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TETLOW & SONS LIMITED

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

This company is commonly known as Tetlow & Sons Limited. The company was founded 73 years ago and was given the registration number 00490675. The firm's registered office is in NORFOLK. You can find them at Sixty Six North Quay, Great Yarmouth, Norfolk, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:TETLOW & SONS LIMITED
Company Number:00490675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1951
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Sixty Six North Quay, Great Yarmouth, Norfolk, NR30 1HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bluefields Barn, Purton End, Saffron Walden, CB11 3JT

Director02 June 1995Active
Langfield, Purton End Debden, Saffron Walden, CB11 3JX

Director02 June 1995Active
Langfield Purton End, Debden, Saffron Walden, CB11 3JX

Secretary-Active
Ricketts Farm, Debden, Saffron Walden, CB11 3SY

Director-Active
Langfield Purton End, Debden, Saffron Walden, CB11 3JX

Director-Active

People with Significant Control

Simon Adams
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Sixty Six, North Quay, Great Yarmouth, England, NR30 1HE
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Andrew John Tetlow
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:Bluefields Barn, Purton End, Saffron Walden, United Kingdom, CB11 3JT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 50 to 75 percent
  • Voting rights 25 to 50 percent as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-11-28Officers

Change person director company with change date.

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2022-09-08Accounts

Accounts with accounts type micro entity.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2019-02-01Confirmation statement

Confirmation statement with updates.

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2018-06-07Accounts

Accounts with accounts type micro entity.

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2017-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-01Confirmation statement

Confirmation statement with updates.

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2017-06-19Accounts

Accounts with accounts type total exemption small.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2016-02-27Gazette

Gazette filings brought up to date.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Gazette

Gazette notice compulsory.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Capital

Capital name of class of shares.

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2014-07-02Resolution

Resolution.

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