Tensdirect Limited in Epsom SURREY

Tensdirect Limited SURREY

Founded in 1998, Tensdirect, classified under reg no. 03608246 is an active company. Currently registered at 9 Blenheim Road KT19 9BE, Surrey the company has been in the business for twenty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Elizaveta S., Neil W. and Charlotte S.. Of them, Elizaveta S., Neil W., Charlotte S. have been with the company the longest, being appointed on 1 March 2017. 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.

Tensdirect Limited Address / Contact

Office Address	9 Blenheim Road
Office Address2	Epsom
Town	Surrey
Post code	KT19 9BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03608246
Date of Incorporation	Fri, 31st Jul 1998
Industry	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Elizaveta S.

Position: Director

Appointed: 01 March 2017

Neil W.

Position: Director

Appointed: 01 March 2017

Charlotte S.

Position: Director

Appointed: 01 March 2017

Anthony J.

Position: Director

Appointed: 01 January 2007

Resigned: 15 August 2016

Anthony J.

Position: Secretary

Appointed: 01 January 2007

Resigned: 15 August 2016

John M.

Position: Secretary

Appointed: 08 September 2004

Resigned: 31 December 2006

Francis P.

Position: Secretary

Appointed: 18 August 1998

Resigned: 08 September 2004

Michael T.

Position: Director

Appointed: 18 August 1998

Resigned: 01 March 2017

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 1998

Resigned: 18 August 1998

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 31 July 1998

Resigned: 18 August 1998

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we discovered, there is Tenscare Trustee Limited As Trustee Of The Tenscare Trust from Epsom, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Michael T. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Tenscare Trustee Limited As Trustee Of The Tenscare Trust

9 Blenheim Road, Epsom, KT19 9BE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10614977
Notified on	1 March 2017
Nature of control:	75,01-100% shares

Michael T.

Notified on	27 June 2016
Ceased on	1 March 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	4	4	4	4	4

Balance Sheet
Current Assets					4	4
Cash Bank On Hand						4	4	4	4	4
Net Assets Liabilities						4	4	4	4	4
Cash Bank In Hand	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4	4

Reserves/Capital
Shareholder Funds	4	4	4	4	4

Other
Net Current Assets Liabilities					4	4
Total Assets Less Current Liabilities					4	4
Number Shares Allotted		4	4	4	4		4	4	4	4
Par Value Share		1	1	1	1		1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 12th, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 21st, September 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 19th, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 26th, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 20th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 6th, April 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/30 with full list of members filed on: 7th, July 2015	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/07/07	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/06/30 with full list of members filed on: 21st, July 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/06/30 with full list of members filed on: 30th, July 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/07/30	capital
AR01	Annual return drawn up to 2012/06/30 with full list of members filed on: 3rd, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 2nd, March 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/06/30 with full list of members filed on: 6th, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 2nd, March 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/06/30 with full list of members filed on: 30th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 18th, March 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 21st, November 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/07/02 with shareholders record filed on: 2nd, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 27th, October 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/07/16 with shareholders record filed on: 16th, July 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/08/08 with shareholders record filed on: 8th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/08 with shareholders record filed on: 8th, August 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 21st, August 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 21st, August 2006	accounts	Free Download (2 pages)
363a	Annual return up to 2006/08/01 with shareholders record filed on: 1st, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/01 with shareholders record filed on: 1st, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (1 page)
363a	Annual return up to 2005/08/09 with shareholders record filed on: 9th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/08/09 with shareholders record filed on: 9th, August 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 21st, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 21st, September 2004	accounts	Free Download (1 page)
363a	Annual return up to 2004/08/27 with shareholders record filed on: 27th, August 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/08/27 with shareholders record filed on: 27th, August 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (1 page)
363a	Annual return up to 2003/08/14 with shareholders record filed on: 14th, August 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/08/14 with shareholders record filed on: 14th, August 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 25th, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 25th, November 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/06/25 with shareholders record filed on: 25th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/06/25 with shareholders record filed on: 25th, June 2002	annual return	Free Download (6 pages)
363(288)	2002/06/25 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 26th, November 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 26th, November 2001	accounts	Free Download (2 pages)
363a	Annual return up to 2001/08/24 with shareholders record filed on: 24th, August 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2001/08/24 with shareholders record filed on: 24th, August 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 3rd, November 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 3rd, November 2000	accounts	Free Download (1 page)
363a	Annual return up to 2000/07/21 with shareholders record filed on: 21st, July 2000	annual return	Free Download (4 pages)
363a	Annual return up to 2000/07/21 with shareholders record filed on: 21st, July 2000	annual return	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 2nd, June 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 2nd, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 16th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 16th, March 2000	accounts	Free Download (1 page)
363s	Annual return up to 1999/08/23 with shareholders record filed on: 23rd, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/08/23 with shareholders record filed on: 23rd, August 1999	annual return	Free Download (6 pages)

Tensdirect Limited SURREY

Tensdirect Limited Address / Contact

Company Information / Profile

Company staff

Elizaveta S.

Neil W.

Charlotte S.

Anthony J.

Anthony J.

John M.

Francis P.

Michael T.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Annual reports financial information

Company filings

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