| Company Name | Telford Technical Research Limited |
|---|---|
| Directors | Clifford Ronald Ford and Terence Hardy Sargeant |
| Company Status | Active |
| Company Number | 02294859 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1988(35 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27900 | Manufacture of other electrical equipment |
Directors
| Director Name | Mr Clifford Ronald Ford |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(3 years, 3 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Cadbury Road Sunbury On Thames Middlesex TW16 7LS |
| Secretary Name | Mr Clifford Ronald Ford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(3 years, 3 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Cadbury Road Sunbury On Thames Middlesex TW16 7LS |
| Director Name | Mr Terence Hardy Sargeant |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2015(26 years, 12 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 84 Bridge Road Chertsey Surrey KT16 8LA |
| Director Name | Mr Terence Hardy Sargeant |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 3 months after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 01 December 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 84 Bridge Road Chertsey Surrey KT16 8LA |
Contact
| Website | www.ttr.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01932 782823 |
| Telephone region | Weybridge |
Location
| Registered Address | 84 Bridge Road Chertsey Surrey KT16 8LA |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey St Ann's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Terence Hardy Sargeant 50.00% Ordinary |
|---|---|
| 99 at £1 | Mr Clifford Ronald Ford 49.50% Ordinary |
| 1 at £1 | Brian Clifford Budd 0.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £309,868 |
| Cash | £168,044 |
| Current Liabilities | £64,412 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 13 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months, 1 week from now) |
Filing History
| 28 February 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
|---|---|
| 22 November 2022 | Confirmation statement made on 13 October 2022 with no updates (3 pages) |
| 1 March 2022 | Unaudited abridged accounts made up to 30 November 2021 (9 pages) |
| 18 December 2021 | Confirmation statement made on 13 October 2021 with updates (4 pages) |
| 27 July 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
| 19 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
| 1 May 2020 | Total exemption full accounts made up to 30 November 2019 (5 pages) |
| 18 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 12 June 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 19 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 28 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 1 November 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 6 October 2017 | Total exemption full accounts made up to 30 November 2016 (4 pages) |
| 6 October 2017 | Total exemption full accounts made up to 30 November 2016 (4 pages) |
| 13 October 2016 | Confirmation statement made on 13 October 2016 with no updates (3 pages) |
| 13 October 2016 | Confirmation statement made on 13 October 2016 with no updates (3 pages) |
| 12 October 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 10 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 7 September 2015 | Appointment of Mr Terence Hardy Sargeant as a director on 2 September 2015 (2 pages) |
| 7 September 2015 | Appointment of Mr Terence Hardy Sargeant as a director on 2 September 2015 (2 pages) |
| 18 February 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 29 August 2014 | Total exemption full accounts made up to 30 November 2013 (10 pages) |
| 29 August 2014 | Total exemption full accounts made up to 30 November 2013 (10 pages) |
| 7 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 27 August 2013 | Total exemption full accounts made up to 30 November 2012 (21 pages) |
| 27 August 2013 | Total exemption full accounts made up to 30 November 2012 (21 pages) |
| 10 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 4 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Termination of appointment of Terence Sargeant as a director (1 page) |
| 3 January 2012 | Termination of appointment of Terence Sargeant as a director (1 page) |
| 3 January 2012 | Termination of appointment of Terence Sargeant as a director (1 page) |
| 3 January 2012 | Termination of appointment of Terence Sargeant as a director (1 page) |
| 26 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 23 September 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 15 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 28 August 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 28 August 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 24 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 24 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 31 October 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 31 October 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 29 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 29 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 18 November 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 18 November 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 4 November 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 4 November 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 11 February 2003 | Ad 31/01/03--------- £ si 198@1=198 £ ic 100/298 (2 pages) |
| 11 February 2003 | Ad 31/01/03--------- £ si 198@1=198 £ ic 100/298 (2 pages) |
| 3 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 October 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 3 October 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 November 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
| 8 November 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 October 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 3 October 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 October 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 1 October 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 2 August 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 2 August 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 11 September 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 11 September 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 9 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 7 April 1997 | Full accounts made up to 30 November 1996 (13 pages) |
| 7 April 1997 | Full accounts made up to 30 November 1996 (13 pages) |
| 13 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 13 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 5 June 1996 | Accounts for a small company made up to 30 November 1995 (11 pages) |
| 5 June 1996 | Accounts for a small company made up to 30 November 1995 (11 pages) |
| 22 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 22 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 16 August 1995 | Full accounts made up to 30 November 1994 (11 pages) |
| 16 August 1995 | Full accounts made up to 30 November 1994 (11 pages) |
| 3 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 3 March 1995 | Return made up to 31/12/94; no change of members (4 pages) |