Tellett Engineering Consultants Limited in Tebbutts Road ST. NEOTS

Tellett Engineering Consultants Limited ST. NEOTS

Founded in 2008, Tellett Engineering Consultants, classified under reg no. 06673166 is an active company. Currently registered at Suite 1 Orchard House PE19 1AW, St. Neots the company has been in the business for 16 years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.

At present there are 4 directors in the the company, namely Laurent D., Richard T. and David T. and others. In addition one secretary - Rachel T. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Tellett Engineering Consultants Limited Address / Contact

Office Address	Suite 1 Orchard House
Office Address2	Tebbutts Road
Town	St. Neots
Post code	PE19 1AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06673166
Date of Incorporation	Thu, 14th Aug 2008
Industry	Other engineering activities
End of financial Year	31st July
Company age	16 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Laurent D.

Position: Director

Appointed: 13 November 2023

Richard T.

Position: Director

Appointed: 01 June 2018

David T.

Position: Director

Appointed: 01 June 2017

John T.

Position: Director

Appointed: 14 August 2008

Rachel T.

Position: Secretary

Appointed: 14 August 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is John T. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is John T. This PSC owns 75,01-100% shares.

John T.

Notified on	14 August 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John T.

Notified on	1 August 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	161 532	143 143	156 840	268 708	309 951	312 727
Current Assets	303 142	281 340	308 962	442 434	526 282	514 695
Debtors	141 610	138 197	152 122	173 726	178 815	169 257
Net Assets Liabilities	192 969	258 683		335 691	436 209	423 661
Other Debtors		20 559
Property Plant Equipment	13 257	10 015	9 258	6 203	14 402	21 520
Total Inventories					37 516	32 711

Other
Accrued Liabilities	32 270	975
Accumulated Depreciation Impairment Property Plant Equipment	42 214	47 079	50 532	53 587	57 426	65 518
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss		-2 519
Average Number Employees During Period	10	10	11	12	14	15
Corporation Tax Payable	9 648
Creditors	120 911	32 672	56 793	112 946	100 874	107 482
Increase From Depreciation Charge For Year Property Plant Equipment		4 865	3 453	3 055	3 839	8 092
Net Current Assets Liabilities	182 231	248 668	252 169	329 488	425 408	407 213
Number Shares Issued Fully Paid			100	100	100	100
Other Taxation Social Security Payable	77 193	28 097
Par Value Share			1	1	1	1
Prepayments Accrued Income	2 885	4 531
Property Plant Equipment Gross Cost	55 471	57 094	59 790	59 790	71 828	87 038
Provisions	2 519				3 601
Provisions For Liabilities Balance Sheet Subtotal	2 519				3 601	5 072
Total Additions Including From Business Combinations Property Plant Equipment		1 623	2 696		12 038	15 210
Total Assets Less Current Liabilities	195 488	258 683	261 427	335 691	439 810	428 733
Trade Debtors Trade Receivables	138 725	113 107
Profit Loss			2 744

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 31st, January 2024	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 31st, January 2024	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 31st, January 2024	incorporation	Free Download (50 pages)
AP01	On November 13, 2023 new director was appointed. filed on: 17th, November 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates August 14, 2023 filed on: 8th, September 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 14, 2022 filed on: 15th, September 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 14, 2021 filed on: 23rd, August 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 14, 2020 filed on: 24th, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 29th, April 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates August 14, 2019 filed on: 19th, August 2019	confirmation statement	Free Download (4 pages)
AD01	New registered office address Suite 1 Orchard House Tebbutts Road St. Neots PE19 1AW. Change occurred on May 16, 2019. Company's previous address: 13 Tern Way St. Neots Cambridgeshire PE19 1TQ. filed on: 16th, May 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 10th, January 2019	accounts	Free Download (7 pages)
AP01	On June 1, 2018 new director was appointed. filed on: 16th, August 2018	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control August 1, 2016 filed on: 16th, August 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates August 14, 2018 filed on: 16th, August 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 14, 2017 filed on: 14th, August 2017	confirmation statement	Free Download (3 pages)
AP01	On June 1, 2017 new director was appointed. filed on: 26th, June 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 24th, January 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates August 14, 2016 filed on: 18th, August 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 11th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 14, 2015 filed on: 19th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on August 19, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 24th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 14, 2014 filed on: 18th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on August 18, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 9th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 14, 2013 filed on: 1st, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 1, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 22nd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 14, 2012 filed on: 24th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 20th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 14, 2011 filed on: 21st, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 14th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 14, 2010 filed on: 23rd, August 2010	annual return	Free Download (4 pages)
AD01	Company moved to new address on August 23, 2010. Old Address: 13 Terns Way St Neots Huntingdon Cambridgeshire PE19 1TQ filed on: 23rd, August 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 25th, January 2010	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/2009 to 31/07/2009 filed on: 29th, September 2009	accounts	Free Download (1 page)
363a	Period up to August 28, 2009 - Annual return with full member list filed on: 28th, August 2009	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 14th, August 2008	incorporation	Free Download (19 pages)

Tellett Engineering Consultants Limited ST. NEOTS

Tellett Engineering Consultants Limited Address / Contact

Company Information / Profile

Company staff

Laurent D.

Richard T.

David T.

John T.

Rachel T.

People with significant control

Annual reports financial information

Company filings

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