Telford Tanks Limited in Harlestone NORTHAMPTON

Telford Tanks Limited NORTHAMPTON

Telford Tanks started in year 2000 as Private Limited Company with registration number 03936648. The Telford Tanks company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Northampton at The Gas Station Rugby Road. Postal code: NN7 4ER. Since October 26, 2009 Telford Tanks Limited is no longer carrying the name Wingate Trading.

The company has 2 directors, namely Carl R., Mark R.. Of them, Mark R. has been with the company the longest, being appointed on 11 October 2013 and Carl R. has been with the company for the least time - from 19 March 2018. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Susan M. who worked with the the company until 11 October 2013.

Telford Tanks Limited Address / Contact

Office Address	The Gas Station Rugby Road
Office Address2	Harlestone
Town	Northampton
Post code	NN7 4ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03936648
Date of Incorporation	Tue, 29th Feb 2000
Industry	Activities of head offices
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (56 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Carl R.

Position: Director

Appointed: 19 March 2018

Mark R.

Position: Director

Appointed: 11 October 2013

Peter R.

Position: Director

Appointed: 11 October 2013

Resigned: 19 March 2018

Susan M.

Position: Director

Appointed: 01 October 2009

Resigned: 11 October 2013

John M.

Position: Director

Appointed: 01 March 2000

Resigned: 31 December 2020

Susan M.

Position: Secretary

Appointed: 01 March 2000

Resigned: 11 October 2013

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 February 2000

Resigned: 01 March 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 29 February 2000

Resigned: 01 March 2000

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Ideal Tanks and Pumps Limited from Northampton, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ideal Tanks And Pumps Limited

The Gas Station Rugby Road, Lower Harlestone, Northampton, NN7 4ER, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	00908631
Notified on	28 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wingate Trading	October 26, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Current Assets	165 047	173 499	204 361	174 728	204 810	250 602	283 597

Other
Average Number Employees During Period					10	9	9
Creditors	118 035	118 741	137 581	103 694	153 688	162 563	175 181
Fixed Assets	63 043	56 674	50 614	42 628	65 630	56 701	54 157
Net Current Assets Liabilities	47 012	54 758	66 780	71 034	51 122	88 039	108 416
Total Assets Less Current Liabilities	110 055	111 432	117 394	113 662	116 752	144 740	162 573

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2023 filed on: 20th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2023 filed on: 20th, February 2024	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 28th, February 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 20th, May 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 31st, March 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 15th, January 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 26th, June 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 5th, June 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 9th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 13th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2016 filed on: 1st, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 19th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2015 filed on: 19th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 19, 2015: 100.00 GBP	capital
AAMD	Revised accounts made up to September 30, 2013 filed on: 25th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2014 filed on: 26th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 26, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 11th, March 2014	accounts	Free Download (5 pages)
AA01	Accounting period ending changed to March 31, 2013 (was September 30, 2013). filed on: 21st, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2013 filed on: 7th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 10th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2012 filed on: 28th, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 16th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2011 filed on: 28th, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 6th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2010 filed on: 1st, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 17th, October 2009	accounts	Free Download (5 pages)
363a	Period up to March 2, 2009 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 21st, January 2009	accounts	Free Download (5 pages)
363a	Period up to March 18, 2008 - Annual return with full member list filed on: 18th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, November 2007	accounts	Free Download (5 pages)
363a	Period up to March 19, 2007 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 19, 2007 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 12th, October 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 12th, October 2006	accounts	Free Download (5 pages)
363a	Period up to March 28, 2006 - Annual return with full member list filed on: 28th, March 2006	annual return	Free Download (5 pages)
363a	Period up to March 28, 2006 - Annual return with full member list filed on: 28th, March 2006	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (5 pages)
363a	Period up to March 16, 2005 - Annual return with full member list filed on: 16th, March 2005	annual return	Free Download (5 pages)
363a	Period up to March 16, 2005 - Annual return with full member list filed on: 16th, March 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 3rd, August 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 3rd, August 2004	accounts	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 19th, March 2004	annual return	Free Download
363a	Period up to March 19, 2004 - Annual return with full member list filed on: 19th, March 2004	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 19th, March 2004	annual return
363a	Period up to March 19, 2004 - Annual return with full member list filed on: 19th, March 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 8th, December 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 8th, December 2003	accounts	Free Download (5 pages)
363a	Period up to March 9, 2003 - Annual return with full member list filed on: 9th, March 2003	annual return	Free Download (5 pages)
363a	Period up to March 9, 2003 - Annual return with full member list filed on: 9th, March 2003	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (5 pages)
363a	Period up to March 12, 2002 - Annual return with full member list filed on: 12th, March 2002	annual return	Free Download (5 pages)
363a	Period up to March 12, 2002 - Annual return with full member list filed on: 12th, March 2002	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 9th, November 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 9th, November 2001	accounts	Free Download (5 pages)
363a	Period up to March 16, 2001 - Annual return with full member list filed on: 16th, March 2001	annual return	Free Download (5 pages)
363a	Period up to March 16, 2001 - Annual return with full member list filed on: 16th, March 2001	annual return	Free Download (5 pages)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 12th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 12th, February 2001	accounts	Free Download (1 page)

Telford Tanks Limited NORTHAMPTON

Telford Tanks Limited Address / Contact

Company Information / Profile

Company staff

Carl R.

Mark R.

Peter R.

Susan M.

John M.

Susan M.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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