Tel Uk Ltd. net worth, address, company information. Free

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Tel Uk Ltd (number 05096645) is a private limited company legally formed on 2004-04-06 originating in England. The firm has its registered office at Unit 2, Wren Nest Road, Glossop SK13 8HB. Tel Uk Ltd is operating under SIC: 27900 which means "manufacture of other electrical equipment".

Company details

Name	Tel Uk Ltd
Number	05096645
Date of Incorporation:	2004/04/06
End of financial year:	31 December
Address:	Unit 2, Wren Nest Road, Glossop, SK13 8HB
SIC code:	27900 - Manufacture of other electrical equipment

Moving to the 4 directors that can be found in the company, we can name: Anders M. (in the company from 10 June 2023), Bengt L. (appointment date: 24 March 2022), Andrew E. (appointed on 20 February 2009). 1 secretary is in the company: Richard E. (appointed on 20 February 2009). The Companies House lists 4 persons of significant control, namely: Temperature Electronics Holdings Limited is located at Edmund Street, B3 2HJ Birmingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Richard E. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew E. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Current Assets	505,734	1,294,693	969,818	836,181	696,007	738,062
Number Shares Allotted	-	100	100	100	100	100
Shareholder Funds	224,424	678,781	631,901	392,563	360,646	373,216
Total Assets Less Current Liabilities	224,424	678,781	631,901	-	-	-

People with significant control

Temperature Electronics Holdings Limited

24 March 2022

Address	One Eleven Edmund Street, Birmingham, B3 2HJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies Of England And Wales
Registration number	13891420
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard E.

1 October 2017 - 24 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Andrew E.

1 October 2017 - 24 March 2022

Nature of control:	25-50% voting rights 25-50% shares

John E.

6 April 2016 - 1 October 2017

Nature of control:	50,01-75% shares

Filings

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (9 pages)

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (9 pages)
(AP01) On June 10, 2023 new director was appointed. filed on: 15th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 1, 2023 filed on: 12th, June 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 1, 2023 filed on: 12th, June 2023 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from March 31, 2023 to December 31, 2022 filed on: 19th, January 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 1st, September 2022 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from April 30, 2022 to March 31, 2022 filed on: 20th, April 2022 \| accounts	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 30th, March 2022 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, March 2022 \| resolution	Free Download (1 page)
(AP01) On March 24, 2022 new director was appointed. filed on: 25th, March 2022 \| officers	Free Download (2 pages)
(AP01) On March 24, 2022 new director was appointed. filed on: 25th, March 2022 \| officers	Free Download (2 pages)
(AP01) On March 24, 2022 new director was appointed. filed on: 25th, March 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2021 filed on: 13th, July 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2020 filed on: 14th, April 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2019 filed on: 28th, January 2020 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: March 22, 2019 filed on: 22nd, March 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 30th, January 2019 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from Unit 2 Wren Nest Road Glossop Lancashire SK13 8HB to Unit 2 Wren Nest Road Glossop Derbyshire SK13 8HB on July 27, 2018 filed on: 27th, July 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to April 30, 2017 filed on: 4th, January 2018 \| accounts	Free Download (10 pages)
(SH01) Capital declared on October 3, 2017: 132.00 GBP filed on: 23rd, November 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, November 2017 \| resolution	Free Download (15 pages)
(CH01) On November 4, 2016 director's details were changed filed on: 4th, November 2016 \| officers	Free Download (2 pages)
(CH01) On November 4, 2016 director's details were changed filed on: 4th, November 2016 \| officers	Free Download (2 pages)
(CH01) On October 26, 2016 director's details were changed filed on: 2nd, November 2016 \| officers	Free Download (2 pages)
(CH03) On October 28, 2016 secretary's details were changed filed on: 31st, October 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 23rd, August 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to May 16, 2016 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 27th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to May 16, 2015 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on June 19, 2015: 100.00 GBP capital
(CH01) On April 25, 2015 director's details were changed filed on: 19th, June 2015 \| officers	Free Download (2 pages)
(CH03) On April 25, 2015 secretary's details were changed filed on: 19th, June 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 15th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to May 16, 2014 with full list of members filed on: 16th, May 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 16, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 30th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 16, 2013 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (6 pages)
(CH03) On October 1, 2009 secretary's details were changed filed on: 16th, April 2013 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 16th, April 2013 \| officers	Free Download (2 pages)
(CH01) On October 10, 2010 director's details were changed filed on: 16th, April 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 31st, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 6, 2012 with full list of members filed on: 18th, May 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 25th, January 2012 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on June 28, 2011. Old Address: Unit 2 Wen Nest Road Glossop Lancashire SK13 8HB filed on: 28th, June 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to April 6, 2011 with full list of members filed on: 28th, June 2011 \| annual return	Free Download (5 pages)
(AP01) On June 28, 2011 new director was appointed. filed on: 28th, June 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on March 8, 2011. Old Address: 388/400 Manchester Road Rochdale Lancashire OL11 4NW United Kingdom filed on: 8th, March 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 24th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to April 6, 2010 with full list of members filed on: 9th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On April 6, 2010 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
(CH01) On April 6, 2010 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on March 8, 2010. Old Address: 12-14 Church Street Ecclesfield Sheffield S35 9WE filed on: 8th, March 2010 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2009 filed on: 9th, January 2010 \| accounts	Free Download (2 pages)
(363a) Annual return made up to July 2, 2009 filed on: 2nd, July 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to April 30, 2008 filed on: 27th, February 2009 \| accounts	Free Download (2 pages)
(288a) On February 23, 2009 Secretary appointed filed on: 23rd, February 2009 \| officers	Free Download (1 page)
(288b) On February 23, 2009 Appointment terminated secretary filed on: 23rd, February 2009 \| officers	Free Download (1 page)
(288b) On February 23, 2009 Appointment terminated director filed on: 23rd, February 2009 \| officers	Free Download (1 page)
(288b) On February 23, 2009 Appointment terminated director filed on: 23rd, February 2009 \| officers	Free Download (1 page)
(288a) On February 23, 2009 Director appointed filed on: 23rd, February 2009 \| officers	Free Download (1 page)
(288a) On February 23, 2009 Director appointed filed on: 23rd, February 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2007 filed on: 9th, April 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to April 8, 2008 filed on: 8th, April 2008 \| annual return	Free Download (4 pages)
(363a) Annual return made up to April 12, 2007 filed on: 12th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to April 12, 2007 filed on: 12th, April 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2006 filed on: 11th, December 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to April 30, 2006 filed on: 11th, December 2006 \| accounts	Free Download (5 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 12th, April 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 12th, April 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 12th, April 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 12th, April 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, April 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, April 2006 \| officers	Free Download (1 page)
(363a) Annual return made up to April 11, 2006 filed on: 11th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to April 11, 2006 filed on: 11th, April 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2005 filed on: 18th, November 2005 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to April 30, 2005 filed on: 18th, November 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to April 26, 2005 filed on: 26th, April 2005 \| annual return	Free Download (3 pages)
(363s) Annual return made up to April 26, 2005 filed on: 26th, April 2005 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 6th, April 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 6th, April 2004 \| incorporation	Free Download (13 pages)

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