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Home > England & Wales Companies > TEDDSONS & SONS LIMITED
Company Information for

TEDDSONS & SONS LIMITED

4 Mount Ephraim Road, Tunbridge Wells, KENT, TN1 1EE,
Company Registration Number
08945129
Private Limited Company
Liquidation

Company Overview

About Teddsons & Sons Ltd
TEDDSONS & SONS LIMITED was founded on 2014-03-18 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Teddsons & Sons 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
TEDDSONS & SONS LIMITED
 
Legal Registered Office
4 Mount Ephraim Road
Tunbridge Wells
KENT
TN1 1EE
Other companies in ME13
 
Filing Information
Company Number 08945129
Company ID Number 08945129
Date formed 2014-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-03-31
Account next due 31/12/2016
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB183856468  
Last Datalog update: 2023-08-18 13:00:54
Primary Source:Companies House
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Company Officers of TEDDSONS & SONS LIMITED

Current Directors
Officer Role Date Appointed
CLINTON FRENCH
Director 2015-06-01
RUSSELL FRENCH
Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD HARRY FRENCH
Director 2014-03-18 2015-05-31

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
2023-08-18Final Gazette dissolved via compulsory strike-off
2023-05-18Voluntary liquidation. Return of final meeting of creditors
2022-05-18LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-23
2021-08-20LIQ09Voluntary liquidation. Death of a liquidator
2021-08-20600Appointment of a voluntary liquidator
2021-05-25LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-23
2020-05-26LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-23
2019-05-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-23
2018-06-06LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-23
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/17 FROM Unit 7 John Hall Close Faversham Kent ME13 7TY
2017-04-064.20Volunatary liquidation statement of affairs with form 4.19
2017-04-06600Appointment of a voluntary liquidator
2017-04-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-03-24
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-22AR0118/03/16 ANNUAL RETURN FULL LIST
2015-08-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 089451290001
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD HARRY FRENCH
2015-06-02AP01DIRECTOR APPOINTED MR RUSSELL FRENCH
2015-06-02AP01DIRECTOR APPOINTED MR CLINT FRENCH
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-20AR0118/03/15 ANNUAL RETURN FULL LIST
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-18NEWINCNew incorporation
2014-03-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.

33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33110 - Repair of fabricated metal products

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing


Licences & Regulatory approval
We could not find any licences issued to TEDDSONS & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2022-10-31
Resolutions for Winding-up2017-03-31
Appointment of Liquidators2017-03-31
Meetings of Creditors2017-03-02
Fines / Sanctions
No fines or sanctions have been issued against TEDDSONS & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TEDDSONS & SONS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TEDDSONS & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEDDSONS & SONS LIMITED
Trademarks
We have not found any records of TEDDSONS & SONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TEDDSONS & SONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Swale Borough Council 2015-12 GBP £2,158
Swale Borough Council 2015-11 GBP £5,899
Swale Borough Council 2015-10 GBP £2,629
Swale Borough Council 2015-9 GBP £3,830
Swale Borough Council 2015-8 GBP £5,878
Swale Borough Council 2015-7 GBP £269
Swale Borough Council 2015-6 GBP £2,155
Swale Borough Council 2015-5 GBP £1,727
Swale Borough Council 2015-4 GBP £3,120
Swale Borough Council 2015-3 GBP £5,681
Swale Borough Council 2015-2 GBP £2,832
Swale Borough Council 2015-1 GBP £4,805

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 TEDDSONS & SONS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyTEDDSONS & SONS LIMITEDEvent Date2017-03-24
At a General Meeting of the above named Company, duly convened, and held at McCabe Ford Williams, Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, ME10 4AE on 24 March 2017 the following special and ordinary resolutions were duly passed: That the Company be wound up voluntarily; and that Vincent John Green and Mark Newman , both of CCW Recovery Solutions LLP , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE , (IP Nos 009416 and 008723) be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up. For further details contact: Steven Edwards, Tel: 01892 700200, Email: info@ccwrecoverysolutions.co.uk Clinton French , Chairman : Ag GF123385
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTEDDSONS & SONS LIMITEDEvent Date2017-03-24
Liquidator's name and address: Vincent John Green and Mark Newman , both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE . : For further details contact: Steven Edwards, Tel: 01892 700200, Email: info@ccwrecoverysolutions.co.uk Ag GF123385
 
Initiating party Event TypeMeetings of Creditors
Defending partyTEDDSONS & SONS LIMITEDEvent Date2017-02-27
Place of meeting: Bank Chambers, 1 Central Avenue,, Sittingbourne, Kent, ME10 4AE. Date of meeting: 24 March 2017. Time of meeting: 12:15 pm. Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that meeting of the creditors of the above named Company will be held at the place, date and time specified in this notice for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a proof of debt form, with the Insolvency Practitioner not later than 12:00 pm on the last business day preceding the Meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioner prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. By Order of the Board Mr Clinton French, Director Insolvency Practitioner's Name and Address: Amanda Janice Ireland (IP No. 9274) of McCabe Ford Williams, Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, ME10 4AE. Telephone: 01795 479111. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEDDSONS & SONS 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 TEDDSONS & SONS 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.
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