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Company Information for

TES (UK SERVICES) LIMITED

ELM TREE HOUSE HANDLEY LANE, HANDLEY, CLAY CROSS, CHESTERFIELD, DERBYSHIRE, S45 9AT,
Company Registration Number
06852116
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tes (uk Services) Ltd
TES (UK SERVICES) LIMITED was founded on 2009-03-19 and has its registered office in Chesterfield. The organisation's status is listed as "Active - Proposal to Strike off". Tes (uk Services) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TES (UK SERVICES) LIMITED
 
Legal Registered Office
ELM TREE HOUSE HANDLEY LANE
HANDLEY, CLAY CROSS
CHESTERFIELD
DERBYSHIRE
S45 9AT
Other companies in EC2V
 
Filing Information
Company Number 06852116
Company ID Number 06852116
Date formed 2009-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 07:24:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TES (UK SERVICES) LIMITED
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Company Officers of TES (UK SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT GRESHAM GRAY
 Director 2013-07-08
JAMES WARD
 Director 2016-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HENRY GROGAN
 Director 2009-04-28 2016-12-02
KIEREN CHARLES MILDWATERS
 Company Secretary 2009-03-19 2016-03-07
ADAM KANTOR
 Director 2013-07-08 2014-06-12
KENNETH CHARLES MILDWATERS
 Director 2009-03-19 2009-04-28
KIEREN CHARLES MILDWATERS
 Director 2009-03-19 2009-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WARD PLATFORM ADVISORY LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active - Proposal to Strike off
JAMES WARD SMART ALLERGY SOLUTIONS LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
JAMES WARD RUSUMO CAPITAL EUROPE LIMITED Director 2017-04-20 CURRENT 2016-06-14 Dissolved 2018-05-29
JAMES WARD PAN AFRICAN DIAMONDS LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active - Proposal to Strike off
JAMES WARD NEW WHETSTONE SYNAGOGUE LTD Director 2016-11-02 CURRENT 2016-11-02 Active - Proposal to Strike off
JAMES WARD STRAND PARTNERS SECURITIES LIMITED Director 2015-08-18 CURRENT 2009-09-30 Dissolved 2016-05-24
JAMES WARD NEW STRAND PARTNERS LIMITED Director 2015-08-18 CURRENT 2013-08-01 Dissolved 2016-06-07
JAMES WARD FERGUSON NOMINEES LIMITED Director 2015-08-18 CURRENT 2013-07-19 Dissolved 2016-11-08
JAMES WARD H&P FACILITIES LTD Director 2015-08-18 CURRENT 2009-02-13 Active
JAMES WARD MAGEN DAVID ADOM UK Director 2013-05-09 CURRENT 2006-02-22 Active
JAMES WARD STANHOPE GATE ARCHITECTURE LIMITED Director 2012-02-01 CURRENT 1999-06-29 Active
JAMES WARD DEBT ACQUISITION LIMITED Director 2009-12-01 CURRENT 2008-11-21 Liquidation

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
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2017-09-07AA31/12/16 TOTAL EXEMPTION FULL
2017-04-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC
2017-04-18AD02SAIL ADDRESS CREATED
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GROGAN
2016-12-07AP01DIRECTOR APPOINTED MR JAMES WARD
2016-09-08AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 2ND FLOOR, 1 BERKELEY STREET LONDON W1J 8DJ ENGLAND
2016-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRESHAM GRAY / 17/03/2016
2016-03-15AR0115/03/16 FULL LIST
2016-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRESHAM GRAY / 15/03/2016
2016-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRESHAM GRAY / 14/03/2016
2016-03-10TM02APPOINTMENT TERMINATED, SECRETARY KIEREN MILDWATERS
2015-09-11AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-23CH03SECRETARY'S CHANGE OF PARTICULARS / KIEREN CHARLES MILDWATERS / 23/06/2015
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 15 BASINGHALL STREET 4TH FLOOR LONDON EC2V 5BR
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07AR0119/03/15 FULL LIST
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ADAM KANTOR
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ADAM KANTOR
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-15AR0119/03/14 FULL LIST
2014-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM KANTOR / 15/04/2014
2014-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRESHAM GRAY / 15/04/2014
2014-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 15 BASINGHALL STREET 4TH FLOOR LONDON EC2V 5BR ENGLAND
2014-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2014 FROM BENNET HOUSE 54 ST. JAMES'S STREET 1ST FLOOR LONDON SW1A 1JT ENGLAND
2014-03-12DISS40DISS40 (DISS40(SOAD))
2014-03-11AA31/12/12 TOTAL EXEMPTION SMALL
2014-02-04GAZ1FIRST GAZETTE
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 37 IXWORTH PLACE LONDON SW3 3QH
2013-07-24AP01DIRECTOR APPOINTED ADAM KANTOR
2013-07-24AP01DIRECTOR APPOINTED MR ROBERT GRESHAM GRAY
2013-05-20AR0119/03/13 FULL LIST
2013-03-27DISS40DISS40 (DISS40(SOAD))
2013-03-26AA31/12/11 TOTAL EXEMPTION SMALL
2013-01-15GAZ1FIRST GAZETTE
2012-06-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-05-23DISS40DISS40 (DISS40(SOAD))
2012-05-22AR0119/03/12 FULL LIST
2012-04-10GAZ1FIRST GAZETTE
2011-10-13AA01CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-05-17AR0119/03/11 FULL LIST
2010-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-19AR0119/03/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY GROGAN / 19/03/2010
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR KENNETH MILDWATERS
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR KIEREN MILDWATERS
2009-05-13288aDIRECTOR APPOINTED RICHARD GROGAN
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 25 BILTON ROAD RUGBY WARWICKSHIRE CV22 7AG
2009-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




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

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Creditors
Creditors Due After One Year 2012-01-01 £ 1,150,929
Creditors Due Within One Year 2011-04-01 £ 1,020,538

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-12-31
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

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 TES (UK SERVICES) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Called Up Share Capital 2011-04-01 £ 1
Cash Bank In Hand 2012-01-01 £ 104,670
Cash Bank In Hand 2011-04-01 £ 165,298
Current Assets 2012-01-01 £ 182,737
Current Assets 2011-04-01 £ 520,559
Debtors 2012-01-01 £ 78,067
Debtors 2011-04-01 £ 355,261
Shareholder Funds 2012-01-01 £ 968,192
Shareholder Funds 2011-04-01 £ 510,701

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TES (UK SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TES (UK SERVICES) LIMITED
Trademarks
We have not found any records of TES (UK SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TES (UK SERVICES) 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 (82110 - Combined office administrative service activities) as TES (UK SERVICES) LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where TES (UK SERVICES) 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 TES (UK SERVICES) 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 (UK SERVICES) 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 S45 9AT