Tenders & Contracts Limited
- Company number
- 04619918
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2002
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Hop Directories Limited (until 5 Jan 2007)
- Public Sector E-Procurement Limited (until 27 Nov 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 17 Dec 2002 | 17 Dec 2002 |
| PIKE, Adrian Charles | Secretary | 17 Dec 2002 | 23 Dec 2002 |
| MATHIAS, Paul | Secretary | 23 Dec 2002 | 15 Jan 2004 |
| CAP, Martin Trevor | Director | 15 Jan 2004 | 18 Jun 2006 |
| CAP, Martin Trevor | Secretary | 15 Jan 2004 | 18 Jun 2008 |
| MEREDITH, Stephen William | Director | 15 Jan 2004 | 18 Jun 2008 |
| MATHIAS, Robin | Secretary | 18 Jun 2008 | 5 Nov 2018 |
| PIKE, Adrian Charles | Director | 15 Jan 2004 | 5 Nov 2018 |
| MATHIAS, Robin | Director | 17 Dec 2002 | 5 Nov 2018 |
| BRODERICK, Nigel Gregory | Director | 5 Nov 2018 | 1 Dec 2019 |
| BRODERICK, Paula | Director | 5 Nov 2018 | 1 Dec 2019 |
| REYNOLDS, Christine Georgette Daniele | Director | 19 Dec 2019 | 1 Jun 2025 |
| REYNOLDS, David Arthur George Alexander | Director | 19 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian Charles Pike | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Nov 2018 |
| Mr Nigel Gregory Broderick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Nov 2018 | 20 Dec 2019 |
| Mrs Paula Broderick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Nov 2018 | 20 Dec 2019 |
| Mrs Christine Georgette Daniele Reynolds | Ownership Of Shares 25 To 50 Percent | 1 Dec 2019 | 1 Jun 2025 |
| Mr David Arthur George Alexander Reynolds | Ownership Of Shares 25 To 50 Percent | 1 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 Dormant | £1,000 | - | - |
| 31 Mar 2024 Dormant | £1,000 | - | - |
| 31 Mar 2023 Dormant | £1,000 | - | - |
| 31 Mar 2022 | £21,981 | - | 2 |
| 31 Mar 2021 | £13,532 | - | 2 |
| 31 Mar 2020 | £8,143 | - | 0 |
| 31 Mar 2019 | £12,148 | - | - |
| 31 Mar 2018 | - | £23,952 | 2 |
| 31 Mar 2017 | - | £37,509 | 2 |
| 31 Mar 2016 | - | £51,921 | - |
| 31 Mar 2015 | - | £67,666 | - |
| 31 Mar 2014 | £104,771 | £160,927 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
Connections
Companies at the same address
- County Classics Motor Museum (11986804)
- Dynamic Solutions (South West) Limited (05276240)
- Imperial (South West) Ltd (01945935)
- Regency Enterprises (South West) Limited (05263809)