TEDS Management Limited

Company Name	TEDS Management Limited
Director	Therese Mary Keely
Company Status	Active
Company Number	04271778
Category	Private Limited Company
Incorporation Date	16 August 2001(22 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69203	Tax consultancy

Directors

Director Name	Ms Therese Mary Keely
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Barryfield 84 Ackers Road Stockton Heath Warrington Cheshire WA4 2EA

Secretary Name	Colin Macneill
Nationality	British
Status	Resigned
Appointed	16 August 2001(same day as company formation)
Role	Financial Manager
Correspondence Address	2 Lyndhurst Avenue Sale Cheshire M33 5BF

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 August 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 August 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	www.tedsgroup.co.uk/
Email address	[email protected]
Telephone	01565 650396
Telephone region	Knutsford

Location

Registered Address	116 Pall Mall London SW1Y 5ED
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Therese Mary Keely 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,861
Cash	£223,580
Current Liabilities	£230,220

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Filing History

15 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
24 May 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
8 November 2022	Change of details for Ms Therese Mary Keely as a person with significant control on 12 September 2022 (2 pages)
27 September 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
8 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
15 September 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
13 August 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
6 October 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
5 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
22 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
22 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
22 October 2018	Change of details for Ms Therese Mary Keely as a person with significant control on 18 October 2018 (2 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
30 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
30 May 2018	Registered office address changed from 120 Pall Mall London SW1Y 5EA to 116 Pall Mall London SW1Y 5ED on 30 May 2018 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
24 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
23 November 2016	Compulsory strike-off action has been discontinued (1 page)
23 November 2016	Compulsory strike-off action has been discontinued (1 page)
22 November 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
19 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 April 2016	Termination of appointment of Colin Macneill as a secretary on 11 March 2016 (1 page)
13 April 2016	Termination of appointment of Colin Macneill as a secretary on 11 March 2016 (1 page)
23 November 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1 (4 pages)
23 November 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1 (4 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
31 March 2015	Registered office address changed from The White House Greenalls Avenue Stockton Heath Cheshire WA4 6HL to 120 Pall Mall London SW1Y 5EA on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from The White House Greenalls Avenue Stockton Heath Cheshire WA4 6HL to 120 Pall Mall London SW1Y 5EA on 31 March 2015 (1 page)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders (4 pages)
12 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders (4 pages)
27 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (4 pages)
27 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (4 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
1 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
21 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Director's details changed for Therese Mary Keely on 16 August 2010 (2 pages)
26 August 2010	Director's details changed for Therese Mary Keely on 16 August 2010 (2 pages)
26 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 September 2009	Return made up to 16/08/09; full list of members (3 pages)
11 September 2009	Return made up to 16/08/09; full list of members (3 pages)
26 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 August 2008	Return made up to 16/08/08; full list of members (3 pages)
20 August 2008	Return made up to 16/08/08; full list of members (3 pages)
10 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 September 2006	Return made up to 16/08/06; full list of members (6 pages)
14 September 2006	Return made up to 16/08/06; full list of members (6 pages)
23 June 2006	Return made up to 16/08/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 June 2006	Return made up to 16/08/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 October 2004	Return made up to 16/08/04; full list of members 363(287) ‐ Registered office changed on 05/10/04 (6 pages)
5 October 2004	Return made up to 16/08/04; full list of members 363(287) ‐ Registered office changed on 05/10/04 (6 pages)
11 December 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
11 December 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
10 September 2003	Return made up to 16/08/03; full list of members 363(287) ‐ Registered office changed on 10/09/03 (6 pages)
10 September 2003	Return made up to 16/08/03; full list of members 363(287) ‐ Registered office changed on 10/09/03 (6 pages)
10 September 2003	Registered office changed on 10/09/03 from: 4-6 old rectory gardens cheadle cheshire SK8 1BX (1 page)
10 September 2003	Registered office changed on 10/09/03 from: 4-6 old rectory gardens cheadle cheshire SK8 1BX (1 page)
16 September 2002	Return made up to 16/08/02; full list of members (6 pages)
16 September 2002	Return made up to 16/08/02; full list of members (6 pages)
9 September 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
9 September 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
21 August 2001	Director resigned (2 pages)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	Registered office changed on 21/08/01 from: 79 oxford street manchester lancashire M1 6FR (2 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	Registered office changed on 21/08/01 from: 79 oxford street manchester lancashire M1 6FR (2 pages)
21 August 2001	Secretary resigned (2 pages)
21 August 2001	Director resigned (2 pages)
21 August 2001	Secretary resigned (2 pages)
16 August 2001	Incorporation (11 pages)
16 August 2001	Incorporation (11 pages)

TEDS Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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