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Home > England & Wales Companies > T.E.P. MACHINERY MOVEMENT LIMITED
Company Information for

T.E.P. MACHINERY MOVEMENT LIMITED

10 SOUTH PARADE, THIRD FLOOR, LEEDS, LS1 5QS,
Company Registration Number
01396584
Private Limited Company
Active

Company Overview

About T.e.p. Machinery Movement Ltd
T.E.P. MACHINERY MOVEMENT LIMITED was founded on 1978-10-30 and has its registered office in Leeds. The organisation's status is listed as "Active". T.e.p. Machinery Movement Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
T.E.P. MACHINERY MOVEMENT LIMITED
 
Legal Registered Office
10 SOUTH PARADE
THIRD FLOOR
LEEDS
LS1 5QS
Other companies in LS1
 
Filing Information
Company Number 01396584
Company ID Number 01396584
Date formed 1978-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 07:56:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for T.E.P. MACHINERY MOVEMENT LIMITED
The accountancy firm based at this address is STRATEGA LIMITED

Company Officers of T.E.P. MACHINERY MOVEMENT LIMITED

Current Directors
Officer Role Date Appointed
MANDY THIRKILL
Director 2016-04-06
NIGEL TERENCE THIRKILL
Director 2003-06-23
MANDY THIRKILL
Company Secretary 2006-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE THIRKILL
Director 1991-09-14 2006-03-15
SUSAN ELIZABETH THIRKILL
Company Secretary 1991-09-14 2006-03-15
SUSAN ELIZABETH THIRKILL
Director 1991-09-14 2006-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANDY THIRKILL AVIATOR BREWING LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
NIGEL TERENCE THIRKILL AVIATOR BREWING LIMITED Director 2015-02-09 CURRENT 2015-02-09 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
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-04-06AP01DIRECTOR APPOINTED MRS MANDY THIRKILL
2016-03-22AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-02AR0114/09/15 FULL LIST
2015-03-16AA31/10/14 TOTAL EXEMPTION SMALL
2015-03-03CC04STATEMENT OF COMPANY'S OBJECTS
2015-03-03RES12VARYING SHARE RIGHTS AND NAMES
2015-03-03RES01ADOPT ARTICLES 09/02/2015
2015-03-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10AR0114/09/14 FULL LIST
2014-10-10AD02SAIL ADDRESS CHANGED FROM: CENTRAL HOUSE ST. PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2TE UNITED KINGDOM
2014-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2014 FROM ARMSTRONG WATSON CENTRAL HOUSE SAINT PAULS STREET LEEDS WEST YORKSHIRE LS1 2TE
2014-04-28AA31/10/13 TOTAL EXEMPTION SMALL
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-25AR0114/09/13 FULL LIST
2013-01-15AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-04AR0114/09/12 FULL LIST
2012-01-20AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-17AR0114/09/11 FULL LIST
2011-03-04AA31/10/10 TOTAL EXEMPTION SMALL
2010-09-17AR0114/09/10 FULL LIST
2010-09-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-17AD02SAIL ADDRESS CREATED
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERENCE THIRKILL / 01/01/2010
2010-07-08AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-23AR0114/09/09 FULL LIST
2009-03-20AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-11-14353LOCATION OF REGISTER OF MEMBERS
2008-04-05AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-08363sRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-28363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-06-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-02288bDIRECTOR RESIGNED
2006-05-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-02288aNEW SECRETARY APPOINTED
2006-04-07RES12VARYING SHARE RIGHTS AND NAMES
2006-04-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-27363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-21363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-27363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-07-08288aNEW DIRECTOR APPOINTED
2003-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-09-19363(287)REGISTERED OFFICE CHANGED ON 19/09/02
2002-09-19363sRETURN MADE UP TO 14/09/02; NO CHANGE OF MEMBERS
2002-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-09-12363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-09-28363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-04-17287REGISTERED OFFICE CHANGED ON 17/04/00 FROM: MILNE BOOTH 6 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2LX
1999-10-12363sRETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
1999-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-09-16363sRETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
1998-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-13363sRETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
1997-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-09-16363sRETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
1996-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-09-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-09-11363sRETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
1995-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-10-06363sRETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
1994-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-10-08363sRETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS
1993-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-09-30363sRETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS
1992-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-10-23363bRETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS
1991-07-19363aRETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS
1991-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to T.E.P. MACHINERY MOVEMENT 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 T.E.P. MACHINERY MOVEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
T.E.P. MACHINERY MOVEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31

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 T.E.P. MACHINERY MOVEMENT LIMITED

Intangible Assets
Patents
We have not found any records of T.E.P. MACHINERY MOVEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T.E.P. MACHINERY MOVEMENT LIMITED
Trademarks
We have not found any records of T.E.P. MACHINERY MOVEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T.E.P. MACHINERY MOVEMENT 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 (43999 - Other specialised construction activities n.e.c.) as T.E.P. MACHINERY MOVEMENT LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES 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

Outgoings
Business Rates/Property Tax
No properties were found where T.E.P. MACHINERY MOVEMENT 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 T.E.P. MACHINERY MOVEMENT 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 T.E.P. MACHINERY MOVEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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