About

Registered Number: 01175014
Date of Incorporation: 24/06/1974 (49 years and 10 months ago)
Company Status: Active
Registered Address: C/O 9 Grange Close, Uphill, Weston-Super-Mare, Somerset, BS23 4TT

 

T.E.S.A. (Western) Ltd was registered on 24 June 1974 with its registered office in Somerset, it's status in the Companies House registry is set to "Active". T.E.S.A. (Western) Ltd has 5 directors listed as Hathaway, Catherine Mary, Roberts, Mark, Whittaker, John Simon, Hathaway, Jean Mary, Hathaway, William Clifford in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HATHAWAY, Catherine Mary 01 January 2018 - 1
ROBERTS, Mark 31 October 2016 - 1
WHITTAKER, John Simon N/A - 1
HATHAWAY, Jean Mary N/A 27 April 1997 1
HATHAWAY, William Clifford N/A 28 June 2001 1

Filing History

Document Type Date
AA - Annual Accounts 03 February 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 29 November 2018
AP01 - Appointment of director 14 June 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 06 December 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 15 November 2016
AP01 - Appointment of director 03 November 2016
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 05 January 2015
AD01 - Change of registered office address 08 December 2014
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 15 January 2014
AD01 - Change of registered office address 06 December 2013
MR01 - N/A 24 September 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 09 November 2011
CH01 - Change of particulars for director 14 February 2011
CH01 - Change of particulars for director 11 February 2011
CH03 - Change of particulars for secretary 11 February 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
RESOLUTIONS - N/A 07 November 2009
SH01 - Return of Allotment of shares 07 November 2009
MISC - Miscellaneous document 07 November 2009
AA - Annual Accounts 04 November 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 14 November 2008
363a - Annual Return 21 October 2008
AA - Annual Accounts 07 February 2008
AA - Annual Accounts 12 March 2007
363s - Annual Return 18 December 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 28 December 2005
AA - Annual Accounts 07 April 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 12 May 2003
287 - Change in situation or address of Registered Office 23 January 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 07 February 2002
363s - Annual Return 05 December 2001
288b - Notice of resignation of directors or secretaries 23 November 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 14 November 2000
AA - Annual Accounts 21 December 1999
363s - Annual Return 26 November 1999
395 - Particulars of a mortgage or charge 10 February 1999
AA - Annual Accounts 26 November 1998
363s - Annual Return 25 November 1998
288c - Notice of change of directors or secretaries or in their particulars 25 November 1998
AA - Annual Accounts 11 January 1998
363s - Annual Return 08 December 1997
288b - Notice of resignation of directors or secretaries 04 June 1997
288a - Notice of appointment of directors or secretaries 04 June 1997
288c - Notice of change of directors or secretaries or in their particulars 11 December 1996
AA - Annual Accounts 10 December 1996
363s - Annual Return 04 December 1996
363s - Annual Return 24 November 1995
AA - Annual Accounts 24 November 1995
287 - Change in situation or address of Registered Office 13 March 1995
AA - Annual Accounts 25 November 1994
363s - Annual Return 24 November 1994
AA - Annual Accounts 09 June 1994
287 - Change in situation or address of Registered Office 09 June 1994
288 - N/A 22 December 1993
363s - Annual Return 07 December 1993
363s - Annual Return 13 January 1993
AA - Annual Accounts 11 November 1992
AA - Annual Accounts 09 January 1992
363b - Annual Return 09 January 1992
AA - Annual Accounts 18 December 1990
363 - Annual Return 18 December 1990
AA - Annual Accounts 14 November 1989
363 - Annual Return 14 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 1989
288 - N/A 03 October 1989
CERTNM - Change of name certificate 08 August 1989
AA - Annual Accounts 23 February 1989
363 - Annual Return 23 February 1989
287 - Change in situation or address of Registered Office 23 February 1989
287 - Change in situation or address of Registered Office 05 July 1988
AA - Annual Accounts 22 October 1987
363 - Annual Return 22 October 1987
AA - Annual Accounts 23 October 1986
363 - Annual Return 23 October 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 September 2013 Outstanding

N/A

Debenture 08 February 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.