Company Information for TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED
54 PORTLAND PLACE, LONDON, W1B 1DY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED | ||
Legal Registered Office | ||
54 PORTLAND PLACE LONDON W1B 1DY Other companies in HR9 | ||
Previous Names | ||
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Company Number | 03134834 | |
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Company ID Number | 03134834 | |
Date formed | 1995-12-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-05 09:28:35 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT BRUCE DONNELLY |
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JONATHAN ALFRED EVANS |
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MICHAEL JOHN FORD |
||
CHARLES JEREMY PILE |
||
ANDREW JAMES REEVES |
||
GARFIELD MARK TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIERAN JOSEPH FORSEY |
Director | ||
JEFFREY DAVID GOULDING |
Director | ||
RONALD MALCOLM FLEMING |
Company Secretary | ||
MOYA GAIL BRADLEY |
Company Secretary | ||
RONALD MALCOLM FLEMING |
Company Secretary | ||
PETER JAMES FRAY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAIRY UK LIMITED | Director | 2015-06-25 | CURRENT | 1985-12-13 | Active | |
TAYLOR METCALF LIMITED | Director | 2012-02-08 | CURRENT | 2012-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL RAINES | ||
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED JOHN MITCHELL RAINES | ||
APPOINTMENT TERMINATED, DIRECTOR RUTH ELISABETH MARGARET JOHNSTONE | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES REEVES | ||
DIRECTOR APPOINTED ANDREW ROBERT JONES BANKS | ||
Company name changed muddy boots software LIMITED\certificate issued on 31/03/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALFRED EVANS | |
AP01 | DIRECTOR APPOINTED MRS RUTH ELISABETH MARGARET JOHNSTONE | |
CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
Director's details changed for Mr Jonathan Alfred Evans on 2021-11-30 | ||
Director's details changed for Mr Charles Jeremy Pile on 2021-11-30 | ||
Director's details changed for Mr Andrew James Reeves on 2021-11-30 | ||
CH01 | Director's details changed for Mr Jonathan Alfred Evans on 2021-11-30 | |
REGISTERED OFFICE CHANGED ON 14/12/21 FROM Phocle Green Ross-on-Wye Herefordshire HR9 7XU England | ||
Appointment of Broughton Secretaries Limited as company secretary on 2021-11-30 | ||
AP04 | Appointment of Broughton Secretaries Limited as company secretary on 2021-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/21 FROM Phocle Green Ross-on-Wye Herefordshire HR9 7XU England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES | |
PSC02 | Notification of Telus Corporation as a person with significant control on 2020-03-13 | |
PSC07 | CESSATION OF JONATHAN ALFRED EVANS AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/21 FROM C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARFIELD MARK TAYLOR | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/20 FROM Phocle Green Ross on Wye Herefordshire HR9 7XU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID HURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID HURTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES09 | Resolution of authority to purchase a number of shares | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-03-04 GBP 129.89 | |
SH06 | Cancellation of shares. Statement of capital on 2020-03-04 GBP 129.89 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-12-09 GBP 129.89 | |
SH06 | Cancellation of shares. Statement of capital on 2019-12-09 GBP 129.89 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2019-10-01 GBP 130.39 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
SH01 | 23/08/19 STATEMENT OF CAPITAL GBP 130.89 | |
CC04 | Statement of company's objects | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRUCE DONNELLY | |
AP01 | DIRECTOR APPOINTED MICHAEL DAVID HURTON | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-10-18 GBP 127.39 | |
SH03 | Purchase of own shares | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 129.89 | |
SH01 | 18/05/18 STATEMENT OF CAPITAL GBP 129.89 | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 128.39 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 128.39 | |
SH01 | 31/08/17 STATEMENT OF CAPITAL GBP 128.39 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH06 | Cancellation of shares. Statement of capital on 2016-10-28 GBP 118.89 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
SH01 | 28/10/16 STATEMENT OF CAPITAL GBP 124.17 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 118.89 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 28/10/2016 | |
AP01 | DIRECTOR APPOINTED MR ROBERT BRUCE DONNELLY | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 105.28 | |
AR01 | 06/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 11/12/2014 | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 105.28 | |
SH01 | 17/12/14 STATEMENT OF CAPITAL GBP 105.28 | |
AR01 | 06/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES REEVES / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JEREMY PILE / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FORD / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALFRED EVANS / 01/01/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 26/08/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERAN FORSEY | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARFIELD MARK TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GOULDING | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES REEVES / 19/10/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES REEVES | |
SH02 | SUB-DIVISION 31/10/11 | |
RES13 | SUB-DIVIDED 31/10/2011 | |
RES01 | ADOPT ARTICLES 31/10/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RONALD FLEMING | |
AR01 | 06/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JEREMY PILE / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GOULDING / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN JOSEPH FORSEY / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FORD / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALFRED EVANS / 14/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/01/97 | |
363s | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED owns 1 domain names.
muddyboots.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
UNIT 3 PHOCLE GREEN ROSS-ON-WYE HEREFORDSHIRE HR9 7XU | 39,000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Category | Award/Grant | |
---|---|---|
Minimising pre consumer food waste through accurate labelling and date coding : Collaborative Research and Development | 2013-05-01 | £ 25,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |