Company NameTeamvale Limited
Company StatusDissolved
Company Number06030513
CategoryPrivate Limited Company
Incorporation Date15 December 2006(17 years, 3 months ago)
Dissolution Date24 January 2023 (1 year, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Directors

Director NameMr Martin Tildsley
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed16 January 2007(1 month after company formation)
Appointment Duration16 years (closed 24 January 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStepping Stones 60 High Street
Great Budworth
Northwich
Cheshire
CW9 6HF
Secretary NameMrs Joyce Tildsley
NationalityBritish
StatusClosed
Appointed16 January 2007(1 month after company formation)
Appointment Duration16 years (closed 24 January 2023)
RoleCompany Director
Correspondence AddressStepping Stones 60 High Street
Great Budworth
Northwich
Cheshire
CW9 6HF
Director NameArthur Jackson
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2007(1 month after company formation)
Appointment DurationResigned same day (resigned 16 January 2007)
RoleAccountant
Correspondence AddressThe Barnhouse Cockshead Hey Farm
Cockshead Hey Road
Bollington
Cheshire
SK10 5QZ
Secretary NameMr Andrew John Ryder
NationalityBritish
StatusResigned
Appointed16 January 2007(1 month after company formation)
Appointment DurationResigned same day (resigned 16 January 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Dooleys Grig
Lower Withington
Macclesfield
Cheshire
SK11 9EL
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed15 December 2006(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed15 December 2006(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Contact

Websiteteamvale.co.uk
Telephone01483 795030
Telephone regionGuildford

Location

Registered AddressStepping Stones 60 High Street
Great Budworth
Northwich
Cheshire
CW9 6HF
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishGreat Budworth
WardMarbury

Shareholders

2 at £1Mr Martin Tildesley
100.00%
Ordinary

Financials

Year2014
Net Worth£130,977
Current Liabilities£17,359

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

23 December 2020Confirmation statement made on 15 December 2020 with no updates (3 pages)
25 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
20 December 2019Confirmation statement made on 15 December 2019 with no updates (3 pages)
25 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
20 December 2018Confirmation statement made on 15 December 2018 with no updates (3 pages)
26 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
20 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
20 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
14 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
14 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
23 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
23 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
30 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
30 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
18 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
(4 pages)
18 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
(4 pages)
28 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
28 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
16 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
(4 pages)
16 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
(4 pages)
16 September 2014Micro company accounts made up to 31 December 2013 (2 pages)
16 September 2014Micro company accounts made up to 31 December 2013 (2 pages)
16 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
(4 pages)
16 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
(4 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
12 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 June 2012Registered office address changed from 3 Warrington Road Glazebury Warrington Cheshire WA3 5NN on 12 June 2012 (1 page)
12 June 2012Director's details changed for Mr Martin Tildsley on 7 June 2012 (2 pages)
12 June 2012Secretary's details changed for Mrs Joyce Tildsley on 7 June 2012 (2 pages)
12 June 2012Secretary's details changed for Mrs Joyce Tildsley on 7 June 2012 (2 pages)
12 June 2012Registered office address changed from 3 Warrington Road Glazebury Warrington Cheshire WA3 5NN on 12 June 2012 (1 page)
12 June 2012Director's details changed for Mr Martin Tildsley on 7 June 2012 (2 pages)
12 June 2012Secretary's details changed for Mrs Joyce Tildsley on 7 June 2012 (2 pages)
12 June 2012Director's details changed for Mr Martin Tildsley on 7 June 2012 (2 pages)
3 January 2012Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
3 January 2012Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
12 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
15 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
22 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 December 2009Director's details changed for Mr Martin Tildsley on 15 December 2009 (2 pages)
15 December 2009Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
15 December 2009Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
15 December 2009Director's details changed for Mr Martin Tildsley on 15 December 2009 (2 pages)
7 October 2009Total exemption full accounts made up to 31 December 2008 (3 pages)
7 October 2009Total exemption full accounts made up to 31 December 2008 (3 pages)
2 February 2009Return made up to 15/12/08; full list of members (3 pages)
2 February 2009Return made up to 15/12/08; full list of members (3 pages)
8 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
8 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
6 February 2008Return made up to 15/12/07; full list of members (2 pages)
6 February 2008Return made up to 15/12/07; full list of members (2 pages)
4 July 2007Registered office changed on 04/07/07 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page)
4 July 2007Registered office changed on 04/07/07 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page)
27 January 2007New secretary appointed (2 pages)
27 January 2007New secretary appointed (2 pages)
27 January 2007Director resigned (1 page)
27 January 2007New director appointed (2 pages)
27 January 2007Secretary resigned (1 page)
27 January 2007Director resigned (1 page)
27 January 2007Secretary resigned (1 page)
27 January 2007New director appointed (2 pages)
24 January 2007Registered office changed on 24/01/07 from: 9 perseverance works kingsland road london E2 8DD (1 page)
24 January 2007New secretary appointed (2 pages)
24 January 2007Director resigned (1 page)
24 January 2007Secretary resigned (1 page)
24 January 2007New director appointed (2 pages)
24 January 2007New secretary appointed (2 pages)
24 January 2007Director resigned (1 page)
24 January 2007Secretary resigned (1 page)
24 January 2007Registered office changed on 24/01/07 from: 9 perseverance works kingsland road london E2 8DD (1 page)
24 January 2007New director appointed (2 pages)
15 December 2006Incorporation (11 pages)
15 December 2006Incorporation (11 pages)