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TESTCO LIMITED

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

Company details

25 HIGH STREET, COBHAM, SURREY, KT11 3DH

TESTCO LIMITED on the map

Company type: Private Limited Company
Company number: 01115185
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.24
last member list: 2016.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46720 - Wholesale of metals and metal ores

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.07
overdue: NO
last made update: 2016.06.23
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR BARRY KING
Form type: TM01
Date: 2016.07.01
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23/06/16 FULL LIST
Form type: AR01
Date: 2016.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.27
Form type: LATEST SOC
Document description: 27/06/16 STATEMENT OF CAPITAL;GBP 5000
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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.01
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DIRECTOR APPOINTED MR ANDREW ROBERTS
Form type: AP01
Date: 2016.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS MORAG HALE / 29/04/2013
Form type: CH03
Date: 2013.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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REGISTERED OFFICE CHANGED ON 31/05/2012 FROM, 1ST FLOOR 25 HIGH STREET, COBHAM, SURREY, KT11 3DH
Form type: AD01
Date: 2012.05.31
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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SECRETARY'S CHANGE OF PARTICULARS / MS MORAG THORPE / 25/11/2011
Form type: CH03
Date: 2011.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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SECRETARY APPOINTED MS MORAG THORPE
Form type: AP03
Date: 2010.07.06
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APPOINTMENT TERMINATED, SECRETARY COLIN FAIRMAN
Form type: TM02
Date: 2010.07.06
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY ANDREW KING / 01/05/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DIGBY / 01/05/2010
Form type: CH01
Date: 2010.07.02
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SECRETARY'S CHANGE OF PARTICULARS / MR COLIN JOSEPH FAIRMAN / 01/05/2010
Form type: CH03
Date: 2010.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.14
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTINE WILSON
Form type: 288b
Date: 2009.08.07
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REGISTERED OFFICE CHANGED ON 07/08/2009 FROM, WINDOVER ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 7ED
Form type: 287
Date: 2009.08.07
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DIRECTOR APPOINTED BARRY ANDREW KING
Form type: 288a
Date: 2009.08.06
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CURRSHO FROM 31/03/2010 TO 31/12/2009
Form type: 225
Date: 2009.08.06
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DIRECTOR APPOINTED JAMES EDWARD DIGBY
Form type: 288a
Date: 2009.08.06
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SECRETARY APPOINTED COLIN JOSEPH FAIRMAN
Form type: 288a
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.02
£2.95
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APPOINTMENT TERMINATE, DIRECTOR ANTHONY VLADIMIR WILSON LOGGED FORM
Form type: 288b
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY WILSON
Form type: 288b
Date: 2008.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.14
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.21
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.29
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
Child documents:
Document type: ANNOTATION
Date: 2004.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.19
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.01
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00
Form type: 225
Date: 2000.06.12
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
Child documents:
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/05/00
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REGISTERED OFFICE CHANGED ON 05/04/00 FROM:, 5 WINDOVER ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE18 7ED
Form type: 287
Date: 2000.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.22
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07

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Company directors and board members:

MORAG HALE (current)
Secretary, 2010.07.02
25 HIGH STREET , COBHAM
KT11 3DH, SURREY
JAMES EDWARD DIGBY (current)
Director, EXECUTIVE, 2009.07.31
25 HIGH STREET , COBHAM
KT11 3DH, SURREY
ANDREW ROBERTS (current)
Director, FINANCE DIRECTOR, 2016.02.22
25 HIGH STREET , COBHAM
KT11 3DH, SURREY
COLIN JOSEPH FAIRMAN (resigned)
Secretary, CO SECRETARY, 2009.07.31 - 2010.07.02
1ST FLOOR 25 HIGH STREET , COBHAM
KT11 3DH, SURREY
JULIE WARD (resigned)
Secretary, 1997.12.16 - 1999.05.17
48 ARNHILL ROAD GRETTON , CORBY
NN17 3DN, NORTHAMPTONSHIRE
MARTINE WILSON (resigned)
Secretary, 1992.05.01 - 1997.12.16
1 MILLER CLOSE GODMANCHESTER , HUNTINGDON
PE29 2YN, CAMBRIDGESHIRE
MARTINE WILSON (resigned)
Secretary, 1999.05.17 - 2009.07.31
1 MILLER CLOSE GODMANCHESTER , HUNTINGDON
PE29 2YN, CAMBRIDGESHIRE
BARRY ANDREW KING (resigned)
Director, ACCOUNTANT, 2009.07.31 - 2016.06.30
25 HIGH STREET , COBHAM
KT11 3DH, SURREY
ANTHONY VLADIMIR WILSON (resigned)
Director, 2000.10.13 - 2007.10.06
1 MILLER CLOSE GODMANCHESTER , HUNTINGDON
PE29 2YN, CAMBRIDGESHIRE
ANTHONY VLADIMIR WILSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 1997.12.16
HADLEY HOUSE HADLEY GREEN ROAD , BARNET
EN5 5PR, HERTFORDSHIRE
MARTINE WILSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 2009.07.31
1 MILLER CLOSE GODMANCHESTER , HUNTINGDON
PE29 2YN, CAMBRIDGESHIRE

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Information about the Private Limited Company TESTCO 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: 2016.07.24. Reload the data