Company NameTeslock Enterprises Limited
DirectorsAndrew Harvey Gent and Victoria Ann Gent
Company StatusActive
Company Number03195983
CategoryPrivate Limited Company
Incorporation Date8 May 1996(27 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Andrew Harvey Gent
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 1996(1 month, 1 week after company formation)
Appointment Duration27 years, 9 months
RoleMis Consultant
Country of ResidenceEngland
Correspondence Address16 Ulviet Gate
High Legh
Knutsford
WA16 6TT
Secretary NameMrs Victoria Ann Gent
NationalityBritish
StatusCurrent
Appointed16 June 1996(1 month, 1 week after company formation)
Appointment Duration27 years, 9 months
RoleLecturer
Country of ResidenceEngland
Correspondence Address16 Ulviet Gate
High Legh
Knutsford
WA16 6TT
Director NameMrs Victoria Ann Gent
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2005(8 years, 9 months after company formation)
Appointment Duration19 years, 2 months
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address16 Ulviet Gate
High Legh
Knutsford
WA16 6TT
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed08 May 1996(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed08 May 1996(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address16 Ulviet Gate
High Legh
Knutsford
Cheshire
WA16 6TT
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishHigh Legh
WardHigh Legh
Built Up AreaHigh Legh

Financials

Year2012
Net Worth-£37,994
Cash£19,122
Current Liabilities£30,171

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return8 May 2023 (10 months, 3 weeks ago)
Next Return Due22 May 2024 (1 month, 3 weeks from now)

Filing History

20 July 2020Total exemption full accounts made up to 31 October 2019 (9 pages)
9 May 2020Confirmation statement made on 8 May 2020 with no updates (3 pages)
11 July 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
16 May 2019Confirmation statement made on 8 May 2019 with no updates (3 pages)
1 August 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
14 May 2018Confirmation statement made on 8 May 2018 with no updates (3 pages)
10 May 2017Confirmation statement made on 8 May 2017 with updates (6 pages)
10 May 2017Confirmation statement made on 8 May 2017 with updates (6 pages)
10 May 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
10 May 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
18 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(5 pages)
18 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(5 pages)
30 March 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
30 March 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
26 June 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
26 June 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
25 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-25
  • GBP 100
(5 pages)
25 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-25
  • GBP 100
(5 pages)
25 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-25
  • GBP 100
(5 pages)
8 August 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
8 August 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
10 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-10
  • GBP 100
(5 pages)
10 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-10
  • GBP 100
(5 pages)
10 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-10
  • GBP 100
(5 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
10 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
10 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
10 May 2013Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
1 August 2012Total exemption full accounts made up to 31 October 2011 (11 pages)
1 August 2012Total exemption full accounts made up to 31 October 2011 (11 pages)
11 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
11 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
11 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
2 August 2011Total exemption full accounts made up to 31 October 2010 (11 pages)
2 August 2011Total exemption full accounts made up to 31 October 2010 (11 pages)
15 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
15 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
15 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
22 July 2010Total exemption full accounts made up to 31 October 2009 (12 pages)
22 July 2010Total exemption full accounts made up to 31 October 2009 (12 pages)
16 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
16 May 2010Director's details changed for Victoria Ann Gent on 8 May 2010 (2 pages)
16 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
16 May 2010Director's details changed for Andrew Harvey Gent on 8 May 2010 (2 pages)
16 May 2010Director's details changed for Andrew Harvey Gent on 8 May 2010 (2 pages)
16 May 2010Director's details changed for Victoria Ann Gent on 8 May 2010 (2 pages)
16 May 2010Director's details changed for Andrew Harvey Gent on 8 May 2010 (2 pages)
16 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
16 May 2010Director's details changed for Victoria Ann Gent on 8 May 2010 (2 pages)
21 August 2009Total exemption full accounts made up to 31 October 2008 (13 pages)
21 August 2009Total exemption full accounts made up to 31 October 2008 (13 pages)
11 May 2009Return made up to 08/05/09; full list of members (4 pages)
11 May 2009Return made up to 08/05/09; full list of members (4 pages)
13 August 2008Total exemption full accounts made up to 31 October 2007 (11 pages)
13 August 2008Total exemption full accounts made up to 31 October 2007 (11 pages)
13 May 2008Return made up to 08/05/08; full list of members (4 pages)
13 May 2008Return made up to 08/05/08; full list of members (4 pages)
7 September 2007Total exemption full accounts made up to 31 October 2006 (11 pages)
7 September 2007Total exemption full accounts made up to 31 October 2006 (11 pages)
16 May 2007Return made up to 08/05/07; full list of members (2 pages)
16 May 2007Return made up to 08/05/07; full list of members (2 pages)
18 August 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
18 August 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
15 May 2006Return made up to 08/05/06; full list of members (2 pages)
15 May 2006Return made up to 08/05/06; full list of members (2 pages)
26 July 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
26 July 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
10 May 2005Return made up to 08/05/05; full list of members (2 pages)
10 May 2005Return made up to 08/05/05; full list of members (2 pages)
9 February 2005New director appointed (1 page)
9 February 2005New director appointed (1 page)
20 August 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
20 August 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
7 June 2004Return made up to 08/05/04; full list of members (2 pages)
7 June 2004Return made up to 08/05/04; full list of members (2 pages)
4 September 2003Total exemption small company accounts made up to 31 October 2002 (6 pages)
4 September 2003Total exemption small company accounts made up to 31 October 2002 (6 pages)
16 May 2003Return made up to 08/05/03; full list of members (6 pages)
16 May 2003Return made up to 08/05/03; full list of members (6 pages)
14 July 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
14 July 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
17 May 2002Return made up to 08/05/02; full list of members (6 pages)
17 May 2002Return made up to 08/05/02; full list of members (6 pages)
13 July 2001Total exemption small company accounts made up to 31 October 2000 (6 pages)
13 July 2001Total exemption small company accounts made up to 31 October 2000 (6 pages)
3 May 2001Return made up to 08/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 May 2001Return made up to 08/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 December 2000Registered office changed on 13/12/00 from: 9 spurston close high legh knutsford cheshire WA16 6TU (1 page)
13 December 2000Registered office changed on 13/12/00 from: 9 spurston close high legh knutsford cheshire WA16 6TU (1 page)
31 August 2000Accounts for a small company made up to 31 October 1999 (5 pages)
31 August 2000Accounts for a small company made up to 31 October 1999 (5 pages)
12 May 2000Return made up to 08/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 May 2000Return made up to 08/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 September 1999Accounts for a small company made up to 31 October 1998 (6 pages)
2 September 1999Accounts for a small company made up to 31 October 1998 (6 pages)
27 May 1999Return made up to 08/05/99; no change of members (4 pages)
27 May 1999Return made up to 08/05/99; no change of members (4 pages)
14 May 1998Return made up to 08/05/98; no change of members (4 pages)
14 May 1998Return made up to 08/05/98; no change of members (4 pages)
9 March 1998Accounts for a small company made up to 31 October 1997 (6 pages)
9 March 1998Accounts for a small company made up to 31 October 1997 (6 pages)
23 May 1997Return made up to 08/05/97; full list of members (6 pages)
23 May 1997Return made up to 08/05/97; full list of members (6 pages)
6 January 1997Secretary resigned (1 page)
6 January 1997Secretary resigned (1 page)
6 January 1997Director resigned (1 page)
6 January 1997Director resigned (1 page)
4 July 1996Accounting reference date extended from 31/05/97 to 31/10/97 (1 page)
4 July 1996Ad 20/06/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 July 1996Accounting reference date extended from 31/05/97 to 31/10/97 (1 page)
4 July 1996Registered office changed on 04/07/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
4 July 1996New director appointed (2 pages)
4 July 1996New director appointed (2 pages)
4 July 1996Registered office changed on 04/07/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
4 July 1996Ad 20/06/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 July 1996New secretary appointed (2 pages)
4 July 1996New secretary appointed (2 pages)
8 May 1996Incorporation (17 pages)
8 May 1996Incorporation (17 pages)