Tes-amm (europe) Ltd.. Head office in Irvine. Check Director.

Tes-amm (europe) Ltd., Irvine

Tes-Amm (Europe) Ltd. is a private limited company. Located at 10 Crompton Way, North Newmoor Industrial Estate, Irvine KA11 4HU, this 18 years old company was incorporated on 2005-08-09 and is officially categorised as "recovery of sorted materials" (SIC code: 38320).
1 director can be found in this firm: Stephen G. (appointed on 10 August 2017). Among the secretaries (1 in total), we can name: Gordon C. (appointed on 10 August 2017).

About
Name: Tes-amm (europe) Ltd.
Number: SC288611
Incorporation date: 2005-08-09
End of financial year: 31 December


Address:	10 Crompton Way North Newmoor Industrial Estate Irvine KA11 4HU
SIC code:	38320 - Recovery of sorted materials

Company staff

People with significant control

Tes-Amm Europe Holdings Ltd

1 July 2020

Address	Blakeney Way Kingswood Lakeside, Cannock, WS11 8JD, England
Legal authority	England
Legal form	Limited
Nature of control:	75,01-100% shares

Stephen G.

13 February 2018 - 10 July 2020

Nature of control:	significiant influence or control

Ian W.

9 August 2016 - 1 September 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	1,101,334	1,650,098	3,699,284	4,793,599	4,251,884	1,929,379	3,032,904
Total Assets Less Current Liabilities	954,418	1,147,976	178,695	125,920	-	1,158,569	3,709,460
Fixed Assets	266,736	721,196	-	-	-	191,186	2,478,919
Intangible Fixed Assets	-	294,000	-	-	-	-	-
Number Shares Allotted	-	100,000	-	-	-	-	-
Shareholder Funds	954,418	1,085,756	-	-	-	-	-
Tangible Fixed Assets	266,736	427,196	-	-	-	-	-

The date for Tes-Amm (Europe) Ltd. confirmation statement filing is 2024-09-19. The last one was sent on 2023-09-05. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Tes-Amm Europe Holdings Ltd owns over 3/4 of shares. This corporate PSC can be reached at Kingswood Lakeside, WS11 8JD Cannock.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on September 29, 2023 filed on: 9th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on September 29, 2023 filed on: 9th, October 2023 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2022 filed on: 6th, October 2023 \| accounts	Free Download (25 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 1st, September 2022 \| accounts	Free Download (11 pages)
AD01	New registered office address 10 Crompton Way North Newmoor Industrial Estate Irvine KA11 4HU. Change occurred on November 12, 2021. Company's previous address: 3 Drummond Crescent Riverside Business Park Irvine Ayrshire KA11 5AN. filed on: 12th, November 2021 \| address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2020 filed on: 9th, September 2021 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 1st, July 2020 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 26th, September 2019 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 30th, August 2018 \| accounts	Free Download (20 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 1st, September 2017 \| accounts	Free Download (7 pages)
AP01	On August 10, 2017 new director was appointed. filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
AP03	Appointment (date: August 10, 2017) of a secretary filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
AP01	On August 10, 2017 new director was appointed. filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 10, 2017 filed on: 21st, August 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 10, 2017 filed on: 21st, August 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 10, 2017 filed on: 21st, August 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 20th, September 2016 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 3rd, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 9, 2015 filed on: 19th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 19, 2015: 100000.00 GBP capital
TM01	Director's appointment was terminated on June 30, 2015 filed on: 16th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 9, 2014 filed on: 24th, September 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on September 24, 2014: 100000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 5th, March 2014 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 6th, September 2013 \| accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on August 28, 2013 filed on: 28th, August 2013 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on August 28, 2013 filed on: 28th, August 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 9, 2013 filed on: 28th, August 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on August 28, 2013: 100000.00 GBP capital
AP03	Appointment (date: August 28, 2013) of a secretary filed on: 28th, August 2013 \| officers	Free Download (2 pages)
CH03	On May 15, 2012 secretary's details were changed filed on: 4th, September 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 9, 2012 filed on: 4th, September 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 19th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 9, 2011 filed on: 11th, August 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 9th, August 2011 \| accounts	Free Download (10 pages)
CH01	On August 1, 2010 director's details were changed filed on: 24th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 9, 2010 filed on: 24th, August 2010 \| annual return	Free Download (7 pages)
CH01	On August 1, 2010 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (3 pages)
CH01	On August 1, 2010 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 14th, April 2010 \| accounts	Free Download (11 pages)
363a	Period up to September 24, 2009 - Annual return with full member list filed on: 24th, September 2009 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 26th, February 2009 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 11th, September 2008 \| accounts	Free Download (11 pages)
363a	Period up to September 5, 2008 - Annual return with full member list filed on: 5th, September 2008 \| annual return	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 21st, November 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, November 2007 \| officers	Free Download (1 page)
363a	Period up to September 4, 2007 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (4 pages)
363a	Period up to September 4, 2007 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 4th, June 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 4th, June 2007 \| accounts	Free Download (7 pages)
363a	Period up to August 21, 2006 - Annual return with full member list filed on: 21st, August 2006 \| annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 21st, August 2006 \| officers	Free Download (1 page)
363a	Period up to August 21, 2006 - Annual return with full member list filed on: 21st, August 2006 \| annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 21st, August 2006 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 10th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 10th, July 2006 \| accounts	Free Download (1 page)
288a	On March 2, 2006 New secretary appointed filed on: 2nd, March 2006 \| officers	Free Download (1 page)
288a	On March 2, 2006 New secretary appointed filed on: 2nd, March 2006 \| officers	Free Download (1 page)
288b	On February 27, 2006 Secretary resigned filed on: 27th, February 2006 \| officers	Free Download (1 page)
288b	On February 27, 2006 Secretary resigned filed on: 27th, February 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 19999 shares on February 1, 2006. Value of each share 1 £, total number of shares: 100000. filed on: 24th, February 2006 \| capital	Free Download (3 pages)
88(2)R	Alloted 80000 shares on February 1, 2006. Value of each share 1 £, total number of shares: 80001. filed on: 24th, February 2006 \| capital	Free Download
88(2)R	Alloted 80000 shares on February 1, 2006. Value of each share 1 £, total number of shares: 80001. filed on: 24th, February 2006 \| capital
88(2)R	Alloted 19999 shares on February 1, 2006. Value of each share 1 £, total number of shares: 100000. filed on: 24th, February 2006 \| capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 24th, February 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 24th, February 2006 \| capital	Free Download (2 pages)
288b	On December 20, 2005 Director resigned filed on: 20th, December 2005 \| officers	Free Download (1 page)
288b	On December 20, 2005 Director resigned filed on: 20th, December 2005 \| officers	Free Download (1 page)
288a	On November 1, 2005 New director appointed filed on: 1st, November 2005 \| officers	Free Download (1 page)
288a	On November 1, 2005 New director appointed filed on: 1st, November 2005 \| officers	Free Download (1 page)
288a	On November 1, 2005 New director appointed filed on: 1st, November 2005 \| officers	Free Download (1 page)
288a	On November 1, 2005 New director appointed filed on: 1st, November 2005 \| officers	Free Download (1 page)
288a	On October 31, 2005 New director appointed filed on: 31st, October 2005 \| officers	Free Download (1 page)
288a	On October 31, 2005 New director appointed filed on: 31st, October 2005 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 30/06/06 filed on: 17th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 30/06/06 filed on: 17th, October 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, August 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 9th, August 2005 \| incorporation	Free Download (17 pages)

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