Telpro Limited in Midland Way THORNBURY

Telpro Limited THORNBURY

Telpro started in year 2003 as Private Limited Company with registration number 04729583. The Telpro company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Thornbury at Cornerstone House. Postal code: BS35 2BS.

Currently there are 2 directors in the the firm, namely Janet B. and Marcello B.. In addition one secretary - Janet B. - is with the company. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Telpro Limited Address / Contact

Office Address	Cornerstone House
Office Address2	Midland Way
Town	Thornbury
Post code	BS35 2BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04729583
Date of Incorporation	Thu, 10th Apr 2003
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Janet B.

Position: Secretary

Appointed: 10 April 2003

Janet B.

Position: Director

Appointed: 10 April 2003

Marcello B.

Position: Director

Appointed: 10 April 2003

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 April 2003

Resigned: 10 April 2003

Bourse Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 April 2003

Resigned: 10 April 2003

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Janet B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Marcello B. This PSC owns 25-50% shares and has 25-50% voting rights.

Janet B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Marcello B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	191 043	74 281	156 402	253 758	282 380	339 408	356 732	416 081
Net Assets Liabilities	440 724	489 289	560 291	637 475	681 643	741 369	772 056	843 591

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-600	-700	-700	-700	-700	-700	-850	-800
Average Number Employees During Period				2	2	2	2	2
Creditors	203 040	35 805	45 370	63 040	47 525	44 757	31 245	22 269
Fixed Assets	454 807	452 307	449 807	447 307	447 307	447 307	447 307	447 307
Net Current Assets Liabilities	-11 983	38 632	111 184	190 868	235 036	294 762	325 599	397 084
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	14	156	152	151	181	111	112	3 272
Provisions For Liabilities Balance Sheet Subtotal	1 500	950
Total Assets Less Current Liabilities	442 824	490 939	560 991	638 175	682 343	742 069	772 906	844 391

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 13th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 13th, February 2024	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 23rd, August 2023	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 18th, February 2022	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 12th, February 2021	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 12th, February 2020	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 12th, March 2019	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 14th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 21st, April 2017	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/10 filed on: 20th, April 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/20	capital
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, March 2016	accounts	Free Download (6 pages)
CH01	On 2015/11/03 director's details were changed filed on: 3rd, November 2015	officers	Free Download (2 pages)
CH01	On 2015/11/03 director's details were changed filed on: 3rd, November 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/10 filed on: 20th, April 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 10th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/10 filed on: 17th, April 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/17	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/10 filed on: 21st, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 10th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/10 filed on: 20th, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 10th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/10 filed on: 3rd, May 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/10 filed on: 13th, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 13th, April 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 27th, April 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/04/20 with complete member list filed on: 20th, April 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/04/18 with complete member list filed on: 18th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 17th, March 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 24th, April 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 24th, April 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/04/18 with complete member list filed on: 18th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/18 with complete member list filed on: 18th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 8th, September 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 8th, September 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/04/13 with complete member list filed on: 13th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/13 with complete member list filed on: 13th, April 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/04/15 with complete member list filed on: 15th, April 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/04/15 with complete member list filed on: 15th, April 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 5th, April 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 5th, April 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 6th, January 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 6th, January 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/04/19 with complete member list filed on: 19th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/19 with complete member list filed on: 19th, April 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 4th, July 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/04/10. Value of each share 1 £, total number of shares: 100. filed on: 4th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/04/10. Value of each share 1 £, total number of shares: 100. filed on: 4th, July 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 4th, July 2003	accounts	Free Download (1 page)
288b	On 2003/05/03 Director resigned filed on: 3rd, May 2003	officers	Free Download (1 page)
288b	On 2003/05/03 Secretary resigned filed on: 3rd, May 2003	officers	Free Download (1 page)
288b	On 2003/05/03 Secretary resigned filed on: 3rd, May 2003	officers	Free Download (1 page)
288b	On 2003/05/03 Director resigned filed on: 3rd, May 2003	officers	Free Download (1 page)
288a	On 2003/04/29 New secretary appointed;new director appointed filed on: 29th, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/29 New secretary appointed;new director appointed filed on: 29th, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/29 New director appointed filed on: 29th, April 2003	officers	Free Download (2 pages)
287	Registered office changed on 29/04/03 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 29th, April 2003	address	Free Download (1 page)
287	Registered office changed on 29/04/03 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 29th, April 2003	address	Free Download (1 page)
288a	On 2003/04/29 New director appointed filed on: 29th, April 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, April 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 10th, April 2003	incorporation	Free Download (17 pages)

Telpro Limited THORNBURY

Telpro Limited Address / Contact

Company Information / Profile

Company staff

Janet B.

Janet B.

Marcello B.

Bristol Legal Services Limited

Bourse Nominees Limited

People with significant control

Annual reports financial information

Company filings

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