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Home > England & Wales Companies > JOSHUA TETLEY & SON LIMITED
Company Information for

JOSHUA TETLEY & SON LIMITED

140 BRIDGE STREET, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1PZ,
Company Registration Number
03892887
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Joshua Tetley & Son Ltd
JOSHUA TETLEY & SON LIMITED was founded on 1999-12-13 and has its registered office in Northamptonshire. The organisation's status is listed as "Active - Proposal to Strike off". Joshua Tetley & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
JOSHUA TETLEY & SON LIMITED
 
Legal Registered Office
140 BRIDGE STREET
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 1PZ
Other companies in NN1
 
Filing Information
Company Number 03892887
Company ID Number 03892887
Date formed 1999-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 24/08/2019
Account next due 24/05/2021
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts DORMANT
Last Datalog update: 2021-03-05 18:07:00
Primary Source:Companies House
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Company Officers of JOSHUA TETLEY & SON LIMITED

Current Directors
Officer Role Date Appointed
JEREMY ROBERT BROWN
Company Secretary 2008-06-27
JULIAN AKHTAR KARIM MOMEN
Director 2015-10-31
ADAM STUBBS
Director 2018-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA HALE
Director 2016-01-22 2018-06-18
ANTONY DAVID WATSON
Director 2016-01-22 2016-07-15
DARRAN BRITTON
Director 2009-01-30 2016-01-22
JAMES DAVID LOUSADA
Director 2014-01-31 2015-10-31
BENET DUNSTAN SLAY
Director 2012-07-27 2014-01-31
LARS VESTERGAARD
Director 2011-12-01 2012-07-27
ISAAC SHEPS
Director 2008-10-20 2011-12-01
ANDREW MICHAEL CASWELL
Director 2004-08-23 2009-01-30
DOUGLAS ALEXANDER CLYDESDALE
Director 2003-11-07 2008-10-31
MARK CHRISTOPHER OWEN
Company Secretary 2006-08-25 2008-06-27
JON WALL
Company Secretary 2005-12-16 2006-08-25
STEPHEN JOHN WHIFFEN
Company Secretary 2005-05-27 2005-12-16
MORAG DEAN
Company Secretary 2000-01-11 2005-05-27
COLIN POVEY
Director 2000-01-11 2004-08-23
STEVEN CLIVE BAILEY
Director 2000-01-11 2003-11-07
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-12-13 2000-01-11
INSTANT COMPANIES LIMITED
Nominated Director 1999-12-13 2000-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY ROBERT BROWN CARLSBERG UK HOLDINGS LIMITED Company Secretary 2008-06-27 CURRENT 1965-12-21 Active
JEREMY ROBERT BROWN CARLSBERG GB LIMITED Company Secretary 2008-06-27 CURRENT 1990-09-05 Active - Proposal to Strike off
JEREMY ROBERT BROWN TUBORG LAGER LIMITED Company Secretary 2008-06-27 CURRENT 1946-08-14 Active - Proposal to Strike off
JEREMY ROBERT BROWN TETLEY'S BREWERY WHARF LIMITED Company Secretary 2008-06-27 CURRENT 1985-12-31 Active - Proposal to Strike off
JEREMY ROBERT BROWN CARLSBERG MARSTON'S BREWING COMPANY LIMITED Company Secretary 2008-06-27 CURRENT 1903-08-28 Active
JEREMY ROBERT BROWN HOLSTEN (UK) LIMITED Company Secretary 2008-06-27 CURRENT 1999-02-11 Active
JULIAN AKHTAR KARIM MOMEN BRITISH BEER & PUB ASSOCIATION Director 2018-01-01 CURRENT 1974-09-02 Active
JULIAN AKHTAR KARIM MOMEN LONDON FIELDS BREWHOUSE LTD Director 2017-06-30 CURRENT 2015-04-14 Active - Proposal to Strike off
JULIAN AKHTAR KARIM MOMEN LONDON FIELDS BREWERY AND TAPROOM LTD Director 2017-06-30 CURRENT 2015-04-15 Active - Proposal to Strike off
JULIAN AKHTAR KARIM MOMEN LF BREWERY LTD Director 2017-06-30 CURRENT 2016-02-01 Active
JULIAN AKHTAR KARIM MOMEN LONDON FIELDS FARMERS GATE LTD Director 2017-06-30 CURRENT 2015-04-14 Active - Proposal to Strike off
JULIAN AKHTAR KARIM MOMEN LONDON FIELDS BREWERY OPCO LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
JULIAN AKHTAR KARIM MOMEN CM BREWERY HOLDINGS LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
JULIAN AKHTAR KARIM MOMEN CARLSBERG GB LIMITED Director 2015-10-31 CURRENT 1990-09-05 Active - Proposal to Strike off
JULIAN AKHTAR KARIM MOMEN TUBORG LAGER LIMITED Director 2015-10-31 CURRENT 1946-08-14 Active - Proposal to Strike off
JULIAN AKHTAR KARIM MOMEN TETLEY'S BREWERY WHARF LIMITED Director 2015-10-31 CURRENT 1985-12-31 Active - Proposal to Strike off
JULIAN AKHTAR KARIM MOMEN HOLSTEN (UK) LIMITED Director 2015-10-31 CURRENT 1999-02-11 Active
JULIAN AKHTAR KARIM MOMEN COLLECTIVE NARRATIVE LIMITED Director 2013-09-24 CURRENT 2013-03-07 Active
JULIAN AKHTAR KARIM MOMEN CARLSBERG CHONGQING LIMITED Director 2013-01-28 CURRENT 1995-06-12 Active
JULIAN AKHTAR KARIM MOMEN CARLSBERG UK HOLDINGS LIMITED Director 2013-01-28 CURRENT 1965-12-21 Active
JULIAN AKHTAR KARIM MOMEN CARLSBERG MARSTON'S BREWING COMPANY LIMITED Director 2012-09-03 CURRENT 1903-08-28 Active
JULIAN AKHTAR KARIM MOMEN CHILTON ROAD ABSTRACTION (PITTERS PIECE) LIMITED Director 2003-10-21 CURRENT 1995-03-02 Active
ADAM STUBBS CARLSBERG GB LIMITED Director 2018-06-18 CURRENT 1990-09-05 Active - Proposal to Strike off
ADAM STUBBS TUBORG LAGER LIMITED Director 2018-06-18 CURRENT 1946-08-14 Active - Proposal to Strike off
ADAM STUBBS TETLEY'S BREWERY WHARF LIMITED Director 2018-06-18 CURRENT 1985-12-31 Active - Proposal to Strike off
ADAM STUBBS HOLSTEN (UK) LIMITED Director 2018-06-18 CURRENT 1999-02-11 Active
ADAM STUBBS CM BREWERY HOLDINGS LIMITED Director 2018-04-03 CURRENT 2017-02-27 Active
ADAM STUBBS LONDON FIELDS BREWHOUSE LTD Director 2018-04-03 CURRENT 2015-04-14 Active - Proposal to Strike off
ADAM STUBBS LONDON FIELDS BREWERY AND TAPROOM LTD Director 2018-04-03 CURRENT 2015-04-15 Active - Proposal to Strike off
ADAM STUBBS LF BREWERY LTD Director 2018-04-03 CURRENT 2016-02-01 Active
ADAM STUBBS LONDON FIELDS FARMERS GATE LTD Director 2018-04-03 CURRENT 2015-04-14 Active - Proposal to Strike off
ADAM STUBBS CARLSBERG MARSTON'S BREWING COMPANY LIMITED Director 2018-04-03 CURRENT 1903-08-28 Active
ADAM STUBBS SERVICED DISPENSE EQUIPMENT LIMITED Director 2018-03-31 CURRENT 2003-11-11 Active
ADAM STUBBS OLD INNSERVE LIMITED Director 2018-03-31 CURRENT 2003-12-10 Active
ADAM STUBBS SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED Director 2018-03-31 CURRENT 2003-11-11 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
2021-02-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-02DS01Application to strike the company off the register
2021-01-06AP01DIRECTOR APPOINTED MR PAUL DAVIES
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR TOMASZ WOJCIECH BLAWAT
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
2020-06-24PSC02Notification of Carlsberg Uk Holdings Limited as a person with significant control on 2020-05-21
2020-06-24PSC07CESSATION OF CARLSBERG UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/08/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/08/18
2019-03-07AP01DIRECTOR APPOINTED MR TOMASZ WOJCIECH BLAWAT
2019-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN AKHTAR KARIM MOMEN
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA HALE
2018-06-26AP01DIRECTOR APPOINTED MR ADAM STUBBS
2018-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/08/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/08/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY DAVID WATSON
2016-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/08/15
2016-03-14AP01DIRECTOR APPOINTED NICOLA HALE
2016-03-14AP01DIRECTOR APPOINTED MR ANTONY DAVID WATSON
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DARRAN BRITTON
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-06AR0113/12/15 ANNUAL RETURN FULL LIST
2015-11-17AP01DIRECTOR APPOINTED MR JULIAN AKHTAR KARIM MOMEN
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID LOUSADA
2015-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/08/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05AR0113/12/14 ANNUAL RETURN FULL LIST
2014-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/08/13
2014-02-10AP01DIRECTOR APPOINTED JAMES DAVID LOUSADA
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR BENET SLAY
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-17AR0113/12/13 ANNUAL RETURN FULL LIST
2013-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/08/12
2012-12-14AR0113/12/12 FULL LIST
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR LARS VESTERGAARD
2012-08-22AP01DIRECTOR APPOINTED MR BENET DUNSTAN SLAY
2012-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/11
2011-12-21AR0113/12/11 FULL LIST
2011-12-16AP01DIRECTOR APPOINTED LARS VESTERGAARD
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ISAAC SHEPS
2011-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/10
2010-12-15AR0113/12/10 FULL LIST
2010-02-02AR0113/12/09 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ISAAC SHEPS / 13/12/2009
2009-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/08
2009-03-27288aDIRECTOR APPOINTED DARRAN BRITTON
2009-02-07288bAPPOINTMENT TERMINATED DIRECTOR ANDREW CASWELL
2009-01-12363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-11-19288aDIRECTOR APPOINTED ISAAC SHEPS
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR DOUGLAS CLYDESDALE
2008-07-08288bAPPOINTMENT TERMINATED SECRETARY MARK OWEN
2008-07-08288aSECRETARY APPOINTED JEREMY ROBERT BROWN
2008-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/07
2007-12-13363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/06
2007-01-15288cSECRETARY'S PARTICULARS CHANGED
2007-01-03363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-09-07288bSECRETARY RESIGNED
2006-09-07288aNEW SECRETARY APPOINTED
2006-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/05
2006-01-04288bSECRETARY RESIGNED
2006-01-04288aNEW SECRETARY APPOINTED
2005-12-13363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-10-20288cSECRETARY'S PARTICULARS CHANGED
2005-06-13288aNEW SECRETARY APPOINTED
2005-06-13288bSECRETARY RESIGNED
2005-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/04
2005-03-16288cSECRETARY'S PARTICULARS CHANGED
2004-12-20363aRETURN MADE UP TO 13/12/04; NO CHANGE OF MEMBERS
2004-09-06288bDIRECTOR RESIGNED
2004-09-06288aNEW DIRECTOR APPOINTED
2004-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/03
2004-05-07288cDIRECTOR'S PARTICULARS CHANGED
2003-12-22363aRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-11-19288bDIRECTOR RESIGNED
2003-11-19288aNEW DIRECTOR APPOINTED
2003-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/02
2002-12-30363aRETURN MADE UP TO 13/12/02; NO CHANGE OF MEMBERS
2002-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/01
2002-05-23288cSECRETARY'S PARTICULARS CHANGED
2001-12-19363aRETURN MADE UP TO 13/12/01; NO CHANGE OF MEMBERS
2001-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/00
2000-12-27363aRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-06-19CERTNMCOMPANY NAME CHANGED BUZZQUEST LIMITED CERTIFICATE ISSUED ON 20/06/00
2000-05-30225ACC. REF. DATE SHORTENED FROM 31/12/00 TO 24/08/00
2000-02-18288aNEW DIRECTOR APPOINTED
2000-02-18288aNEW DIRECTOR APPOINTED
2000-02-18287REGISTERED OFFICE CHANGED ON 18/02/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of JOSHUA TETLEY & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOSHUA TETLEY & SON LIMITED
Trademarks
We have not found any records of JOSHUA TETLEY & SON LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEBENTURE 16
LEGAL CHARGE 7
FURTHER CHARGE 3
FURTHER MORTGAGE 1
CHARGE 1

We have found 28 mortgage charges which are owed to JOSHUA TETLEY & SON LIMITED

Income
Government Income
We have not found government income sources for JOSHUA TETLEY & SON 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 (99999 - Dormant Company) as JOSHUA TETLEY & SON LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where JOSHUA TETLEY & SON 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 JOSHUA TETLEY & SON 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 JOSHUA TETLEY & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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