Active
Company Information for T.E.P. MACHINERY MOVEMENT LIMITED
UNIT 8, SWINNOW VIEW, LEEDS, LS13 4TZ,
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Company Registration Number
01396584
Private Limited Company
Active |
Company Name | |
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T.E.P. MACHINERY MOVEMENT LIMITED | |
Legal Registered Office | |
UNIT 8 SWINNOW VIEW LEEDS LS13 4TZ Other companies in LS1 | |
Company Number | 01396584 | |
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Company ID Number | 01396584 | |
Date formed | 1978-10-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-06 01:29:33 |
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Officer | Role | Date Appointed |
---|---|---|
MANDY THIRKILL |
||
MANDY THIRKILL |
||
NIGEL TERENCE THIRKILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN ELIZABETH THIRKILL |
Company Secretary | ||
SUSAN ELIZABETH THIRKILL |
Director | ||
TERENCE THIRKILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVIATOR BREWING LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Dissolved 2017-10-17 | |
AVIATOR BREWING LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Dissolved 2017-10-17 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
Director's details changed for Mr Samuel Evan Lawson on 2023-03-29 | ||
Register inspection address changed from 10 South Parade Leeds LS1 5QS England to Unit 8 Swinnow View Leeds LS13 4TZ | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
REGISTERED OFFICE CHANGED ON 29/03/23 FROM Texas Street Morley Leeds LS27 0HG England | ||
Register(s) moved to registered office address Texas Street Morley Leeds LS27 0HG | ||
Register inspection address changed from 10 South Parade Third Floor Leeds LS1 5QS England to 10 South Parade Leeds LS1 5QS | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013965840001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/21 FROM . Texas Street Morley Leeds West Yorkshire LS27 0HG England | |
CH01 | Director's details changed for Mr Samuel Evan Lawson on 2021-10-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/20 FROM 3 & 4 Park Court Riccall Road Escrick York North Yorkshire YO19 6ED United Kingdom | |
CH01 | Director's details changed for Mr Samuel Evan Lawson on 2020-04-09 | |
PSC02 | Notification of Stainless Steel Vessels Limited as a person with significant control on 2020-01-24 | |
PSC07 | CESSATION OF MANDY THIRKILL AS A PERSON OF SIGNIFICANT CONTROL | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
TM02 | Termination of appointment of Mandy Thirkill on 2020-01-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TERENCE THIRKILL | |
AP01 | DIRECTOR APPOINTED MR SAMUEL EVAN LAWSON | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | |
PSC04 | Change of details for Mr Nigel Terence Thirkill as a person with significant control on 2019-09-06 | |
CH01 | Director's details changed for Mr Nigel Terence Thirkill on 2019-09-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MANDY THIRKILL on 2019-09-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/19 FROM 10 South Parade Third Floor Leeds LS1 5QS | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | |
LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 50 | |
SH06 | 11/05/18 STATEMENT OF CAPITAL GBP 50.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 11/05/18 STATEMENT OF CAPITAL GBP 50.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 08/06/18 STATEMENT OF CAPITAL;GBP 74 | |
SH06 | 05/04/18 STATEMENT OF CAPITAL GBP 74.00 | |
SH06 | 05/04/18 STATEMENT OF CAPITAL GBP 74.00 | |
PSC07 | CESSATION OF SUSAN THIRKILL AS A PSC | |
PSC07 | CESSATION OF TERENCE THIRKILL AS A PSC | |
SH03 | Purchase of own shares | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MANDY THIRKILL | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CC04 | Statement of company's objects | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 03/03/15 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Central House St. Paul's Street Leeds West Yorkshire LS1 2TE United Kingdom to 10 South Parade Third Floor Leeds LS1 5QS | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/14 FROM Armstrong Watson Central House Saint Pauls Street Leeds West Yorkshire LS1 2TE | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/09/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERENCE THIRKILL / 01/01/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/09/09 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/09/02 | |
363s | RETURN MADE UP TO 14/09/02; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
287 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: MILNE BOOTH 6 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2LX | |
363s | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
363s | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
363s | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | |
363s | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | |
363b | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 T.E.P. MACHINERY MOVEMENT LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as T.E.P. MACHINERY MOVEMENT LIMITED are:
FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
WILLIAM ANELAY LIMITED | £ 765,401 |
MAKERS CONSTRUCTION LTD. | £ 760,852 |
HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
KNW ENTERPRISES LIMITED | £ 651,462 |
AMB SPORTS LIMITED | £ 577,401 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
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. |