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Company Information for

TES 2000 LIMITED

TES HOUSE, HEATH BUSINESS PARK GRANGE WAY, COLCHESTER, ESSEX, CO2 8GU,
Company Registration Number
03769392
Private Limited Company
Active

Company Overview

About Tes 2000 Ltd
TES 2000 LIMITED was founded on 1999-05-12 and has its registered office in Colchester. The organisation's status is listed as "Active". Tes 2000 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TES 2000 LIMITED
 
Legal Registered Office
TES HOUSE
HEATH BUSINESS PARK GRANGE WAY
COLCHESTER
ESSEX
CO2 8GU
Other companies in CO2
 
Filing Information
Company Number 03769392
Company ID Number 03769392
Date formed 1999-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/11/2023
Account next due 31/08/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB732136658  
Last Datalog update: 2024-10-05 05:40:10
Primary Source:Companies House
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Company Officers of TES 2000 LIMITED

Current Directors
Officer Role Date Appointed
PAUL AUSTIN
 Director 2016-05-09
TONY LEONARD EVANS
 Director 1999-06-15
YVONNE EVANS
 Director 1999-06-15
MICHAEL ROBERT JENKINSON
 Director 2018-01-30
MICHAEL DOUGLAS MCLEAN
 Director 2012-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW PETER RUSSELL
 Director 2016-06-13 2017-01-03
THOMAS JOSEPH KERINS
 Director 2016-05-09 2016-09-28
GARY DESMOND
 Director 2013-08-05 2014-12-31
CRAIG HENRY PULHAM
 Director 2006-02-01 2014-09-08
DAVID MAWSON
 Director 2007-10-01 2013-06-05
PENELOPE TANSLEY
 Director 2007-09-17 2013-03-28
PAUL AUSTIN
 Director 2008-09-01 2012-02-02
ANTHONY RAYMOND DOWNS
 Company Secretary 2000-07-19 2010-05-27
WILLIAM BRIAN HOLMES
 Director 2006-06-05 2007-11-02
GARY DESMOND
 Director 2002-03-01 2007-08-03
CHRISTOPHER WALTER JOHN SHIPMAN
 Director 2006-08-14 2007-02-28
GRAHAM MICHAEL EASTABROOK
 Director 2002-02-18 2006-08-25
PHILLIP ANDREW PEACHEY
 Director 2002-11-25 2006-01-23
DAVID ALAN BEECROFT
 Director 2002-09-12 2005-08-16
MALCOLM GALLAVAN
 Director 2001-11-01 2003-07-31
DONALD COUPER MUNRO
 Director 2000-05-15 2002-07-21
BRIAN PAUL SHELDON
 Director 2000-05-15 2001-01-02
PAUL PRIOR
 Company Secretary 2000-05-30 2000-07-19
TIMOTHY CARTER
 Company Secretary 1999-06-15 2000-05-18
L & A SECRETARIAL LIMITED
 Nominated Secretary 1999-05-12 1999-06-15
L & A REGISTRARS LIMITED
 Nominated Director 1999-05-12 1999-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONY LEONARD EVANS EVANS SNEATH ENTERPRISES LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
TONY LEONARD EVANS ORANGE BAY LIMITED Director 2016-04-25 CURRENT 2015-07-29 Dissolved 2017-09-26
TONY LEONARD EVANS ENVIRO-FRIENDLY SUPPORT SERVICES LIMITED Director 2011-08-25 CURRENT 2011-08-25 Active - Proposal to Strike off
TONY LEONARD EVANS TES TRAINING LIMITED Director 2011-06-27 CURRENT 2011-06-27 Active
TONY LEONARD EVANS TES RAIL SOLUTIONS LIMITED Director 2003-07-11 CURRENT 1997-01-06 Active
YVONNE EVANS TES TRAINING LIMITED Director 2011-06-27 CURRENT 2011-06-27 Active
MICHAEL DOUGLAS MCLEAN FORTIUS VA LIMITED Director 2015-09-20 CURRENT 2007-09-19 Active
MICHAEL DOUGLAS MCLEAN NETWORK RAIL CERTIFICATION BODY LIMITED Director 2015-02-01 CURRENT 2011-12-16 Active
MICHAEL DOUGLAS MCLEAN ALLYN MCLEAN LIMITED Director 2006-04-10 CURRENT 2006-04-10 Active - Proposal to Strike off

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
2024-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037693920011
2024-09-06FULL ACCOUNTS MADE UP TO 24/11/23
2024-09-04REGISTRATION OF A CHARGE / CHARGE CODE 037693920013
2023-08-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/11/22
2023-05-15CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES
2023-01-05APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOUGLAS MCLEAN
2022-07-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037693920012
2022-06-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/11/21
2022-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/11/21
2022-05-24CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2021-06-30AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2020-12-04AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2019-09-04AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-09-04AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT JENKINSON
2018-09-04AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 2485
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-05-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE EVANS
2018-05-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY LEONARD EVANS
2018-05-09PSC09Withdrawal of a person with significant control statement on 2018-05-09
2018-03-16AP01DIRECTOR APPOINTED MR MICHAEL ROBERT JENKINSON
2017-08-25AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 2485
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-01-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037693920009
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PETER RUSSELL
2016-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 037693920012
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JOSEPH KERINS
2016-09-08AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 037693920011
2016-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037693920008
2016-07-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037693920010
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 2485
2016-06-21AR0112/05/16 ANNUAL RETURN FULL LIST
2016-06-20AP01DIRECTOR APPOINTED MR MATTHEW PETER RUSSELL
2016-06-07AP01DIRECTOR APPOINTED MR PAUL AUSTIN
2016-05-13AP01DIRECTOR APPOINTED MR THOMAS JOSEPH KERINS
2016-01-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2015-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 037693920010
2015-09-01AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 037693920009
2015-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037693920007
2015-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 037693920008
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 2485
2015-05-12AR0112/05/15 FULL LIST
2015-03-19TM01APPOINTMENT TERMINATED, DIRECTOR GARY DESMOND
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG PULHAM
2014-09-05AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 2485
2014-05-27AR0112/05/14 FULL LIST
2014-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 037693920007
2013-09-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12
2013-08-06AP01DIRECTOR APPOINTED MR GARY DESMOND
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MAWSON
2013-06-18ANNOTATIONClarification
2013-06-18RP04SECOND FILING FOR FORM SH01
2013-06-11AR0112/05/13 FULL LIST
2013-06-10SH0112/09/12 STATEMENT OF CAPITAL GBP 2485.00
2013-04-18RES01ADOPT ARTICLES 02/08/2012
2013-04-18RES12VARYING SHARE RIGHTS AND NAMES
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE TANSLEY
2012-08-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11
2012-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOUGLAS MCLEAN / 30/08/2012
2012-05-15AR0112/05/12 FULL LIST
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOUGLAS MCLEAN / 15/05/2012
2012-03-20AP01DIRECTOR APPOINTED MR MICHAEL DOUGLAS MCLEAN
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL AUSTIN
2011-09-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10
2011-05-19AR0112/05/11 FULL LIST
2010-12-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-08-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09
2010-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-05-27TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY DOWNS
2010-05-26AR0112/05/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL AUSTIN / 01/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAWSON / 01/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HENRY PULHAM / 01/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TONY LEONARD EVANS / 01/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE TANSLEY / 01/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE EVANS / 01/05/2010
2010-05-25CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY RAYMOND DOWNS / 01/05/2010
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE SEARS / 08/10/2009
2009-09-10RES06REDUCE ISSUED CAPITAL 14/08/2009
2009-09-10169GBP IC 1500/1460 14/08/09 GBP SR 40@1=40
2009-08-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08
2009-06-01363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-09-09288aDIRECTOR APPOINTED PAUL AUSTIN
2008-08-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07
2008-06-05363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-03-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2007-12-18288cDIRECTOR'S PARTICULARS CHANGED
2007-11-23395PARTICULARS OF MORTGAGE/CHARGE
2007-11-08288bDIRECTOR RESIGNED
2007-10-03288aNEW DIRECTOR APPOINTED
2007-09-19288aNEW DIRECTOR APPOINTED
2007-08-15288bDIRECTOR RESIGNED
2007-06-26363sRETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS
2007-04-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06
2007-03-14288bDIRECTOR RESIGNED
2007-01-09288aNEW DIRECTOR APPOINTED
2006-09-13288aNEW DIRECTOR APPOINTED
2006-09-08288bDIRECTOR RESIGNED
2006-07-11363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-06-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05
2006-02-16288aNEW DIRECTOR APPOINTED
2006-01-31288bDIRECTOR RESIGNED
2005-12-201.309/11/05 ABSTRACTS AND PAYMENTS
2005-12-07287REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 25 MOORGATE LONDON EC2R 6AY
2005-11-151.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2005-11-10287REGISTERED OFFICE CHANGED ON 10/11/05 FROM: TES HOUSE HEATH BUSINESS PARK GRANGE WAY COLCHESTER ESSEX CO2 8GU
2005-10-20MISCML28 AA ENTERED IN ERROR
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to TES 2000 LIMITED 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 TES 2000 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-06 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-07-29 Outstanding RBS INVOICE FINANCE LIMITED
2015-10-09 Satisfied HSBC BANK PLC
2015-08-11 Satisfied HSBC INVOICE FINANCE (UK) LTD
2015-06-23 Satisfied HSBC BANK PLC
2014-02-24 Satisfied BARCLAYS BANK PLC
ALL ASSETS DEBENTURE 2010-07-06 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2007-11-20 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2003-12-04 Satisfied ENTERPRISE FINANCE EUROPE (UK) LIMITED
DEBENTURE 2002-02-21 Satisfied VENTURE FINANCE PLC
FIXED AND FLOATING CHARGE 2000-03-14 Satisfied FIVE ARROWS COMMERCIAL FINANCE LIMITED
MORTGAGE DEBENTURE 1999-06-25 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of TES 2000 LIMITED registering or being granted any patents
Domain Names

TES 2000 LIMITED owns 1 domain names.

tes2000.co.uk  

Trademarks
We have not found any records of TES 2000 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TES 2000 LIMITED. 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 (82990 - Other business support service activities n.e.c.) as TES 2000 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
Business rates information was found for TES 2000 LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Carlisle City Council OFFICES AND PREMISES 17 TANNERY HOUSE,HARRABY GREEN BUSINESS PARK, HARRABY GREEN ROAD CARLISLE CA1 2QD GBP £4,600
Colchester Borough Council OFFICES AND PREMISES TES HOUSE 4 HEATH BUSINESS PARK GRANGE WAY COLCHESTER CO2 8GU GBP £28,3482003-12-03

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.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TES 2000 LIMITED 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 TES 2000 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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