| Company Name | Technical Entertainment Services Ltd. |
|---|---|
| Director | Matthew James Owen |
| Company Status | Active |
| Company Number | 04684025 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2003(21 years, 1 month ago) |
| Previous Name | Event Sparks Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Matthew James Owen |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111a Station Road West Wickham Kent BR4 0PX |
| Secretary Name | Dr John Roger Owen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 111a Station Road West Wickham Kent BR4 0PX |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Contact
| Website | tesec.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 84628101 |
| Telephone region | London |
Location
| Registered Address | 111a Station Road West Wickham Kent BR4 0PX |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£3,156 |
| Cash | £520 |
| Current Liabilities | £14,571 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
Charges
| 16 February 2018 | Delivered on: 23 February 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 31 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
|---|---|
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 18 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 4 March 2019 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 23 February 2018 | Registration of charge 046840250001, created on 16 February 2018 (9 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 2 May 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 September 2016 | Secretary's details changed for Dr John Roger Owen on 28 September 2016 (1 page) |
| 29 September 2016 | Secretary's details changed for Dr John Roger Owen on 28 September 2016 (1 page) |
| 29 September 2016 | Secretary's details changed for Dr John Roger Owen on 28 September 2016 (1 page) |
| 29 September 2016 | Secretary's details changed for Dr John Roger Owen on 28 September 2016 (1 page) |
| 28 September 2016 | Director's details changed for Matthew James Owen on 28 September 2016 (2 pages) |
| 28 September 2016 | Director's details changed for Matthew James Owen on 28 September 2016 (2 pages) |
| 12 May 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 June 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 13 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 23 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 April 2010 | Director's details changed for Matthew James Owen on 3 March 2010 (2 pages) |
| 26 April 2010 | Secretary's details changed for Dr John Roger Owen on 3 March 2010 (1 page) |
| 26 April 2010 | Secretary's details changed for Dr John Roger Owen on 3 March 2010 (1 page) |
| 26 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for Matthew James Owen on 3 March 2010 (2 pages) |
| 26 April 2010 | Secretary's details changed for Dr John Roger Owen on 3 March 2010 (1 page) |
| 26 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for Matthew James Owen on 3 March 2010 (2 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 March 2009 | Return made up to 03/03/09; full list of members (5 pages) |
| 12 March 2009 | Return made up to 03/03/09; full list of members (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 April 2008 | Return made up to 03/03/08; full list of members (6 pages) |
| 5 April 2008 | Return made up to 03/03/08; full list of members (6 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 March 2007 | Return made up to 03/03/07; full list of members (6 pages) |
| 22 March 2007 | Return made up to 03/03/07; full list of members (6 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 March 2006 | Return made up to 03/03/06; full list of members (6 pages) |
| 14 March 2006 | Return made up to 03/03/06; full list of members (6 pages) |
| 15 September 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 15 September 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 13 July 2005 | Registered office changed on 13/07/05 from: 8 the drive west wickham BR4 0EP (1 page) |
| 13 July 2005 | Registered office changed on 13/07/05 from: 8 the drive west wickham BR4 0EP (1 page) |
| 13 May 2005 | Return made up to 03/03/05; full list of members (6 pages) |
| 13 May 2005 | Return made up to 03/03/05; full list of members (6 pages) |
| 3 February 2005 | Company name changed event sparks LTD\certificate issued on 03/02/05 (2 pages) |
| 3 February 2005 | Company name changed event sparks LTD\certificate issued on 03/02/05 (2 pages) |
| 20 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 20 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 17 March 2004 | Return made up to 03/03/04; full list of members (6 pages) |
| 17 March 2004 | Return made up to 03/03/04; full list of members (6 pages) |
| 3 March 2003 | Secretary resigned (1 page) |
| 3 March 2003 | Incorporation (16 pages) |
| 3 March 2003 | Secretary resigned (1 page) |
| 3 March 2003 | Incorporation (16 pages) |