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Tielow Ltd. PETERSFIELD

Tielow started in year 2013 as Private Limited Company with registration number 08548287. The Tielow company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Petersfield at 141 Rival Moor Road. Postal code: GU31 4HX. Since Wednesday 21st August 2013 Tielow Ltd. is no longer carrying the name Stevton (no.554).

The company has 3 directors, namely Kim K., Callum K. and Adrian K.. Of them, Adrian K. has been with the company the longest, being appointed on 15 August 2013 and Kim K. has been with the company for the least time - from 21 April 2023. As of 29 April 2024, there were 4 ex directors - Benjamin S., Kim K. and others listed below. There were no ex secretaries.

Tielow Ltd. Address / Contact

Office Address 141 Rival Moor Road
Town Petersfield
Post code GU31 4HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08548287
Date of Incorporation Wed, 29th May 2013
Industry Landscape service activities
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

Company staff

Kim K.

Position: Director

Appointed: 21 April 2023

Callum K.

Position: Director

Appointed: 09 September 2021

Adrian K.

Position: Director

Appointed: 15 August 2013

Benjamin S.

Position: Director

Appointed: 10 July 2020

Resigned: 21 April 2023

Kim K.

Position: Director

Appointed: 08 October 2013

Resigned: 22 April 2021

James W.

Position: Director

Appointed: 29 May 2013

Resigned: 15 August 2013

Joe B.

Position: Director

Appointed: 29 May 2013

Resigned: 15 August 2013

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Adrian K. The abovementioned PSC. Another one in the PSC register is Kim K. This PSC has significiant influence or control over the company,. Then there is Cumulo Sarl, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a swiss sarl", owns 25-50% shares. This PSC , owns 25-50% shares.

Adrian K.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Kim K.

Notified on 6 April 2016
Nature of control: significiant influence or control

Cumulo Sarl

6 6 Avenue Jules Crosnier, 1206 Champel, Geneva, Switzerland

Legal authority Swiss Company Law
Legal form Swiss Sarl
Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Stevton (no.554) August 21, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth5 10627 121       
Balance Sheet
Cash Bank On Hand 7 8397 0173 5814 366110 90945 348139 015125 349
Current Assets166 524203 496256 211252 978243 768172 710111 428193 267150 204
Debtors163 908195 657249 194249 397239 40253 26652 69021 31112 439
Net Assets Liabilities 27 12130 75625 19324 86055 46390 264112 001111 506
Other Debtors 1 5001 5001 5001 5003 7103 1664 3546 684
Property Plant Equipment 1 110832624 9 96210 0537 90512 095
Total Inventories     8 53513 39032 941 
Cash Bank In Hand2 6167 839       
Net Assets Liabilities Including Pension Asset Liability5 10627 121       
Tangible Fixed Assets2 8971 110       
Reserves/Capital
Called Up Share Capital22 22222 222       
Profit Loss Account Reserve-17 1164 899       
Shareholder Funds5 10627 121       
Other
Accrued Liabilities 5 8963 0423 5864 09723 742   
Accrued Liabilities Deferred Income     23 74217 26420 166 
Accumulated Amortisation Impairment Intangible Assets     285 079340 440432 391524 342
Accumulated Depreciation Impairment Property Plant Equipment 5 7706 0486 2564 2495 7139 90912 55215 952
Additions Other Than Through Business Combinations Intangible Assets     1 267 856   
Additions Other Than Through Business Combinations Property Plant Equipment     11 4265 0978727 590
Administrative Expenses  284 126285 242     
Amounts Owed By Related Parties 194 134247 219247 517237 696    
Amounts Owed To Directors 540 000540 000 427 500404 500   
Amounts Owed To Group Undertakings Participating Interests    381 086    
Amounts Owed To Related Parties  136 129      
Average Number Employees During Period 111110914333126
Balances Amounts Owed To Related Parties  540 000470 000425 000354 500   
Bank Borrowings     166 667   
Bank Borrowings Overdrafts     166 667146 19458 98658 866
Comprehensive Income Expense  103 6354 437     
Corporation Tax Payable 13 75025 5661 2691 03015 64723 50026 750 
Creditors 1 212 9231 261 7251 263 8471 254 346166 667146 19458 986904 883
Depreciation Expense Property Plant Equipment  278208     
Disposals Decrease In Depreciation Impairment Property Plant Equipment    -2 007    
Disposals Property Plant Equipment    -2 631    
Dividends Paid  -100 000-10 000     
Dividends Paid On Shares     982 777   
Fixed Assets1 038 3351 036 5481 036 2701 036 0621 035 438992 7391 048 045953 946866 185
Foreign Exchange Differences Increase Decrease In Amortisation Impairment Intangible Assets     229 464   
Future Minimum Lease Payments Under Non-cancellable Operating Leases 12 16713 62519 9759 53455 787107 50442 18529 454
Increase From Amortisation Charge For Year Intangible Assets     55 61555 36191 95191 951
Increase From Depreciation Charge For Year Property Plant Equipment  278208 1 4644 2522 8673 400
Intangible Assets     982 7771 037 992946 041854 090
Intangible Assets Gross Cost     1 267 8561 378 4321 378 432 
Investments Fixed Assets1 035 4381 035 4381 035 4381 035 4381 035 438    
Investments In Subsidiaries 1 035 4381 035 4381 035 4381 035 438-1 035 438   
Net Current Assets Liabilities46 77170 573-1 005 514-1 010 869-1 010 578-770 609-811 587-782 959-754 679
Nominal Value Allotted Share Capital 22 22222 22222 22222 22222 222   
Number Shares Issued Fully Paid 22 22222 22222 22222 22222 222   
Operating Profit Loss  129 1625 704     
Other Creditors 642 160540 000470 766425 803356 084706 943760 869717 311
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      56224 
Other Disposals Property Plant Equipment      810377 
Other Interest Receivable Similar Income Finance Income   1     
Other Inventories     8 535   
Other Taxation Social Security Payable     49 50433 77671 11673 665
Ownership Interest In Subsidiary Percent 100100100100    
Par Value Share 11111   
Percentage Class Share Held In Subsidiary    100100   
Prepayments 234753802062 176   
Prepayments Accrued Income     2 1763 4442 144 
Profit Loss  103 6354 437     
Profit Loss On Ordinary Activities Before Tax  129 1625 705     
Property Plant Equipment Gross Cost 6 8806 8806 8804 24915 67519 96220 45728 047
Taxation Social Security Payable 9 90913 89310 62712 09949 504   
Tax Tax Credit On Profit Or Loss On Ordinary Activities  25 5271 268     
Total Assets Less Current Liabilities1 085 1061 107 121  24 860222 130236 458170 987111 506
Total Borrowings     62 500   
Trade Creditors Trade Payables 1 2083 0954 8382 73131 34255 69955 97255 041
Trade Debtors Trade Receivables     47 38046 08016 9575 755
Turnover Revenue  413 288290 946     
Accounting Period Subsidiary2 0152 016       
Creditors Due After One Year1 080 0001 080 000       
Creditors Due Within One Year119 753132 923       
Number Shares Allotted 2 222       
Percentage Subsidiary Held 100       
Share Capital Allotted Called Up Paid2 2222 222       
Tangible Fixed Assets Cost Or Valuation6 880        
Tangible Fixed Assets Depreciation3 9835 770       
Tangible Fixed Assets Depreciation Charged In Period 1 787       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates Sunday 28th May 2023
filed on: 22nd, June 2023 		Free Download (3 pages)

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