| Company Name | Telemark Trading Limited |
|---|---|
| Director | Morten Fredrik Brinchmann |
| Company Status | Active |
| Company Number | 02428807 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1989(34 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Morten Fredrik Brinchmann |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 04 October 1992(3 years after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Managing Director Telemark Trading Ltd |
| Country of Residence | England |
| Correspondence Address | Cambio 15a The Mead Ashtead Surrey KT21 2LZ |
| Secretary Name | Mr Morten Fredrik Brinchmann |
|---|---|
| Nationality | Norwegian |
| Status | Current |
| Appointed | 04 October 1992(3 years after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cambio 15a The Mead Ashtead Surrey KT21 2LZ |
| Director Name | Pauline Hazel Element |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 04 October 1992(3 years after company formation) |
| Appointment Duration | 20 years (resigned 01 October 2012) |
| Role | Head Of Information Esso Eng E |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a The Mead Ashtead Surrey KT21 2LZ |
Location
| Registered Address | Cambio, 15a The Mead Ashtead Surrey KT21 2LZ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ashtead Village |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£194,894 |
| Cash | £147 |
| Current Liabilities | £13,061 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Filing History
| 21 August 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
|---|---|
| 10 November 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 8 August 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 4 November 2021 | Confirmation statement made on 4 October 2021 with updates (4 pages) |
| 23 August 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 7 December 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 23 September 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 11 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 16 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 5 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 6 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 5 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 3 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 3 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 11 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 9 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 7 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 8 November 2012 | Termination of appointment of Pauline Element as a director (1 page) |
| 8 November 2012 | Termination of appointment of Pauline Element as a director (1 page) |
| 10 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (6 pages) |
| 10 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (6 pages) |
| 10 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 28 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
| 28 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
| 28 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 19 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 19 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 22 December 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 22 December 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 22 December 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 21 December 2009 | Director's details changed for Pauline Hazel Element on 4 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Pauline Hazel Element on 4 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mr Morten Fredrik Brinchmann on 4 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Pauline Hazel Element on 4 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mr Morten Fredrik Brinchmann on 4 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mr Morten Fredrik Brinchmann on 4 October 2009 (2 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 8 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 23 January 2008 | Registered office changed on 23/01/08 from: park house 158-160 arthur road wimbledon park london SW19 8AQ (1 page) |
| 23 January 2008 | Registered office changed on 23/01/08 from: park house 158-160 arthur road wimbledon park london SW19 8AQ (1 page) |
| 21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 18 October 2007 | Return made up to 04/10/07; full list of members (3 pages) |
| 18 October 2007 | Return made up to 04/10/07; full list of members (3 pages) |
| 12 October 2006 | Return made up to 04/10/06; full list of members (3 pages) |
| 12 October 2006 | Return made up to 04/10/06; full list of members (3 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 October 2005 | Return made up to 04/10/05; full list of members (3 pages) |
| 31 October 2005 | Return made up to 04/10/05; full list of members (3 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 12 October 2004 | Return made up to 04/10/04; full list of members (8 pages) |
| 12 October 2004 | Return made up to 04/10/04; full list of members (8 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 3 November 2003 | Return made up to 04/10/03; full list of members (8 pages) |
| 3 November 2003 | Return made up to 04/10/03; full list of members (8 pages) |
| 22 July 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 22 July 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 6 November 2002 | Return made up to 04/10/02; full list of members (8 pages) |
| 6 November 2002 | Return made up to 04/10/02; full list of members (8 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 15 October 2001 | Return made up to 04/10/01; full list of members (7 pages) |
| 15 October 2001 | Return made up to 04/10/01; full list of members (7 pages) |
| 24 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 24 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 10 October 2000 | Return made up to 04/10/00; full list of members (7 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 10 October 2000 | Return made up to 04/10/00; full list of members (7 pages) |
| 8 October 1999 | Return made up to 04/10/99; full list of members (7 pages) |
| 8 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 8 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 8 October 1999 | Return made up to 04/10/99; full list of members (7 pages) |
| 8 October 1998 | Return made up to 04/10/98; no change of members
|
| 8 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 8 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 8 October 1998 | Return made up to 04/10/98; no change of members
|
| 12 December 1997 | Registered office changed on 12/12/97 from: 88 home park road wimbledon park london SW19 7HR (1 page) |
| 12 December 1997 | Registered office changed on 12/12/97 from: 88 home park road wimbledon park london SW19 7HR (1 page) |
| 15 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 15 October 1997 | Return made up to 04/10/97; full list of members (6 pages) |
| 15 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 15 October 1997 | Return made up to 04/10/97; full list of members (6 pages) |
| 16 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 16 October 1996 | Return made up to 04/10/96; no change of members (4 pages) |
| 16 October 1996 | Return made up to 04/10/96; no change of members (4 pages) |
| 16 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 16 October 1995 | Return made up to 04/10/95; full list of members (6 pages) |
| 16 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 16 October 1995 | Return made up to 04/10/95; full list of members (6 pages) |
| 16 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 4 October 1989 | Incorporation (14 pages) |
| 4 October 1989 | Incorporation (14 pages) |