Company number 08381615
Status Active
Incorporation Date 30 January 2013
Company Type Private Limited Company
Address UNIT A2 THORNE ENTERPRISE PARK KING EDWARD ROAD, THORNE, DONCASTER, SOUTH YORKSHIRE, DN8 4HU
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 10
. The most likely internet sites of TEDSTONE INVESTMENTS LIMITED are www.tedstoneinvestments.co.uk, and www.tedstone-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Tedstone Investments Limited is a Private Limited Company.
The company registration number is 08381615. Tedstone Investments Limited has been working since 30 January 2013.
The present status of the company is Active. The registered address of Tedstone Investments Limited is Unit A2 Thorne Enterprise Park King Edward Road Thorne Doncaster South Yorkshire Dn8 4hu. The company`s financial liabilities are £164.69k. It is £-3.76k against last year. The cash in hand is £3.09k. It is £-2.57k against last year. And the total assets are £3.65k, which is £-4.69k against last year. MAHOMED, Ahmed Saeed is a Director of the company. MAHOMED, Fatima is a Director of the company. MAHOMED, Omar Farouk is a Director of the company. The company operates in "Activities of investment trusts".
tedstone investments Key Finiance
LIABILITIES
£164.69k
-3%
CASH
£3.09k
-46%
TOTAL ASSETS
£3.65k
-57%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Omar Farouk Mahomed
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ahmed Saeed Mahomed
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TEDSTONE INVESTMENTS LIMITED Events
16 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
...
... and 7 more events
28 Nov 2013
Appointment of Ms Fatima Mahomed as a director
28 Nov 2013
Appointment of Mr Ahmed Saeed Mahomed as a director
26 Nov 2013
Company name changed recotronics LIMITED\certificate issued on 26/11/13
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RES15 ‐
Change company name resolution on 2013-11-20
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NM01 ‐
Change of name by resolution
26 Nov 2013
Statement of capital following an allotment of shares on 20 November 2013
30 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
18 February 2014
Charge code 0838 1615 0003
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
11 February 2014
Charge code 0838 1615 0002
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Pr allen industrial estate coulman road thorne doncaster…
29 January 2014
Charge code 0838 1615 0001
Delivered: 1 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…