Tesla Uk Limited SUTTON COLDFIELD


Tesla Uk started in year 2007 as Private Limited Company with registration number 06081188. The Tesla Uk company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Sutton Coldfield at Unit 3B First Avenue. Postal code: B76 1BA. Since 13th August 2008 Tesla Uk Limited is no longer carrying the name Business Executive Airlines.

At the moment there are 4 directors in the the firm, namely Keith T., Dean H. and Patricia Q. and others. In addition one secretary - Keith T. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Christine H. who worked with the the firm until 31 January 2018.

Tesla Uk Limited Address / Contact

Office Address Unit 3B First Avenue
Office Address2 Minworth
Town Sutton Coldfield
Post code B76 1BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06081188
Date of Incorporation Fri, 2nd Feb 2007
Industry Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (31 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Keith T.

Position: Secretary

Appointed: 07 February 2018

Keith T.

Position: Director

Appointed: 31 January 2018

Dean H.

Position: Director

Appointed: 31 January 2018

Patricia Q.

Position: Director

Appointed: 04 April 2016

John H.

Position: Director

Appointed: 16 March 2012

Steve D.

Position: Director

Appointed: 01 December 2011

Resigned: 07 December 2015

Christine H.

Position: Director

Appointed: 01 June 2011

Resigned: 31 January 2018

John H.

Position: Director

Appointed: 02 February 2007

Resigned: 31 January 2012

A.c. Secretaries Limited

Position: Corporate Secretary

Appointed: 02 February 2007

Resigned: 02 February 2007

Christine H.

Position: Secretary

Appointed: 02 February 2007

Resigned: 31 January 2018

A.c. Directors Limited

Position: Corporate Director

Appointed: 02 February 2007

Resigned: 02 February 2007

People with significant control

The list of persons with significant control that own or have control over the company includes 5 names. As we identified, there is Tesla Holdings Limited from Sutton Coldfield, England. This PSC is categorised as "a ltd 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. Another entity in the persons with significant control register is John H. This PSC owns 50,01-75% shares. Moving on, there is Christine H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Tesla Holdings Limited

Unit 3b First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA, England

Legal authority Companies Act 2006
Legal form Ltd Company
Country registered England And Wales
Place registered United Kingdom
Registration number 09515757
Notified on 31 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

John H.

Notified on 12 February 2017
Ceased on 31 January 2018
Nature of control: 50,01-75% shares

Christine H.

Notified on 12 February 2017
Ceased on 31 January 2018
Nature of control: 25-50% shares

Christine H.

Notified on 12 February 2017
Ceased on 31 January 2018
Nature of control: 25-50% shares

John H.

Notified on 12 February 2017
Ceased on 31 January 2018
Nature of control: 50,01-75% shares

Company previous names

Business Executive Airlines August 13, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Balance Sheet
Cash Bank On Hand83 868786 1821 085 93532 350
Current Assets4 084 2064 833 1855 185 0515 113 999
Debtors2 189 1142 322 6421 931 5982 369 988
Net Assets Liabilities3 453 6544 415 6895 360 1744 730 243
Other Debtors600 185206 70933 38539 310
Property Plant Equipment1 213 6521 223 8641 279 8612 428 505
Total Inventories1 811 2241 724 3612 167 5182 711 661
Other
Accumulated Depreciation Impairment Property Plant Equipment184 154252 240352 202305 282
Amounts Owed By Group Undertakings  233 878275 633
Amounts Owed To Group Undertakings417 199340 788154 432437 320
Average Number Employees During Period 323129
Bank Borrowings701 660655 309595 906536 628
Bank Borrowings Overdrafts701 660596 442535 553477 477
Creditors2 547 041596 442535 553477 477
Disposals Decrease In Depreciation Impairment Property Plant Equipment 9 347 40 781
Disposals Property Plant Equipment 18 450 166 266
Dividends Paid 238 800153 600 
Fixed Assets1 951 4871 961 6992 017 6973 166 340
Future Minimum Lease Payments Under Non-cancellable Operating Leases   6 092
Increase From Depreciation Charge For Year Property Plant Equipment 77 43399 96264 977
Investments Fixed Assets737 835737 835737 836737 835
Investments In Group Undertakings737 835737 835737 836737 835
Net Assets Liabilities Subsidiaries  -574 677-611 910
Net Current Assets Liabilities1 537 1653 085 4303 913 0282 330 716
Number Shares Issued Fully Paid 10 00010 00010 000
Other Creditors482 967248 427159 771991 345
Other Taxation Social Security Payable421 462418 251609 275376 485
Par Value Share 111
Percentage Class Share Held In Subsidiary   100
Profit Loss 1 200 8351 098 085 
Profit Loss Subsidiaries  69 14437 233
Property Plant Equipment Gross Cost1 397 8061 476 1041 632 0632 733 787
Provisions For Liabilities Balance Sheet Subtotal34 99834 99834 998289 336
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment   -71 116
Total Additions Including From Business Combinations Property Plant Equipment 96 748155 9594 650
Total Assets Less Current Liabilities3 488 6525 047 1295 930 7255 497 056
Total Borrowings  595 9061 384 583
Total Increase Decrease From Revaluations Property Plant Equipment   1 263 340
Trade Creditors Trade Payables523 753681 422288 192918 982
Trade Debtors Trade Receivables1 588 9292 115 9331 664 3352 055 045

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending 31st December 2023
filed on: 13th, June 2024
Free Download (28 pages)

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