Tedco Business Support Limited

Company Name	Tedco Business Support Limited
Company Status	Active
Company Number	08568533
Category	Private Limited Company
Incorporation Date	13 June 2013(10 years, 10 months ago)
Previous Name	Sandco 1264 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Norman Anderson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 September 2013(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	E7 Innovator House Business & Innovation Centre, W Sunderland Enterprise Park Sunderland SR5 2TP

Director Name	Mr Paul John McEldon
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 September 2013(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	North East Business And Innovation Centre Business Sunderland Enterprise Park Sunderland SR5 2TA

Secretary Name	Mr Paul John McEldon
Status	Current
Appointed	10 October 2013(3 months, 4 weeks after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	North East Business And Innovation Centre Business Sunderland Enterprise Park Sunderland SR5 2TA

Director Name	Mrs Gillian Elizabeth Marshall
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 May 2017(3 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	North East Business And Innovation Centre Business Sunderland Enterprise Park Sunderland SR5 2TA

Director Name	Mr Colin Thompson Hewitt
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr George Douglas Scott
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2013(1 week, 4 days after company formation)
Appointment Duration	3 months, 1 week (resigned 30 September 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	North East Business And Innovation Centre Business Sunderland Enterprise Park Sunderland SR5 2TA

Director Name	Mr Iain Edward Mark Farquhar
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(3 weeks, 6 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 September 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	North East Business And Innovation Centre Business Sunderland Enterprise Park Sunderland SR5 2TA

Director Name	Mr John Dennis Mowbray
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2017)
Role	Retired
Country of Residence	England
Correspondence Address	North East Business And Innovation Centre Business Sunderland Enterprise Park Sunderland SR5 2TA

Director Name	Mr Rory Ohara Gibson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(3 weeks, 6 days after company formation)
Appointment Duration	5 years (resigned 13 July 2018)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	North East Business And Innovation Centre Business Sunderland Enterprise Park Sunderland SR5 2TA

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 June 2013(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 June 2013(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX

Contact

Website	www.tedco.org/
Telephone	0191 5166102
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 1.28 Eldon Street South Shields NE33 1SA
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Simonside and Rekendyke
Built Up Area	Tyneside

Shareholders

1 at £1	North East Bic 100.00% Ordinary

Financials

Year	2014
Net Worth	£376,592
Cash	£359,223
Current Liabilities	£226,329

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

27 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
28 March 2023	Appointment of Mr James Robert Alfred Craft as a director on 23 March 2023 (2 pages)
9 March 2023	Registered office address changed from North East Business and Innovation Centre Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA to Unit 1.28 Eldon Street South Shields NE33 1SA on 9 March 2023 (1 page)
21 December 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
20 May 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
5 January 2022	Accounts for a small company made up to 31 March 2021 (7 pages)
10 June 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
27 January 2021	Accounts for a small company made up to 31 March 2020 (7 pages)
17 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
6 January 2020	Accounts for a small company made up to 31 March 2019 (6 pages)
12 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
7 January 2019	Accounts for a small company made up to 31 March 2018 (12 pages)
23 July 2018	Termination of appointment of Rory Ohara Gibson as a director on 13 July 2018 (1 page)
16 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
19 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
19 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
8 June 2017	Appointment of Mrs Gillian Elizabeth Marshall as a director on 31 May 2017 (2 pages)
8 June 2017	Appointment of Mrs Gillian Elizabeth Marshall as a director on 31 May 2017 (2 pages)
8 June 2017	Termination of appointment of John Dennis Mowbray as a director on 31 May 2017 (1 page)
8 June 2017	Termination of appointment of John Dennis Mowbray as a director on 31 May 2017 (1 page)
2 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
6 January 2017	Full accounts made up to 31 March 2016 (9 pages)
6 January 2017	Full accounts made up to 31 March 2016 (9 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (5 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (5 pages)
22 December 2015	Accounts for a small company made up to 31 March 2015 (4 pages)
22 December 2015	Accounts for a small company made up to 31 March 2015 (4 pages)
12 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (5 pages)
12 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (5 pages)
28 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
28 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (5 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (5 pages)
13 March 2014	Statement of company's objects (2 pages)
13 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 March 2014	Statement of company's objects (2 pages)
13 March 2014	Memorandum and Articles of Association (22 pages)
13 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 March 2014	Memorandum and Articles of Association (22 pages)
10 October 2013	Registered office address changed from Tedco Business Centre Tedco Business Centre Viking Industrial Park Jarrow Tyne and Wear NE32 3DT England on 10 October 2013 (1 page)
10 October 2013	Appointment of Mr John Norman Anderson as a director (2 pages)
10 October 2013	Termination of appointment of George Scott as a director (1 page)
10 October 2013	Termination of appointment of Iain Farquhar as a director (1 page)
10 October 2013	Registered office address changed from Tedco Business Centre Tedco Business Centre Viking Industrial Park Jarrow Tyne and Wear NE32 3DT England on 10 October 2013 (1 page)
10 October 2013	Termination of appointment of Iain Farquhar as a director (1 page)
10 October 2013	Appointment of Mr Paul John Mceldon as a secretary (1 page)
10 October 2013	Termination of appointment of George Scott as a director (1 page)
10 October 2013	Appointment of Mr Paul John Mceldon as a director (2 pages)
10 October 2013	Appointment of Mr John Norman Anderson as a director (2 pages)
10 October 2013	Appointment of Mr Paul John Mceldon as a director (2 pages)
10 October 2013	Appointment of Mr Paul John Mceldon as a secretary (1 page)
10 July 2013	Appointment of Mr John Dennis Mowbray as a director (2 pages)
10 July 2013	Appointment of Mr John Dennis Mowbray as a director (2 pages)
10 July 2013	Appointment of Mr Iain Edward Mark Farquhar as a director (2 pages)
10 July 2013	Appointment of Mr Rory Ohara Gibson as a director (2 pages)
10 July 2013	Appointment of Mr Rory Ohara Gibson as a director (2 pages)
10 July 2013	Appointment of Mr Iain Edward Mark Farquhar as a director (2 pages)
26 June 2013	Registered office address changed from Tedco Business Centre Tedco Business Centre Viking Industrial Park Jarrow Tyne and Wear NE32 3DT England on 26 June 2013 (1 page)
26 June 2013	Registered office address changed from Tedco Business Centre Tedco Business Centre Viking Industrial Park Jarrow Tyne and Wear NE32 3DT England on 26 June 2013 (1 page)
25 June 2013	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 25 June 2013 (1 page)
25 June 2013	Termination of appointment of Colin Hewitt as a director (1 page)
25 June 2013	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page)
25 June 2013	Termination of appointment of Ward Hadaway Incorporations Limited as a director (1 page)
25 June 2013	Company name changed sandco 1264 LIMITED\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-24 NM01 ‐ Change of name by resolution (3 pages)
25 June 2013	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page)
25 June 2013	Company name changed sandco 1264 LIMITED\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-24 NM01 ‐ Change of name by resolution (3 pages)
25 June 2013	Appointment of Mr George Douglas Scott as a director (2 pages)
25 June 2013	Appointment of Mr George Douglas Scott as a director (2 pages)
25 June 2013	Termination of appointment of Ward Hadaway Incorporations Limited as a director (1 page)
25 June 2013	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 25 June 2013 (1 page)
25 June 2013	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
25 June 2013	Current accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
25 June 2013	Termination of appointment of Colin Hewitt as a director (1 page)
20 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
20 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
13 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
13 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Tedco Business Support Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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