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Terant Supplies Limited

01577614

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

Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, NN5 7UA
Incorporated 31/07/1981

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

99999
Dormant company

Officers

Tp Directors Ltd

corporate director · Since 19/09/2014

Reg: 03480295

Luke Tristan Kelly

director · Since 21/07/2025

British · United Kingdom · Age 41

Former

Terence Robert Williams

director · Resigned 31/07/1997

Vanessa Anne Williams

director · Resigned 01/10/2002

Simon Charles William Lake

director · Resigned 23/02/2003

Anthony George Williams

secretary · Resigned 01/08/2003

Steven Alan Cooper-Jones

director · Resigned 01/08/2003

Anthony George Williams

director · Resigned 01/08/2003

Francis John Mckay

director · Resigned 14/03/2005

Paul Nigel Hampden Smith

director · Resigned 28/02/2013

Geoffrey Ian Cooper

director · Resigned 31/12/2013

Andrew Stephen Pike

secretary · Resigned 23/09/2014

Anthony David Buffin

director · Resigned 11/07/2017

John Peter Carter

director · Resigned 18/07/2017

Deborah Grimason

director · Resigned 06/03/2018

Alan Richard Williams

director · Resigned 23/01/2024

Robin Paul Miller

director · Resigned 21/07/2025

Persons with Significant Control

Travis Perkins Plc

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

Ryehill House, Rye Hill Close, Northampton, NN5 7UA

Reg: 00824821 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 28/05/1998Registered 10/06/1998Satisfied 16/07/2003
charge
satisfied

BARCLAYS BANK PLC

Created 28/05/1998Registered 10/06/1998Satisfied 16/07/2003
charge
satisfied

LLOYDS BANK PLC

Created 18/07/1994Registered 21/07/1994Satisfied 04/07/1998
charge
satisfied

TSB BANK PLC

Created 20/12/1991Registered 30/12/1991Satisfied 06/04/1996
charge
satisfied

LLOYDS BANK PLC

Created 13/11/1989Registered 25/11/1989Satisfied 16/02/1993
charge
satisfied

LLOYDS BANK PLC

Created 17/09/1984Registered 20/09/1984Satisfied 28/02/1992
charge
satisfied

MIDLAND BANK LIMITED

Created 05/10/1981Registered 08/10/1981

Change History

officer appointed → KELLY, Luke Tristan, Dr
2026-05-04
officer appointed → TP DIRECTORS LTD
2026-05-04
status → active
2026-05-04

Active

type → ltd
2026-05-04

Private Limited Company

address line1 → Ryehill House Rye Hill Close
2026-05-04

RYEHILL HOUSE RYE HILL CLOSE

post town → Northampton
2026-05-04

NORTHAMPTON

Filing History100 filings

Confirmation statement

confirmation statement with no updates

30/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20251 page · PDF
Director appointed

appoint person director company with name date

06/08/20252 pages · PDF
Director resigned

termination director company with name termination date

06/08/20251 page · PDF
PSC05

change to a person with significant control

22/07/20252 pages · PDF
Address changed

change registered office address company with date old address new address

30/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

21/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20241 page · PDF
Director resigned

termination director company with name termination date

05/02/20241 page · PDF
Accounts filed

accounts with accounts type dormant

19/10/20231 page · PDF
Director details changed

change person director company with change date

04/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20233 pages · PDF
Director appointed

appoint person director company with name date

05/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20221 page · PDF
MA

memorandum articles

04/08/202211 pages · PDF
RESOLUTIONS

resolution

04/08/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20211 page · PDF
Accounts filed

accounts with accounts type dormant

21/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

29/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

10/10/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

26/06/20181 page · PDF
Director resigned

termination director company with name termination date

13/03/20181 page · PDF
Confirmation statement

confirmation statement with updates

26/10/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20171 page · PDF
Director resigned

termination director company with name termination date

25/07/20171 page · PDF
Director appointed

appoint person director company with name date

19/07/20172 pages · PDF
Director resigned

termination director company with name termination date

19/07/20171 page · PDF
Director appointed

appoint person director company with name date

11/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20141 page · PDF
TM02

termination secretary company with name termination date

01/10/20141 page · PDF
AP02

appoint corporate director company with name date

25/09/20142 pages · PDF
Director appointed

appoint person director company with name

19/02/20142 pages · PDF
Director resigned

termination director company with name

15/01/20141 page · PDF
Director details changed

change person director company with change date

12/11/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20131 page · PDF
Director appointed

appoint person director company with name

08/05/20132 pages · PDF
Director resigned

termination director company with name

19/03/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

14/04/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20095 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20091 page · PDF
363a

legacy

11/11/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20081 page · PDF
363a

legacy

09/11/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20071 page · PDF
363a

legacy

13/11/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

06/04/20061 page · PDF
363a

legacy

08/11/20054 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20054 pages · PDF
288a

legacy

20/07/20051 page · PDF
288b

legacy

18/07/20051 page · PDF
287

legacy

18/06/20051 page · PDF
363s

legacy

02/11/20047 pages · PDF
288c

legacy

01/09/20041 page · PDF
288c

legacy

31/08/20041 page · PDF
288c

legacy

19/08/20041 page · PDF
Accounts filed

accounts with accounts type small

16/03/20046 pages · PDF
363a

legacy

29/11/20034 pages · PDF
353

legacy

21/09/20031 page · PDF
225

legacy

23/08/20031 page · PDF
288b

legacy

22/08/20031 page · PDF
288b

legacy

22/08/20031 page · PDF
288a

legacy

22/08/20032 pages · PDF
288a

legacy

22/08/20032 pages · PDF
288a

legacy

22/08/20032 pages · PDF
169

legacy

30/07/20031 page · PDF
RESOLUTIONS

resolution

30/07/20031 page · PDF
403a

legacy

16/07/20031 page · PDF
403a

legacy

16/07/20031 page · PDF
225

legacy

14/05/20031 page · PDF
288b

legacy

21/03/20031 page · PDF
363s

legacy

26/10/20027 pages · PDF
Accounts filed

accounts with accounts type small

11/10/20026 pages · PDF
288b

legacy

09/10/20021 page · PDF
288a

legacy

09/10/20022 pages · PDF
363s

legacy

19/11/20017 pages · PDF
Accounts filed

accounts with accounts type small

08/10/20016 pages · PDF
363s

legacy

20/11/20007 pages · PDF
Accounts filed

accounts with accounts type small

03/11/20006 pages · PDF
363s

legacy

29/11/19997 pages · PDF
Accounts filed

accounts with accounts type small

19/10/19996 pages · PDF
363s

legacy

17/11/19986 pages · PDF
Accounts filed

accounts with accounts type small

04/11/19986 pages · PDF
403a

legacy

04/07/19982 pages · PDF
395

legacy

10/06/19983 pages · PDF
395

legacy

10/06/19983 pages · PDF