Temsford Europe Limited in BATH

Temsford Europe Limited BATH

Temsford Europe started in year 2014 as Private Limited Company with registration number 09068699. The Temsford Europe company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bath at 1 Argyle Street. Postal code: BA2 4BA.

The firm has one director. Jillian J., appointed on 3 June 2018. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Edward P., Linda C. and others listed below. There were no ex secretaries.

Temsford Europe Limited Address / Contact

Office Address	1 Argyle Street
Town	Bath
Post code	BA2 4BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09068699
Date of Incorporation	Tue, 3rd Jun 2014
Industry	Dormant Company
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	10 years old
Account next due date	Mon, 31st Mar 2025 (329 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Bath Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 January 2019

Jillian J.

Position: Director

Appointed: 03 June 2018

Edward P.

Position: Director

Appointed: 30 December 2014

Resigned: 03 June 2018

Tmp Business Services Ltd

Position: Corporate Secretary

Appointed: 30 December 2014

Resigned: 02 January 2019

Linda C.

Position: Director

Appointed: 03 June 2014

Resigned: 30 December 2014

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Jillian J. This PSC and has 75,01-100% shares.

Jillian J.

Notified on	13 August 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	784 280	784 280

Balance Sheet
Property Plant Equipment		784 280	784 280	784 280	784 280	784 280	784 280	784 280
Tangible Fixed Assets	784 280	784 280

Reserves/Capital
Called Up Share Capital	784 280	784 280
Shareholder Funds	784 280	784 280

Other
Fixed Assets								784 280
Number Shares Allotted	784 280	784 280
Par Value Share	1	1
Property Plant Equipment Gross Cost		784 280	784 280	784 280	784 280	784 280	784 280
Share Capital Allotted Called Up Paid	784 280	784 280
Tangible Fixed Assets Additions	784 280
Tangible Fixed Assets Cost Or Valuation	784 280
Total Assets Less Current Liabilities	784 280	784 280	784 280	784 280	784 280	784 280	784 280	784 280

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 4th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 4th, October 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/04/22 filed on: 23rd, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 17th, February 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/04/22 filed on: 22nd, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 4th, February 2022	accounts	Free Download (6 pages)
AD01	Address change date: 2022/02/04. New Address: 1 Argyle Street Bath BA2 4BA. Previous address: Second Floor 36 Gay Street Bath BA1 2NT England filed on: 4th, February 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/04/22 filed on: 22nd, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 10th, February 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/04/22 filed on: 22nd, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 3rd, February 2020	accounts	Free Download (6 pages)
PSC09	Withdrawal of a person with significant control statement 2019/08/13 filed on: 13th, August 2019	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/08/13 filed on: 13th, August 2019	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2019/08/13 filed on: 13th, August 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/22 filed on: 22nd, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 18th, February 2019	accounts	Free Download (6 pages)
TM02	2019/01/02 - the day secretary's appointment was terminated filed on: 2nd, January 2019	officers	Free Download (1 page)
AD01	Address change date: 2019/01/02. New Address: Second Floor 36 Gay Street Bath BA1 2NT. Previous address: 126 Aldersgate Street London EC1A 4JQ filed on: 2nd, January 2019	address	Free Download (1 page)
AP04	New secretary appointment on 2019/01/02 filed on: 2nd, January 2019	officers	Free Download (2 pages)
TM01	2018/06/03 - the day director's appointment was terminated filed on: 3rd, June 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/06/03. filed on: 3rd, June 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/04/22 filed on: 25th, May 2018	confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 12th, March 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 23rd, February 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/04/22 filed on: 23rd, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 28th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/04/22 with full list of members filed on: 26th, April 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 10th, February 2016	accounts	Free Download (6 pages)
SH01	784280.00 GBP is the capital in company's statement on 2015/01/06 filed on: 22nd, April 2015	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2015/04/22 with full list of members filed on: 22nd, April 2015	annual return
SH01	784280.00 GBP is the capital in company's statement on 2015/04/22	capital
AR01	Annual return drawn up to 2015/04/21 with full list of members filed on: 21st, April 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/21	capital
AP01	New director appointment on 2014/12/30. filed on: 19th, January 2015	officers	Free Download (2 pages)
AP04	New secretary appointment on 2014/12/30 filed on: 17th, January 2015	officers	Free Download (2 pages)
TM01	2014/12/30 - the day director's appointment was terminated filed on: 17th, January 2015	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, June 2014	incorporation	Free Download (36 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/03	capital

Temsford Europe Limited BATH

Temsford Europe Limited Address / Contact

Company Information / Profile

Company staff

Bath Secretarial Services Limited

Jillian J.

Edward P.

Tmp Business Services Ltd

Linda C.

People with significant control

Annual reports financial information

Company filings

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