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Company Information for

TESS (HULL) LIMITED

NEPTUNE HOUSE, NEPTUNE STREET, HULL, HU3 2BP,
Company Registration Number
07552189
Private Limited Company
Active

Company Overview

About Tess (hull) Ltd
TESS (HULL) LIMITED was founded on 2011-03-04 and has its registered office in Hull. The organisation's status is listed as "Active". Tess (hull) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TESS (HULL) LIMITED
 
Legal Registered Office
NEPTUNE HOUSE
NEPTUNE STREET
HULL
HU3 2BP
Other companies in HU13
 
Previous Names
TOTAL ELECTRONIC SECURITY SOLUTIONS LIMITED03/08/2011
Filing Information
Company Number 07552189
Company ID Number 07552189
Date formed 2011-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB117765595  
Last Datalog update: 2024-10-05 05:40:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TESS (HULL) LIMITED
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Company Officers of TESS (HULL) LIMITED

Current Directors
Officer Role Date Appointed
IAN RICHARD METCALF
 Director 2011-06-01
DARREN JEFFREY NORTON
 Director 2011-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
GLYN BOLTON
 Director 2011-03-04 2014-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN JEFFREY NORTON TE55 LTD Director 2014-03-14 CURRENT 2014-03-14 Active - Proposal to Strike off

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
2024-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/01/24
2024-06-11CONFIRMATION STATEMENT MADE ON 13/05/24, WITH UPDATES
2024-02-01REGISTERED OFFICE CHANGED ON 01/02/24 FROM Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ England
2023-09-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-05-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-08-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-05-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2018-01-30SH03Purchase of own shares
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 80
2018-01-18SH06Cancellation of shares. Statement of capital on 2017-12-15 GBP 80
2018-01-18AA01Current accounting period shortened from 30/04/18 TO 31/03/18
2018-01-03RES13Resolutions passed:
  • Approve contract terms 22/09/2017
2017-12-20AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-04-26AA01Current accounting period extended from 31/03/17 TO 30/04/17
2016-07-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20AR0113/05/16 ANNUAL RETURN FULL LIST
2016-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JEFFREY NORTON / 20/05/2016
2016-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD METCALF / 20/05/2016
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/16 FROM 8 Waterside Park Livingstone Road Hessle North Humberside HU13 0EN
2015-08-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0113/05/15 ANNUAL RETURN FULL LIST
2015-04-21SH08Change of share class name or designation
2015-04-21SH10Particulars of variation of rights attached to shares
2015-04-21SH0101/04/14 STATEMENT OF CAPITAL GBP 100
2014-12-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JEFFREY NORTON / 24/10/2014
2014-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JEFFREY NORTON / 24/10/2014
2014-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JEFFREY NORTON / 24/10/2014
2014-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD METCALF / 24/10/2014
2014-08-20TM01APPOINTMENT TERMINATED, DIRECTOR GLYN BOLTON
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0104/03/14 FULL LIST
2013-09-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-12AR0104/03/13 FULL LIST
2012-08-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-06AR0104/03/12 FULL LIST
2011-08-03RES15CHANGE OF NAME 01/08/2011
2011-08-03CERTNMCOMPANY NAME CHANGED TOTAL ELECTRONIC SECURITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/08/11
2011-08-02AP01DIRECTOR APPOINTED MR IAN RICHARD METCALF
2011-07-26RES15CHANGE OF NAME 18/07/2011
2011-07-08RES15CHANGE OF NAME 29/06/2011
2011-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND
2011-03-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




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

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 132,739
Creditors Due Within One Year 2012-03-31 £ 87,991

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-04-30
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 TESS (HULL) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 20,171
Cash Bank In Hand 2012-03-31 £ 32,847
Current Assets 2013-03-31 £ 132,998
Current Assets 2012-03-31 £ 77,787
Debtors 2013-03-31 £ 112,827
Debtors 2012-03-31 £ 44,440
Shareholder Funds 2013-03-31 £ 11,730
Shareholder Funds 2012-03-31 £ 3,283
Tangible Fixed Assets 2013-03-31 £ 11,471
Tangible Fixed Assets 2012-03-31 £ 13,487

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TESS (HULL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TESS (HULL) LIMITED
Trademarks
We have not found any records of TESS (HULL) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TESS (HULL) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2014-05-19 GBP £250 Street Scene

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TESS (HULL) 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 TESS (HULL) 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 TESS (HULL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HU3 2BP