Company NameTelos Consultancy Limited
DirectorDavid John Howe
Company StatusActive
Company Number05934271
CategoryPrivate Limited Company
Incorporation Date13 September 2006(17 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr David John Howe
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2006(1 day after company formation)
Appointment Duration17 years, 6 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address2 Well House Barns, Chester Road
Bretton
Chester
CH4 0DH
Wales
Secretary NameCompany Secretaries (Chester) Ltd (Corporation)
StatusCurrent
Appointed08 May 2013(6 years, 7 months after company formation)
Appointment Duration10 years, 10 months
Correspondence AddressCharter Court 2 Well House Barns, Chester Road
Bretton
Chester
CH4 0DH
Wales
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed13 September 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed13 September 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameJackson Scott Associates Ltd (Corporation)
StatusResigned
Appointed14 September 2006(1 day after company formation)
Appointment Duration6 years, 7 months (resigned 08 May 2013)
Correspondence Address100 Gilders Road
Chessington
Surrey
KT9 2AN

Location

Registered Address2 Well House Barns, Chester Road
Bretton
Chester
CH4 0DH
Wales
ConstituencyAlyn and Deeside
ParishBroughton and Bretton
WardBroughton North East
Built Up AreaBroughton (Flintshire)

Shareholders

99 at £1David Howe
99.00%
Ordinary
1 at £1Samantha Harrison
1.00%
Ordinary A

Financials

Year2014
Net Worth£85,508
Cash£40,796
Current Liabilities£19,176

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return13 September 2023 (6 months, 2 weeks ago)
Next Return Due27 September 2024 (6 months from now)

Filing History

26 September 2023Confirmation statement made on 13 September 2023 with no updates (3 pages)
21 June 2023Micro company accounts made up to 30 September 2022 (3 pages)
21 September 2022Confirmation statement made on 13 September 2022 with no updates (3 pages)
28 June 2022Micro company accounts made up to 30 September 2021 (3 pages)
1 October 2021Confirmation statement made on 13 September 2021 with no updates (3 pages)
2 July 2021Director's details changed for Mr David John Howe on 22 June 2021 (2 pages)
28 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
1 October 2020Confirmation statement made on 13 September 2020 with updates (4 pages)
1 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
16 September 2019Confirmation statement made on 13 September 2019 with updates (4 pages)
27 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
19 September 2018Confirmation statement made on 13 September 2018 with no updates (3 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
15 October 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
15 October 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
13 September 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
13 September 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(5 pages)
24 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(5 pages)
13 April 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
13 April 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
17 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(5 pages)
17 September 2014Director's details changed for Mr David John Howe on 1 June 2014 (2 pages)
17 September 2014Director's details changed for Mr David John Howe on 1 June 2014 (2 pages)
17 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(5 pages)
17 September 2014Director's details changed for Mr David John Howe on 1 June 2014 (2 pages)
3 July 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
3 July 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
20 June 2014Director's details changed for Mr David John Howe on 1 June 2014 (2 pages)
20 June 2014Director's details changed for Mr David John Howe on 1 June 2014 (2 pages)
20 June 2014Director's details changed for Mr David John Howe on 1 June 2014 (2 pages)
17 October 2013Change of share class name or designation (2 pages)
17 October 2013Change of share class name or designation (2 pages)
9 October 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
(4 pages)
9 October 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
(4 pages)
15 August 2013Appointment of Company Secretaries (Chester) Ltd as a secretary (2 pages)
15 August 2013Termination of appointment of Jackson Scott Associates Ltd as a secretary (1 page)
15 August 2013Appointment of Company Secretaries (Chester) Ltd as a secretary (2 pages)
15 August 2013Registered office address changed from 100 Gilders Rd Chessington Surrey KT9 2AN on 15 August 2013 (1 page)
15 August 2013Registered office address changed from 100 Gilders Rd Chessington Surrey KT9 2AN on 15 August 2013 (1 page)
15 August 2013Termination of appointment of Jackson Scott Associates Ltd as a secretary (1 page)
23 May 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
23 May 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
13 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
23 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 October 2011Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
5 October 2011Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
20 May 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 May 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 September 2010Secretary's details changed for Jackson Scott Associates Ltd on 13 September 2010 (2 pages)
14 September 2010Director's details changed for David John Howe on 13 September 2010 (2 pages)
14 September 2010Secretary's details changed for Jackson Scott Associates Ltd on 13 September 2010 (2 pages)
14 September 2010Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
14 September 2010Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
14 September 2010Director's details changed for David John Howe on 13 September 2010 (2 pages)
24 May 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
24 May 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
29 September 2009Return made up to 13/09/09; full list of members (3 pages)
29 September 2009Return made up to 13/09/09; full list of members (3 pages)
30 July 2009Director's change of particulars / david howe / 30/07/2009 (1 page)
30 July 2009Director's change of particulars / david howe / 30/07/2009 (1 page)
23 March 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 March 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
10 October 2008Return made up to 13/09/08; full list of members (3 pages)
10 October 2008Return made up to 13/09/08; full list of members (3 pages)
2 May 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 May 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 September 2007Return made up to 13/09/07; full list of members (2 pages)
18 September 2007Return made up to 13/09/07; full list of members (2 pages)
11 October 2006New director appointed (2 pages)
11 October 2006New director appointed (2 pages)
11 October 2006New secretary appointed (2 pages)
11 October 2006New secretary appointed (2 pages)
14 September 2006Secretary resigned (1 page)
14 September 2006Director resigned (1 page)
14 September 2006Secretary resigned (1 page)
14 September 2006Director resigned (1 page)
13 September 2006Incorporation (9 pages)
13 September 2006Incorporation (9 pages)