Telco Sensors Ltd

Company Name	Telco Sensors Ltd
Directors	Paul Dearden and Helen Clare Dearden
Company Status	Active
Company Number	04000150
Category	Private Limited Company
Incorporation Date	23 May 2000(23 years, 11 months ago)
Previous Name	Telco Sensors (UK) Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Paul Dearden
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 May 2000(2 days after company formation)
Appointment Duration	23 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	25 The Borders Industrial Park River Lane Chester CH4 8RJ Wales

Director Name	Mrs Helen Clare Dearden
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 May 2000(3 days after company formation)
Appointment Duration	23 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 The Borders Industrial Park River Lane Chester CH4 8RJ Wales

Secretary Name	Mrs Helen Clare Dearden
Nationality	British
Status	Current
Appointed	26 May 2000(3 days after company formation)
Appointment Duration	23 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 The Borders Industrial Park River Lane Chester CH4 8RJ Wales

Director Name	Mr Thomas Philip Fisher
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(11 months, 1 week after company formation)
Appointment Duration	20 years, 4 months (resigned 31 August 2021)
Role	Retired Civil Servant
Country of Residence	Wales
Correspondence Address	25 The Borders Industrial Park River Lane Chester CH4 8RJ Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	telcosensors.co.uk

Location

Registered Address	25 The Borders Industrial Park River Lane Chester CH4 8RJ Wales
Constituency	Alyn and Deeside
Parish	Saltney
Ward	Saltney Mold Junction
Built Up Area	Chester

Shareholders

100 at £1	Control Line LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£224,034
Cash	£95,478
Current Liabilities	£84,967

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month from now)

Filing History

8 September 2020	Director's details changed for Mr Thomas Philip Fisher on 25 August 2020 (2 pages)
8 September 2020	Director's details changed for Paul Dearden on 25 August 2020 (2 pages)
8 September 2020	Director's details changed for Mrs Helen Clare Dearden on 28 August 2020 (2 pages)
8 September 2020	Secretary's details changed for Mrs Helen Clare Dearden on 25 August 2020 (1 page)
16 August 2020	Total exemption full accounts made up to 31 May 2020 (8 pages)
1 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
13 July 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
23 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
12 June 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
23 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
15 September 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
15 September 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
25 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
13 December 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
26 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (6 pages)
26 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (6 pages)
7 August 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
7 August 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
26 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (6 pages)
26 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (6 pages)
12 September 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
12 September 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
12 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (6 pages)
12 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (6 pages)
25 August 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
25 August 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
28 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
28 May 2013	Registered office address changed from Quarry Cottage Stannage Lane, Churton Chester Cheshire CH3 6LE on 28 May 2013 (1 page)
28 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (6 pages)
28 May 2013	Registered office address changed from Quarry Cottage Stannage Lane, Churton Chester Cheshire CH3 6LE on 28 May 2013 (1 page)
2 September 2012	Total exemption small company accounts made up to 31 May 2012 (10 pages)
2 September 2012	Total exemption small company accounts made up to 31 May 2012 (10 pages)
28 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
28 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
17 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
17 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
3 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (6 pages)
23 July 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
23 July 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
26 May 2010	Director's details changed for Thomas Philip Fisher on 23 May 2010 (2 pages)
26 May 2010	Director's details changed for Thomas Philip Fisher on 23 May 2010 (2 pages)
26 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
22 July 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
22 July 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
5 June 2009	Return made up to 23/05/09; full list of members (4 pages)
5 June 2009	Return made up to 23/05/09; full list of members (4 pages)
6 August 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
6 August 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
29 May 2008	Return made up to 23/05/08; full list of members (4 pages)
29 May 2008	Return made up to 23/05/08; full list of members (4 pages)
2 August 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
2 August 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
29 May 2007	Return made up to 23/05/07; full list of members (2 pages)
29 May 2007	Return made up to 23/05/07; full list of members (2 pages)
10 July 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
10 July 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
7 June 2006	Return made up to 23/05/06; full list of members (2 pages)
7 June 2006	Return made up to 23/05/06; full list of members (2 pages)
21 July 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
21 July 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
14 June 2005	Return made up to 23/05/05; full list of members (3 pages)
14 June 2005	Return made up to 23/05/05; full list of members (3 pages)
13 July 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
13 July 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
4 June 2004	Return made up to 23/05/04; full list of members (7 pages)
4 June 2004	Return made up to 23/05/04; full list of members (7 pages)
19 August 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
19 August 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
19 May 2003	Return made up to 23/05/03; full list of members (7 pages)
19 May 2003	Return made up to 23/05/03; full list of members (7 pages)
6 July 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
6 July 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
11 June 2002	Return made up to 23/05/02; full list of members (7 pages)
11 June 2002	Return made up to 23/05/02; full list of members (7 pages)
17 October 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
17 October 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	Return made up to 23/05/01; full list of members (6 pages)
4 June 2001	Return made up to 23/05/01; full list of members (6 pages)
29 August 2000	Company name changed telco sensors (uk) LTD\certificate issued on 30/08/00 (2 pages)
29 August 2000	Company name changed telco sensors (uk) LTD\certificate issued on 30/08/00 (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New secretary appointed;new director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	Ad 25/05/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 June 2000	New secretary appointed;new director appointed (2 pages)
8 June 2000	Ad 25/05/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	Secretary resigned (1 page)
30 May 2000	Secretary resigned (1 page)
23 May 2000	Incorporation (12 pages)
23 May 2000	Incorporation (12 pages)

Telco Sensors Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire