Company NameTellisford UK Limited
DirectorsGordon Carel Verhoef and Earl August Krause
Company StatusActive
Company Number06578430
CategoryPrivate Limited Company
Incorporation Date28 April 2008(16 years ago)

Business Activity

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

Directors

Director NameGordon Carel Verhoef
Date of BirthAugust 1938 (Born 85 years ago)
NationalitySouth African
StatusCurrent
Appointed28 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address369 Kennington Lane
London
SE11 5QY
Director NameEarl August Krause
Date of BirthNovember 1938 (Born 85 years ago)
NationalitySouth African
StatusCurrent
Appointed28 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence AddressUnit 14, Hoddesdon Enterprise Centre Pindar Road
Hoddesdon
Hertfordshire
EN11 0FJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed28 April 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed28 April 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameSpringfiled Secretaries Limited (Corporation)
StatusResigned
Appointed28 April 2008(same day as company formation)
Correspondence AddressSpringfield House 99-101 Crossbrook Street
Cheshunt
Waltham Cross
Hertforshire
EN8 8JR

Location

Registered AddressUnit 14, Hoddesdon Enterprise Centre
Pindar Road
Hoddesdon
Hertfordshire
EN11 0FJ
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

14.9k at £1Dune Trust
9.94%
Ordinary
103k at £1Tellisford LTD
68.64%
Ordinary
32.1k at £1David Maughan
21.41%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return24 February 2023 (1 year, 2 months ago)
Next Return Due9 March 2024 (overdue)

Filing History

27 March 2023Confirmation statement made on 24 February 2023 with updates (4 pages)
27 March 2023Director's details changed for Earl August Krause on 1 February 2023 (2 pages)
27 March 2023Director's details changed for Earl August Krause on 1 February 2023 (2 pages)
23 December 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
3 May 2022Confirmation statement made on 24 February 2022 with updates (4 pages)
23 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
18 March 2021Confirmation statement made on 18 March 2021 with updates (4 pages)
24 February 2021Confirmation statement made on 24 February 2021 with updates (5 pages)
29 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
15 September 2020Termination of appointment of Springfiled Secretaries Limited as a secretary on 11 September 2020 (1 page)
7 May 2020Confirmation statement made on 28 April 2020 with updates (4 pages)
25 September 2019Accounts for a dormant company made up to 31 December 2018 (7 pages)
2 May 2019Confirmation statement made on 28 April 2019 with updates (4 pages)
26 September 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
9 May 2018Confirmation statement made on 28 April 2018 with updates (4 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
5 June 2017Confirmation statement made on 28 April 2017 with updates (5 pages)
5 June 2017Confirmation statement made on 28 April 2017 with updates (5 pages)
6 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 150,000
(5 pages)
11 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 150,000
(5 pages)
13 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 May 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 150,000
(5 pages)
1 May 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 150,000
(5 pages)
12 January 2015Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 150,000
(6 pages)
12 January 2015Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 150,000
(6 pages)
22 October 2014Accounts for a small company made up to 31 December 2013 (6 pages)
22 October 2014Accounts for a small company made up to 31 December 2013 (6 pages)
9 June 2014Statement of capital following an allotment of shares on 10 October 2013
  • GBP 150,000
(3 pages)
9 June 2014Statement of capital following an allotment of shares on 10 October 2013
  • GBP 150,000
(3 pages)
9 June 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 150,000
(6 pages)
9 June 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 150,000
(6 pages)
7 October 2013Accounts for a small company made up to 31 December 2012 (6 pages)
7 October 2013Accounts for a small company made up to 31 December 2012 (6 pages)
29 April 2013Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
29 April 2013Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
25 September 2012Accounts for a small company made up to 31 December 2011 (6 pages)
25 September 2012Accounts for a small company made up to 31 December 2011 (6 pages)
30 April 2012Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
30 April 2012Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
14 September 2011Accounts for a small company made up to 31 December 2010 (7 pages)
14 September 2011Accounts for a small company made up to 31 December 2010 (7 pages)
3 May 2011Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
3 May 2011Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
2 October 2010Accounts for a small company made up to 31 December 2009 (6 pages)
2 October 2010Accounts for a small company made up to 31 December 2009 (6 pages)
28 April 2010Director's details changed for Earl August Krause on 1 October 2009 (2 pages)
28 April 2010Director's details changed for Gordon Carel Verhoef on 1 October 2009 (2 pages)
28 April 2010Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
28 April 2010Director's details changed for Earl August Krause on 1 October 2009 (2 pages)
28 April 2010Secretary's details changed for Springfiled Secretaries Limited on 1 October 2009 (2 pages)
28 April 2010Secretary's details changed for Springfiled Secretaries Limited on 1 October 2009 (2 pages)
28 April 2010Director's details changed for Gordon Carel Verhoef on 1 October 2009 (2 pages)
28 April 2010Director's details changed for Earl August Krause on 1 October 2009 (2 pages)
28 April 2010Secretary's details changed for Springfiled Secretaries Limited on 1 October 2009 (2 pages)
28 April 2010Director's details changed for Gordon Carel Verhoef on 1 October 2009 (2 pages)
28 April 2010Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
27 September 2009Accounts for a small company made up to 31 December 2008 (6 pages)
27 September 2009Accounts for a small company made up to 31 December 2008 (6 pages)
13 May 2009Return made up to 28/04/09; full list of members (4 pages)
13 May 2009Return made up to 28/04/09; full list of members (4 pages)
2 October 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 October 2008Nc inc already adjusted 26/09/08 (2 pages)
2 October 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 October 2008Ad 28/04/08\gbp si 99999@1=99999\gbp ic 1/100000\ (2 pages)
2 October 2008Nc inc already adjusted 26/09/08 (2 pages)
2 October 2008Ad 28/04/08\gbp si 99999@1=99999\gbp ic 1/100000\ (2 pages)
26 September 2008Director appointed earl august krause (2 pages)
26 September 2008Director appointed earl august krause (2 pages)
26 September 2008Director appointed gordon carel verhoef (2 pages)
26 September 2008Director appointed gordon carel verhoef (2 pages)
18 September 2008Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
18 September 2008Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
18 August 2008Secretary appointed springfiled secretaries LIMITED (2 pages)
18 August 2008Secretary appointed springfiled secretaries LIMITED (2 pages)
2 May 2008Appointment terminated secretary temple secretaries LIMITED (1 page)
2 May 2008Appointment terminated secretary temple secretaries LIMITED (1 page)
2 May 2008Appointment terminated director company directors LIMITED (1 page)
2 May 2008Appointment terminated director company directors LIMITED (1 page)
28 April 2008Incorporation (16 pages)
28 April 2008Incorporation (16 pages)