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TELL PRODUCTS,LIMITED

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Company details

93 COBBOLD ROAD, LONDON, NW10 9SU

TELL PRODUCTS,LIMITED on the map

Company type: Private Limited Company
Company number: 00441609
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.09.02
last member list: 2016.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.18
overdue: NO
last made update: 2016.04.20
documents available: 1

List of company documents:

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20/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 4000
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
£2.95
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
£2.95
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
£2.95
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.07
£2.95
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
£2.95
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.14
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.21
£2.95
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR WERNER TELL / 01/10/2009
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DELROY GEORGE MORRISON / 01/10/2009
Form type: CH01
Date: 2010.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN KENT
Form type: TM01
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEWER / 01/10/2009
Form type: CH01
Date: 2010.04.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR WERNER TELL / 01/10/2009
Form type: CH03
Date: 2010.04.29
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.03
£2.95
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DIRECTOR APPOINTED MR DELROY GEORGE MORRISON
Form type: 288a
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
Child documents:
Document type: ANNOTATION
Date: 2005.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1995.11.21
£2.95
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RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.10

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Company directors and board members:

WERNER TELL (current)
Secretary, 1991.03.18
93 COBBOLD ROAD LONDON ,
NW10 9SU
DAVID HEWER (current)
Director, TABLET MAKER, 1991.03.18
93 COBBOLD ROAD LONDON ,
NW10 9SU
DELROY GEORGE MORRISON (current)
Director, TABLET MAKER, 2009.05.12
93 COBBOLD ROAD LONDON ,
NW10 9SU
WERNER TELL (current)
Director, CHEMIST, 1991.03.18
93 COBBOLD ROAD LONDON ,
NW10 9SU
KEVIN KENT (resigned)
Director, CHIROPODIST, 1991.03.18 - 2010.02.11
14 LATIMER CLOSE HEMEL HEMPSTEAD , HERTS
HP2 7JJ
Date 2014.08.31 2013.08.31
Fixed Assets £ 70,274 - 5.05 % £ 74,008
Tangible Fixed Assets £ 70,274 - 5.05 % £ 74,008
Current Assets £ 89,125 + 11.77 % £ 79,739
Tangible Fixed Assets Depreciation £ 91,499 + 4.25 % £ 87,765
Debtors £ 53,140 + 9.08 % £ 48,718
Shareholder Funds £ 104,188 + 6.6 % £ 97,739
Profit Loss Account Reserve £ 25,019 - 20.49 % £ 31,468
Revaluation Reserve £ 119,860 £ 119,860
Called Up Share Capital £ 4,000 £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 104,188 + 6.6 % £ 97,739
Total Assets Less Current Liabilities £ 104,188 + 6.6 % £ 97,739
Net Current Assets Liabilities £ 33,914 + 42.91 % £ 23,731
Creditors Due Within One Year £ 55,211 - 1.42 % £ 56,008
Cash Bank In Hand £ 87 - 30.4 % £ 125
Stocks Inventory £ 35,898 + 16.19 % £ 30,896
Tangible Fixed Assets Cost Or Valuation £ 161,773 £ 161,773

Companies near to TELL PRODUCTS,ltd.

Information about the Private Limited Company TELL PRODUCTS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data