Tellisford Limited

Company Name	Tellisford Limited
Company Status	Active
Company Number	04988559
Category	Private Limited Company
Incorporation Date	8 December 2003(20 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gordon Carel Verhoef
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Irish
Status	Current
Appointed	08 December 2003(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ

Director Name	Mr Earl August Krause
Date of Birth	November 1938 (Born 85 years ago)
Nationality	South African
Status	Current
Appointed	08 December 2003(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ

Director Name	Anton John Krause
Date of Birth	May 1968 (Born 56 years ago)
Nationality	South African
Status	Current
Appointed	29 February 2012(8 years, 2 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ

Director Name	Mrs Celia Rose Verhoef
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 February 2012(8 years, 2 months after company formation)
Appointment Duration	12 years, 2 months
Role	Housewife
Country of Residence	England
Correspondence Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ

Secretary Name	Mr Earl August Krause
Nationality	South African
Status	Resigned
Appointed	08 December 2003(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	PO Box 892 Cape Town 8000 Foreign

Secretary Name	Mr Darren Moore
Status	Resigned
Appointed	22 July 2014(10 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 December 2018)
Role	Company Director
Correspondence Address	Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 December 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Springfield Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	03 November 2011(7 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 July 2014)
Correspondence Address	99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR

Location

Registered Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at £1	David Maughan 5.00% Ordinary B
95 at £1	Erutuf Trust 47.50% Ordinary A
95 at £1	Voc Trustees LTD 47.50% Ordinary A

Financials

Year	2014
Turnover	£22,860,638
Gross Profit	£4,233,131
Net Worth	£1,343,326
Cash	£2,105,161
Current Liabilities	£4,476,243

Accounts

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

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Filing History

27 March 2023	Director's details changed for Mr Earl August Krause on 1 February 2023 (2 pages)
27 March 2023	Director's details changed for Mr Earl August Krause on 1 February 2023 (2 pages)
27 March 2023	Confirmation statement made on 18 February 2023 with updates (4 pages)
23 December 2022	Group of companies' accounts made up to 31 December 2021 (27 pages)
2 March 2022	Confirmation statement made on 18 February 2022 with updates (4 pages)
26 November 2021	Group of companies' accounts made up to 31 December 2020 (29 pages)
24 February 2021	Confirmation statement made on 18 February 2021 with updates (5 pages)
17 December 2020	Group of companies' accounts made up to 31 December 2019 (24 pages)
23 September 2020	Confirmation statement made on 23 September 2020 with updates (5 pages)
18 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
25 September 2019	Group of companies' accounts made up to 31 December 2018 (22 pages)
10 January 2019	Confirmation statement made on 8 December 2018 with no updates (3 pages)
2 January 2019	Termination of appointment of Darren Moore as a secretary on 20 December 2018 (1 page)
12 November 2018	Director's details changed for Mr Gordon Carel Verhoef on 9 December 2017 (2 pages)
28 September 2018	Group of companies' accounts made up to 31 December 2017 (23 pages)
9 May 2018	Notification of a person with significant control statement (2 pages)
8 May 2018	Withdrawal of a person with significant control statement on 8 May 2018 (2 pages)
3 January 2018	Confirmation statement made on 8 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 8 December 2017 with no updates (3 pages)
3 October 2017	Group of companies' accounts made up to 31 December 2016 (25 pages)
3 October 2017	Group of companies' accounts made up to 31 December 2016 (25 pages)
5 January 2017	Confirmation statement made on 8 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 8 December 2016 with updates (5 pages)
9 October 2016	Group of companies' accounts made up to 31 December 2015 (22 pages)
9 October 2016	Group of companies' accounts made up to 31 December 2015 (22 pages)
15 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 200 (7 pages)
15 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 200 (7 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
6 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 200 (7 pages)
6 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 200 (7 pages)
6 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 200 (7 pages)
21 October 2014	Amended group of companies' accounts made up to 31 December 2013 (18 pages)
21 October 2014	Amended group of companies' accounts made up to 31 December 2013 (18 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (18 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (18 pages)
29 July 2014	Appointment of Mr Darren Moore as a secretary on 22 July 2014 (2 pages)
29 July 2014	Appointment of Mr Darren Moore as a secretary on 22 July 2014 (2 pages)
29 July 2014	Termination of appointment of Springfield Secretaries Ltd. as a secretary on 22 July 2014 (1 page)
29 July 2014	Termination of appointment of Springfield Secretaries Ltd. as a secretary on 22 July 2014 (1 page)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 200 (7 pages)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 200 (7 pages)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 200 (7 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (15 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (15 pages)
11 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
11 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
11 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
10 October 2012	Amended group of companies' accounts made up to 31 December 2011 (17 pages)
10 October 2012	Amended group of companies' accounts made up to 31 December 2011 (17 pages)
25 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
25 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 March 2012	Appointment of Celia Rose Verhoef as a director (2 pages)
5 March 2012	Appointment of Anton John Krause as a director (2 pages)
5 March 2012	Appointment of Celia Rose Verhoef as a director (2 pages)
5 March 2012	Appointment of Anton John Krause as a director (2 pages)
19 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
3 November 2011	Termination of appointment of Earl Krause as a secretary (1 page)
3 November 2011	Termination of appointment of Earl Krause as a secretary (1 page)
3 November 2011	Appointment of Springfield Secretaries Ltd. as a secretary (2 pages)
3 November 2011	Appointment of Springfield Secretaries Ltd. as a secretary (2 pages)
14 September 2011	Group of companies' accounts made up to 31 December 2010 (15 pages)
14 September 2011	Group of companies' accounts made up to 31 December 2010 (15 pages)
13 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
13 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
13 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
9 December 2009	Director's details changed for Gordon Carel Verhoef on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Gordon Carel Verhoef on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Gordon Carel Verhoef on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Earl August Krause on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Earl August Krause on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Earl August Krause on 1 October 2009 (2 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
16 December 2008	Return made up to 08/12/08; full list of members (4 pages)
16 December 2008	Return made up to 08/12/08; full list of members (4 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 January 2008	Return made up to 08/12/07; full list of members (3 pages)
2 January 2008	Return made up to 08/12/07; full list of members (3 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
21 December 2006	Return made up to 08/12/06; full list of members (3 pages)
21 December 2006	Return made up to 08/12/06; full list of members (3 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 December 2005	Return made up to 08/12/05; full list of members (3 pages)
22 December 2005	Return made up to 08/12/05; full list of members (3 pages)
9 August 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
9 August 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
23 December 2004	Return made up to 08/12/04; full list of members (7 pages)
23 December 2004	Return made up to 08/12/04; full list of members (7 pages)
17 March 2004	Ad 08/12/03--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
17 March 2004	Director resigned (1 page)
17 March 2004	New director appointed (2 pages)
17 March 2004	Ad 08/12/03--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
17 March 2004	Director resigned (1 page)
17 March 2004	New director appointed (2 pages)
17 March 2004	New secretary appointed;new director appointed (2 pages)
17 March 2004	Secretary resigned (1 page)
17 March 2004	Secretary resigned (1 page)
17 March 2004	New secretary appointed;new director appointed (2 pages)
4 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 December 2003	Incorporation (16 pages)
8 December 2003	Incorporation (16 pages)

Tellisford Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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