Team Engineers UK Limited

Company Name	Team Engineers UK Limited
Director	Terence Charles Daniels
Company Status	Active
Company Number	02760548
Category	Private Limited Company
Incorporation Date	30 October 1992(31 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.
SIC 33190	Repair of other equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Terence Charles Daniels
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 February 1996(3 years, 3 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Effingham Road Long Ditton Surbiton Surrey KT6 5JZ

Secretary Name	Mr Joseph Daniels
Status	Current
Appointed	31 March 2011(18 years, 5 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	Units 4a & 4b Cumberland Works Wintersells Road Byfleet Surrey KT14 7LF

Director Name	Mr Ronald Peter Joyce
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(same day as company formation)
Role	Field Engineer
Correspondence Address	24 Warren Drive North Tolworth Surbiton Surrey KT5 9LQ

Secretary Name	Mr Terence Charles Daniels
Nationality	British
Status	Resigned
Appointed	30 October 1992(same day as company formation)
Role	Field Engineer
Country of Residence	England
Correspondence Address	3 Effingham Road Long Ditton Surbiton Surrey KT6 5JZ

Director Name	Mr Brian Lawrence Coultas
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1993(5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 February 1996)
Role	Managing Director
Correspondence Address	9 Queensway Sunbury On Thames Middlesex TW16 6HA

Secretary Name	Michael Cutts
Nationality	British
Status	Resigned
Appointed	09 February 1996(3 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 March 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	118 Sunbury Lane Walton On Thames Surrey KT12 2HY

Director Name	Michael Cutts
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(6 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 March 2011)
Role	Service Controller
Country of Residence	United Kingdom
Correspondence Address	118 Sunbury Lane Walton On Thames Surrey KT12 2HY

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	30 October 1992(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	30 October 1992(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Telephone	01932 344900
Telephone region	Weybridge

Location

Registered Address	Units 4a & 4b Cumberland Works Wintersells Road Byfleet Surrey KT14 7LF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£36,612
Current Liabilities	£39,232

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	30 October 2023 (6 months, 1 week ago)
Next Return Due	13 November 2024 (6 months, 1 week from now)

Charges

19 April 2012	Delivered on: 21 April 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

19 April 2012

Delivered on: 21 April 2012
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

24 November 2020	Micro company accounts made up to 31 January 2020 (3 pages)
30 October 2020	Confirmation statement made on 30 October 2020 with updates (3 pages)
30 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
30 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
31 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
31 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
31 October 2017	Current accounting period shortened from 1 February 2018 to 31 January 2018 (1 page)
31 October 2017	Current accounting period shortened from 1 February 2018 to 31 January 2018 (1 page)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 October 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
30 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,687 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,687 (4 pages)
10 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,687 (4 pages)
10 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,687 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
31 October 2013	Total exemption small company accounts made up to 1 February 2013 (4 pages)
31 October 2013	Total exemption small company accounts made up to 1 February 2013 (4 pages)
31 October 2013	Total exemption small company accounts made up to 1 February 2013 (4 pages)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1,687 (4 pages)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1,687 (4 pages)
31 October 2012	Total exemption small company accounts made up to 1 February 2012 (4 pages)
31 October 2012	Total exemption small company accounts made up to 1 February 2012 (4 pages)
31 October 2012	Total exemption small company accounts made up to 1 February 2012 (4 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
21 April 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 April 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 December 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 1 February 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 1 February 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 1 February 2011 (4 pages)
27 May 2011	Termination of appointment of Michael Cutts as a director (1 page)
27 May 2011	Termination of appointment of Michael Cutts as a secretary (1 page)
27 May 2011	Termination of appointment of Michael Cutts as a director (1 page)
27 May 2011	Appointment of Mr Joseph Daniels as a secretary (1 page)
27 May 2011	Termination of appointment of Michael Cutts as a secretary (1 page)
27 May 2011	Appointment of Mr Joseph Daniels as a secretary (1 page)
25 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
15 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (7 pages)
15 December 2009	Director's details changed for Mr Terence Charles Daniels on 30 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Terence Charles Daniels on 30 October 2009 (2 pages)
15 December 2009	Director's details changed for Michael Cutts on 30 October 2009 (2 pages)
15 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (7 pages)
15 December 2009	Director's details changed for Michael Cutts on 30 October 2009 (2 pages)
2 October 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
2 October 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
15 January 2009	Return made up to 30/10/08; full list of members (5 pages)
15 January 2009	Return made up to 30/10/08; full list of members (5 pages)
18 June 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
18 June 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
2 December 2007	Return made up to 30/10/07; no change of members (7 pages)
2 December 2007	Return made up to 30/10/07; no change of members (7 pages)
6 September 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
6 September 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
7 December 2006	Return made up to 30/10/06; full list of members (8 pages)
7 December 2006	Return made up to 30/10/06; full list of members (8 pages)
13 October 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
13 October 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
15 February 2006	Return made up to 30/10/05; full list of members (10 pages)
15 February 2006	Return made up to 30/10/05; full list of members (10 pages)
11 November 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
11 November 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
7 December 2004	Return made up to 30/10/04; full list of members (9 pages)
7 December 2004	Return made up to 30/10/04; full list of members (9 pages)
22 October 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
22 October 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
30 December 2003	Return made up to 30/10/03; full list of members (9 pages)
30 December 2003	Return made up to 30/10/03; full list of members (9 pages)
14 September 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
14 September 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
5 December 2002	Return made up to 30/10/02; full list of members (8 pages)
5 December 2002	Return made up to 30/10/02; full list of members (8 pages)
26 July 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
26 July 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
28 December 2001	Return made up to 30/10/01; full list of members (8 pages)
28 December 2001	Return made up to 30/10/01; full list of members (8 pages)
11 July 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
11 July 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
4 January 2001	Return made up to 30/10/00; full list of members (8 pages)
4 January 2001	Return made up to 30/10/00; full list of members (8 pages)
17 November 2000	Registered office changed on 17/11/00 from: 105 saint peters street st. Albans hertfordshire AL1 3EJ (1 page)
17 November 2000	Registered office changed on 17/11/00 from: 105 saint peters street st. Albans hertfordshire AL1 3EJ (1 page)
4 September 2000	Full accounts made up to 31 January 2000 (12 pages)
4 September 2000	Full accounts made up to 31 January 2000 (12 pages)
23 November 1999	Full accounts made up to 31 January 1999 (13 pages)
23 November 1999	Full accounts made up to 31 January 1999 (13 pages)
23 November 1999	Return made up to 30/10/99; full list of members (8 pages)
23 November 1999	Return made up to 30/10/99; full list of members (8 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
27 April 1999	Return made up to 30/10/98; no change of members (4 pages)
27 April 1999	Registered office changed on 27/04/99 from: rear of lee motors chertsey road shepperton middlesex TW17 9NU (1 page)
27 April 1999	Return made up to 30/10/98; no change of members (4 pages)
27 April 1999	Registered office changed on 27/04/99 from: rear of lee motors chertsey road shepperton middlesex TW17 9NU (1 page)
12 October 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
12 October 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
1 December 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
1 December 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
10 November 1997	Return made up to 30/10/97; full list of members (6 pages)
10 November 1997	Return made up to 30/10/97; full list of members (6 pages)
14 April 1997	Ad 31/01/97--------- Â£ si 112@1=112 Â£ ic 1888/2000 (2 pages)
14 April 1997	Ad 31/01/97--------- Â£ si 112@1=112 Â£ ic 1888/2000 (2 pages)
20 November 1996	Return made up to 30/10/96; full list of members (6 pages)
20 November 1996	Return made up to 30/10/96; full list of members (6 pages)
6 October 1996	Ad 09/02/96--------- Â£ si 84@1=84 Â£ ic 1804/1888 (2 pages)
6 October 1996	Ad 09/02/96--------- Â£ si 84@1=84 Â£ ic 1804/1888 (2 pages)
17 September 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
17 September 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
22 August 1996	New secretary appointed (2 pages)
22 August 1996	Director resigned (1 page)
22 August 1996	Director resigned (1 page)
22 August 1996	New secretary appointed (2 pages)
22 August 1996	Secretary resigned (1 page)
22 August 1996	New director appointed (2 pages)
22 August 1996	Secretary resigned (1 page)
22 August 1996	New director appointed (2 pages)
16 November 1995	Return made up to 30/10/95; no change of members (4 pages)
16 November 1995	Return made up to 30/10/95; no change of members (4 pages)
17 November 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 November 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 October 1992	Incorporation (11 pages)
30 October 1992	Incorporation (11 pages)