Teleconnect Service Limited in Gelderd Road GILDERSOME LEEDS - LS27 7LG

You are here: bizstats.co.uk > a-z index > T list > TE list > TEL list > TELE list

Teleconnect Service Limited GILDERSOME LEEDS

Teleconnect Service started in year 1994 as Private Limited Company with registration number 02999324. The Teleconnect Service company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Gildersome Leeds at Unit 2 Deanhurst Park. Postal code: LS27 7LG.

Currently there are 2 directors in the the firm, namely David Y. and Russel Y.. In addition one secretary - Russel Y. - is with the company. Currently 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.

Teleconnect Service Limited Address / Contact

Office Address	Unit 2 Deanhurst Park
Office Address2	Gelderd Road
Town	Gildersome Leeds
Post code	LS27 7LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02999324
Date of Incorporation	Wed, 7th Dec 1994
Industry	Other telecommunications activities
End of financial Year	31st May
Company age	30 years old
Account next due date	Thu, 29th Feb 2024 (101 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Russel Y.

Position: Secretary

Appointed: 15 September 2022

David Y.

Position: Director

Appointed: 11 October 2021

Russel Y.

Position: Director

Appointed: 27 February 2009

Kim Y.

Position: Secretary

Appointed: 06 June 2014

Resigned: 15 September 2022

Russel Y.

Position: Secretary

Appointed: 01 September 2005

Resigned: 06 June 2014

David M.

Position: Director

Appointed: 30 May 2002

Resigned: 02 May 2014

Mark S.

Position: Director

Appointed: 30 May 2002

Resigned: 01 August 2004

Mark S.

Position: Secretary

Appointed: 30 May 2002

Resigned: 01 September 2005

Russel Y.

Position: Director

Appointed: 07 December 1994

Resigned: 30 May 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 December 1994

Resigned: 07 December 1994

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 1994

Resigned: 07 December 1994

Russel Y.

Position: Secretary

Appointed: 07 December 1994

Resigned: 30 May 2002

Kim Y.

Position: Director

Appointed: 07 December 1994

Resigned: 30 May 2002

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Russel Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Russel Y.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	268 625	407 967	472 037

Balance Sheet
Cash Bank In Hand	223 096	285 377	298 239
Cash Bank On Hand			298 239	239 935	380 745	217 419	353 954	562 289	673 871	735 502
Current Assets	332 061	479 516	489 406	490 477	513 005	413 940	448 219	692 942	788 758	785 227
Debtors	97 056	179 180	166 161	207 544	88 134	154 524	49 275	88 529	79 892	29 048
Net Assets Liabilities			472 037	542 253	629 164	709 488	758 404	943 450	1 062 446	1 109 434
Net Assets Liabilities Including Pension Asset Liability	268 625	407 967	472 037
Other Debtors			12 536	16 365	20 209	20 860	5 408	200	58 035	8 103
Property Plant Equipment			287 942	292 568	279 818	464 118	454 440	448 511	428 407	409 878
Stocks Inventory	11 909	14 959	25 006
Tangible Fixed Assets	281 321	265 192	287 942
Total Inventories			25 006	42 998	44 126	41 997	44 990	42 124	34 995	20 677

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	268 525	407 867	471 937
Shareholder Funds	268 625	407 967	472 037

Other
Amount Specific Advance Or Credit Directors				6 189	10 958	20 010	5 408		49 933
Amount Specific Advance Or Credit Made In Period Directors				6 189	4 769	9 052	6 398		49 933
Amount Specific Advance Or Credit Repaid In Period Directors							21 000	5 408		49 933
Accumulated Amortisation Impairment Intangible Assets			28 000	28 000	28 000	28 000	28 000	28 000	28 000	28 113
Accumulated Depreciation Impairment Property Plant Equipment			77 090	85 718	108 367	122 910	136 390	124 310	144 414	162 943
Average Number Employees During Period				14	13	14	13	9	8	8
Bank Borrowings			73 272	43 778
Bank Borrowings Overdrafts			44 089	13 282
Creditors			44 089	13 282	155 434	163 169	140 197	194 494	153 608	112 558
Creditors Due After One Year	102 213	76 083	44 089
Creditors Due Within One Year	237 351	257 544	251 959
Disposals Decrease In Depreciation Impairment Property Plant Equipment				12 447		9 950	10 888	34 000
Disposals Property Plant Equipment				15 891		9 950	13 898	40 000
Fixed Assets	281 321	265 192	287 942	292 568	279 818	464 118	454 440	448 511	428 407	436 765
Increase From Amortisation Charge For Year Intangible Assets										113
Increase From Depreciation Charge For Year Property Plant Equipment				21 075	22 649	24 493	24 368	21 920	20 104	18 529
Intangible Assets										26 887
Intangible Assets Gross Cost			28 000	28 000	28 000	28 000	28 000	28 000	28 000	55 000
Intangible Fixed Assets Aggregate Amortisation Impairment	28 000	28 000
Intangible Fixed Assets Cost Or Valuation	28 000	28 000
Net Current Assets Liabilities	94 710	221 972	237 447	272 493	357 571	250 771	308 022	498 448	635 150	672 669
Number Shares Allotted		100	100
Other Creditors			53 103	43 000	43 000	43 195	31 270	32 581	32 308	2 378
Other Taxation Social Security Payable			65 056	76 750	79 816	84 912	92 912	97 986	92 933	61 993
Par Value Share		1	1
Property Plant Equipment Gross Cost			365 032	378 286	388 185	587 028	590 830	572 821	572 821
Provisions For Liabilities Balance Sheet Subtotal			9 263	9 526	8 225	5 401	4 058	3 509	1 111
Provisions For Liabilities Charges	5 193	3 114	9 263
Secured Debts	140 257	104 635	73 272
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions			46 880
Tangible Fixed Assets Cost Or Valuation	346 200	346 200	365 032
Tangible Fixed Assets Depreciation	64 879	81 008	77 090
Tangible Fixed Assets Depreciation Charged In Period		16 129	18 051
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			21 969
Tangible Fixed Assets Disposals			28 048
Total Additions Including From Business Combinations Intangible Assets										27 000
Total Additions Including From Business Combinations Property Plant Equipment				29 145	9 899	208 793	17 700	21 991
Total Assets Less Current Liabilities	376 031	487 164	525 389	565 061	637 389	714 889	762 462	946 959	1 063 557	1 109 434
Trade Creditors Trade Payables			104 617	67 738	32 618	35 062	16 015	63 927	28 367	48 187
Trade Debtors Trade Receivables			153 625	191 179	67 925	133 664	43 867	88 329	21 857	20 945

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 9th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 9th, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 4th, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 24th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 18th, September 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 29th, November 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 25th, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 20th, December 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 15th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/03/05 with full list of members filed on: 22nd, March 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 23rd, November 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/03/05 with full list of members filed on: 5th, March 2015	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2014/12/07 with full list of members filed on: 8th, January 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 24th, November 2014	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 23rd, January 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/12/07 with full list of members filed on: 13th, December 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/13	capital
AR01	Annual return drawn up to 2012/12/07 with full list of members filed on: 13th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 7th, November 2012	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 29th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/12/07 with full list of members filed on: 5th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 21st, February 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/12/07 with full list of members filed on: 5th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 2nd, March 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/12/07 with full list of members filed on: 19th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 10th, March 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/02/04 with shareholders record filed on: 4th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 14th, March 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/12/10 with shareholders record filed on: 10th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/10 with shareholders record filed on: 10th, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 24th, March 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 24th, March 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/01/07 with shareholders record filed on: 7th, January 2007	annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/01/07	annual return
363s	Annual return up to 2007/01/07 with shareholders record filed on: 7th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2006/01/24 with shareholders record filed on: 24th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/01/24 with shareholders record filed on: 24th, January 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 9th, December 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 9th, December 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/03/17 with shareholders record filed on: 17th, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/03/17 with shareholders record filed on: 17th, March 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 31st, October 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 31st, October 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 24th, March 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 24th, March 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/01/12 with shareholders record filed on: 12th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/12 with shareholders record filed on: 12th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/05/31 filed on: 27th, March 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/05/31 filed on: 27th, March 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2002/12/31 with shareholders record filed on: 31st, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/12/31 with shareholders record filed on: 31st, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2001/12/07 with shareholders record filed on: 7th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/12/07 with shareholders record filed on: 7th, December 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 27th, November 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 27th, November 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/05/31 filed on: 2nd, August 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/05/31 filed on: 2nd, August 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/06/28 with shareholders record filed on: 28th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/06/28 with shareholders record filed on: 28th, June 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/99 to 31/05/00 filed on: 27th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/05/00 filed on: 27th, June 2000	accounts	Free Download (1 page)
363s	Annual return up to 2000/02/18 with shareholders record filed on: 18th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/02/18 with shareholders record filed on: 18th, February 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 15th, October 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 15th, October 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1998/12/02 with shareholders record filed on: 2nd, December 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/12/02 with shareholders record filed on: 2nd, December 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 31st, October 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 31st, October 1998	accounts	Free Download (5 pages)
363s	Annual return up to 1998/02/03 with shareholders record filed on: 3rd, February 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/02/03 with shareholders record filed on: 3rd, February 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 3rd, November 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 3rd, November 1997	accounts	Free Download (5 pages)
363s	Annual return up to 1997/02/20 with shareholders record filed on: 20th, February 1997	annual return
363s	Annual return up to 1997/02/20 with shareholders record filed on: 20th, February 1997	annual return	Free Download
AA	Small-sized company accounts made up to 1995/12/31 filed on: 19th, January 1997	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 19th, January 1997	accounts	Free Download (2 pages)
363s	Annual return up to 1996/11/04 with shareholders record filed on: 4th, November 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/11/04 with shareholders record filed on: 4th, November 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 24th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 24th, July 1995	accounts	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.