| Company Name | Telex & Management Personnel Limited |
|---|---|
| Director | Fabien Benedicte Suant |
| Company Status | Active |
| Company Number | 01456097 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1979(43 years, 11 months ago) |
| Previous Names | Telex & Management Personnel Limited and TMP Business Activities Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Fabien Benedicte Suant |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 14 July 2018(38 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 126 Aldersgate Street London EC1A 4JQ |
| Director Name | Stephen George Chaplin |
|---|---|
| Date of Birth | November 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(11 years, 11 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 01 February 2001) |
| Role | Engineer Consultant |
| Correspondence Address | 40 Stillness Road London SE23 1NQ |
| Director Name | Ms Linda Ann Chaplin |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 30 September 1991(11 years, 11 months after company formation) |
| Appointment Duration | 29 years, 10 months (resigned 05 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 126 Aldersgate Street London EC1A 4JQ |
| Secretary Name | Stephen George Chaplin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(11 years, 11 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 29 October 2000) |
| Role | Company Director |
| Correspondence Address | 40 Stillness Road London SE23 1NQ |
| Secretary Name | Mr Fabien Benedicte Suant |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 01 February 2003(23 years, 3 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 31 August 2011) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 126 Aldersgate Street London EC1A 4JQ |
| Secretary Name | TMP Business Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2000(21 years after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 11 February 2001) |
| Correspondence Address | 126 Aldersgate Street London EC1A 4JQ |
| Secretary Name | Clarendon Heath Finance Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2001(21 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 01 February 2003) |
| Correspondence Address | 126 Aldersgate Street London EC1A 4JQ |
Contact
| Website | twpaccounting.co.uk |
|---|---|
| Telephone | 01932 704700 |
| Telephone region | Weybridge |
Location
| Registered Address | 126 Aldersgate Street London EC1A 4JQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 10k at £0.1 | Mrs Linda Ann Chaplin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,052 |
| Cash | £7,720 |
| Current Liabilities | £16,815 |
Accounts
| Latest Accounts | 28 June 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 28 March 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 June |
Returns
| Latest Return | 18 August 2023 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 1 September 2024 (11 months, 1 week from now) |
Charges
| 28 December 1983 | Delivered on: 29 December 1983 Satisfied on: 10 March 2003 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|---|
| 13 May 1982 | Delivered on: 24 May 1982 Satisfied on: 10 March 2003 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges on undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied |
Filing History
| 18 December 2020 | Solvency Statement dated 23/11/20 (1 page) |
|---|---|
| 18 December 2020 | Statement of capital on 18 December 2020
|
| 18 December 2020 | Resolutions
|
| 15 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2020 | Confirmation statement made on 31 October 2020 with updates (5 pages) |
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2020 | Previous accounting period shortened from 29 June 2019 to 28 June 2019 (1 page) |
| 27 January 2020 | Micro company accounts made up to 29 June 2018 (2 pages) |
| 2 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 11 September 2019 | Compulsory strike-off action has been suspended (1 page) |
| 27 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2019 | Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page) |
| 20 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 4 September 2018 | Appointment of Mr Fabien Bénédicte Suant as a director on 14 July 2018 (2 pages) |
| 22 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 8 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 October 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 11 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 9 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 9 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-09
|
| 29 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 29 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 5 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 10 July 2013 | Amended accounts made up to 30 June 2012 (5 pages) |
| 10 July 2013 | Amended accounts made up to 30 June 2012 (5 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 3 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 3 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 17 November 2011 | Termination of appointment of Fabien Suant as a secretary (1 page) |
| 17 November 2011 | Termination of appointment of Fabien Suant as a secretary (1 page) |
| 17 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 1 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 5 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 5 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for Ms Linda Ann Chaplin on 1 October 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Ms Linda Ann Chaplin on 1 October 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Ms Linda Ann Chaplin on 1 October 2009 (2 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 17 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 14 May 2008 | Company name changed tmp business activities LTD\certificate issued on 16/05/08 (2 pages) |
| 14 May 2008 | Company name changed tmp business activities LTD\certificate issued on 16/05/08 (2 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 19 December 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 19 December 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 13 September 2007 | Company name changed telex & management personnel lim ited\certificate issued on 13/09/07 (2 pages) |
| 13 September 2007 | Company name changed telex & management personnel lim ited\certificate issued on 13/09/07 (2 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 20 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 20 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 10 January 2006 | Delivery ext'd 3 mth 30/06/05 (1 page) |
| 10 January 2006 | Delivery ext'd 3 mth 30/06/05 (1 page) |
| 13 December 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 13 December 2005 | Return made up to 31/10/05; full list of members (6 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 28 January 2005 | Delivery ext'd 3 mth 30/06/04 (1 page) |
| 28 January 2005 | Delivery ext'd 3 mth 30/06/04 (1 page) |
| 6 January 2005 | Return made up to 31/10/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 31/10/04; full list of members (6 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 22 January 2004 | Delivery ext'd 3 mth 30/06/03 (1 page) |
| 22 January 2004 | Delivery ext'd 3 mth 30/06/03 (1 page) |
| 9 December 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 9 December 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 13 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 13 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 10 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 February 2003 | New secretary appointed (2 pages) |
| 25 February 2003 | Secretary resigned (1 page) |
| 25 February 2003 | Secretary resigned (1 page) |
| 25 February 2003 | New secretary appointed (2 pages) |
| 18 December 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 18 December 2002 | Return made up to 31/10/01; full list of members; amend (6 pages) |
| 18 December 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 13 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 13 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 28 December 2001 | Return made up to 31/10/01; full list of members
|
| 28 December 2001 | Return made up to 31/10/01; full list of members
|
| 1 June 2001 | New secretary appointed (2 pages) |
| 1 June 2001 | New secretary appointed (2 pages) |
| 16 May 2001 | Director resigned (1 page) |
| 16 May 2001 | Director resigned (1 page) |
| 21 March 2001 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
| 21 March 2001 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 12 January 2001 | Nc inc already adjusted 30/10/00 (1 page) |
| 12 January 2001 | Nc inc already adjusted 30/10/00 (1 page) |
| 12 January 2001 | Resolutions
|
| 12 January 2001 | Resolutions
|
| 5 December 2000 | New secretary appointed (2 pages) |
| 5 December 2000 | Return made up to 31/10/00; full list of members
|
| 5 December 2000 | Return made up to 31/10/00; full list of members
|
| 5 December 2000 | New secretary appointed (2 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 9 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 9 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 6 November 1997 | Return made up to 31/10/97; no change of members
|
| 6 November 1997 | Return made up to 31/10/97; no change of members
|
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 28 October 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 28 October 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 31 October 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 31 October 1995 | Return made up to 31/10/95; full list of members (6 pages) |