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TEALWOOD COMPANY LIMITED

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

Company details

UNIT 2, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7XX

TEALWOOD COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00901192
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.17
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company TEALWOOD COMPANY LIMITED is a Private Limited Company, registration number 00901192, established in United Kingdom on the 17. March 1967. The company is now active. The company has been in business for 49 years and 8 months. The company is based on UNIT 2, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7XX. Business of the company TEALWOOD COMPANY LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.10.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.05.23. We do not have any information about the company TEALWOOD COMPANY LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.12.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.06.04
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.05.18
MIDLAND BANK PLC
CHARGE - Outstanding on 1991.11.12
HSBC BANK PLC
- Outstanding on 2014.09.01
HSBC BANK PLC
- Outstanding on 2014.10.04

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.05
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 67
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REGISTERED OFFICE CHANGED ON 01/05/2015 FROM, C/O SHARON HOLLAND, TEALWOOD COMPANY LIMITED SULTAN ROAD, EMSWORTH, HAMPSHIRE, PO10 7PP
Form type: AD01
Date: 2015.05.01
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REGISTRATION OF A CHARGE / CHARGE CODE 009011920007
Form type: MR01
Date: 2014.10.04
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REGISTRATION OF A CHARGE / CHARGE CODE 009011920006
Form type: MR01
Date: 2014.09.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.06
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.09
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN TEAL / 23/05/2010
Form type: CH01
Date: 2010.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/2010 FROM, 4 SUDLEY ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 1EU
Form type: AD01
Date: 2010.05.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / SHARON KINGSWELL / 22/06/2009
Form type: 288c
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.29
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
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REGISTERED OFFICE CHANGED ON 09/07/2008 FROM, 1 SIDLAW TERRACE CLARENCE ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 1JZ
Form type: 287
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/07 FROM:, FAIRFIELD HOUSE, KINGSTON CRESCENT, PORTSMOUTH, HAMPSHIRE PO2 8AA
Form type: 287
Date: 2007.05.29
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.03
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REGISTERED OFFICE CHANGED ON 06/08/04 FROM:, 33 KINGSTON CRESCENT, PORTSMOUTH, HAMPSHIRE PO2 8AA
Form type: 287
Date: 2004.08.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.03
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
£2.95
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£ IC 100/67, 30/09/02, £ SR [email protected]=33
Form type: 169
Date: 2002.10.24
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DRAFT AGREEMENT, PURCH 27/09/02
Form type: RES13
Date: 2002.10.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
Child documents:
Document type: ANNOTATION
Date: 2001.07.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/00 FROM:, 135 ELM GROVE, SOUTHSEA, HAMPSHIRE, PO5 1QB
Form type: 287
Date: 2000.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.05
£2.95
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RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.21
£2.95
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ADOPT MEM AND ARTS 11/12/98
Form type: SRES01
Date: 1999.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.29

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Company directors and board members:

SHARON ANN HOLLAND (current)
Secretary, 2002.09.20
8 GORDON AVENUE , BOGNOR REGIS
PO22 9LX, WEST SUSSEX
ANTHONY JOHN TEAL (current)
Director, SILK SCREEN PRINTER, 1991.05.23
49 TOPAZ GROVE , WATERLOOVILLE
PO7 8ST, HAMPSHIRE
ANTHONY JOHN TEAL (resigned)
Secretary, SILK SCREEN PRINTER, 1991.05.23 - 2002.09.20
49 TOPAZ GROVE , WATERLOOVILLE
PO7 8ST, HAMPSHIRE
PETER MUNDAY (resigned)
Director, SCREEN PRINTER, 1994.11.01 - 2002.10.24
21 RACTON ROAD , EMSWORTH
PO10 7SY, HAMPSHIRE
ALAN GEOFFREY TEAL (resigned)
Director, ENGRAVER, 1991.05.23 - 1999.11.25
31 MEADWAY , WATERLOOVILLE
PO7 7QJ, HAMPSHIRE
OLIVE TEAL (resigned)
Director, ADMIN DIRECTOR, 1991.05.23 - 1998.03.02
100 WESTBOURNE AVENUE , EMSWORTH
PO10 7QJ, HAMPSHIRE
Date 2014.03.31
Fixed Assets £ 237,849
Tangible Fixed Assets £ 237,801
Current Assets £ 148,262
Tangible Fixed Assets Depreciation £ 343,077
Provisions For Liabilities Charges £ 17,910
Debtors £ 81,830
Shareholder Funds £ 266,664
Profit Loss Account Reserve £ 239,456
Revaluation Reserve £ 27,141
Called Up Share Capital £ 67
Net Assets Liabilities Including Pension Asset Liability £ 266,664
Total Assets Less Current Liabilities £ 315,589
Net Current Assets Liabilities £ 77,740
Creditors Due Within One Year £ 70,522
Cash Bank In Hand £ 37,370
Stocks Inventory £ 29,062
Share Capital Allotted Called Up Paid £ 67
Number Shares Allotted £ 67
Tangible Fixed Assets Additions £ 8,440
Tangible Fixed Assets Cost Or Valuation £ 572,662
Tangible Fixed Assets Depreciation Charged In Period £ 16,656
Intangible Fixed Assets £ 48
Creditors Due After One Year £ 31,015

Companies near to TEALWOOD COMPANY ltd.

Information about the Private Limited Company TEALWOOD COMPANY 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: 2016.06.14. Reload the data