| Company Name | Telecom Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04200162 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2001(23 years ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Richard Mark Beveridge |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2001(same day as company formation) |
| Role | Wholesaler |
| Country of Residence | England |
| Correspondence Address | Cherry Tree House 348 Barnsley Road Flockton WF4 4AT |
| Secretary Name | Lynette Beveridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Netherton Hall 110-112 Netherton Lane Netherton Wakefield West Yorkshire WF4 4HQ |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Beaumont Accountancy Services First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Richard Mark Beveridge 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £824,171 |
| Cash | £1,665 |
| Current Liabilities | £193,592 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2016 | Application to strike the company off the register (3 pages) |
| 25 January 2016 | Application to strike the company off the register (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 May 2015 | Registered office address changed from Beaumont Accountancy Services Unit 306 the Innovation Centre Vienna Court Kirkleatham Businesspark Redcar TS10 5SH to Beaumont Accountancy Services First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 15 May 2015 (1 page) |
| 15 May 2015 | Registered office address changed from Beaumont Accountancy Services Unit 306 the Innovation Centre Vienna Court Kirkleatham Businesspark Redcar TS10 5SH to Beaumont Accountancy Services First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 15 May 2015 (1 page) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 21 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 24 April 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 24 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 January 2008 | Director's particulars changed (1 page) |
| 23 January 2008 | Director's particulars changed (1 page) |
| 20 June 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 20 June 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 May 2006 | Return made up to 13/04/06; full list of members (6 pages) |
| 8 May 2006 | Return made up to 13/04/06; full list of members (6 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 9 June 2005 | Registered office changed on 09/06/05 from: beaumont accountancy services unit 306 the innovation centre vienna court kirkleatham business park redcar TS10 5SH (1 page) |
| 9 June 2005 | Registered office changed on 09/06/05 from: beaumont accountancy services unit 306 the innovation centre vienna court kirkleatham business park redcar TS10 5SH (1 page) |
| 12 May 2005 | Return made up to 13/04/05; full list of members
|
| 12 May 2005 | Return made up to 13/04/05; full list of members
|
| 23 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 7 April 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 7 April 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 26 January 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 26 January 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 24 July 2003 | Return made up to 13/04/03; full list of members (6 pages) |
| 24 July 2003 | Return made up to 13/04/03; full list of members (6 pages) |
| 7 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 7 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 15 May 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 15 May 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 2 May 2001 | New director appointed (2 pages) |
| 2 May 2001 | New director appointed (2 pages) |
| 2 May 2001 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 2 May 2001 | New secretary appointed (2 pages) |
| 2 May 2001 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 2 May 2001 | New secretary appointed (2 pages) |
| 24 April 2001 | Secretary resigned (1 page) |
| 24 April 2001 | Director resigned (1 page) |
| 24 April 2001 | Secretary resigned (1 page) |
| 24 April 2001 | Registered office changed on 24/04/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 24 April 2001 | Registered office changed on 24/04/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 24 April 2001 | Director resigned (1 page) |
| 13 April 2001 | Incorporation (15 pages) |
| 13 April 2001 | Incorporation (15 pages) |