Teg Venues Uk Limited BRISTOL


Teg Venues Uk started in year 2014 as Private Limited Company with registration number 09331751. The Teg Venues Uk company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Bristol at Spectrum Bond Street. Postal code: BS1 3LG. Since Mon, 25th Nov 2019 Teg Venues Uk Limited is no longer carrying the name Alchemy Tramshed.

The firm has 2 directors, namely Geoffrey J., Sandra R.. Of them, Geoffrey J., Sandra R. have been with the company the longest, being appointed on 17 August 2019. As of 16 June 2024, there were 3 ex directors - Arun V., Dan I. and others listed below. There were no ex secretaries.

Teg Venues Uk Limited Address / Contact

Office Address Spectrum Bond Street
Office Address2 Level 2
Town Bristol
Post code BS1 3LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09331751
Date of Incorporation Fri, 28th Nov 2014
Industry Operation of arts facilities
End of financial Year 30th June
Company age 10 years old
Account next due date Fri, 30th Jun 2023 (352 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Intertrust (uk) Limited

Position: Corporate Director

Appointed: 08 August 2023

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 11 March 2021

Geoffrey J.

Position: Director

Appointed: 17 August 2019

Sandra R.

Position: Director

Appointed: 17 August 2019

Arun V.

Position: Director

Appointed: 11 March 2021

Resigned: 08 August 2023

Dan I.

Position: Director

Appointed: 27 May 2015

Resigned: 17 August 2019

Richard B.

Position: Director

Appointed: 28 November 2014

Resigned: 13 August 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Ticketek Uk Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Dan I. This PSC owns 25-50% shares. The third one is Richard B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Ticketek Uk Limited

1 Bartholomew Lane, London, EC2N 2AX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 22 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dan I.

Notified on 7 April 2016
Ceased on 22 November 2019
Nature of control: 25-50% shares

Richard B.

Notified on 7 April 2016
Ceased on 22 November 2019
Nature of control: 25-50% shares

Company previous names

Alchemy Tramshed November 25, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302019-05-312020-06-302021-06-30
Net Worth-173 104-239 760    
Balance Sheet
Cash Bank On Hand 50 61424 1976 02737 025106 468
Current Assets269 561142 758156 845110 021191 789355 520
Debtors224 38862 144100 00083 090133 561232 838
Net Assets Liabilities -239 760-363 814-730 457-894 604-886 704
Other Debtors    41 56783 604
Property Plant Equipment 709 625583 776337 993201 603253 931
Total Inventories 30 00032 64820 90421 20316 214
Cash Bank In Hand20 27350 614    
Net Assets Liabilities Including Pension Asset Liability-173 104-239 760    
Stocks Inventory25 00030 000    
Tangible Fixed Assets604 885709 625    
Reserves/Capital
Called Up Share Capital100100    
Profit Loss Account Reserve-173 204-239 860    
Shareholder Funds-173 104-239 760    
Other
Accumulated Depreciation Impairment Property Plant Equipment 104 713111 437434 461471 364267 860
Additions Other Than Through Business Combinations Property Plant Equipment     385 781
Amounts Owed By Related Parties     120 455
Amounts Owed To Related Parties    1 176 5845 443 950
Average Number Employees During Period  2828153
Balances Amounts Owed To Related Parties    1 176 5845 443 950
Creditors 334 6611 084 4351 137 83120 2005 538 097
Deferred Income    20 200 
Disposals Decrease In Depreciation Impairment Property Plant Equipment  45 917  -367 849
Disposals Property Plant Equipment  127 882  -536 957
Financial Commitments Other Than Capital Commitments    992 000 
Fixed Assets604 885709 625583 776337 993201 6034 295 873
Increase From Depreciation Charge For Year Property Plant Equipment  52 641256 100 164 345
Increase In Loans Owed By Related Parties Due To Loans Advanced     120 455
Increase In Loans Owed To Related Parties Due To Loans Advanced    311 6174 267 366
Investments Fixed Assets     4 041 942
Investments In Subsidiaries     4 041 942
Loans Owed By Related Parties     120 455
Loans Owed To Related Parties   864 9671 176 5845 443 950
Net Current Assets Liabilities-98 616-191 903-927 590-1 027 810-1 076 007-5 182 577
Other Creditors    1 64132 672
Other Payables Accrued Expenses     25 096
Percentage Class Share Held In Subsidiary     100
Prepayments    40 746 
Property Plant Equipment Gross Cost 814 338695 213772 454672 967521 791
Raw Materials Consumables    21 20316 214
Taxation Social Security Payable    26 6549 345
Total Additions Including From Business Combinations Property Plant Equipment  8 75738 424  
Total Assets Less Current Liabilities506 269517 722-343 814-689 817-874 404-886 704
Total Increase Decrease From Revaluations Property Plant Equipment   -28 107  
Trade Creditors Trade Payables    62 91727 034
Trade Debtors Trade Receivables    51 24828 779
Called Up Share Capital Not Paid Not Expressed As Current Asset100     
Creditors Due After One Year679 373757 482    
Creditors Due Within One Year368 277334 661    
Number Shares Allotted100100    
Par Value Share11    
Share Capital Allotted Called Up Paid100100    
Tangible Fixed Assets Additions651 425162 913    
Tangible Fixed Assets Cost Or Valuation651 425814 338    
Tangible Fixed Assets Depreciation46 540104 713    
Tangible Fixed Assets Depreciation Charged In Period46 54058 173    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Confirmation statement with no updates Tue, 6th Feb 2024
filed on: 14th, February 2024
Free Download (3 pages)

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