Tellett Engineering Consultants Limited. Head office in St. Neots. Check Director.

Tellett Engineering Consultants Limited, St. Neots

Tellett Engineering Consultants Limited is a private limited company. Situated at Suite 1 Orchard House, Tebbutts Road, St. Neots PE19 1AW, the aforementioned 15 years old firm was incorporated on 2008-08-14 and is officially classified as "other engineering activities" (Standard Industrial Classification: 71129).
4 directors can be found in the company: Laurent D. (appointed on 13 November 2023), Richard T. (appointed on 01 June 2018), David T. (appointed on 01 June 2017). As for the secretaries (1 in total), we can name: Rachel T. (appointed on 14 August 2008).

About
Name: Tellett Engineering Consultants Limited
Number: 06673166
Incorporation date: 2008-08-14
End of financial year: 31 July


Address:	Suite 1 Orchard House Tebbutts Road St. Neots PE19 1AW
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

John T.

14 August 2016

Nature of control:	50,01-75% shares

John T.

1 August 2016 - 8 May 2024

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	303,142	281,340	308,962	442,434	526,282	514,695
Total Assets Less Current Liabilities	195,488	258,683	261,427	335,691	439,810	428,733

The deadline for Tellett Engineering Consultants Limited confirmation statement filing is 2024-08-28. The latest confirmation statement was submitted on 2023-08-14. The due date for a subsequent annual accounts filing is 30 April 2024. Latest accounts filing was filed for the time period up to 31 July 2022.

2 persons of significant control are indexed in the official register, namely: John T. that owns over 1/2 to 3/4 of shares . John T. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 31st, January 2024 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 31st, January 2024 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 31st, January 2024 \| incorporation	Free Download (50 pages)
AP01	On November 13, 2023 new director was appointed. filed on: 17th, November 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates August 14, 2023 filed on: 8th, September 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 14, 2022 filed on: 15th, September 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 14, 2021 filed on: 23rd, August 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 14, 2020 filed on: 24th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 29th, April 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates August 14, 2019 filed on: 19th, August 2019 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address Suite 1 Orchard House Tebbutts Road St. Neots PE19 1AW. Change occurred on May 16, 2019. Company's previous address: 13 Tern Way St. Neots Cambridgeshire PE19 1TQ. filed on: 16th, May 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 10th, January 2019 \| accounts	Free Download (7 pages)
AP01	On June 1, 2018 new director was appointed. filed on: 16th, August 2018 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control August 1, 2016 filed on: 16th, August 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates August 14, 2018 filed on: 16th, August 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 14, 2017 filed on: 14th, August 2017 \| confirmation statement	Free Download (3 pages)
AP01	On June 1, 2017 new director was appointed. filed on: 26th, June 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 24th, January 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates August 14, 2016 filed on: 18th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 11th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 14, 2015 filed on: 19th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 19, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 24th, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 14, 2014 filed on: 18th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 18, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 9th, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 14, 2013 filed on: 1st, September 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 1, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 22nd, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 14, 2012 filed on: 24th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 20th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 14, 2011 filed on: 21st, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 14th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 14, 2010 filed on: 23rd, August 2010 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on August 23, 2010. Old Address: 13 Terns Way St Neots Huntingdon Cambridgeshire PE19 1TQ filed on: 23rd, August 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 25th, January 2010 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/2009 to 31/07/2009 filed on: 29th, September 2009 \| accounts	Free Download (1 page)
363a	Period up to August 28, 2009 - Annual return with full member list filed on: 28th, August 2009 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 14th, August 2008 \| incorporation	Free Download (19 pages)

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