Tercet Limited

Company Name	Tercet Limited
Director	Alexander Hunter Burns
Company Status	Active
Company Number	00875671
Category	Private Limited Company
Incorporation Date	30 March 1966(58 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Alexander Hunter Burns
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 October 1998(32 years, 7 months after company formation)
Appointment Duration	25 years, 6 months
Role	Production Engineer
Country of Residence	Scotland
Correspondence Address	Millarston Industrial Estate Fulbar Road Paisley PA1 2XR Scotland

Director Name	William Shaw Burns
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(25 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 October 1998)
Role	Engineer
Correspondence Address	13 Victoria Gardens Corsebar Road Paisley PA2 9PQ Scotland

Director Name	James Gordon Watson
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(25 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 October 1998)
Role	Chartered Accountant
Correspondence Address	127 Busby Road Clarkston Glasgow Lanarkshire G76 8BD Scotland

Secretary Name	James Gordon Watson
Nationality	British
Status	Resigned
Appointed	20 December 1991(25 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 October 1998)
Role	Company Director
Correspondence Address	127 Busby Road Clarkston Glasgow Lanarkshire G76 8BD Scotland

Director Name	Isabella Buchanan Burns
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(27 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 October 1998)
Role	Book Keeper
Correspondence Address	13 Victoria Gardens Corsebar Road Paisley Renfrewshire PA2 9PQ Scotland

Secretary Name	Robert Nelson Adam Gordon
Nationality	British
Status	Resigned
Appointed	27 October 1998(32 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	1 Forres Avenue Giffnock Glasgow Lanarkshire G46 6LJ Scotland

Secretary Name	James McIntyre Adams
Nationality	British
Status	Resigned
Appointed	31 March 2001(35 years after company formation)
Appointment Duration	4 years, 6 months (resigned 10 October 2005)
Role	Company Director
Correspondence Address	129 Springfield Park Johnstone Renfrewshire PA5 8JT Scotland

Secretary Name	Paul James Gibb
Nationality	British
Status	Resigned
Appointed	06 October 2005(39 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 July 2007)
Role	Financial Controller
Correspondence Address	16 Countess Street Darvel Ayrshire KA17 0DZ Scotland

Secretary Name	Robert Nelson Adam Gordon
Nationality	British
Status	Resigned
Appointed	30 July 2007(41 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 December 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	3 Craigbet Place Quarriers Village Bridge Of Weir PA11 3QT Scotland

Contact

Website	tercet.co.uk

Location

Registered Address	Messrs Keith Stout & Co 10 Station Court Station Approach Wickford Essex SS11 7AT
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon

Shareholders

20k at £1	Tercet Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

15 August 1978	Delivered on: 16 August 1979 Persons entitled: Royal Bank of Scotland LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Outstanding

Filing History

15 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
13 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
19 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
21 August 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
8 February 2018	Director's details changed for Mr Alexander Hunter Burns on 8 February 2018 (2 pages)
8 February 2018	Confirmation statement made on 13 December 2017 with no updates (3 pages)
8 February 2018	Withdrawal of a person with significant control statement on 8 February 2018 (2 pages)
1 February 2018	Notification of Tercet Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
18 January 2018	Total exemption full accounts made up to 31 March 2017 (5 pages)
18 January 2018	Total exemption full accounts made up to 31 March 2017 (5 pages)
24 January 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
24 January 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
16 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
22 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 20,000 (3 pages)
22 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 20,000 (3 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
16 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 20,000 (3 pages)
16 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 20,000 (3 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
8 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 20,000 (3 pages)
8 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 20,000 (3 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
15 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
15 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
3 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
3 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
5 April 2012	Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
5 April 2012	Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
5 April 2012	Termination of appointment of Robert Gordon as a secretary (1 page)
5 April 2012	Termination of appointment of Robert Gordon as a secretary (1 page)
23 February 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
23 February 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
1 March 2011	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (2 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (2 pages)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
21 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Alexander Hunter Burns on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Alexander Hunter Burns on 21 January 2010 (2 pages)
18 March 2009	Return made up to 13/12/08; full list of members (3 pages)
18 March 2009	Return made up to 13/12/08; full list of members (3 pages)
27 November 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
27 November 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 December 2007	New secretary appointed (1 page)
27 December 2007	Secretary resigned (1 page)
27 December 2007	Return made up to 13/12/07; full list of members (2 pages)
27 December 2007	Return made up to 13/12/07; full list of members (2 pages)
27 December 2007	Secretary resigned (1 page)
27 December 2007	New secretary appointed (1 page)
16 February 2007	Return made up to 13/12/06; full list of members (2 pages)
16 February 2007	Return made up to 13/12/06; full list of members (2 pages)
5 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
5 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
6 January 2006	Return made up to 13/12/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 January 2006	Return made up to 13/12/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
8 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	New secretary appointed (2 pages)
23 December 2004	Return made up to 13/12/04; full list of members (6 pages)
23 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
23 December 2004	Return made up to 13/12/04; full list of members (6 pages)
23 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
24 December 2003	Return made up to 13/12/03; full list of members (6 pages)
24 December 2003	Return made up to 13/12/03; full list of members (6 pages)
29 November 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
29 November 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
30 January 2003	Return made up to 13/12/02; full list of members (6 pages)
30 January 2003	Return made up to 13/12/02; full list of members (6 pages)
17 October 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
17 October 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
11 January 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
2 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
13 April 2001	Secretary resigned (1 page)
13 April 2001	New secretary appointed (2 pages)
13 April 2001	New secretary appointed (2 pages)
13 April 2001	Secretary resigned (1 page)
20 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
20 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
20 December 2000	Return made up to 13/12/00; full list of members (6 pages)
20 December 2000	Return made up to 13/12/00; full list of members (6 pages)
16 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
16 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
16 December 1999	Return made up to 13/12/99; full list of members (6 pages)
16 December 1999	Return made up to 13/12/99; full list of members (6 pages)
10 February 1999	Return made up to 20/12/98; full list of members (5 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	Return made up to 20/12/98; full list of members (5 pages)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	New director appointed (2 pages)
26 January 1999	Secretary resigned (1 page)
26 January 1999	Secretary resigned (1 page)
14 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
14 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
13 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
13 November 1998	Memorandum and Articles of Association (6 pages)
13 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
13 November 1998	Memorandum and Articles of Association (6 pages)
19 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
19 January 1998	Return made up to 20/12/97; no change of members (4 pages)
19 January 1998	Return made up to 20/12/97; no change of members (4 pages)
19 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
13 January 1997	Return made up to 20/12/96; no change of members (4 pages)
13 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
13 January 1997	Return made up to 20/12/96; no change of members (4 pages)
13 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
16 May 1996	Registered office changed on 16/05/96 from: 42 upper berkeley street london W1H 8AB (1 page)
16 May 1996	Registered office changed on 16/05/96 from: 42 upper berkeley street london W1H 8AB (1 page)
30 January 1996	Return made up to 20/12/95; full list of members (6 pages)
30 January 1996	Return made up to 20/12/95; full list of members (6 pages)
3 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
3 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)

Tercet Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Essex Businesses