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Company Information for

TELLISFORD LIMITED

UNIT 14, HODDESDON ENTERPRISE CENTRE, PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0FJ,
Company Registration Number
04988559
Private Limited Company
Active

Company Overview

About Tellisford Ltd
TELLISFORD LIMITED was founded on 2003-12-08 and has its registered office in Hoddesdon. The organisation's status is listed as "Active". Tellisford Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TELLISFORD LIMITED
 
Legal Registered Office
UNIT 14, HODDESDON ENTERPRISE CENTRE
PINDAR ROAD
HODDESDON
HERTFORDSHIRE
EN11 0FJ
Other companies in EN8
 
Filing Information
Company Number 04988559
Company ID Number 04988559
Date formed 2003-12-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts GROUP
Last Datalog update: 2024-10-05 05:41:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELLISFORD LIMITED
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Companies with same name TELLISFORD LIMITED
The following companies were found which have the same name as TELLISFORD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TELLISFORD UK LIMITED Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon HERTFORDSHIRE EN11 0FJ Active Company formed on the 2008-04-28
TELLISFORD TRANSPORT LTD 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE UNITED KINGDOM LS14 1AB Active - Proposal to Strike off Company formed on the 2016-04-15
TELLISFORD ENTERPRISES LIMITED Active Company formed on the 1984-06-06

Company Officers of TELLISFORD LIMITED

Current Directors
Officer Role Date Appointed
DARREN MOORE
 Company Secretary 2014-07-22
ANTON JOHN KRAUSE
 Director 2012-02-29
EARL AUGUST KRAUSE
 Director 2003-12-08
CELIA ROSE VERHOEF
 Director 2012-02-29
GORDON CAREL VERHOEF
 Director 2003-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
SPRINGFIELD SECRETARIES LTD.
 Company Secretary 2011-11-03 2014-07-22
EARL AUGUST KRAUSE
 Company Secretary 2003-12-08 2011-11-03
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-12-08 2003-12-08
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-12-08 2003-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EARL AUGUST KRAUSE CAPE KENNINGTON LIMITED Director 2011-03-22 CURRENT 2011-03-01 Active
EARL AUGUST KRAUSE SZERELMEY (INTERNATIONAL) LIMITED Director 2009-03-09 CURRENT 1991-05-16 Active
GORDON CAREL VERHOEF HERITAGE HOUSE (YORK) LIMITED Director 2017-10-11 CURRENT 2016-12-07 Active
GORDON CAREL VERHOEF SZERELMEY (GB) LIMITED Director 2017-06-06 CURRENT 2004-07-05 Active
GORDON CAREL VERHOEF SZERELMEY RESTORATION LIMITED Director 2017-06-06 CURRENT 2004-12-23 Active
GORDON CAREL VERHOEF SZERELMEY LIMITED Director 2017-06-06 CURRENT 1985-09-18 Active
GORDON CAREL VERHOEF CAPE KENNINGTON LIMITED Director 2011-03-21 CURRENT 2011-03-01 Active
GORDON CAREL VERHOEF TUSK HOLDINGS LIMITED Director 2011-03-18 CURRENT 1920-03-25 Active
GORDON CAREL VERHOEF IPSER LIMITED Director 2011-03-18 CURRENT 2003-01-24 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
2024-09-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-02-29REGISTERED OFFICE CHANGED ON 29/02/24 FROM Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR
2023-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-27Director's details changed for Mr Earl August Krause on 2023-02-01
2023-03-27Director's details changed for Mr Earl August Krause on 2023-02-01
2023-03-27CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES
2022-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES
2021-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2020-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2019-01-02TM02Termination of appointment of Darren Moore on 2018-12-20
2018-11-12CH01Director's details changed for Mr Gordon Carel Verhoef on 2017-12-09
2018-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-09PSC08Notification of a person with significant control statement
2018-05-08PSC09Withdrawal of a person with significant control statement on 2018-05-08
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-15AR0108/12/15 ANNUAL RETURN FULL LIST
2015-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-06AR0108/12/14 ANNUAL RETURN FULL LIST
2014-10-21AAMDAmended group accounts made up to 2013-12-31
2014-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-29AP03Appointment of Mr Darren Moore as company secretary on 2014-07-22
2014-07-29TM02Termination of appointment of Springfield Secretaries Ltd. on 2014-07-22
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-10AR0108/12/13 ANNUAL RETURN FULL LIST
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-12-11AR0108/12/12 ANNUAL RETURN FULL LIST
2012-10-10AAMDAmended group accounts made up to 2011-12-31
2012-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-05AP01DIRECTOR APPOINTED CELIA ROSE VERHOEF
2012-03-05AP01DIRECTOR APPOINTED ANTON JOHN KRAUSE
2011-12-19AR0108/12/11 FULL LIST
2011-11-03AP04CORPORATE SECRETARY APPOINTED SPRINGFIELD SECRETARIES LTD.
2011-11-03TM02APPOINTMENT TERMINATED, SECRETARY EARL KRAUSE
2011-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-12-13AR0108/12/10 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-09AR0108/12/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON CAREL VERHOEF / 01/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / EARL AUGUST KRAUSE / 01/10/2009
2009-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-16363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-02363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-21363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-22363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-23363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-03-17288bDIRECTOR RESIGNED
2004-03-17288aNEW DIRECTOR APPOINTED
2004-03-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-17288bSECRETARY RESIGNED
2004-03-1788(2)RAD 08/12/03--------- £ SI 199@1=199 £ IC 1/200
2004-03-04RES12VARYING SHARE RIGHTS AND NAMES
2004-03-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TELLISFORD 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 TELLISFORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TELLISFORD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 TELLISFORD LIMITED

Intangible Assets
Patents
We have not found any records of TELLISFORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TELLISFORD LIMITED
Trademarks
We have not found any records of TELLISFORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELLISFORD 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 (74990 - Non-trading company) as TELLISFORD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TELLISFORD LIMITED 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 TELLISFORD 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 TELLISFORD 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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    Other companies at postcode EN11 0FJ