Teal Patents Limited (registration number 03212208) is a private limited company established on 1996-06-14 originating in England. This firm is located at Unit 2, Chelmsley Wood Industrial Estate, Waterloo Avenue B37 6QQ. Having undergone a change in 2006-07-03, the previous name the company used was Transport Holdings Limited. Teal Patents Limited is operating under Standard Industrial Classification: 27900 which stands for "manufacture of other electrical equipment", Standard Industrial Classification: 25990 - "manufacture of other fabricated metal products n.e.c.", Standard Industrial Classification: 29320 - "manufacture of other parts and accessories for motor vehicles".

Company details

Name Teal Patents Limited
Number 03212208
Date of Incorporation: 14th June 1996
End of financial year: 30 June
Address: Unit 2, Chelmsley Wood Industrial Estate, Waterloo Avenue, B37 6QQ
SIC code: 27900 - Manufacture of other electrical equipment
25990 - Manufacture of other fabricated metal products n.e.c.
29320 - Manufacture of other parts and accessories for motor vehicles
22290 - Manufacture of other plastic products

When it comes to the 5 directors that can be found in the above-mentioned business, we can name: Noel D. (appointed on 01 July 2020), Samantha S. (appointment date: 01 July 2012), Carl M. (appointed on 01 September 2000). The official register reports 3 persons of significant control, namely: Samantha S. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence, Samantha S. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence, Michael S. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 904,766 986,998 1,021,625 1,111,492 1,176,706 1,259,103 1,233,819 1,259,800 1,367,485 1,861,780 1,713,536 1,374,211 1,308,861
Number Shares Allotted - - 1,500 1,500 1,500 1,500 - - - - - - -
Shareholder Funds 656,486 716,360 705,061 749,580 769,021 843,376 - - - - - - -
Tangible Fixed Assets 6,949 5,300 4,046 3,091 13,821 24,931 - - - - - - -
Total Assets Less Current Liabilities 661,736 722,276 710,104 755,255 774,864 849,104 887,234 917,372 938,315 974,111 905,632 918,645 943,013
Fixed Assets 6,949 5,300 - - - - - - - - - - -

People with significant control

Samantha S.
25 October 2021
Nature of control: significiant influence or control
50,01-75% shares
50,01-75% voting rights
Samantha S.
26 October 2021 - 1 December 2022
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% shares
50,01-75% voting rights
Michael S.
6 April 2016 - 25 October 2021
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to June 30, 2023
filed on: 12th, January 2024 | accounts
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