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Tetrosyl Leasing Limited

01148534

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Newgate House, Newgate, Rochdale, OL16 1XB
Incorporated 30/11/1973

Previously known as

Aeropak Limited · until 05/03/1999

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

64910
Financial leasing

Officers

Peter David Schofield

director · Since 24/02/1999

British · England · Age 64

Nicholas James Bent

director · Since 04/08/2021

British · England · Age 52

Former

Mavis Irene Brooks

secretary · Resigned 17/01/1995

Clifford Schofield

director · Resigned 24/10/2006

Stephen Gregory Mort

director · Resigned 18/05/2007

Stephen Gregory Mort

secretary · Resigned 31/05/2011

Stephen Brennan

secretary · Resigned 31/05/2018

Stephen Brennan

director · Resigned 31/05/2018

David James Rogers

director · Resigned 25/01/2022

Michael Green

director · Resigned 27/03/2026

Persons with Significant Control

Tetrosyl Limited

75–100% shares
75–100% votes
Appoint directors

Bevis Green Works, Mill Road, Bury, BL9 6RE

Notified 06/04/2016

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Newgate House
2026-05-04

NEWGATE HOUSE

post townRochdale
2026-05-04

ROCHDALE

officer appointedBENT, Nicholas James
2026-05-04
officer appointedSCHOFIELD, Peter David
2026-05-04

Filing History100 filings

Director resigned

termination director company with name termination date

01/04/20261 page · PDF
Accounts filed

accounts with accounts type dormant

29/10/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

10/02/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

20/10/20227 pages · PDF
Director appointed

appoint person director company with name date

25/01/20222 pages · PDF
Director resigned

termination director company with name termination date

25/01/20221 page · PDF
Accounts filed

accounts with accounts type dormant

22/12/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20213 pages · PDF
Director appointed

appoint person director company with name date

05/08/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20203 pages · PDF
Address changed

change registered office address company with date old address new address

01/05/20201 page · PDF
Accounts date changed

change account reference date company current extended

10/12/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20187 pages · PDF
Director resigned

termination director company with name termination date

12/07/20181 page · PDF
TM02

termination secretary company with name termination date

12/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

01/11/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

10/07/20177 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20167 pages · PDF
Director appointed

appoint person director company with name date

28/07/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20151 page · PDF
Director appointed

appoint person director company with name date

29/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

11/08/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

04/07/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/20111 page · PDF
AP03

appoint person secretary company with name

15/07/20112 pages · PDF
TM02

termination secretary company with name

15/07/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20103 pages · PDF
Director details changed

change person director company with change date

29/10/20102 pages · PDF
Accounts filed

accounts with accounts type full

07/06/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20094 pages · PDF
Accounts filed

accounts with accounts type full

06/07/200913 pages · PDF
RESOLUTIONS

resolution

12/01/200910 pages · PDF
363a

legacy

30/10/20083 pages · PDF
Accounts filed

accounts with accounts type full

23/09/200813 pages · PDF
AUD

auditors resignation company

12/02/20082 pages · PDF
Accounts filed

accounts with accounts type full

29/11/200713 pages · PDF
363s

legacy

19/11/20076 pages · PDF
288b

legacy

06/06/20071 page · PDF
363s

legacy

16/11/20067 pages · PDF
288b

legacy

16/11/20061 page · PDF
288a

legacy

16/11/20062 pages · PDF
Accounts filed

accounts with accounts type full

27/06/200614 pages · PDF
Accounts filed

accounts with accounts type full

08/11/200512 pages · PDF
363s

legacy

07/11/20057 pages · PDF
363s

legacy

17/11/20047 pages · PDF
Accounts filed

accounts with accounts type full

01/11/200412 pages · PDF
363s

legacy

19/11/20037 pages · PDF
Accounts filed

accounts with accounts type full

03/11/200312 pages · PDF
363s

legacy

18/11/20028 pages · PDF
Accounts filed

accounts with accounts type full

02/11/200213 pages · PDF
AUD

auditors resignation company

01/06/20022 pages · PDF
363s

legacy

02/11/20016 pages · PDF
Accounts filed

accounts with accounts type full

31/10/200112 pages · PDF
363s

legacy

14/11/20006 pages · PDF
Accounts filed

accounts with accounts type full

26/07/200015 pages · PDF
363s

legacy

16/11/19996 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/19996 pages · PDF
RESOLUTIONS

resolution

08/03/199915 pages · PDF
CERTNM

certificate change of name company

04/03/19993 pages · PDF
288a

legacy

04/03/19992 pages · PDF
363s

legacy

26/11/19984 pages · PDF
Accounts filed

accounts with accounts type dormant

04/11/19986 pages · PDF
363s

legacy

11/11/19976 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/19976 pages · PDF
363s

legacy

05/11/19964 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/19966 pages · PDF
363s

legacy

09/11/19954 pages · PDF
Accounts filed

accounts with accounts type dormant

19/10/19956 pages · PDF
288

legacy

25/01/1995PDF
363s

legacy

29/11/1994PDF
Accounts filed

accounts with accounts type dormant

19/10/1994PDF
363s

legacy

01/12/1993PDF
Accounts filed

accounts with accounts type dormant

03/11/1993PDF
RESOLUTIONS

resolution

25/01/1993PDF
RESOLUTIONS

resolution

25/01/1993PDF
RESOLUTIONS

resolution

21/01/1993PDF
363s

legacy

12/11/1992PDF
Accounts filed

accounts with accounts type full

02/11/1992PDF
AUD

auditors resignation company

28/10/1992PDF
Accounts filed

accounts with accounts type full

05/11/1991PDF
363b

legacy

31/10/1991PDF
Accounts filed

accounts with accounts type full

04/12/1990PDF
363

legacy

04/12/1990PDF
363

legacy

21/02/1990PDF