Tealvale Limited in 23-38 Hythe Bridge Street OXFORD

Tealvale Limited OXFORD

Tealvale started in year 1983 as Private Limited Company with registration number 01756599. The Tealvale company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in Oxford at C/o Critchleys Llp; Beaver House. Postal code: OX1 2EP.

There is a single director in the firm at the moment - Hans R., appointed on 18 June 2002. In addition, a secretary was appointed - Hanne R., appointed on 18 June 2002. Currenlty, the firm lists one former director, whose name is Ronald B. and who left the the firm on 18 June 2002. In addition, there is one former secretary - Ruth B. who worked with the the firm until 18 June 2002.

Tealvale Limited Address / Contact

Office Address	C/o Critchleys Llp; Beaver House
Office Address2	23-38 Hythe Bridge Street
Town	Oxford
Post code	OX1 2EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01756599
Date of Incorporation	Tue, 27th Sep 1983
Industry	Non-trading company
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (149 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Hans R.

Position: Director

Appointed: 18 June 2002

Hanne R.

Position: Secretary

Appointed: 18 June 2002

Ruth B.

Position: Secretary

Appointed: 29 January 1992

Resigned: 18 June 2002

Ronald B.

Position: Director

Appointed: 29 January 1992

Resigned: 18 June 2002

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Hans R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hans R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Net Worth	2	2

Balance Sheet
Net Assets Liabilities		2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2
Tangible Fixed Assets	71 691	71 691

Reserves/Capital
Called Up Share Capital	2	2
Shareholder Funds	2	2

Other
Amounts Owed To Related Parties		71 689	71 689	71 689	71 689	71 689	71 689
Creditors		71 689	71 689	71 689	71 689	71 689	71 689
Investment Property		71 691	71 691	71 691	71 691	71 691	71 691
Investment Property Fair Value Model		71 691	71 691	71 691	71 691	71 691	71 691
Net Current Assets Liabilities							-71 689
Other Creditors							71 689
Total Assets Less Current Liabilities							2
Creditors Due Within One Year	71 689	71 689
Other Creditors Due Within One Year	71 689	71 689
Tangible Fixed Assets Cost Or Valuation	71 691

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, February 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, February 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 16th, May 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 7th, April 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 25th, September 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 19th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 25th, September 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 15th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Jan 2016 filed on: 24th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 24th Feb 2016: 2.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Thu, 29th Jan 2015 filed on: 30th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 30th Jan 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 27th, January 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 12th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jan 2014 filed on: 19th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 19th Mar 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 29th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Jan 2013 filed on: 24th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 25th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Jan 2012 filed on: 10th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 22nd, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Jan 2011 filed on: 24th, February 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Jan 2010 filed on: 7th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 15th, April 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 6th, April 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 31st Mar 2009 with complete member list filed on: 31st, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 3rd, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 30th Jun 2008 with complete member list filed on: 30th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 24th May 2007 with complete member list filed on: 24th, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 4th, September 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 11th Jul 2006 with complete member list filed on: 11th, July 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 19th, August 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 23rd May 2005 with complete member list filed on: 23rd, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 20th Apr 2004 with complete member list filed on: 20th, April 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 20th Apr 2004	annual return
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 15th, March 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 30th, October 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 11th Sep 2003 with complete member list filed on: 11th, September 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 1st, May 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 5th Apr 2002 with complete member list filed on: 5th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 10th, October 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 26th Mar 2001 with complete member list filed on: 26th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 23rd, October 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 2nd May 2000 with complete member list filed on: 2nd, May 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 21st, June 1999	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 3rd Mar 1999 with complete member list filed on: 3rd, March 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 26th, October 1998	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 26th Feb 1998 with complete member list filed on: 26th, February 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 30th, October 1997	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 20th Mar 1997 with complete member list filed on: 20th, March 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 20th Mar 1997	annual return
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 23rd, October 1996	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 10th Apr 1996 with complete member list filed on: 10th, April 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 22nd, September 1995	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 23rd Mar 1995 with complete member list filed on: 23rd, March 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 3rd, August 1994	accounts
363s	Annual return drawn up to Mon, 14th Feb 1994 with complete member list filed on: 14th, February 1994	annual return
363s	Annual return drawn up to Wed, 24th Feb 1993 with complete member list filed on: 24th, February 1993	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 3rd, February 1993	accounts
363(287)	Registered office changed on 30/03/92 filed on: 30th, March 1992	annual return
363b	Annual return with record of members - up to Mon, 30th Mar 1992 filed on: 30th, March 1992	annual return
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 19th, March 1992	accounts
363a	Annual return drawn up to Thu, 11th Apr 1991 with complete member list filed on: 11th, April 1991	annual return
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 27th, March 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 14th, February 1990	accounts
363	Return made up to 29/01/90; full list of members filed on: 14th, February 1990	annual return
363	Return made up to 29/06/89; full list of members filed on: 12th, July 1989	annual return
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 12th, July 1989	accounts
363	Return made up to 29/02/88; full list of members filed on: 17th, March 1988	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 17th, March 1988	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 25th, March 1987	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 25th, March 1987	accounts
363	Return made up to 20/03/87; full list of members filed on: 25th, March 1987	annual return
363	Return made up to 15/11/86; full list of members filed on: 1st, December 1986	annual return