts With Accounts Type Full
Accounts
19 May 2009 View
Legacy
Annual Return
3 April 2009 View
Accounts With Accounts Type Full
Accounts
23 September 2008 View
Legacy
Annual Return
25 April 2008 View
Accounts With Accounts Type Full
Accounts
18 October 2007 View
Legacy
Officers
30 August 2007 View
Miscellaneous
Miscellaneous
8 August 2007 View
Legacy
Annual Return
18 May 2007 View
Accounts With Accounts Type Full
Accounts
17 October 2006 View
Legacy
Annual Return
8 May 2006 View
Accounts With Accounts Type Full
Accounts
14 October 2005 View
Legacy
Annual Return
14 April 2005 View
Legacy
Officers
14 September 2004 View
Accounts With Accounts Type Full
Accounts
18 August 2004 View
Legacy
Annual Return
4 May 2004 View
Accounts With Accounts Type Full
Accounts
6 October 2003 View
Legacy
Annual Return
3 May 2003 View
Accounts Amended With Accounts Type Full
Accounts
17 January 2003 View
Legacy
Officers
25 October 2002 View
Accounts With Accounts Type Full
Accounts
2 October 2002 View
Legacy
Annual Return
19 April 2002 View
Accounts With Accounts Type Full
Accounts
8 October 2001 View
Legacy
Annual Return
1 June 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Annual Return
26 April 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Annual Return
25 April 1999 View
Legacy
Officers
2 February 1999 View
Accounts With Accounts Type Full
Accounts
19 October 1998 View
Legacy
Annual Return
16 April 1998 View
Accounts With Accounts Type Full
Accounts
2 October 1997 View
Legacy
Annual Return
25 April 1997 View
Legacy
Officers
26 October 1996 View
Legacy
Officers
26 October 1996 View
Accounts With Accounts Type Full
Accounts
26 September 1996 View
Legacy
Officers
8 May 1996 View
Legacy
Annual Return
23 April 1996 View
Accounts With Accounts Type Full
Accounts
22 September 1995 View
Legacy
Officers
10 April 1995 View
Legacy
Annual Return
10 April 1995 View
Accounts With Accounts Type Full
Accounts
27 October 1994 View
Legacy
Annual Return
24 March 1994 View
Accounts With Accounts Type Full
Accounts
15 September 1993 View
Legacy
Annual Return
7 April 1993 View
Accounts With Accounts Type Full
Accounts
20 October 1992 View
Legacy
Annual Return
24 March 1992 View
Legacy
Officers
24 March 1992 View
Accounts With Accounts Type Full
Accounts
21 October 1991 View
Legacy
Annual Return
18 April 1991 View
Accounts With Accounts Type Full
Accounts
22 October 1990 View
Legacy
Annual Return
12 April 1990 View
Accounts With Accounts Type Full
Accounts
26 September 1989 View
Legacy
Annual Return
27 April 1989 View
Legacy
Officers
7 February 1989 View
Legacy
Officers
7 February 1989 View
Accounts With Accounts Type Full
Accounts
18 May 1988 View
Legacy
Annual Return
18 May 1988 View
Legacy
Annual Return
24 July 1987 View
Accounts With Accounts Type Full
Accounts
24 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
7 May 1986 View
Legacy
Annual Return
7 May 1986 View
Incorporation Company
Incorporation
30 March 1949 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

W1G 9HZ

WATERLOO NOMINEES LIMITED
#00277688
active
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