Temsa Europe Limited. Head office in Cheshire. Check Director.

Temsa Europe Limited, Cheshire

Temsa Europe Limited is a private limited company. Situated at 8 Winmarleigh Street, Warrington, Cheshire WA1 1JW, the above-mentioned 21 years old company was incorporated on 2004-01-09 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in the firm: Julian S. (appointed on 09 January 2004). When it comes to the secretaries (1 in total), we can name: Julian S. (appointed on 09 January 2004).

About
Name: Temsa Europe Limited
Number: 05010899
Incorporation date: 2004-01-09
End of financial year: 30 June


Address:	8 Winmarleigh Street Warrington Cheshire WA1 1JW
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Julian S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Usha M.

6 April 2016 - 8 March 2024

Nature of control:	25-50% 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	2024-06-30
Current Assets	7,579	3,325	25,509	289,289	267,173	312,962	282,682	540,521	458,230	500,515	802,974	834,267	861,362	942,791
Intangible Fixed Assets	-	-	-	-	990	990	-	-	-	-	-	-	-	-
Number Shares Allotted	-	50	50	50	50	50	-	-	-	-	-	-	-	-
Shareholder Funds	3,774	935	10,989	17,638	18,992	98,678	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,774	935	10,989	17,638	18,992	97,886	87,383	116,016	183,087	277,164	386,055	445,243	430,533	309,617

The target date for Temsa Europe Limited confirmation statement filing is 2024-01-23. The last confirmation statement was submitted on 2023-01-09. The deadline for the next annual accounts filing is 31 March 2025. Last accounts filing was sent for the time up until 30 June 2023.

2 persons of significant control are listed in the Companies House, namely: Julian S. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Usha M. that owns 1/2 or less of shares.

Company filing

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Type		Free download
SH08	Change of share class name or designation filed on: 4th, February 2025 \| capital	Free Download (2 pages)

Type		Free download
SH08	Change of share class name or designation filed on: 4th, February 2025 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 4th, February 2025 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2024 filed on: 20th, December 2024 \| accounts	Free Download (10 pages)
SH03	Purchase of own shares filed on: 15th, April 2024 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 29th, March 2024 \| resolution	Free Download (2 pages)
SH06	Cancellation of shares. Statement of Capital on 8th March 2024: 90.00 GBP filed on: 27th, March 2024 \| capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 31st, October 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 20th, October 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 26th, January 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 28th, October 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 5th, November 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 29th, October 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 11th, October 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 3rd, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 9th January 2016 filed on: 19th, January 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 19th January 2016: 150.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 5th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th January 2015 filed on: 27th, January 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th January 2015: 150.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 6th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th January 2014 filed on: 23rd, January 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd January 2014: 150.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 29th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th January 2013 filed on: 1st, February 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 18th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th January 2012 filed on: 6th, February 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 13th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 9th January 2011 filed on: 22nd, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 8th, February 2011 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 17th, March 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th January 2010 filed on: 10th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 8th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 25th February 2009 with complete member list filed on: 25th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 9th, April 2008 \| accounts	Free Download (5 pages)
123	Nc inc already adjusted 28/02/08 filed on: 9th, April 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 9th, April 2008 \| resolution	Free Download (1 page)
363a	Annual return drawn up to 29th January 2008 with complete member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 29th January 2008 with complete member list filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 30th, April 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 30th, April 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 23rd January 2007 with complete member list filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd January 2007 with complete member list filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 20th January 2006 with complete member list filed on: 20th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th January 2006 with complete member list filed on: 20th, January 2006 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 23rd, November 2005 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 23rd, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th February 2005 with complete member list filed on: 9th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th February 2005 with complete member list filed on: 9th, February 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 9th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 9th, March 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 9th January 2004. Value of each share 1 £, total number of shares: 100. filed on: 9th, March 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 9th January 2004. Value of each share 1 £, total number of shares: 100. filed on: 9th, March 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, January 2004 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 9th, January 2004 \| incorporation	Free Download (12 pages)

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