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Company Information for

TEDSTONE HOLDINGS LIMITED

NEWHALL 1A AND 1B, 58 NEWHALL ROAD, SHEFFIELD, S9 2QD,
Company Registration Number
10607947
Private Limited Company
Active

Company Overview

About Tedstone Holdings Ltd
TEDSTONE HOLDINGS LIMITED was founded on 2017-02-08 and has its registered office in Sheffield. The organisation's status is listed as "Active". Tedstone Holdings Limited is a Private Limited Company registered in ENGLAND 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
TEDSTONE HOLDINGS LIMITED
 
Legal Registered Office
NEWHALL 1A AND 1B
58 NEWHALL ROAD
SHEFFIELD
S9 2QD
 
Filing Information
Company Number 10607947
Company ID Number 10607947
Date formed 2017-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 08/03/2018
Type of accounts GROUP
Last Datalog update: 2024-05-05 16:30:17
Primary Source:Companies House
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Company Officers of TEDSTONE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY EDWARD DOYLE
 Director 2017-03-29
ANDREW EDWARD JONES
 Director 2017-02-08
MICHAEL ANDREW NAYLOR
 Director 2017-03-29
MICHAEL ANTHONY WELDEN
 Director 2017-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
NANCY LOUISE JONES
 Director 2017-02-08 2017-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY EDWARD DOYLE BENBANE HOLDINGS LIMITED Director 2017-03-29 CURRENT 2017-03-10 Active - Proposal to Strike off
MICHAEL ANDREW NAYLOR STEEL PLATE AND SECTIONS LIMITED Director 2017-04-06 CURRENT 1965-07-09 Liquidation
MICHAEL ANDREW NAYLOR BENBANE HOLDINGS LIMITED Director 2017-03-29 CURRENT 2017-03-10 Active - Proposal to Strike off
MICHAEL ANTHONY WELDEN STYLE INVESTMENT SERVICE LIMITED Director 2017-06-01 CURRENT 2017-04-27 Liquidation
MICHAEL ANTHONY WELDEN STYLE INVESTMENT IPR LIMITED Director 2017-06-01 CURRENT 2017-04-27 In Administration/Administrative Receiver
MICHAEL ANTHONY WELDEN CALVETON STYLE HOLDINGS LIMITED Director 2017-05-31 CURRENT 2017-05-30 Liquidation
MICHAEL ANTHONY WELDEN CALVETRON BRANDS LIMITED Director 2017-05-31 CURRENT 2011-02-04 In Administration/Administrative Receiver
MICHAEL ANTHONY WELDEN BENBANE HOLDINGS LIMITED Director 2017-04-06 CURRENT 2017-03-10 Active - Proposal to Strike off
MICHAEL ANTHONY WELDEN SSS SUPER ALLOYS LIMITED Director 2017-04-06 CURRENT 2004-02-16 Active
MICHAEL ANTHONY WELDEN STEEL PLATE AND SECTIONS LIMITED Director 2017-04-06 CURRENT 1965-07-09 Liquidation
MICHAEL ANTHONY WELDEN CLIFDA STEELS LIMITED Director 2016-06-02 CURRENT 1988-03-17 Active - Proposal to Strike off
MICHAEL ANTHONY WELDEN BREAL CAPITAL (SES) LIMITED Director 2016-06-02 CURRENT 2016-05-26 Active - Proposal to Strike off
MICHAEL ANTHONY WELDEN SOUTH ESSEX STOCKHOLDERS LIMITED Director 2016-06-02 CURRENT 1975-07-11 Active
MICHAEL ANTHONY WELDEN CLIFDA PRODUCTS, LIMITED Director 2016-06-02 CURRENT 1946-07-12 Active - Proposal to Strike off
MICHAEL ANTHONY WELDEN BRIGHTON SHEET METAL LIMITED Director 2016-05-31 CURRENT 1953-06-23 Liquidation
MICHAEL ANTHONY WELDEN BREAL CAPITAL (BSM) LIMITED Director 2016-05-31 CURRENT 2016-05-26 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
2024-02-10CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-10-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-16CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-03-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-14CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2021-08-09PSC02Notification of Tedstone Trustee Limited as a person with significant control on 2021-08-04
2021-08-09PSC07CESSATION OF ANDREW EDWARD JONES AS A PERSON OF SIGNIFICANT CONTROL
2021-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES
2020-11-18SH06Cancellation of shares. Statement of capital on 2020-09-25 GBP 700
2020-11-18RES13Resolutions passed:
  • Purchase by the company 25/09/2020
2020-11-18MEM/ARTSARTICLES OF ASSOCIATION
2020-11-18RES01ADOPT ARTICLES 18/11/20
2020-11-18SH03Purchase of own shares
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY WELDEN
2020-10-05PSC07CESSATION OF BREAL CAPITAL SPSSSS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106079470002
2020-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/20 FROM Mill House Forge Lane Minworth Industrial Park, Minworth Sutton Coldfield B76 1AH England
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NANCY LOUISE JONES
2018-06-11PSC02Notification of Breal Capital Spssss Limited as a person with significant control on 2017-04-06
2018-06-11PSC04Change of details for Mr Andrew Edward Jones as a person with significant control on 2017-04-06
2018-04-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-20AA01Previous accounting period shortened from 28/02/18 TO 31/12/17
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-02SH0106/04/17 STATEMENT OF CAPITAL GBP 1000
2017-04-21RES01ADOPT ARTICLES 06/04/2017
2017-04-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2017-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 106079470003
2017-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 106079470002
2017-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/17 FROM Tedstone Court Tedstone Delamere Bromyard HR7 4PS United Kingdom
2017-04-08AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY WELDEN
2017-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 106079470001
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR NANCY LOUISE JONES
2017-03-31AP01DIRECTOR APPOINTED MR MICHAEL ANDREW NAYLOR
2017-03-31AP01DIRECTOR APPOINTED MR ANTHONY EDWARD DOYLE
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/17 FROM Delamere House Tedstone Delamere Bromyard HR7 4PS United Kingdom
2017-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NANCY LOUISE JONES / 13/02/2017
2017-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD JONES / 13/02/2017
2017-02-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2017-02-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 TEDSTONE HOLDINGS 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 TEDSTONE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of TEDSTONE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TEDSTONE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEDSTONE HOLDINGS LIMITED
Trademarks
We have not found any records of TEDSTONE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEDSTONE HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as TEDSTONE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TEDSTONE HOLDINGS 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 TEDSTONE HOLDINGS 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 TEDSTONE HOLDINGS 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 S9 2QD