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TELCO INTERNATIONAL LIMITED

Learn more about TELCO INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 VICARAGE CLOSE, NORTHAW, POTTERS BAR, HERTFORDSHIRE, EN6 4NY

TELCO INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00545451
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified
Company TELCO INTERNATIONAL LIMITED is a Private Limited Company, registration number 00545451, established in United Kingdom on the 5. March 1955. The company is now active. The company has been in business for 61 years and 9 months. The company is based on 2 VICARAGE CLOSE, NORTHAW, POTTERS BAR, HERTFORDSHIRE, EN6 4NY. Business of the company TELCO INTERNATIONAL LIMITED by SIC and NACE code is "74909 - Other professional, scientific and technical activities not elsewhere classified". There are 62 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.02.11. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company TELCO INTERNATIONAL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1972.10.10
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1973.04.30

List of company documents:

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Find out more information about TELCO INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to TELCO INTERNATIONAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 30000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.15
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.20
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.16
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.14
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TELCO / 31/12/2010
Form type: CH01
Date: 2011.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN TELCO / 31/12/2010
Form type: CH01
Date: 2011.02.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN TELCO / 31/12/2010
Form type: CH03
Date: 2011.02.08
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REGISTERED OFFICE CHANGED ON 08/02/2011 FROM, 12-14 BELL LANE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7AY
Form type: AD01
Date: 2011.02.08
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/07 FROM:, AMWELL HOUSE, 19 AMWELL STREET, HODDESDON, HERTFORDSHIRE EN11 8TS
Form type: 287
Date: 2007.03.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.03.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.21
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/04 FROM:, 12-14 BELL LANE, HATFIELD, HERTFORDSHIRE, AL9 7AY
Form type: 287
Date: 2004.07.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.06
£2.95
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S252 DISP LAYING ACC 26/01/97
Form type: ELRES
Date: 1997.02.13
£2.95
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S386 DISP APP AUDS 26/01/97
Form type: ELRES
Date: 1997.02.13
£2.95
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S366A DISP HOLDING AGM 26/01/97
Form type: ELRES
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/97 FROM:, 60 SPARROWS HERNE, BUSHEY HEATH, HERTFORDSHIRE, WD2 3EY
Form type: 287
Date: 1997.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.03

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Company directors and board members:

JOAN TELCO (current)
Secretary, 1991.12.31
2 VICARAGE CLOSE NORTHAW , POTTERS BAR
EN6 4NY, HERTFORDSHIRE
JOAN TELCO (current)
Director, COMPANY SECRETARY AND DIRECTOR, 1991.12.31
2 VICARAGE CLOSE NORTHAW , POTTERS BAR
EN6 4NY, HERTFORDSHIRE
PAUL TELCO (current)
Director, COMPANY DIRECTOR, 1991.12.31
2 VICARAGE CLOSE NORTHAW , POTTERS BAR
EN6 4NY, HERTFORDSHIRE
Date 2013.09.30
Fixed Assets £ 9,116
Tangible Fixed Assets £ 9,116
Current Assets £ 5,051
Debtors £ 4,451
Shareholder Funds £ 11,845
Profit Loss Account Reserve £ 18,155
Called Up Share Capital £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 11,845
Net Current Assets Liabilities £ 2,729
Creditors Due Within One Year £ 2,322
Cash Bank In Hand £ 600
Par Value Share Ordinary Shares of £1 of £1 each
Number Shares Allotted £ 30,000

Companies near to TELCO INTERNATIONAL ltd.

Information about the Private Limited Company TELCO INTERNATIONAL 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: 2016.05.15. Reload the data