Tetlaw Contracting Company Limited

Active
Incorporated on 6 Feb 1985

Reg Address: 7c Enterprise Way, Vale Park, Evesham WR11 1GS

Company Number 01883594
Company Status Active
Incorporation Date 6 Feb 1985
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 11
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 11
Accounts Last Made 30 Sep 2023
Accounts Type Dormant
Accounts Next Due 30 Jun 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 30 Sep 2023
Confirmation Statement Next Due 14 Oct 2024
Average Number of Employees 1

Company Classifications:
99999 - Dormant Company

Summary The company with name "Tetlaw Contracting Company Limited" is a ltd and located in 7c Enterprise Way, Vale Park, Evesham WR11 1GS. Tetlaw Contracting Company Limited is currently in active status and it was incorporated on 6 Feb 1985 (39 years 7 months 18 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2022
Accounts Period Covered End Date

30 Sep 2023
Total Assets

-
Total Liabilities

£-2.85K ^{£+0 (+0%)} _{change vs prev year}
Equity

£-2.85K ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

£50K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-2.85K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

£-2.85K ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Tetlaw Contracting Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Mark Edward Eustace	Director	22 Jul 2005	-	Resigned 25 Jul 2005
2	Sean David Witheford	Secretary	31 Aug 2004	British	Active
3	Sean David Witheford	Director	6 Aug 2004	British	Active
4	Stuart Anthony Witheford	Director	6 Aug 2004	British	Active
5	Jonathan Frank Wells	Director	28 Mar 2003	British	Resigned 6 Aug 2004
6	Mark Edward Eustace	Director	28 Mar 2003	-	Resigned 31 Aug 2004
7	Paul Anthony Bennett	Director	17 Sep 2002	British	Resigned 25 Jul 2003
8	Mark Edward Eustace	Secretary	17 Sep 2002	-	Resigned 31 Aug 2004
9	David Anthony Ingall	Director	17 Sep 2002	British	Resigned 16 Apr 2003
10	Peter Michael Ingall	Director	17 Sep 2002	British	Resigned 16 Apr 2003
11	Michael Andrew Johnson	Director	17 Sep 2002	British	Resigned 6 Aug 2004
12	Sean Develera O Callaghan	Director	17 Sep 2002	British	Resigned 6 Aug 2004
13	Cliff Wilson Spence	Director	17 Sep 2002	British	Resigned 16 Apr 2003
14	Darren Stokes	Director	17 Sep 2002	British	Resigned 30 Jun 2003
15	Trevor William Watson	Director	17 Sep 2002	British	Resigned 16 Apr 2003
16	Richard Albert Costall	Director	17 Sep 2002	British	Resigned 16 Apr 2003

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Jet Plant Hire Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Tetlaw Contracting Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	6 Feb 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	25 Oct 2022	Download PDF 1 Pages
3	Confirmation Statement - Updates	6 Oct 2022	Download PDF 5 Pages
4	Accounts - Dormant	30 Dec 2020	Download PDF 6 Pages
5	Confirmation Statement - Updates	30 Sep 2020	Download PDF 5 Pages
6	Accounts - Dormant	25 Nov 2019	Download PDF 6 Pages
7	Confirmation Statement - Updates	14 Oct 2019	Download PDF 5 Pages
8	Officers - Change Person Director Company With Change Date	2 Oct 2019	Download PDF 2 Pages
9	Accounts - Dormant	30 May 2019	Download PDF 6 Pages
10	Confirmation Statement - Updates	17 Oct 2018	Download PDF 5 Pages
11	Accounts - Dormant	28 Jun 2018	Download PDF 6 Pages
12	Confirmation Statement - No Updates	12 Oct 2017	Download PDF 3 Pages
13	Accounts - Dormant	27 Jun 2017	Download PDF 6 Pages
14	Confirmation Statement - Updates	12 Oct 2016	Download PDF 5 Pages
15	Accounts - Dormant	27 Jun 2016	Download PDF 5 Pages
16	Officers - Change Person Secretary Company With Change Date	23 Oct 2015	Download PDF 1 Pages
17	Officers - Change Person Director Company With Change Date	23 Oct 2015	Download PDF 2 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	23 Oct 2015	Download PDF 4 Pages
19	Accounts - Dormant	19 Jun 2015	Download PDF 5 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	22 Oct 2014	Download PDF 5 Pages
21	Accounts - Dormant	24 Jun 2014	Download PDF 5 Pages
22	Mortgage - Satisfy Charge Full	17 Jun 2014	Download PDF 3 Pages
23	Mortgage - Satisfy Charge Full	17 Jun 2014	Download PDF 4 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	28 Oct 2013	Download PDF 5 Pages
25	Accounts - Dormant	27 Jun 2013	Download PDF 5 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	26 Oct 2012	Download PDF 5 Pages
27	Accounts - Dormant	5 Jul 2012	Download PDF 6 Pages
28	Address - Change Registered Office Company With Date Old	14 Nov 2011	Download PDF 1 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	14 Nov 2011	Download PDF 5 Pages
30	Accounts - Dormant	21 Jun 2011	Download PDF 5 Pages
31	Officers - Change Person Director Company With Change Date	12 Oct 2010	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	12 Oct 2010	Download PDF 5 Pages
33	Accounts - Dormant	1 Jul 2010	Download PDF 5 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	28 Oct 2009	Download PDF 3 Pages
35	Accounts - Dormant	21 Jul 2009	Download PDF 6 Pages
36	Annual Return - Legacy	16 Dec 2008	Download PDF 3 Pages
37	Accounts - Dormant	25 Jul 2008	Download PDF 5 Pages
38	Annual Return - Legacy	6 Nov 2007	Download PDF 7 Pages
39	Accounts - Dormant	31 Jul 2007	Download PDF 5 Pages
40	Annual Return - Legacy	9 Nov 2006	Download PDF 7 Pages
41	Auditors - Resignation Company	13 Sep 2006	Download PDF 1 Pages
42	Accounts - Total Exemption Small	31 Jul 2006	Download PDF 3 Pages
43	Annual Return - Legacy	19 Oct 2005	Download PDF 7 Pages
44	Officers - Legacy	26 Aug 2005	Download PDF 1 Pages
45	Officers - Legacy	26 Aug 2005	Download PDF 1 Pages
46	Accounts - Full	5 Aug 2005	Download PDF 15 Pages
47	Annual Return - Legacy	8 Nov 2004	Download PDF 8 Pages
48	Officers - Legacy	1 Oct 2004	Download PDF 2 Pages
49	Officers - Legacy	30 Sep 2004	Download PDF 1 Pages
50	Officers - Legacy	30 Sep 2004	Download PDF 1 Pages
51	Officers - Legacy	30 Sep 2004	Download PDF 1 Pages
52	Officers - Legacy	20 Sep 2004	Download PDF 2 Pages
53	Officers - Legacy	20 Sep 2004	Download PDF 1 Pages
54	Address - Legacy	20 Sep 2004	Download PDF 1 Pages
55	Officers - Legacy	20 Sep 2004	Download PDF 2 Pages
56	Accounts - Full	3 Aug 2004	Download PDF 14 Pages
57	Annual Return - Legacy	13 Nov 2003	Download PDF 10 Pages
58	Officers - Legacy	21 Aug 2003	Download PDF 1 Pages
59	Officers - Legacy	17 Jul 2003	Download PDF 1 Pages
60	Resolution	11 May 2003	Download PDF 3 Pages
61	Resolution	11 May 2003	Download PDF
62	Mortgage - Legacy	30 Apr 2003	Download PDF 11 Pages
63	Mortgage - Legacy	30 Apr 2003	Download PDF 10 Pages
64	Capital - Legacy	29 Apr 2003	Download PDF 7 Pages
65	Mortgage - Legacy	24 Apr 2003	Download PDF 2 Pages
66	Mortgage - Legacy	24 Apr 2003	Download PDF 2 Pages
67	Mortgage - Legacy	24 Apr 2003	Download PDF 2 Pages
68	Mortgage - Legacy	24 Apr 2003	Download PDF 2 Pages
69	Mortgage - Legacy	24 Apr 2003	Download PDF 2 Pages
70	Accounts - Small	18 Apr 2003	Download PDF 7 Pages
71	Officers - Legacy	17 Apr 2003	Download PDF 3 Pages
72	Officers - Legacy	17 Apr 2003	Download PDF 2 Pages
73	Annual Return - Legacy	28 Nov 2002	Download PDF 7 Pages
74	Address - Legacy	9 Oct 2002	Download PDF 1 Pages
75	Officers - Legacy	30 Sep 2002	Download PDF 2 Pages
76	Officers - Legacy	30 Sep 2002	Download PDF 3 Pages
77	Officers - Legacy	30 Sep 2002	Download PDF 3 Pages
78	Officers - Legacy	30 Sep 2002	Download PDF 3 Pages
79	Officers - Legacy	30 Sep 2002	Download PDF 3 Pages
80	Officers - Legacy	30 Sep 2002	Download PDF 3 Pages
81	Officers - Legacy	30 Sep 2002	Download PDF 2 Pages
82	Officers - Legacy	30 Sep 2002	Download PDF 2 Pages
83	Officers - Legacy	30 Sep 2002	Download PDF 2 Pages
84	Officers - Legacy	30 Sep 2002	Download PDF 2 Pages
85	Officers - Legacy	30 Sep 2002	Download PDF 1 Pages
86	Officers - Legacy	30 Sep 2002	Download PDF 1 Pages
87	Accounts - Legacy	30 Sep 2002	Download PDF 1 Pages
88	Mortgage - Legacy	26 Sep 2002	Download PDF 1 Pages
89	Mortgage - Legacy	26 Sep 2002	Download PDF 1 Pages
90	Mortgage - Legacy	26 Sep 2002	Download PDF 2 Pages
91	Mortgage - Legacy	26 Sep 2002	Download PDF 2 Pages
92	Accounts - Small	17 Sep 2002	Download PDF 7 Pages
93	Officers - Legacy	27 Jul 2002	Download PDF 1 Pages
94	Officers - Legacy	27 Jul 2002	Download PDF 1 Pages
95	Annual Return - Legacy	5 Nov 2001	Download PDF 6 Pages
96	Accounts - Small	5 Nov 2001	Download PDF 7 Pages
97	Accounts - Small	6 Dec 2000	Download PDF 9 Pages
98	Annual Return - Legacy	4 Oct 2000	Download PDF 6 Pages
99	Address - Legacy	4 May 2000	Download PDF 1 Pages
100	Accounts - Small	30 Nov 1999	Download PDF 8 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Jet Plant Hire Holdings Limited Mutual People: Stuart Anthony Witheford , Sean David Witheford	Active
2	Swift Plane Limited Mutual People: Sean David Witheford	Active
3	The Diocese Of Worcester Multi Academy Trust Mutual People: Sean David Witheford	Active
4	Jet Plant Hire Limited Mutual People: Sean David Witheford	Active