Teacrate Limited in Western Industrial Estate CAERPHILLY - CF83 1XH

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Teacrate Limited CAERPHILLY

Teacrate started in year 2002 as Private Limited Company with registration number 04383030. The Teacrate company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Caerphilly at Block B. Postal code: CF83 1XH. Since Tue, 9th Apr 2002 Teacrate Limited is no longer carrying the name Phs Rentals PLC.

At present there are 2 directors in the the firm, namely Matthew B. and Colin T.. In addition one secretary - David F. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Teacrate Limited Address / Contact

Office Address	Block B
Office Address2	Western Industrial Estate
Town	Caerphilly
Post code	CF83 1XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04383030
Date of Incorporation	Wed, 27th Feb 2002
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Matthew B.

Position: Director

Appointed: 24 February 2021

Colin T.

Position: Director

Appointed: 15 July 2016

David F.

Position: Secretary

Appointed: 17 March 2014

David T.

Position: Director

Appointed: 09 April 2018

Resigned: 23 February 2021

Christopher K.

Position: Director

Appointed: 15 December 2017

Resigned: 09 April 2018

Justin T.

Position: Director

Appointed: 01 December 2014

Resigned: 15 December 2017

Simon W.

Position: Director

Appointed: 07 December 2012

Resigned: 30 June 2017

Simon W.

Position: Secretary

Appointed: 07 December 2012

Resigned: 17 March 2014

Gareth R.

Position: Director

Appointed: 25 June 2012

Resigned: 24 December 2014

John S.

Position: Secretary

Appointed: 23 September 2002

Resigned: 07 December 2012

John S.

Position: Director

Appointed: 23 September 2002

Resigned: 07 December 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 2002

Resigned: 27 February 2002

Peter C.

Position: Director

Appointed: 27 February 2002

Resigned: 19 June 2012

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 27 February 2002

Resigned: 27 February 2002

Keith B.

Position: Director

Appointed: 27 February 2002

Resigned: 01 October 2002

Keith B.

Position: Secretary

Appointed: 27 February 2002

Resigned: 01 October 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 February 2002

Resigned: 27 February 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Personnel Hygiene Services Limited from Caerphilly, Wales. The abovementioned PSC is classified as "a private company limited by shares", 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.

Personnel Hygiene Services Limited

Block B Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH, Wales

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Wales
Place registered	England & Wales
Registration number	770813
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Phs Rentals PLC	April 9, 2002

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 30th, March 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 30th, March 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 30th, March 2023	accounts	Free Download (67 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 31st, March 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 21st Jun 2020 filed on: 18th, May 2021	accounts	Free Download (21 pages)
AA01	Extension of current accouting period to Wed, 30th Jun 2021 filed on: 22nd, January 2021	accounts	Free Download (1 page)
AA01	Extension of current accouting period to Sun, 21st Jun 2020 filed on: 19th, June 2020	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 11th, December 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 14th, December 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 5th, January 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 6th, January 2017	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Feb 2016 filed on: 21st, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 21st Mar 2016: 50000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 14th, November 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Feb 2015 filed on: 10th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 10th Mar 2015: 50000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 6th, November 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Feb 2014 filed on: 10th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 10th Mar 2014: 50000.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 20th, December 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Feb 2013 filed on: 27th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 14th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Feb 2012 filed on: 13th, April 2012	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Feb 2011 filed on: 29th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 21st, September 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Feb 2011 filed on: 3rd, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 8th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Feb 2010 filed on: 3rd, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 22nd, September 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 5th Mar 2009 with complete member list filed on: 5th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 3rd, February 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 9th Apr 2008 with complete member list filed on: 9th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 30th, October 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 30th, October 2007	accounts	Free Download (6 pages)
MAR	Re-registration of Articles and Memorandum filed on: 17th, July 2007	incorporation	Free Download (10 pages)
MAR	Re-registration of Articles and Memorandum filed on: 17th, July 2007	incorporation	Free Download (10 pages)
363a	Annual return drawn up to Mon, 19th Mar 2007 with complete member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 19th Mar 2007 with complete member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 5th, November 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 5th, November 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 10th Mar 2006 with complete member list filed on: 10th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 10th Mar 2006 with complete member list filed on: 10th, March 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 22nd, July 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 22nd, July 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 12th Apr 2005 with complete member list filed on: 12th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 12th Apr 2005 with complete member list filed on: 12th, April 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 5th, July 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 5th, July 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 24th Mar 2004 with complete member list filed on: 24th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 24th Mar 2004	annual return
363s	Annual return drawn up to Wed, 24th Mar 2004 with complete member list filed on: 24th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 24th Mar 2004	annual return
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 21st, October 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 21st, October 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to Sat, 5th Apr 2003 with complete member list filed on: 5th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 5th Apr 2003 with complete member list filed on: 5th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Sat, 5th Apr 2003	annual return
CERT8	Certificate of authorisation to commence business and borrow filed on: 28th, March 2002	incorporation	Free Download (1 page)
CERT8	Certificate of authorisation to commence business and borrow filed on: 28th, March 2002	incorporation	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 28th, March 2002	accounts	Free Download (1 page)
117	Application to commence business filed on: 28th, March 2002	incorporation	Free Download (2 pages)
117	Application to commence business filed on: 28th, March 2002	incorporation	Free Download (2 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 28th, March 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, February 2002	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 27th, February 2002	incorporation	Free Download (18 pages)

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