Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TESL LTD
Company Information for

TESL LTD

271 High Street, Berkhamsted, HP4 1AA,
Company Registration Number
06420758
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tesl Ltd
TESL LTD was founded on 2007-11-07 and has its registered office in Berkhamsted. The organisation's status is listed as "Active - Proposal to Strike off". Tesl Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TESL LTD
 
Legal Registered Office
271 High Street
Berkhamsted
HP4 1AA
Other companies in HP4
 
Previous Names
ARROWTECHNIK LIMITED08/08/2012
Filing Information
Company Number 06420758
Company ID Number 06420758
Date formed 2007-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-04-30
Account next due 31/01/2022
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-12-15 07:36:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TESL LTD
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.

Company Officers of TESL LTD

Current Directors
Officer Role Date Appointed
DEBORAH LOUISE LAY
 Company Secretary 2007-11-07
JULYAN FORBES LAY
 Director 2007-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
7SIDE SECRETARIAL LIMITED
 Company Secretary 2007-11-07 2007-11-07
7SIDE NOMINEES LIMITED
 Director 2007-11-07 2007-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULYAN FORBES LAY ARROWTECHNIK LIMITED Director 2012-07-24 CURRENT 2012-07-24 Active
JULYAN FORBES LAY TECHNIK EXHIBIT SOLUTIONS LIMITED Director 2002-02-01 CURRENT 1978-05-10 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
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-10-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-23DS01Application to strike the company off the register
2021-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2020-03-10AA01Current accounting period shortened from 31/12/20 TO 30/04/20
2020-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-09-24AAMDAmended mirco entity accounts made up to 2018-12-31
2019-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-12-09CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH LOUISE LAY on 2016-12-07
2016-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/16 FROM 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF
2016-08-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-22AR0105/12/15 ANNUAL RETURN FULL LIST
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-06AR0105/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12AR0105/12/13 ANNUAL RETURN FULL LIST
2013-08-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0105/12/12 ANNUAL RETURN FULL LIST
2012-12-13CH01Director's details changed for Mr Julyan Forbes Lay on 2012-12-13
2012-10-26MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03MG04Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
2012-08-08RES15CHANGE OF NAME 27/07/2012
2012-08-08CERTNMCompany name changed arrowtechnik LIMITED\certificate issued on 08/08/12
2012-08-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-14ANNOTATIONReplacement
2012-03-14AR0105/12/11 ANNUAL RETURN FULL LIST
2012-03-14ANNOTATIONReplaced
2011-12-23AR0105/12/11 ANNUAL RETURN FULL LIST
2011-07-05AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-10AR0105/12/10 FULL LIST
2010-10-27AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2010-02-05AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-25AR0105/12/09 FULL LIST
2009-01-16AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-03-18225ACC. REF. DATE SHORTENED FROM 30/11/2008 TO 30/09/2008
2008-03-18287REGISTERED OFFICE CHANGED ON 18/03/2008 FROM, UNIT 14 BOXTED FARM BUSINESS, PARK BERKHAMSTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 2SG
2007-12-21395PARTICULARS OF MORTGAGE/CHARGE
2007-12-18SASHARES AGREEMENT OTC
2007-12-1888(2)RAD 11/12/07--------- £ SI 999@1=999 £ IC 1/1000
2007-12-02288bSECRETARY RESIGNED
2007-12-02288bDIRECTOR RESIGNED
2007-11-22288aNEW SECRETARY APPOINTED
2007-11-22288aNEW DIRECTOR APPOINTED
2007-11-22287REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 14/18 CITY ROAD, CARDIFF, CF24 3DL
2007-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TESL LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 TESL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-12-11 Satisfied BRIAN ARTHUR CLARKE
Creditors
Creditors Due Within One Year 2012-12-31 £ 65,197

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-04-30

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 TESL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 100,000
Current Assets 2012-12-31 £ 100,001
Current Assets 2011-12-31 £ 73,801
Debtors 2011-12-31 £ 73,801
Shareholder Funds 2012-12-31 £ 166,541
Shareholder Funds 2011-12-31 £ 205,538

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TESL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TESL LTD
Trademarks
We have not found any records of TESL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TESL 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 (64209 - Activities of other holding companies n.e.c.) as TESL LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where TESL 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 TESL 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 TESL LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HP4 1AA