Tesmonard Europe Limited

Company Name	Tesmonard Europe Limited
Directors	Terence James Kane and Thomas Leonard Sullivan
Company Status	Active
Company Number	03736477
Category	Private Limited Company
Incorporation Date	19 March 1999(25 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Terence James Kane
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Farmhouse Cleadon Lane Cleadon Sunderland SR6 7UU

Director Name	Mr Thomas Leonard Sullivan
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Farmhouse Cleadon Lane Cleadon Sunderland SR6 7UU

Secretary Name	Mr Terence James Kane
Nationality	British
Status	Current
Appointed	19 March 1999(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Farmhouse Cleadon Lane Cleadon Sunderland SR6 7UU

Director Name	Mr Raymond Turnbull
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Farmhouse Cleadon Lane Cleadon Sunderland SR6 7UU

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Telephone	0191 4547087
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	The Farmhouse Cleadon Lane Cleadon Sunderland SR6 7UU
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Cleadon and East Boldon
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,568
Cash	£1,417
Current Liabilities	£5,630

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 4 weeks from now)

Filing History

15 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
8 July 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
9 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 30 September 2018 (13 pages)
9 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (14 pages)
13 July 2017	Confirmation statement made on 9 July 2017 with updates (5 pages)
13 July 2017	Confirmation statement made on 9 July 2017 with updates (5 pages)
20 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
20 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
13 September 2016	Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
13 September 2016	Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
9 July 2016	Confirmation statement made on 9 July 2016 with updates (8 pages)
9 July 2016	Confirmation statement made on 9 July 2016 with updates (8 pages)
15 April 2016	Director's details changed for Mr Thomas Leonard Sullivan on 1 January 2016 (2 pages)
15 April 2016	Director's details changed for Mr Terence James Kane on 1 January 2016 (2 pages)
15 April 2016	Secretary's details changed for Mr Terence James Kane on 1 January 2016 (1 page)
15 April 2016	Director's details changed for Mr Thomas Leonard Sullivan on 1 January 2016 (2 pages)
15 April 2016	Director's details changed for Mr Terence James Kane on 1 January 2016 (2 pages)
15 April 2016	Secretary's details changed for Mr Terence James Kane on 1 January 2016 (1 page)
15 April 2016	Director's details changed for Raymond Turnbull on 1 January 2016 (2 pages)
15 April 2016	Director's details changed for Raymond Turnbull on 1 January 2016 (2 pages)
1 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 180 (7 pages)
1 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 180 (7 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 May 2015	Change of share class name or designation (2 pages)
29 May 2015	Change of share class name or designation (2 pages)
21 April 2015	Statement of company's objects (2 pages)
21 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
21 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
21 April 2015	Statement of company's objects (2 pages)
27 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 180 (7 pages)
27 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 180 (7 pages)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 13/02/2013 (6 pages)
15 December 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 13/02/2013 (6 pages)
4 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 180 (7 pages)
4 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 180 (7 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (7 pages)
8 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (7 pages)
27 February 2013	Statement of capital following an allotment of shares on 13 February 2013 GBP 180 ANNOTATION Clarification a second filed SH01 was registered on 15/12/2014 (5 pages)
27 February 2013	Statement of capital following an allotment of shares on 13 February 2013 GBP 180 ANNOTATION Clarification a second filed SH01 was registered on 15/12/2014 (5 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 March 2010	Director's details changed for Thomas Leonard Sullivan on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Terence James Kane on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Terence James Kane on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Thomas Leonard Sullivan on 26 March 2010 (2 pages)
19 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 May 2009	Registered office changed on 16/05/2009 from 4 coronation street south shields tyne & wear NE33 1AZ (2 pages)
16 May 2009	Registered office changed on 16/05/2009 from 4 coronation street south shields tyne & wear NE33 1AZ (2 pages)
26 March 2009	Return made up to 19/03/09; full list of members (4 pages)
26 March 2009	Return made up to 19/03/09; full list of members (4 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 March 2008	Return made up to 19/03/08; full list of members (4 pages)
28 March 2008	Return made up to 19/03/08; full list of members (4 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 April 2007	Return made up to 19/03/07; full list of members (7 pages)
17 April 2007	Return made up to 19/03/07; full list of members (7 pages)
16 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 April 2006	Return made up to 19/03/06; full list of members (7 pages)
10 April 2006	Return made up to 19/03/06; full list of members (7 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 April 2005	Return made up to 19/03/05; full list of members (7 pages)
8 April 2005	Return made up to 19/03/05; full list of members (7 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 April 2004	Return made up to 19/03/04; full list of members (7 pages)
6 April 2004	Return made up to 19/03/04; full list of members (7 pages)
24 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 April 2003	Registered office changed on 15/04/03 from: 10 st hilda ind est station road south shields tyne & wear NE33 1ED (1 page)
15 April 2003	Registered office changed on 15/04/03 from: 10 st hilda ind est station road south shields tyne & wear NE33 1ED (1 page)
25 March 2003	Return made up to 19/03/03; full list of members (7 pages)
25 March 2003	Return made up to 19/03/03; full list of members (7 pages)
20 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
20 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
8 May 2002	Return made up to 19/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2002	Return made up to 19/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
21 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
20 April 2001	Return made up to 19/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2001	Return made up to 19/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2000	Accounts for a small company made up to 31 March 2000 (10 pages)
23 June 2000	Accounts for a small company made up to 31 March 2000 (10 pages)
25 May 2000	Return made up to 19/03/00; full list of members (7 pages)
25 May 2000	Return made up to 19/03/00; full list of members (7 pages)
1 April 1999	Ad 19/03/99--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
1 April 1999	Ad 19/03/99--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
25 March 1999	Registered office changed on 25/03/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
25 March 1999	Secretary resigned (1 page)
25 March 1999	New secretary appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	Secretary resigned (1 page)
25 March 1999	New director appointed (2 pages)
25 March 1999	Registered office changed on 25/03/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	New secretary appointed (2 pages)
25 March 1999	Director resigned (1 page)
19 March 1999	Incorporation (12 pages)
19 March 1999	Incorporation (12 pages)

Tesmonard Europe Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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