TERRA NOVA EQUIPMENT LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

TERRA NOVA EQUIPMENT LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
TERRA NOVA EQUIPMENT LIMITED was incorporated 31 years ago on 16/06/1993 and has the registered number: 02827783. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

TERRA NOVA EQUIPMENT LIMITED - CHESTERFIELD

This company is listed in the following categories:
13960 - Manufacture of other technical and industrial textiles
46410 - Wholesale of textiles
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

HUBACO HOUSE UNIT 2 RAILWAY VIEW
CHESTERFIELD
S45 9FR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SYLWESTER WACHT Feb 1986 Polish Director 2021-02-01 CURRENT
MR ANDREW SCOTT UTTING Jun 1966 British Director 2000-08-04 CURRENT
CAROLYN JANE BUDDING Apr 1965 British Director 2000-08-04 CURRENT
CAROLYN JANE BUDDING Apr 1965 British Secretary 2000-08-04 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-06-16 UNTIL 1993-06-16 RESIGNED
CLLR MICHAEL VERNON LONGDEN Jul 1941 British Director 1993-06-16 UNTIL 2000-08-04 RESIGNED
MR RICHARD TURNBULL Jun 1951 British Director 1993-06-16 UNTIL 1994-04-07 RESIGNED
MR MARK VALLANCE Sep 1944 British Director 2003-01-10 UNTIL 2018-09-04 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-06-16 UNTIL 1993-06-16 RESIGNED
CLLR MICHAEL VERNON LONGDEN Jul 1941 British Secretary 1993-06-16 UNTIL 1994-04-07 RESIGNED
CHRISTINE LONGDEN Secretary 1994-04-07 UNTIL 2000-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hubaco Ltd 2016-04-06 Alfreton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OUTSIDE HOLDINGS LIMITED HOPE VALLEY Active UNAUDITED ABRIDGED 47710 - Retail sale of clothing in specialised stores
NEEPSEND PROPERTY LIMITED SHEFFIELD UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CONNEXIONS DERBYSHIRE LIMITED RIPLEY Dissolved... FULL 63990 - Other information service activities n.e.c.
RURAL ACTION DERBYSHIRE MATLOCK Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
MOUNTAIN HERITAGE TRUST KESWICK ENGLAND Active TOTAL EXEMPTION FULL 91012 - Archives activities
HUBACO LTD CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BMC ACCESS & CONSERVATION TRUST Active FULL 81300 - Landscape service activities
YOURSCHOOLUNIFORM.COM LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
OUTSIDE LIMITED HOPE VALLEY Active UNAUDITED ABRIDGED 47710 - Retail sale of clothing in specialised stores
SHOE PLAZA LIMITED SUTTON-IN-ASHFIELD ENGLAND Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
TERRA NOVA EXPEDITION SERVICES LIMITED CHESTERFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 79120 - Tour operator activities
HUBACO TRUSTEES LIMITED CHESTERFIELD UNITED KINGDOM Active DORMANT 64301 - Activities of investment trusts
HUBACO HOLDINGS LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CHOUBA LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHOUBA HOLDINGS LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TERRA_NOVA_EQUIPMENT_LIMI - Accounts 2023-11-30 28-02-2023 £460,436 Cash £611,950 equity
TERRA_NOVA_EQUIPMENT_LIMI - Accounts 2022-12-23 28-02-2022 £280,577 Cash £434,010 equity
TERRA_NOVA_EQUIPMENT_LIMI - Accounts 2021-07-02 28-02-2021 £1,610,876 Cash £1,164,578 equity
TERRA_NOVA_EQUIPMENT_LIMI - Accounts 2021-02-05 28-02-2020 £816,337 Cash £1,146,327 equity
TERRA_NOVA_EQUIPMENT_LIMI - Accounts 2019-10-18 28-02-2019 £211,341 Cash £1,077,560 equity
TERRA_NOVA_EQUIPMENT_LIMI - Accounts 2018-08-03 28-02-2018 £1,039,825 Cash £963,784 equity
TERRA_NOVA_EQUIPMENT_LTD - Accounts 2017-12-01 28-02-2017 £635,647 Cash £960,834 equity
Terra Nova Equipment Ltd - Abbreviated accounts 16.3 2016-11-17 29-02-2016 £503,866 Cash £967,719 equity
Terra Nova Equipment Ltd - Limited company - abbreviated - 11.9 2015-12-01 28-02-2015 £331,819 Cash £935,995 equity
Terra Nova Equipment Ltd - Limited company - abbreviated - 11.0.0 2014-10-10 28-02-2014 £749,652 Cash £977,385 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WERA TOOLS (UK) LIMITED CHESTERFIELD UNITED KINGDOM Active FULL 46690 - Wholesale of other machinery and equipment
HUBACO LTD CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
YOURSCHOOLUNIFORM.COM LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
BAM MOTORSPORTS LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
BAM MOTORSPORT PROMOTIONS LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DELUXE PLANT LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
EDIE FABWORX LTD CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
HUBACO TRUSTEES LIMITED CHESTERFIELD UNITED KINGDOM Active DORMANT 64301 - Activities of investment trusts
BAM SPECIALIST CARS LIMITED CHESTERFIELD UNITED KINGDOM Active DORMANT 45190 - Sale of other motor vehicles
HUBACO HOLDINGS LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.