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 20 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
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
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

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

Filter filings by category:

Type		Free download
SH03	Purchase of own shares filed on: 15th, April 2024 \| capital	Free Download (4 pages)

Type		Free download
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)
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)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 9th, April 2008 \| resolution	Free Download (1 page)
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)
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)
287	Registered office changed on 23/01/06 from: egerton court haig road knutsford cheshire WA16 8FB filed on: 23rd, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 23/01/06 from: egerton court haig road knutsford cheshire WA16 8FB filed on: 23rd, January 2006 \| address	Free Download (1 page)
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)
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)
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)
287	Registered office changed on 09/03/04 from: c/o north west registration services, 9 abbey square chester cheshire CH1 2HU filed on: 9th, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 09/03/04 from: c/o north west registration services, 9 abbey square chester cheshire CH1 2HU filed on: 9th, March 2004 \| address	Free Download (1 page)
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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