Teal Patents Limited, Waterloo Avenue
Teal Patents Limited is a private limited company. Formerly, it was called Transport Holdings Limited (it was changed on 2006-07-03). Located at Unit 2, Chelmsley Wood Industrial Estate, Waterloo Avenue B37 6QQ, this 27 years old enterprise was incorporated on 1996-06-14 and is officially categorised as "manufacture of other electrical equipment" (SIC code: 27900), "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification code: 25990), "manufacture of other parts and accessories for motor vehicles" (Standard Industrial Classification code: 29320).5 directors can be found in this enterprise: Noel D. (appointed on 01 July 2020), Samantha S. (appointed on 01 July 2012), Carl M. (appointed on 01 September 2000).
| About | |
|---|---|
| Name: Teal Patents Limited | |
| Number: 03212208 | |
| Incorporation date: 1996-06-14 | |
| End of financial year: 30 June |
| Address: |
Unit 2 Chelmsley Wood Industrial Estate Waterloo Avenue B37 6QQ |
| SIC code: |
27900 - Manufacture of other electrical equipment 25990 - Manufacture of other fabricated metal products n.e.c. 29320 - Manufacture of other parts and accessories for motor vehicles 22290 - Manufacture of other plastic products |
Company staff
People with significant control
Samantha S.
25 October 2021
| Nature of control: |
significiant influence or control 50,01-75% shares 50,01-75% voting rights |
Samantha S.
26 October 2021 - 1 December 2022
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% shares 50,01-75% voting rights |
Michael S.
6 April 2016 - 25 October 2021
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 904,766 | 986,998 | 1,021,625 | 1,111,492 | 1,176,706 | 1,259,103 | 1,233,819 | 1,259,800 | 1,367,485 | 1,861,780 | 1,713,536 | 1,374,211 | 1,308,861 |
| Number Shares Allotted | - | - | 1,500 | 1,500 | 1,500 | 1,500 | - | - | - | - | - | - | - |
| Shareholder Funds | 656,486 | 716,360 | 705,061 | 749,580 | 769,021 | 843,376 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 6,949 | 5,300 | 4,046 | 3,091 | 13,821 | 24,931 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 661,736 | 722,276 | 710,104 | 755,255 | 774,864 | 849,104 | 887,234 | 917,372 | 938,315 | 974,111 | 905,632 | 918,645 | 943,013 |
| Fixed Assets | 6,949 | 5,300 | - | - | - | - | - | - | - | - | - | - | - |
The date for Teal Patents Limited confirmation statement filing is 2024-01-05. The most current one was sent on 2022-12-22. The date for the next accounts filing is 31 March 2024. Last accounts filing was filed for the time up to 30 June 2022.
3 persons of significant control are listed in the official register, namely: Samantha S. who has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence. Samantha S. who has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence. Michael S. who has over 1/2 to 3/4 of shares .
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to June 30, 2023 filed on: 12th, January 2024 | accounts |
Free Download
(9 pages)
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