Tes Controls Limited. Head office in Solihull. Check Director.

Tes Controls Limited, Solihull

Tes Controls Limited is a private limited company. Registered at 106 Danford Lane, Solihull B91 1QR, the aforementioned 15 years old company was incorporated on 2009-02-26 and is officially classified as "electrical installation" (Standard Industrial Classification code: 43210).
2 directors can be found in this business: Mark B. (appointed on 26 February 2009), Stephen T. (appointed on 26 February 2009). As for the secretaries (1 in total), we can name: Melissa T. (appointed on 26 February 2009).

About
Name: Tes Controls Limited
Number: 06830677
Incorporation date: 2009-02-26
End of financial year: 30 September


Address:	106 Danford Lane Solihull B91 1QR
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Mark B.

6 April 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Stephen T.

6 April 2018

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

Melissa T.

20 February 2017 - 1 January 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	154,266	212,701	197,300	172,030	213,006	159,016	271,433	258,250	444,574	314,448	255,776	326,961
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	22,879	26,991	29,720	35,827	37,283	39,217	-	-	-	-	-	-
Tangible Fixed Assets	281	187	93	715	537	358	-	-	-	-	-	-
Total Assets Less Current Liabilities	22,879	26,991	29,720	35,827	37,283	39,217	46,796	83,053	87,450	101,552	103,345	120,392

The target date for Tes Controls Limited confirmation statement filing is 2024-03-11. The latest one was filed on 2023-02-26. The target date for the next accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time up until 30 September 2022.

3 persons of significant control are indexed in the Companies House, namely: Mark B. who has 1/2 or less of shares, 1/2 or less of voting rights. Stephen T. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Melissa T. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/26 filed on: 26th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/26 filed on: 26th, February 2024 \| confirmation statement	Free Download (3 pages)
CH01	On 2024/01/18 director's details were changed filed on: 18th, January 2024 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, February 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2023/02/26 filed on: 28th, February 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 16th, June 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022/02/26 filed on: 28th, February 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 29th, June 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/02/26 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 30th, June 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/02/26 filed on: 27th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 28th, June 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/02/26 filed on: 4th, March 2019 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2019/01/01 filed on: 14th, February 2019 \| persons with significant control	Free Download (2 pages)
SH01	200.00 GBP is the capital in company's statement on 2019/01/01 filed on: 14th, February 2019 \| capital	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2019/01/01 filed on: 14th, February 2019 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2018/04/08 filed on: 15th, January 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018/04/06 filed on: 15th, January 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018/04/06 filed on: 15th, January 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 28th, June 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/02/26 filed on: 9th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 26th, June 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/02/26 filed on: 22nd, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 22nd, June 2016 \| accounts	Free Download (6 pages)
CH01	On 2016/03/07 director's details were changed filed on: 7th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/26 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/07 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/26 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 17th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/26 with full list of members filed on: 18th, March 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/18 capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 24th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/02/26 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 19th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/26 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 23rd, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/26 with full list of members filed on: 2nd, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 24th, June 2010 \| accounts	Free Download (7 pages)
CH01	On 2010/03/02 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/26 with full list of members filed on: 9th, March 2010 \| annual return	Free Download (5 pages)
CH03	On 2010/03/02 secretary's details were changed filed on: 9th, March 2010 \| officers	Free Download (1 page)
CH01	On 2010/03/02 director's details were changed filed on: 9th, March 2010 \| officers	Free Download (2 pages)
287	Registered office changed on 28/04/2009 from wellsbourne house 1157 warwick road acocks green birmingham B27 6RG united kingdom filed on: 28th, April 2009 \| address	Free Download (1 page)
288a	On 2009/04/28 Director appointed filed on: 28th, April 2009 \| officers	Free Download (2 pages)
288a	On 2009/04/28 Director appointed filed on: 28th, April 2009 \| officers	Free Download (2 pages)
288a	On 2009/04/28 Secretary appointed filed on: 28th, April 2009 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/2010 to 30/09/2009 filed on: 28th, April 2009 \| accounts	Free Download (1 page)
288b	On 2009/03/02 Appointment terminated director filed on: 2nd, March 2009 \| officers	Free Download (1 page)
288b	On 2009/03/02 Appointment terminated secretary filed on: 2nd, March 2009 \| officers	Free Download (1 page)
287	Registered office changed on 02/03/2009 from the studio st nicholas close elstree herts. WD6 3EW filed on: 2nd, March 2009 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 26th, February 2009 \| incorporation	Free Download (16 pages)

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