Templetons (UK) Ltd in LONDON

Templetons (UK) Ltd LONDON

Templetons (UK) started in year 2001 as Private Limited Company with registration number 04160157. The Templetons (UK) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 309 Hoe Street. Postal code: E17 9BG. Since 2001-04-04 Templetons (UK) Ltd is no longer carrying the name Tillsworth.

The company has one director. Teewanan J., appointed on 25 April 2017. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Pravina L. who worked with the the company until 25 April 2017.

Templetons (UK) Ltd Address / Contact

Office Address	309 Hoe Street
Town	London
Post code	E17 9BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04160157
Date of Incorporation	Wed, 14th Feb 2001
Industry	Accounting and auditing activities
End of financial Year	28th September
Company age	23 years old
Account next due date	Fri, 28th Jun 2024 (30 days left)
Account last made up date	Wed, 28th Sep 2022
Next confirmation statement due date	Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated	Wed, 28th Dec 2022

Company staff

Teewanan J.

Position: Director

Appointed: 25 April 2017

Subhash L.

Position: Director

Appointed: 28 February 2001

Resigned: 25 April 2017

Pravina L.

Position: Director

Appointed: 28 February 2001

Resigned: 25 April 2017

Pravina L.

Position: Secretary

Appointed: 28 February 2001

Resigned: 25 April 2017

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 14 February 2001

Resigned: 03 April 2001

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 14 February 2001

Resigned: 03 April 2001

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Teewanan J. This PSC has significiant influence or control over this company, has 75,01-100% voting rights. The second one in the persons with significant control register is Subhash L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Teewanan J.

Notified on	1 May 2017
Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights

Subhash L.

Notified on	6 April 2016
Ceased on	30 April 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Tillsworth	April 4, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-04-30	2018-09-29	2019-09-29	2020-09-29	2021-09-28	2022-09-28

Balance Sheet
Cash Bank On Hand						11 823	5 280
Current Assets	550 659	567 040	752 041	782 890	1 156 957	171 251	254 057	225 025	299 561	375 857	370 000	340 550
Debtors	476 749	451 420	734 590	745 969	1 125 542	159 428	248 777
Net Assets Liabilities						534	105 177	96 287	181 008	228 407	222 550	199 875
Property Plant Equipment						16 259	16 262
Cash Bank In Hand	8 910	50 375	5 234	23 735	17 038	11 823
Net Assets Liabilities Including Pension Asset Liability	465 935	480 101	561 175	611 222	734 916	534
Tangible Fixed Assets	12 197	11 124	14 424	13 768	14 078	16 259

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	465 835	480 001	561 075	611 122	734 816	434

Other
Accumulated Depreciation Impairment Property Plant Equipment						56 178	61 599
Additions Other Than Through Business Combinations Property Plant Equipment							5 424
Average Number Employees During Period						9	9	9	9	10	10	4
Creditors						186 976	165 142	145 000	136 948	147 450	147 450	140 675
Increase From Depreciation Charge For Year Property Plant Equipment							5 421
Net Current Assets Liabilities	453 738	468 977	546 751	597 454	720 838	-15 725	88 915	80 025	162 613	228 407	222 550	199 875
Other Creditors						79 916	58 634
Property Plant Equipment Gross Cost						72 437	77 861
Taxation Social Security Payable						107 060	87 842
Trade Creditors Trade Payables							18 666
Trade Debtors Trade Receivables						159 428	248 777
Fixed Assets							16 262	16 262	18 395
Total Assets Less Current Liabilities							105 177	96 287	181 008	228 407	222 550	199 875
Capital Employed	465 935	480 101	561 175	611 222	734 916	534
Creditors Due Within One Year	96 921	98 063	205 290	185 436	436 119	186 976
Current Asset Investments	65 000	65 245	12 217	13 186	14 377
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		2 635	8 109	3 933	5 003	7 600
Tangible Fixed Assets Cost Or Valuation	45 157	47 792	55 901	59 834	64 837	72 437
Tangible Fixed Assets Depreciation	32 960	36 668	41 477	46 066	50 759	56 178
Tangible Fixed Assets Depreciation Charged In Period		3 708	4 809	4 589	4 693	5 419

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-28 filed on: 6th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-28 filed on: 6th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-28 filed on: 29th, September 2022	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2021-09-29 to 2021-09-28 filed on: 29th, June 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2020-09-29 filed on: 28th, January 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-29 filed on: 29th, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-29 filed on: 29th, September 2019	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2018-09-30 to 2018-09-29 filed on: 29th, June 2019	accounts	Free Download (1 page)
AA01	Previous accounting period extended from 2018-04-30 to 2018-09-30 filed on: 23rd, January 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 31st, January 2018	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2017-07-31 to 2017-04-30 filed on: 19th, September 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 31st, March 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 19th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-12-31 with full list of members filed on: 4th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 27th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-12-31 with full list of members filed on: 8th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-08: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 27th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-12-31 with full list of members filed on: 7th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 23rd, April 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-12-31 with full list of members filed on: 29th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 19th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-12-31 with full list of members filed on: 3rd, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 11th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-12-31 with full list of members filed on: 10th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 28th, April 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2009-12-31 with full list of members filed on: 3rd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 24th, March 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-01-05 filed on: 5th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 14th, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 14th, February 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-12-31 filed on: 31st, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-31 filed on: 31st, December 2007	annual return	Free Download (2 pages)
AAMD	Amended accounts made up to 2006-07-31 filed on: 3rd, July 2007	accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 2006-07-31 filed on: 3rd, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 11th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 11th, June 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-02-02 filed on: 2nd, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-02 filed on: 2nd, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 16th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 16th, January 2006	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-01-03 filed on: 3rd, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-01-03 filed on: 3rd, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 7th, June 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 7th, June 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-01-24 filed on: 24th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-01-24 filed on: 24th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 1st, June 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 1st, June 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-02-13 filed on: 13th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-13 filed on: 13th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 14th, May 2003	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/06/03 to 31/07/03 filed on: 14th, May 2003	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 14th, May 2003	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/06/03 to 31/07/03 filed on: 14th, May 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-02-07 filed on: 7th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-02-07 filed on: 7th, February 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 11th, December 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 11th, December 2002	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/02 to 30/06/01 filed on: 11th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 30/06/01 filed on: 11th, December 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-02-20 filed on: 20th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-02-20 filed on: 20th, February 2002	annual return	Free Download (6 pages)

Templetons (UK) Ltd LONDON

Templetons (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Teewanan J.

Subhash L.

Pravina L.

Pravina L.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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