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Home > England & Wales Companies > TEGLA INVESTMENTS LIMITED
Company Information for

TEGLA INVESTMENTS LIMITED

LIME COURT, PATHFIELDS BUSINESS PARK, SOUTH MOLTON, DEVON, EX36 3LH,
Company Registration Number
00735605
Private Limited Company
Active

Company Overview

About Tegla Investments Ltd
TEGLA INVESTMENTS LIMITED was founded on 1962-09-17 and has its registered office in South Molton. The organisation's status is listed as "Active". Tegla Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TEGLA INVESTMENTS LIMITED
 
Legal Registered Office
LIME COURT
PATHFIELDS BUSINESS PARK
SOUTH MOLTON
DEVON
EX36 3LH
Other companies in EX36
 
Filing Information
Company Number 00735605
Company ID Number 00735605
Date formed 1962-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB267076678  
Last Datalog update: 2024-02-05 08:45:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEGLA INVESTMENTS LIMITED
The accountancy firm based at this address is APICEM CONSULTING LIMITED
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Company Officers of TEGLA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ARTHUR SOMERS LLEWELLYN
 Company Secretary 2007-07-03
ARTHUR SOMERS LLEWELLYN
 Director 1996-06-14
NICOLA JULANDA LLEWELLYN
 Director 1996-06-14
SARAH BRIONY MOON
 Director 1996-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER CURZON MOON
 Director 1992-01-01 2013-11-11
JOHN PATRICK MOON
 Director 1992-01-01 2013-05-29
JOHN PATRICK MOON
 Company Secretary 1992-01-01 2007-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARTHUR SOMERS LLEWELLYN NICKY LLEWELLYN FLOWERS LIMITED Company Secretary 2003-05-20 CURRENT 2003-05-19 Active
ARTHUR SOMERS LLEWELLYN CARY INFRASTRUCTURE LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
ARTHUR SOMERS LLEWELLYN HAMS INFRASTRUCTURE LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
ARTHUR SOMERS LLEWELLYN GARSTON POWER LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active
ARTHUR SOMERS LLEWELLYN FOSSE INFRASTRUCTURE LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active
ARTHUR SOMERS LLEWELLYN DILKES ENERGY LIMITED Director 2013-11-07 CURRENT 2013-11-07 Liquidation
ARTHUR SOMERS LLEWELLYN CARY POWER LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
ARTHUR SOMERS LLEWELLYN HFH MANAGEMENT LIMITED Director 2005-01-04 CURRENT 2005-01-04 Active
ARTHUR SOMERS LLEWELLYN NICKY LLEWELLYN FLOWERS LIMITED Director 2003-05-20 CURRENT 2003-05-19 Active
NICOLA JULANDA LLEWELLYN NICKY LLEWELLYN FLOWERS LIMITED Director 2003-05-20 CURRENT 2003-05-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-12-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-25Change of details for Mrs Nicola Julanda Llewellyn as a person with significant control on 2021-05-19
2023-03-25Change of details for Mrs Nicola Julanda Llewellyn as a person with significant control on 2021-05-19
2023-03-25SECRETARY'S DETAILS CHNAGED FOR MR ARTHUR SOMERS LLEWELLYN on 2021-05-19
2023-03-25SECRETARY'S DETAILS CHNAGED FOR MR ARTHUR SOMERS LLEWELLYN on 2021-05-19
2023-03-25Director's details changed for Mr Arthur Somers Llewellyn on 2021-05-19
2023-03-25Director's details changed for Mr Arthur Somers Llewellyn on 2021-05-19
2023-03-25Director's details changed for Mrs Nicola Julanda Llewellyn on 2021-05-19
2023-03-25Director's details changed for Mrs Nicola Julanda Llewellyn on 2021-05-19
2023-01-08CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-08CS01CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01AP01DIRECTOR APPOINTED FLORENCE ROSE LLEWELLYN
2022-01-03CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-11-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-11-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-10-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-10-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24RES01ADOPT ARTICLES 24/05/18
2018-01-13CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-09-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 007356050005
2017-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 007356050004
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 30000
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-09-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 30000
2016-01-04AR0101/01/16 ANNUAL RETURN FULL LIST
2015-07-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 30000
2015-01-06AR0101/01/15 ANNUAL RETURN FULL LIST
2014-07-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 30000
2014-01-06AR0101/01/14 ANNUAL RETURN FULL LIST
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER MOON
2013-07-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MOON
2013-01-02AR0101/01/13 ANNUAL RETURN FULL LIST
2012-06-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0101/01/12 ANNUAL RETURN FULL LIST
2011-07-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0101/01/11 ANNUAL RETURN FULL LIST
2010-07-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27AR0101/01/10 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH BRIONY MOON / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK MOON / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER CURZON MOON / 27/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JULANDA LLEWELLYN / 27/01/2010
2009-09-23287REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 11 SOUTH STREET SOUTH MOLTON DEVON EX36 4AA
2009-06-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-08-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-10363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2008-01-10353LOCATION OF REGISTER OF MEMBERS
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-16288aNEW SECRETARY APPOINTED
2007-07-16287REGISTERED OFFICE CHANGED ON 16/07/07 FROM: BARNFIELD NORTH TAWTON DEVON EX20 2DN
2007-07-16288bSECRETARY RESIGNED
2007-02-21363sRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-19363sRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-07363sRETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2004-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-12363sRETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2003-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-07363sRETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-07363sRETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-24363sRETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2000-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-10363sRETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
1999-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-28363sRETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
1998-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-09363sRETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
1997-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-28AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/97
1997-01-15363sRETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
1996-10-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-10-18SRES01ADOPT MEM AND ARTS 12/10/96
1996-10-16MISCMEMORANDUM OF ASSOCIATION
1996-07-05288NEW DIRECTOR APPOINTED
1996-07-01288NEW DIRECTOR APPOINTED
1996-07-01288NEW DIRECTOR APPOINTED
1996-06-20287REGISTERED OFFICE CHANGED ON 20/06/96 FROM: CLAY SHAW THOMAS CHARTER HOUSE 46/48 COITY ROAD BRIDGEND MID GLAM CF31 1LR
1996-05-15363sRETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS
1996-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-04363sRETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS
1995-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-16363sRETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to TEGLA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TEGLA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2017-05-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1984-12-31 Satisfied BARCLAYS BANK PLC
1966-05-03 PART of the property or undertaking has been released from charge
LEGAL MORTGAGE 1965-02-01 Outstanding MARTINS BANK LTD.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEGLA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of TEGLA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEGLA INVESTMENTS LIMITED
Trademarks
We have not found any records of TEGLA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEGLA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TEGLA INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where TEGLA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEGLA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEGLA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EX36 3LH