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TES (SHEPSHED 1) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tes (shepshed 1) Limited. The company was founded 18 years ago and was given the registration number 05733523. The firm's registered office is in LONDON. You can find them at Salisbury House, London Wall, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TES (SHEPSHED 1) LIMITED
Company Number:05733523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2006
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Salisbury House, London Wall, London, England, EC2M 5PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nursery House, Flawforth Lane, Ruddington, Nottingham, United Kingdom, NE11 6NG

Director19 July 2011Active
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS

Corporate Secretary07 March 2006Active
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS

Corporate Director07 March 2006Active

People with Significant Control

D & A Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Salisbury House, London Wall, London, England, EC2M 5PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved voluntary.

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2023-03-28Dissolution

Dissolution voluntary strike off suspended.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2023-03-21Gazette

Gazette notice voluntary.

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2023-03-10Dissolution

Dissolution application strike off company.

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2022-12-16Accounts

Accounts with accounts type dormant.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2022-03-10Officers

Termination secretary company with name termination date.

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2022-01-11Accounts

Accounts with accounts type dormant.

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2021-04-14Accounts

Accounts with accounts type dormant.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type dormant.

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2019-03-12Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type dormant.

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2018-10-26Officers

Termination director company with name termination date.

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2018-04-10Persons with significant control

Withdrawal of a person with significant control statement.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2018-04-04Persons with significant control

Notification of a person with significant control.

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2017-11-23Accounts

Accounts with accounts type dormant.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type dormant.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-04-04Officers

Change corporate secretary company with change date.

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2016-04-04Officers

Change corporate director company with change date.

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