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Company Information for

TEV HOLDINGS LIMITED

UNIT 1A COMMONDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, BD4 6SF,
Company Registration Number
10633446
Private Limited Company
Active

Company Overview

About Tev Holdings Ltd
TEV HOLDINGS LIMITED was founded on 2017-02-22 and has its registered office in Bradford. The organisation's status is listed as "Active". Tev 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
TEV HOLDINGS LIMITED
 
Legal Registered Office
UNIT 1A COMMONDALE WAY
EUROWAY INDUSTRIAL ESTATE
BRADFORD
BD4 6SF
 
Previous Names
SCHOSWEEN 35 LIMITED03/04/2017
Filing Information
Company Number 10633446
Company ID Number 10633446
Date formed 2017-02-22
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 22/03/2018
Type of accounts GROUP
Last Datalog update: 2024-12-05 17:44:40
Primary Source:Companies House
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Companies with same name TEV HOLDINGS LIMITED
The following companies were found which have the same name as TEV HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TEV HOLDINGS PTY. LTD. Active Company formed on the 2013-06-27
TEV HOLDINGS LTD British Columbia Voluntary dissolved
TEV HOLDINGS, LLC 26203 CROSS HOLLOW LN CYPRESS TX 77433 Active Company formed on the 2022-03-15

Company Officers of TEV HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW LEE
 Company Secretary 2017-11-24
CHRISTOPHER JOHN BROWN
 Director 2017-05-19
JAMES LEWIS CARR-SMITH
 Director 2017-05-19
CHRISTOPHER LEONARD CHISMAN
 Director 2017-05-19
ANTHONY CHARLES HAMMERSLEY
 Director 2017-02-22
ANDREW LEE
 Director 2017-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN BROWN TEV LIMITED Director 2017-11-24 CURRENT 2003-08-13 Active
CHRISTOPHER JOHN BROWN OC ENGINEERING SERVICES LIMITED Director 2015-06-15 CURRENT 2015-04-01 Active
CHRISTOPHER JOHN BROWN WAKEFIELD ACOUSTICS LIMITED Director 2014-12-15 CURRENT 1980-07-21 Active
CHRISTOPHER JOHN BROWN ARKANUM MANAGEMENT LIMITED Director 2014-12-15 CURRENT 2004-10-21 Active
CHRISTOPHER JOHN BROWN MALVAR ENGINEERING LIMITED Director 2014-12-15 CURRENT 2014-11-19 Active
CHRISTOPHER JOHN BROWN BLUESTONE FILMS LIMITED Director 2009-07-24 CURRENT 2004-04-05 Active
CHRISTOPHER JOHN BROWN THE UNIVERSITY OF HUDDERSFIELD ENTERPRISES LIMITED Director 2004-12-14 CURRENT 1989-02-20 Active
JAMES LEWIS CARR-SMITH TEV LIMITED Director 2017-11-24 CURRENT 2003-08-13 Active
CHRISTOPHER LEONARD CHISMAN TEV LIMITED Director 2011-11-10 CURRENT 2003-08-13 Active
ANTHONY CHARLES HAMMERSLEY HEATKING LIMITED Director 2017-05-19 CURRENT 2004-05-26 Active
ANTHONY CHARLES HAMMERSLEY QUARTZ LIMITED Director 2017-05-19 CURRENT 2004-09-13 Active
ANTHONY CHARLES HAMMERSLEY THERMAL ENERGY VENTURES LIMITED Director 2003-10-31 CURRENT 2003-09-14 Active
ANTHONY CHARLES HAMMERSLEY MARSTAIR LIMITED Director 2003-10-31 CURRENT 2003-05-08 Active
ANTHONY CHARLES HAMMERSLEY TEV LIMITED Director 2003-09-24 CURRENT 2003-08-13 Active
ANDREW LEE TEV LIMITED Director 2017-11-24 CURRENT 2003-08-13 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
2024-11-19REGISTERED OFFICE CHANGED ON 19/11/24 FROM Unit 4 Armytage Road Brighouse West Yorkshire HD6 1QF England
2024-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-09-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-21APPOINTMENT TERMINATED, DIRECTOR JULIAN ATKINSON
2023-03-15CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-09-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2022-01-01APPOINTMENT TERMINATED, DIRECTOR ANDREW CROWN
2022-01-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CROWN
2021-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES
2020-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTONI RAYMOND CLARKSON
2020-06-12AP01DIRECTOR APPOINTED MR JULIAN ATKINSON
2020-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN ATKINSON
2020-06-11AP01DIRECTOR APPOINTED MR JULIAN ATKINSON
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE
2020-04-29TM02Termination of appointment of Andrew Lee on 2020-04-29
2020-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES HAMMERSLEY
2020-04-29AP03Appointment of Mr John Dobson as company secretary on 2020-04-29
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-28AP01DIRECTOR APPOINTED MR JOHN DOBSON
2019-04-17PSC05Change of details for Yfm Equity Partners 2016 (Gp) Limited as a person with significant control on 2019-02-07
2019-04-12AP01DIRECTOR APPOINTED MR ANTONI RAYMOND CLARKSON
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BROWN
2019-04-10PSC07CESSATION OF ANTHONY CHARLES HAMMERSLEY AS A PERSON OF SIGNIFICANT CONTROL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2018-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-17SH0127/04/18 STATEMENT OF CAPITAL GBP 500000
2018-05-10RES10Resolutions passed:
  • Resolution of allotment of securities
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2018-02-19AA01Previous accounting period shortened from 28/02/18 TO 31/12/17
2017-11-28AP03Appointment of Mr Andrew Lee as company secretary on 2017-11-24
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/17 FROM Unit 4 Armytage Road Industrial Estate Armytage Road Brighouse West Yorkshire HD6 1QF England
2017-11-27AP01DIRECTOR APPOINTED MR ANDREW LEE
2017-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 106334460005
2017-08-09PSC04Change of details for Mr Anthony Charles Hammersley as a person with significant control on 2017-05-19
2017-08-09PSC07CESSATION OF ANTHONY CHARLES HAMMERSLEY AS A PERSON OF SIGNIFICANT CONTROL
2017-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CHARLES HAMMERSLEY
2017-08-09PSC02Notification of Yfm Equity Partners 2016 (Gp) Limited as a person with significant control on 2017-05-19
2017-06-17LATEST SOC17/06/17 STATEMENT OF CAPITAL;GBP 485000
2017-06-17SH0119/05/17 STATEMENT OF CAPITAL GBP 485000
2017-06-12RES13Resolutions passed:
  • Auth to allot 200000 a ord sha of £1.00 each 19/05/2017
  • ADOPT ARTICLES
2017-06-12RES01ADOPT ARTICLES 19/05/2017
2017-06-06CH01Director's details changed for Mr Anthony Charles Hammersley on 2017-06-06
2017-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 106334460004
2017-06-01AP01DIRECTOR APPOINTED MR JAMES CARR-SMITH
2017-06-01AP01DIRECTOR APPOINTED MR CHRISTOPHER LEONARD CHISMAN
2017-06-01AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BROWN
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2017 FROM SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2AY ENGLAND
2017-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 106334460003
2017-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 106334460002
2017-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 106334460003
2017-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 106334460001
2017-04-03RES15CHANGE OF NAME 30/03/2017
2017-04-03CERTNMCOMPANY NAME CHANGED SCHOSWEEN 35 LIMITED CERTIFICATE ISSUED ON 03/04/17
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-02-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TEV 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 TEV HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TEV HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TEV HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of TEV HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEV HOLDINGS LIMITED
Trademarks
We have not found any records of TEV HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEV 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 (32990 - Other manufacturing n.e.c.) as TEV HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TEV 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 TEV 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 TEV 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 BD4 6SF