Tesn Projects Limited. Head office in Weston-super-mare. Check Director.

Tesn Projects Limited, Weston-super-mare

Tesn Projects Limited is a private limited company. Located at The Hive, 6 Beaufighter Road, Weston-Super-Mare BS24 8EE, the aforementioned 11 years old firm was incorporated on 2012-04-24 and is categorised as "construction of commercial buildings" (SIC: 41201).
1 director can be found in this enterprise: Marcus G. (appointed on 24 April 2012). Moving to the secretaries (1 in total), we can name: Lisa G. (appointed on 01 April 2019).

About
Name: Tesn Projects Limited
Number: 08042524
Incorporation date: 2012-04-24
End of financial year: 31 May


Address:	The Hive 6 Beaufighter Road Weston-super-mare BS24 8EE
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Marli Holdings Limited

16 October 2020

Address	3 Filers Way, Weston Gateway Business Park, Weston-Super-Mare, BS24 7JP, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	12734276
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marcus G.

6 April 2016 - 16 October 2020

Nature of control:	25-50% voting rights 25-50% shares

Nicolas A.

6 April 2016 - 6 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Hayden R.

6 April 2016 - 6 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-04-29	2013-04-30	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31
Current Assets	503	503	135,541	320,791	485,834	780,418	876,305	897,306	625,397
Total Assets Less Current Liabilities	-	-	25,554	146,483	243,950	306,921	283,657	262,578	274,609
Number Shares Allotted	-	3	3	3	3	-	-	-	-
Shareholder Funds	-	-	25,554	133,088	233,840	-	-	-	-
Tangible Fixed Assets	-	-	-	10,984	10,056	-	-	-	-

The due date for Tesn Projects Limited confirmation statement filing is 2024-04-06. The latest one was sent on 2023-03-23. The date for a subsequent accounts filing is 29 February 2024. Most current accounts filing was filed for the time period up to 31 May 2022.

4 persons of significant control are indexed in the official register, namely: Marli Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Filers Way, Weston Gateway Business Park, BS24 7JP Weston-Super-Mare. Marcus G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Nicolas A. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 15th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 15th, December 2023 \| accounts	Free Download (7 pages)
CH01	On Monday 10th July 2023 director's details were changed filed on: 10th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 23rd March 2023 filed on: 23rd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 3rd, January 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 25th, May 2022 \| accounts	Free Download (9 pages)
PSC02	Notification of a person with significant control Friday 16th October 2020 filed on: 25th, March 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Friday 16th October 2020 filed on: 25th, March 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 23rd March 2022 filed on: 25th, March 2022 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Saturday 24th April 2021 filed on: 7th, May 2021 \| confirmation statement	Free Download (5 pages)
CH03	On Wednesday 28th April 2021 secretary's details were changed filed on: 28th, April 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 3rd, March 2021 \| accounts	Free Download (10 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 12th, November 2020 \| resolution	Free Download (1 page)
AD01	New registered office address The Hive 6 Beaufighter Road Weston-Super-Mare BS24 8EE. Change occurred on Friday 14th August 2020. Company's previous address: Unit 5 Ivy House Farm Wolvershill Banwell Somerset BS29 6LB England. filed on: 14th, August 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 24th April 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 26th, January 2020 \| accounts	Free Download (7 pages)
AP03	Appointment (date: Monday 1st April 2019) of a secretary filed on: 9th, May 2019 \| officers	Free Download (3 pages)
CS01	Confirmation statement with updates Wednesday 24th April 2019 filed on: 2nd, May 2019 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, April 2019 \| resolution	Free Download (23 pages)
SH08	Change of share class name or designation filed on: 26th, April 2019 \| capital	Free Download (2 pages)
PSC07	Cessation of a person with significant control Friday 6th July 2018 filed on: 26th, April 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Friday 6th July 2018 filed on: 26th, April 2019 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 14th, September 2018 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on Friday 6th July 2018 filed on: 2nd, August 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 6th July 2018 filed on: 2nd, August 2018 \| officers	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on Friday 6th July 2018125.00 GBP filed on: 1st, August 2018 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on Friday 6th July 2018 filed on: 1st, August 2018 \| capital	Free Download (4 pages)
SH01	300.00 GBP is the capital in company's statement on Friday 6th July 2018 filed on: 1st, August 2018 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 1st, August 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, August 2018 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 1st, August 2018 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 24th April 2018 filed on: 22nd, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 26th, October 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Monday 24th April 2017 filed on: 8th, May 2017 \| confirmation statement	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 9th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th April 2016 filed on: 19th, May 2016 \| annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on Thursday 19th May 2016 capital
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (6 pages)
AD01	New registered office address Unit 5 Ivy House Farm Wolvershill Banwell Somerset BS29 6LB. Change occurred on Tuesday 23rd June 2015. Company's previous address: Wickham House Wickham Way East Brent Highbridge Somerset TA9 4JB. filed on: 23rd, June 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 24th April 2015 filed on: 21st, May 2015 \| annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on Thursday 21st May 2015 capital
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 26th, February 2015 \| accounts	Free Download (3 pages)
AA01	Accounting period ending changed to Wednesday 30th April 2014 (was Saturday 31st May 2014). filed on: 15th, January 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th April 2014 filed on: 16th, May 2014 \| annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on Friday 16th May 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 3rd, January 2014 \| accounts	Free Download (3 pages)
CH01	On Friday 5th October 2012 director's details were changed filed on: 3rd, July 2013 \| officers	Free Download (2 pages)
CH01	On Wednesday 1st May 2013 director's details were changed filed on: 14th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th April 2013 filed on: 13th, May 2013 \| annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 24th, April 2012 \| incorporation
MODEL ARTICLES	Adoption of model articles incorporation

Find other company