Company NameTechnical Entertainment Services Ltd.
DirectorMatthew James Owen
Company StatusActive
Company Number04684025
CategoryPrivate Limited Company
Incorporation Date3 March 2003 (15 years, 8 months ago)
Previous NameEvent Sparks Ltd

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Matthew James Owen
Date of BirthMarch 1975 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address111a Station Road
West Wickham
Kent
BR4 0PX
Secretary NameDr John Roger Owen
NationalityBritish
StatusCurrent
Appointed03 March 2003(same day as company formation)
RoleCompany Director
Correspondence Address111a Station Road
West Wickham
Kent
BR4 0PX
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed03 March 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Contact

Websitetesec.co.uk
Email address[email protected]
Telephone020 84628101
Telephone regionLondon

Location

Registered Address111a Station Road
West Wickham
Kent
BR4 0PX
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardWest Wickham
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2013
Net Worth-£3,156
Cash£520
Current Liabilities£14,571

Accounts

Latest Accounts31 March 2017 (1 year, 7 months ago)
Next Accounts Due31 December 2018 (1 month, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return3 March 2017 (1 year, 8 months ago)
Next Return Due17 March 2018 (overdue)

Charges

16 February 2018Delivered on: 23 February 2018
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

21 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
2 May 2017Confirmation statement made on 3 March 2017 with updates (5 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 September 2016Secretary's details changed for Dr John Roger Owen on 28 September 2016 (1 page)
29 September 2016Secretary's details changed for Dr John Roger Owen on 28 September 2016 (1 page)
28 September 2016Director's details changed for Matthew James Owen on 28 September 2016 (2 pages)
12 May 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 501
(4 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 501
(4 pages)
24 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 501
(4 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 June 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 501
(4 pages)
4 June 2014Annual return made up to 3 March 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 501
(4 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
13 March 2013Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 April 2012Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
23 April 2012Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 April 2011Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
18 April 2011Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
12 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 April 2010Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
26 April 2010Secretary's details changed for Dr John Roger Owen on 3 March 2010 (1 page)
26 April 2010Director's details changed for Matthew James Owen on 3 March 2010 (2 pages)
26 April 2010Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
26 April 2010Secretary's details changed for Dr John Roger Owen on 3 March 2010 (1 page)
26 April 2010Director's details changed for Matthew James Owen on 3 March 2010 (2 pages)
1 March 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 March 2009Return made up to 03/03/09; full list of members (5 pages)
28 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 April 2008Return made up to 03/03/08; full list of members (6 pages)
3 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 March 2007Return made up to 03/03/07; full list of members (6 pages)
12 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 March 2006Return made up to 03/03/06; full list of members (6 pages)
15 September 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
13 July 2005Registered office changed on 13/07/05 from: 8 the drive west wickham BR4 0EP (1 page)
13 May 2005Return made up to 03/03/05; full list of members (6 pages)
3 February 2005Company name changed event sparks LTD\certificate issued on 03/02/05 (2 pages)
20 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
17 March 2004Return made up to 03/03/04; full list of members (6 pages)
3 March 2003Secretary resigned (1 page)
3 March 2003Incorporation (16 pages)