TEW Plus Limited

Company Name	TEW Plus Limited
Company Status	Active
Company Number	05858025
Category	Private Limited Company
Incorporation Date	26 June 2006(17 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities
SIC 61200	Wireless telecommunications activities
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Neil Sheffield
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 September 2006(2 months, 2 weeks after company formation)
Appointment Duration	17 years, 7 months
Role	Quality & Technical Director
Country of Residence	England
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ

Director Name	Mr Sean Reilly
Date of Birth	June 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	24 January 2022(15 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Corporate Controller
Country of Residence	United States
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ

Director Name	Emma Patricia Boura
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 January 2024(17 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ

Director Name	Mr Brian Hague Kelly
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	30 January 2024(17 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Human Resources Executive Vice President
Country of Residence	United States
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ

Director Name	Laurence Unwin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Role	Operations Manager
Country of Residence	England
Correspondence Address	21 Bradwell Road Buckhurst Hill Essex IG9 6BY

Secretary Name	Mr Simon John Barnes
Nationality	British
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Role	Management Accountant Acma
Country of Residence	United Kingdom
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ

Director Name	Mr David Clive Farman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 28 June 2017)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ

Director Name	Paul Unwin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2006(3 months, 2 weeks after company formation)
Appointment Duration	16 years, 5 months (resigned 09 March 2023)
Role	Operations Director
Country of Residence	England
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ

Director Name	Mr Peter David Vaughan Jones
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(9 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ

Director Name	Ms Suzanne Roberts
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(9 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ

Director Name	David J Russo
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2016(9 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 April 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ

Director Name	Mr Philip Richard Chester
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(9 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ

Director Name	John Francis Kasel
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2016(9 years, 7 months after company formation)
Appointment Duration	8 years (resigned 30 January 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ

Director Name	Mr James Michael Kempton
Date of Birth	December 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 2020(14 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2021)
Role	Accountant
Country of Residence	United States
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ

Location

Registered Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

8 at £1	David Farman 25.00% Ordinary
8 at £1	Neil Sheffield 25.00% Ordinary
8 at £1	Paul Unwin 25.00% Ordinary
8 at £1	Tew Engineering LTD 25.00% Ordinary

Financials

Year	2014
Turnover	£5,932,524
Gross Profit	£1,566,013
Net Worth	£522,259
Cash	£63,249
Current Liabilities	£1,269,726

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (9 months, 4 weeks ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Charges

13 August 2021	Delivered on: 20 August 2021 Persons entitled: Pnc Bank, National Association as Administrative Agent for the Finance Parties Classification: A registered charge Particulars: Not applicable. Outstanding
30 April 2019	Delivered on: 8 May 2019 Persons entitled: Pnc Bank, National Association as Agent for the Finance Parties Classification: A registered charge Particulars: Not applicable. Outstanding
22 November 2006	Delivered on: 24 November 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

1 February 2024	Appointment of Mr Brian Hague Kelly as a director on 30 January 2024 (2 pages)
30 January 2024	Termination of appointment of John Francis Kasel as a director on 30 January 2024 (1 page)
24 January 2024	Appointment of Emma Patricia Boura as a director on 23 January 2024 (2 pages)
17 October 2023	Termination of appointment of Paul Unwin as a director on 9 March 2023 (1 page)
27 September 2023	Full accounts made up to 31 December 2022 (26 pages)
30 June 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
15 December 2022	Second filing for the appointment of Mr John Francis Kasel as a director (3 pages)
30 September 2022	Full accounts made up to 31 December 2021 (28 pages)
7 August 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
25 January 2022	Appointment of Mr Sean Reilly as a director on 24 January 2022 (2 pages)
20 January 2022	Termination of appointment of James Michael Kempton as a director on 1 December 2021 (1 page)
30 September 2021	Full accounts made up to 31 December 2020 (28 pages)
20 August 2021	Registration of charge 058580250003, created on 13 August 2021 (41 pages)
29 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
26 October 2020	Full accounts made up to 31 December 2019 (27 pages)
20 August 2020	Appointment of Mr James Michael Kempton as a director on 19 August 2020 (2 pages)
30 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (26 pages)
9 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
13 May 2019	Satisfaction of charge 1 in full (1 page)
9 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
9 May 2019	Statement of company's objects (2 pages)
8 May 2019	Registration of charge 058580250002, created on 30 April 2019 (42 pages)
8 April 2019	Termination of appointment of Philip Richard Chester as a director on 8 April 2019 (1 page)
28 September 2018	Full accounts made up to 31 December 2017 (27 pages)
6 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
24 November 2017	Second filing for the appointment of Peter David Vaughan Jones as a director (6 pages)
24 November 2017	Second filing for the appointment of Peter David Vaughan Jones as a director (6 pages)
28 September 2017	Full accounts made up to 31 December 2016 (24 pages)
28 September 2017	Full accounts made up to 31 December 2016 (24 pages)
26 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
26 July 2017	Notification of Tew Engineering Limited as a person with significant control on 26 July 2017 (2 pages)
26 July 2017	Notification of Tew Engineering Limited as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
26 July 2017	Notification of Tew Engineering Limited as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Termination of appointment of David Clive Farman as a director on 28 June 2017 (1 page)
5 July 2017	Termination of appointment of David Clive Farman as a director on 28 June 2017 (1 page)
5 July 2017	Termination of appointment of David J Russo as a director on 21 April 2017 (1 page)
5 July 2017	Termination of appointment of David J Russo as a director on 21 April 2017 (1 page)
16 November 2016	Full accounts made up to 23 November 2015 (17 pages)
16 November 2016	Full accounts made up to 23 November 2015 (17 pages)
18 August 2016	Current accounting period extended from 31 December 2015 to 31 December 2016 (1 page)
18 August 2016	Current accounting period extended from 31 December 2015 to 31 December 2016 (1 page)
28 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 32 (8 pages)
28 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 32 (8 pages)
29 January 2016	Appointment of Mr John Francis Kasel as a director on 28 January 2016 (2 pages)
29 January 2016	Appointment of Mr John Francis Kasel as a director on 28 January 2016 (2 pages)
29 January 2016	Appointment of Mr John Francis Kasel as a director on 28 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 15/12/2022 (3 pages)
28 January 2016	Termination of appointment of Simon John Barnes as a secretary on 28 January 2016 (1 page)
28 January 2016	Appointment of Mr Philip Richard Chester as a director on 28 January 2016 (2 pages)
28 January 2016	Appointment of Mr Philip Richard Chester as a director on 28 January 2016 (2 pages)
28 January 2016	Termination of appointment of Simon John Barnes as a secretary on 28 January 2016 (1 page)
28 January 2016	Appointment of Mr David Russo as a director on 28 January 2016 (2 pages)
28 January 2016	Appointment of Mr David Russo as a director on 28 January 2016 (2 pages)
18 December 2015	Registered office address changed from 6 the Midway Lenton Nottingham Notts NG7 2TS to C/O Mincoffs Solicitors Llp 5 Osborne Terrace Jesmond Newcastle upon Tyne NE2 1SQ on 18 December 2015 (1 page)
18 December 2015	Registered office address changed from 6 the Midway Lenton Nottingham Notts NG7 2TS to C/O Mincoffs Solicitors Llp 5 Osborne Terrace Jesmond Newcastle upon Tyne NE2 1SQ on 18 December 2015 (1 page)
16 December 2015	Current accounting period shortened from 23 November 2016 to 31 December 2015 (1 page)
16 December 2015	Current accounting period shortened from 23 November 2016 to 31 December 2015 (1 page)
4 December 2015	Appointment of Mrs Suzanne Roberts as a director on 23 November 2015 (2 pages)
4 December 2015	Appointment of Mrs Suzanne Roberts as a director on 23 November 2015 (2 pages)
4 December 2015	Appointment of Mr Peter David Vaughan Jones as a director on 23 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 24/11/2017 (3 pages)
4 December 2015	Previous accounting period shortened from 30 April 2016 to 23 November 2015 (1 page)
4 December 2015	Appointment of Mr Peter David Vaughan Jones as a director on 23 November 2015 (2 pages)
4 December 2015	Appointment of Mr Peter David Vaughan Jones as a director on 23 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 24/11/2017 (3 pages)
4 December 2015	Previous accounting period shortened from 30 April 2016 to 23 November 2015 (1 page)
2 October 2015	Full accounts made up to 30 April 2015 (14 pages)
2 October 2015	Full accounts made up to 30 April 2015 (14 pages)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 32 (5 pages)
29 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 32 (5 pages)
20 November 2014	Total exemption full accounts made up to 30 April 2014 (15 pages)
20 November 2014	Total exemption full accounts made up to 30 April 2014 (15 pages)
2 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 32 (6 pages)
2 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 32 (6 pages)
13 May 2014	Section 519 (1 page)
13 May 2014	Section 519 (1 page)
25 September 2013	Full accounts made up to 30 April 2013 (14 pages)
25 September 2013	Full accounts made up to 30 April 2013 (14 pages)
11 September 2013	Cancellation of shares. Statement of capital on 11 September 2013 GBP 32 (4 pages)
11 September 2013	Purchase of own shares. (3 pages)
11 September 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
11 September 2013	Cancellation of shares. Statement of capital on 11 September 2013 GBP 32 (4 pages)
11 September 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
11 September 2013	Purchase of own shares. (3 pages)
24 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (6 pages)
24 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (6 pages)
9 July 2012	Total exemption full accounts made up to 30 April 2012 (13 pages)
9 July 2012	Total exemption full accounts made up to 30 April 2012 (13 pages)
2 July 2012	Director's details changed for Neil Sheffield on 2 July 2012 (2 pages)
2 July 2012	Secretary's details changed for Mr Simon John Barnes on 2 July 2012 (1 page)
2 July 2012	Director's details changed for Neil Sheffield on 2 July 2012 (2 pages)
2 July 2012	Secretary's details changed for Mr Simon John Barnes on 2 July 2012 (1 page)
2 July 2012	Director's details changed for David Farman on 2 July 2012 (2 pages)
2 July 2012	Director's details changed for Paul Unwin on 2 July 2012 (2 pages)
2 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Director's details changed for Neil Sheffield on 2 July 2012 (2 pages)
2 July 2012	Director's details changed for David Farman on 2 July 2012 (2 pages)
2 July 2012	Secretary's details changed for Mr Simon John Barnes on 2 July 2012 (1 page)
2 July 2012	Director's details changed for Paul Unwin on 2 July 2012 (2 pages)
2 July 2012	Director's details changed for David Farman on 2 July 2012 (2 pages)
2 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Director's details changed for Paul Unwin on 2 July 2012 (2 pages)
11 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
11 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (7 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (7 pages)
31 January 2011	Termination of appointment of Laurence Unwin as a director (1 page)
31 January 2011	Termination of appointment of Laurence Unwin as a director (1 page)
22 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
22 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
30 June 2010	Director's details changed for Neil Sheffield on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Paul Unwin on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Neil Sheffield on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Neil Sheffield on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Laurence Unwin on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Laurence Unwin on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Paul Unwin on 1 June 2010 (2 pages)
30 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
30 June 2010	Register inspection address has been changed (1 page)
30 June 2010	Director's details changed for David Farman on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Paul Unwin on 1 June 2010 (2 pages)
30 June 2010	Register inspection address has been changed (1 page)
30 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
30 June 2010	Director's details changed for David Farman on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for Laurence Unwin on 1 June 2010 (2 pages)
30 June 2010	Director's details changed for David Farman on 1 June 2010 (2 pages)
21 September 2009	Total exemption full accounts made up to 30 April 2009 (11 pages)
21 September 2009	Total exemption full accounts made up to 30 April 2009 (11 pages)
30 June 2009	Return made up to 26/06/09; full list of members (5 pages)
30 June 2009	Return made up to 26/06/09; full list of members (5 pages)
16 January 2009	Registered office changed on 16/01/2009 from crocus street nottingham nottinghamshire NG2 3DR (1 page)
16 January 2009	Registered office changed on 16/01/2009 from crocus street nottingham nottinghamshire NG2 3DR (1 page)
11 August 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
11 August 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
26 June 2008	Return made up to 26/06/08; full list of members (5 pages)
26 June 2008	Return made up to 26/06/08; full list of members (5 pages)
6 March 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
6 March 2008	Prev sho from 30/06/2007 to 30/04/2007 (1 page)
6 March 2008	Prev sho from 30/06/2007 to 30/04/2007 (1 page)
6 March 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
24 July 2007	New director appointed (1 page)
24 July 2007	New director appointed (1 page)
24 July 2007	New director appointed (1 page)
24 July 2007	New director appointed (1 page)
24 July 2007	New director appointed (1 page)
24 July 2007	New director appointed (1 page)
18 July 2007	Return made up to 26/06/07; full list of members (3 pages)
18 July 2007	Return made up to 26/06/07; full list of members (3 pages)
20 June 2007	Secretary's particulars changed (1 page)
20 June 2007	Secretary's particulars changed (1 page)
24 November 2006	Particulars of mortgage/charge (3 pages)
24 November 2006	Particulars of mortgage/charge (3 pages)
26 June 2006	Incorporation (16 pages)
26 June 2006	Incorporation (16 pages)

TEW Plus Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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