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Home > England & Wales Companies > TEW CONTROL & DISPLAY SYSTEMS LTD.
Company Information for

TEW CONTROL & DISPLAY SYSTEMS LTD.

MINCOFFS SOLICITORS LLP, 5 OSBORNE TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 1SQ,
Company Registration Number
01141864
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tew Control & Display Systems Ltd.
TEW CONTROL & DISPLAY SYSTEMS LTD. was founded on 1973-10-26 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Tew Control & Display Systems Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TEW CONTROL & DISPLAY SYSTEMS LTD.
 
Legal Registered Office
MINCOFFS SOLICITORS LLP
5 OSBORNE TERRACE
JESMOND
NEWCASTLE UPON TYNE
NE2 1SQ
Other companies in NG7
 
Filing Information
Company Number 01141864
Company ID Number 01141864
Date formed 1973-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts DORMANT
Last Datalog update: 2020-08-06 14:22:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEW CONTROL & DISPLAY SYSTEMS LTD.
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Company Officers of TEW CONTROL & DISPLAY SYSTEMS LTD.

Current Directors
Officer Role Date Appointed
PETER DAVID VAUGHAN JONES
 Director 2015-01-13
JOHN FRANCIS KASEL
 Director 2016-01-28
SUZANNE ROBERTS
 Director 2015-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID J RUSSO
 Director 2016-01-28 2017-04-21
SIMON JOHN BARNES
 Company Secretary 2006-06-01 2015-01-13
ROBERT IAN CROSBY
 Director 1992-08-07 2015-01-13
TIMOTHY JON HADFIELD
 Director 1998-09-02 2015-01-13
MICHAEL JAMES SPENCER
 Director 1998-09-02 2015-01-13
MARK ASTON
 Director 2002-03-21 2014-06-01
RICHARD JAMES SPENCER
 Director 1992-08-07 2012-12-21
CHRISTINE ELIZABETH SPENCER
 Company Secretary 1992-08-07 2006-05-30
CHRISTINE ELIZABETH SPENCER
 Director 1992-08-07 2006-05-30
STUART ERNEST BUXTON
 Director 1998-09-02 2001-05-31
MICHAEL JOSEPH JOHN KINGS
 Director 1992-08-07 2000-04-19
KEITH GEOFFREY FISHER
 Director 1992-08-07 1996-04-18
STEPHEN JOHN HARDCASTLE
 Director 1993-08-10 1995-12-29
JOHN WILLIAM PRADY
 Director 1992-08-07 1994-05-19
DEREK JAMES SPENCER
 Director 1992-08-07 1993-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DAVID VAUGHAN JONES TEW PLUS LIMITED Director 2015-11-23 CURRENT 2006-06-26 Active
PETER DAVID VAUGHAN JONES TEW HOLDINGS 2008 LIMITED Director 2015-01-13 CURRENT 2008-11-18 Active - Proposal to Strike off
PETER DAVID VAUGHAN JONES TEW HOLDINGS (2012) LIMITED Director 2015-01-13 CURRENT 2012-10-15 Active - Proposal to Strike off
PETER DAVID VAUGHAN JONES TEW ENGINEERING LIMITED Director 2015-01-13 CURRENT 1973-09-18 Active
PETER DAVID VAUGHAN JONES CALIBA LIMITED Director 2015-01-13 CURRENT 1946-08-23 Active - Proposal to Strike off
PETER DAVID VAUGHAN JONES NETPRACTISE LIMITED Director 2015-01-13 CURRENT 2013-10-08 Active - Proposal to Strike off
PETER DAVID VAUGHAN JONES L.B. FOSTER UK LTD Director 2014-08-29 CURRENT 2014-08-29 Active - Proposal to Strike off
PETER DAVID VAUGHAN JONES L.B. FOSTER KELSAN TECHNOLOGIES (EUROPE) UNLIMITED Director 2009-10-16 CURRENT 1995-03-02 Active - Proposal to Strike off
PETER DAVID VAUGHAN JONES L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITED Director 2007-02-01 CURRENT 2000-03-03 Active
PETER DAVID VAUGHAN JONES CORONET RAIL LIMITED Director 2002-12-13 CURRENT 2002-12-13 Active
JOHN FRANCIS KASEL TEW HOLDINGS 2008 LIMITED Director 2016-01-28 CURRENT 2008-11-18 Active - Proposal to Strike off
JOHN FRANCIS KASEL TEW HOLDINGS (2012) LIMITED Director 2016-01-28 CURRENT 2012-10-15 Active - Proposal to Strike off
JOHN FRANCIS KASEL TEW PLUS LIMITED Director 2016-01-28 CURRENT 2006-06-26 Active
JOHN FRANCIS KASEL TEW ENGINEERING LIMITED Director 2016-01-28 CURRENT 1973-09-18 Active
JOHN FRANCIS KASEL CALIBA LIMITED Director 2016-01-28 CURRENT 1946-08-23 Active - Proposal to Strike off
JOHN FRANCIS KASEL NETPRACTISE LIMITED Director 2016-01-28 CURRENT 2013-10-08 Active - Proposal to Strike off
SUZANNE ROBERTS TEW PLUS LIMITED Director 2015-11-23 CURRENT 2006-06-26 Active
SUZANNE ROBERTS TEW HOLDINGS 2008 LIMITED Director 2015-01-13 CURRENT 2008-11-18 Active - Proposal to Strike off
SUZANNE ROBERTS TEW HOLDINGS (2012) LIMITED Director 2015-01-13 CURRENT 2012-10-15 Active - Proposal to Strike off
SUZANNE ROBERTS TEW ENGINEERING LIMITED Director 2015-01-13 CURRENT 1973-09-18 Active
SUZANNE ROBERTS CALIBA LIMITED Director 2015-01-13 CURRENT 1946-08-23 Active - Proposal to Strike off
SUZANNE ROBERTS NETPRACTISE LIMITED Director 2015-01-13 CURRENT 2013-10-08 Active - Proposal to Strike off
SUZANNE ROBERTS L.B. FOSTER KELSAN TECHNOLOGIES (EUROPE) UNLIMITED Director 2013-01-14 CURRENT 1995-03-02 Active - Proposal to Strike off
SUZANNE ROBERTS L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITED Director 2013-01-14 CURRENT 2000-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-07DS01Application to strike the company off the register
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID J RUSSO
2016-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 1.001
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-01-29AP01DIRECTOR APPOINTED MR DAVID RUSSO
2016-01-28AP01DIRECTOR APPOINTED MR JOHN FRANCIS KASEL
2016-01-05AA01Previous accounting period shortened from 13/01/16 TO 31/12/15
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/15 FROM C/O Tew Engineering Ltd 6 the Midway Lenton Nottingham Notts NG7 2TS
2015-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 13/01/15
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-12AR0107/08/15 ANNUAL RETURN FULL LIST
2015-02-20AUDAUDITOR'S RESIGNATION
2015-01-30TM02Termination of appointment of Simon John Barnes on 2015-01-13
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPENCER
2015-01-30AA01Previous accounting period shortened from 30/04/15 TO 13/01/15
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HADFIELD
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CROSBY
2015-01-30AP01DIRECTOR APPOINTED MRS SUZANNE ROBERTS
2015-01-30AP01DIRECTOR APPOINTED MR PETER DAVID VAUGHAN JONES
2015-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-24SH1924/11/14 STATEMENT OF CAPITAL GBP 1
2014-11-24SH20Statement by Directors
2014-11-24CAP-SSSOLVENCY STATEMENT DATED 14/11/14
2014-11-24RES06REDUCE ISSUED CAPITAL 14/11/2014
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 9100
2014-08-18AR0107/08/14 FULL LIST
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK ASTON
2014-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-08-22AR0107/08/13 FULL LIST
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SPENCER
2012-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-08-14AR0107/08/12 FULL LIST
2012-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SPENCER / 13/08/2012
2012-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES SPENCER / 13/08/2012
2012-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JON HADFIELD / 14/08/2012
2012-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN CROSBY / 14/08/2012
2012-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ASTON / 14/08/2012
2012-08-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHN BARNES / 14/08/2012
2012-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2012 FROM TEW ENGINEERING LTD 6 THE MIDWAY LENTON NOTTINGHAM NOTTS NG7 2TS ENGLAND
2011-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-08-24AR0107/08/11 FULL LIST
2010-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-08-09AR0107/08/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JON HADFIELD / 07/08/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN CROSBY / 07/08/2010
2009-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-08-24363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-08-24287REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 6 THE MIDWAY LENTON NOTTINGHAM NOTTS NG7 2TS ENGLAND
2009-08-24190LOCATION OF DEBENTURE REGISTER
2009-08-24353LOCATION OF REGISTER OF MEMBERS
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM TEW BUILDINGS, CROCUS ST NOTTINGHAM NOTTINGHAM NOTTS NG2 3DR
2009-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-09-01363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-09-25363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-09-25287REGISTERED OFFICE CHANGED ON 25/09/07 FROM: CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6LH
2007-09-25190LOCATION OF DEBENTURE REGISTER
2007-09-25353LOCATION OF REGISTER OF MEMBERS
2007-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-08-09363aRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-08-09288aNEW SECRETARY APPOINTED
2006-08-09288bDIRECTOR RESIGNED
2006-08-09288bSECRETARY RESIGNED
2006-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-08-23363aRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-08-10363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2003-12-17AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-08-16363(287)REGISTERED OFFICE CHANGED ON 16/08/03
2003-08-16363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2002-11-26AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-16363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-03-27288aNEW DIRECTOR APPOINTED
2001-08-17AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-08-13288bDIRECTOR RESIGNED
2001-08-13363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-08-13363sRETURN MADE UP TO 07/08/01; NO CHANGE OF MEMBERS
2000-11-22363(287)REGISTERED OFFICE CHANGED ON 22/11/00
2000-11-22363sRETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
2000-11-03AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-10-11288bDIRECTOR RESIGNED
1999-10-20AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-10-01363aRETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
1998-10-26288aNEW DIRECTOR APPOINTED
1998-10-26287REGISTERED OFFICE CHANGED ON 26/10/98 FROM: CROCUS STREET NOTTINGHAM NG23DR
1998-10-26288aNEW DIRECTOR APPOINTED
1998-10-26288aNEW DIRECTOR APPOINTED
1998-10-12AAFULL ACCOUNTS MADE UP TO 30/04/98
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)




Licences & Regulatory approval
We could not find any licences issued to TEW CONTROL & DISPLAY SYSTEMS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TEW CONTROL & DISPLAY SYSTEMS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TEW CONTROL & DISPLAY SYSTEMS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)

Filed Financial Reports
Annual Accounts
2015-01-13
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEW CONTROL & DISPLAY SYSTEMS LTD.

Intangible Assets
Patents
We have not found any records of TEW CONTROL & DISPLAY SYSTEMS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for TEW CONTROL & DISPLAY SYSTEMS LTD.
Trademarks
We have not found any records of TEW CONTROL & DISPLAY SYSTEMS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEW CONTROL & DISPLAY SYSTEMS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)) as TEW CONTROL & DISPLAY SYSTEMS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where TEW CONTROL & DISPLAY SYSTEMS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEW CONTROL & DISPLAY SYSTEMS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEW CONTROL & DISPLAY SYSTEMS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE2 1SQ