About

Registered Number: 05763831
Date of Incorporation: 31/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: Teddington Building Stennack Road, Holmbush, St. Austell, Cornwall, PL25 3HG

 

Teddington Electronics Ltd was setup in 2006, it has a status of "Active". The company employs 21-50 people. The business has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TONKIN, Graham 24 October 2006 28 January 2011 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AA - Annual Accounts 27 March 2020
AA - Annual Accounts 18 April 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 09 May 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 04 July 2017
CS01 - N/A 04 April 2017
CH01 - Change of particulars for director 04 April 2017
CH01 - Change of particulars for director 04 April 2017
CH03 - Change of particulars for secretary 04 April 2017
CH01 - Change of particulars for director 16 December 2016
CH03 - Change of particulars for secretary 16 December 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 03 April 2014
CH01 - Change of particulars for director 07 January 2014
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 02 April 2013
AUD - Auditor's letter of resignation 12 February 2013
TM01 - Termination of appointment of director 18 October 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 05 April 2012
AD01 - Change of registered office address 05 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 March 2012
MG01 - Particulars of a mortgage or charge 07 March 2012
MG01 - Particulars of a mortgage or charge 07 March 2012
MG01 - Particulars of a mortgage or charge 05 March 2012
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 15 February 2011
TM01 - Termination of appointment of director 04 February 2011
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 27 April 2009
288c - Notice of change of directors or secretaries or in their particulars 24 November 2008
AA - Annual Accounts 05 April 2008
363a - Annual Return 03 April 2008
288a - Notice of appointment of directors or secretaries 01 October 2007
AA - Annual Accounts 22 July 2007
225 - Change of Accounting Reference Date 27 April 2007
363a - Annual Return 05 April 2007
288a - Notice of appointment of directors or secretaries 09 November 2006
395 - Particulars of a mortgage or charge 06 October 2006
395 - Particulars of a mortgage or charge 06 October 2006
395 - Particulars of a mortgage or charge 04 October 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
288b - Notice of resignation of directors or secretaries 08 May 2006
288b - Notice of resignation of directors or secretaries 08 May 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2006
NEWINC - New incorporation documents 31 March 2006

Mortgages & Charges

Description Date Status Charge by
An omnibus guarantee and set-off agreement 05 March 2012 Outstanding

N/A

Debenture 05 March 2012 Outstanding

N/A

All assets debenture 29 February 2012 Outstanding

N/A

Floating charge (all assets) 04 October 2006 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 04 October 2006 Fully Satisfied

N/A

Debenture 28 September 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.