Tegama Limited. net worth, address, company information. Free

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Tegama Limited (number 04818745) is a private limited company founded on 2003-07-02 in England. The enterprise is situated at Stableyard Cottage, Barby, Rugby CV23 8TF. Tegama Limited is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Tegama Limited
Number	04818745
Date of Incorporation:	2nd July 2003
End of financial year:	31 December
Address:	Stableyard Cottage, Barby, Rugby, CV23 8TF
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 6 directors that can be found in this firm, we can name: Aaron H. (in the company from 01 December 2014), Eleanor H. (appointment date: 28 December 2012), Amie H. (appointed on 02 July 2012). 1 secretary is also there: Godfrey H. (appointed on 12 June 2006). The Companies House indexes 1 person of significant control - Matega Limited, a corporation which can be found at Wappenbury, CV33 9DW Leamington Spa, Warwickshire. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	9,234,898	11,168,593	12,021,928	13,322,689	13,658,147
Fixed Assets	13,274,240	13,673,396	13,779,650	13,414,826	13,534,404
Number Shares Allotted	-	8,000,000	-	-	-
Total Assets Less Current Liabilities	21,502,607	24,040,953	24,856,830	25,460,819	26,367,762

People with significant control

Matega Limited

6 April 2016

Address	Wappenbury Hall Wappenbury, Leamington Spa, Warwickshire, CV33 9DW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	4776630
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (15 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 21st, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2nd July 2015 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 2nd July 2015: 8000100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 18th, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2nd July 2014 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 18th, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2nd July 2013 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 30th July 2013: 8,000,100 GBP capital
(AA) Small-sized company accounts made up to 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2nd July 2012 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to 31st December 2010 filed on: 11th, August 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2nd July 2011 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st December 2009 filed on: 28th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2nd July 2010 with full list of members filed on: 8th, July 2010 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st December 2008 filed on: 15th, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 7th July 2009 with shareholders record filed on: 7th, July 2009 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st December 2007 filed on: 3rd, November 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 17th July 2008 with shareholders record filed on: 17th, July 2008 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st December 2006 filed on: 23rd, October 2007 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st December 2006 filed on: 23rd, October 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to 30th July 2007 with shareholders record filed on: 30th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 30th July 2007 with shareholders record filed on: 30th, July 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 1st, November 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 1st, November 2006 \| accounts	Free Download (15 pages)
(363a) Annual return up to 13th July 2006 with shareholders record filed on: 13th, July 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 13th July 2006 with shareholders record filed on: 13th, July 2006 \| annual return	Free Download (3 pages)
(363s) Annual return up to 2nd August 2005 with shareholders record filed on: 2nd, August 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2nd August 2005 with shareholders record filed on: 2nd, August 2005 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 31st December 2004 filed on: 5th, May 2005 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st December 2004 filed on: 5th, May 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to 28th July 2004 with shareholders record filed on: 28th, July 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 28th July 2004 with shareholders record filed on: 28th, July 2004 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 5th, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 5th, March 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 8000000 shares on 25th November 2003. Value of each share 1 £, total number of shares: 8000001. filed on: 16th, December 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 8000000 shares on 25th November 2003. Value of each share 1 £, total number of shares: 8000001. filed on: 16th, December 2003 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 18th, October 2003 \| resolution
(123) Nc inc already adjusted 10/10/03 filed on: 18th, October 2003 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 10/10/03 filed on: 18th, October 2003 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 18th, October 2003 \| resolution
(RESOLUTIONS) Authorised share capital increase resolution filed on: 18th, October 2003 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, October 2003 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 10th, July 2003 \| resolution
(RESOLUTIONS) Resolution of election filed on: 10th, July 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 10th, July 2003 \| resolution
(NEWINC) Incorporation filed on: 2nd, July 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 2nd, July 2003 \| incorporation	Free Download (17 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (15 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 21st, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2nd July 2015 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 2nd July 2015: 8000100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 18th, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2nd July 2014 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 18th, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2nd July 2013 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 30th July 2013: 8,000,100 GBP capital
(AA) Small-sized company accounts made up to 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2nd July 2012 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to 31st December 2010 filed on: 11th, August 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2nd July 2011 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st December 2009 filed on: 28th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2nd July 2010 with full list of members filed on: 8th, July 2010 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st December 2008 filed on: 15th, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 7th July 2009 with shareholders record filed on: 7th, July 2009 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st December 2007 filed on: 3rd, November 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 17th July 2008 with shareholders record filed on: 17th, July 2008 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st December 2006 filed on: 23rd, October 2007 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st December 2006 filed on: 23rd, October 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to 30th July 2007 with shareholders record filed on: 30th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 30th July 2007 with shareholders record filed on: 30th, July 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 1st, November 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 1st, November 2006 \| accounts	Free Download (15 pages)
(363a) Annual return up to 13th July 2006 with shareholders record filed on: 13th, July 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 13th July 2006 with shareholders record filed on: 13th, July 2006 \| annual return	Free Download (3 pages)
(363s) Annual return up to 2nd August 2005 with shareholders record filed on: 2nd, August 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2nd August 2005 with shareholders record filed on: 2nd, August 2005 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 31st December 2004 filed on: 5th, May 2005 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st December 2004 filed on: 5th, May 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to 28th July 2004 with shareholders record filed on: 28th, July 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 28th July 2004 with shareholders record filed on: 28th, July 2004 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 5th, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 5th, March 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 8000000 shares on 25th November 2003. Value of each share 1 £, total number of shares: 8000001. filed on: 16th, December 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 8000000 shares on 25th November 2003. Value of each share 1 £, total number of shares: 8000001. filed on: 16th, December 2003 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 18th, October 2003 \| resolution
(123) Nc inc already adjusted 10/10/03 filed on: 18th, October 2003 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 10/10/03 filed on: 18th, October 2003 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 18th, October 2003 \| resolution
(RESOLUTIONS) Authorised share capital increase resolution filed on: 18th, October 2003 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, October 2003 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 10th, July 2003 \| resolution
(RESOLUTIONS) Resolution of election filed on: 10th, July 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 10th, July 2003 \| resolution
(NEWINC) Incorporation filed on: 2nd, July 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 2nd, July 2003 \| incorporation	Free Download (17 pages)