About

Registered Number: 05733523
Date of Incorporation: 07/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: Salisbury House, London Wall, London, EC2M 5PS,

 

Based in London, Tes (Shepshed 1) Ltd was setup in 2006. We don't currently know the number of employees at the organisation. Tes (Shepshed 1) Ltd has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 17 March 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 18 December 2018
TM01 - Termination of appointment of director 26 October 2018
PSC09 - N/A 10 April 2018
CS01 - N/A 04 April 2018
PSC02 - N/A 04 April 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 04 April 2016
CH04 - Change of particulars for corporate secretary 04 April 2016
CH02 - Change of particulars for corporate director 04 April 2016
AA - Annual Accounts 08 January 2016
AD01 - Change of registered office address 19 June 2015
AR01 - Annual Return 31 March 2015
RESOLUTIONS - N/A 13 January 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 02 April 2014
RESOLUTIONS - N/A 27 December 2013
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 18 March 2013
RESOLUTIONS - N/A 08 January 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 05 April 2012
RESOLUTIONS - N/A 19 December 2011
AA - Annual Accounts 19 December 2011
MG01 - Particulars of a mortgage or charge 21 July 2011
AP01 - Appointment of director 20 July 2011
DISS40 - Notice of striking-off action discontinued 20 July 2011
GAZ1 - First notification of strike-off action in London Gazette 19 July 2011
AR01 - Annual Return 13 July 2011
RESOLUTIONS - N/A 29 December 2010
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 28 April 2010
RESOLUTIONS - N/A 04 February 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 18 March 2009
RESOLUTIONS - N/A 15 January 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 10 March 2008
RESOLUTIONS - N/A 08 January 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 04 June 2007
395 - Particulars of a mortgage or charge 14 March 2007
395 - Particulars of a mortgage or charge 14 March 2007
CERTNM - Change of name certificate 05 October 2006
NEWINC - New incorporation documents 07 March 2006

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 18 July 2011 Outstanding

N/A

Deed of legal charge 28 February 2007 Outstanding

N/A

Deed of assignment 28 February 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.