About

Registered Number: 05236072
Date of Incorporation: 20/09/2004 (16 years and 5 months ago)
Company Status: Active
Registered Address: Unit 21 Power Park, Calder Vale Road, Wakefield, WF1 5PE,

 

Tei Ltd was established in 2004. The company is VAT Registered in the UK. There are 3 directors listed as Budby, Josephine Ann, Waddington, Alan James, Megson, Kevin Peter for the company at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WADDINGTON, Alan James 13 December 2007 - 1
MEGSON, Kevin Peter 13 December 2007 30 April 2017 1
Secretary Name Appointed Resigned Total Appointments
BUDBY, Josephine Ann 05 November 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 February 2020
CS01 - N/A 03 February 2020
AD01 - Change of registered office address 24 January 2020
CH01 - Change of particulars for director 14 February 2019
CH01 - Change of particulars for director 14 February 2019
CH01 - Change of particulars for director 13 February 2019
CH03 - Change of particulars for secretary 13 February 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 21 December 2018
MR04 - N/A 20 November 2018
MR04 - N/A 20 November 2018
MR04 - N/A 20 November 2018
MR04 - N/A 20 November 2018
CVA4 - N/A 12 October 2018
MR01 - N/A 03 September 2018
CVA3 - N/A 17 July 2018
MR01 - N/A 04 May 2018
TM01 - Termination of appointment of director 06 March 2018
AA - Annual Accounts 05 February 2018
CS01 - N/A 01 February 2018
PSC07 - N/A 01 February 2018
PSC02 - N/A 01 February 2018
CS01 - N/A 12 October 2017
CVA1 - N/A 23 May 2017
TM01 - Termination of appointment of director 16 May 2017
AA01 - Change of accounting reference date 16 May 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 04 October 2016
TM01 - Termination of appointment of director 25 July 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 15 September 2015
AP01 - Appointment of director 24 June 2015
TM01 - Termination of appointment of director 24 June 2015
SH01 - Return of Allotment of shares 22 June 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 16 October 2014
RESOLUTIONS - N/A 01 September 2014
SH01 - Return of Allotment of shares 01 September 2014
AR01 - Annual Return 01 September 2014
RP04 - N/A 01 September 2014
RP04 - N/A 01 September 2014
RP04 - N/A 01 September 2014
RP04 - N/A 01 September 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 16 October 2013
AP01 - Appointment of director 29 August 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 19 September 2012
MG01 - Particulars of a mortgage or charge 02 May 2012
AR01 - Annual Return 02 November 2011
CH01 - Change of particulars for director 01 November 2011
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 06 December 2010
CH01 - Change of particulars for director 06 December 2010
CH01 - Change of particulars for director 06 December 2010
CH01 - Change of particulars for director 06 December 2010
CH01 - Change of particulars for director 06 December 2010
AA - Annual Accounts 13 September 2010
TM01 - Termination of appointment of director 06 May 2010
AR01 - Annual Return 29 October 2009
AA - Annual Accounts 27 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 July 2009
395 - Particulars of a mortgage or charge 27 March 2009
363a - Annual Return 31 October 2008
225 - Change of Accounting Reference Date 29 August 2008
AA - Annual Accounts 17 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 May 2008
288a - Notice of appointment of directors or secretaries 30 January 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
288a - Notice of appointment of directors or secretaries 23 December 2007
288b - Notice of resignation of directors or secretaries 28 October 2007
363s - Annual Return 28 October 2007
288b - Notice of resignation of directors or secretaries 28 September 2007
363s - Annual Return 25 September 2007
AA - Annual Accounts 05 September 2007
123 - Notice of increase in nominal capital 10 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2006
RESOLUTIONS - N/A 28 December 2006
RESOLUTIONS - N/A 28 December 2006
AA - Annual Accounts 25 August 2006
363s - Annual Return 25 October 2005
288a - Notice of appointment of directors or secretaries 15 August 2005
288b - Notice of resignation of directors or secretaries 27 July 2005
288b - Notice of resignation of directors or secretaries 08 December 2004
225 - Change of Accounting Reference Date 25 November 2004
395 - Particulars of a mortgage or charge 23 November 2004
288a - Notice of appointment of directors or secretaries 19 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
395 - Particulars of a mortgage or charge 02 November 2004
287 - Change in situation or address of Registered Office 28 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2004
225 - Change of Accounting Reference Date 01 October 2004
288b - Notice of resignation of directors or secretaries 01 October 2004
288b - Notice of resignation of directors or secretaries 01 October 2004
288a - Notice of appointment of directors or secretaries 01 October 2004
288a - Notice of appointment of directors or secretaries 01 October 2004
NEWINC - New incorporation documents 20 September 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 August 2018 Outstanding

N/A

A registered charge 30 April 2018 Outstanding

N/A

Rent deposit deed 23 April 2012 Fully Satisfied

N/A

Rent deposit deed 18 March 2009 Fully Satisfied

N/A

Guarantee & debenture 09 November 2004 Fully Satisfied

N/A

Debenture 21 October 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.