TEAL PATENTS LIMITED
Active - Accounts Filed
General Information
NAME
TEAL PATENTS LIMITED
COMPANY NUMBER
03212208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
14/06/1996
(28 years and 6 months old)
WEBSITE
www.tealwash.com
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
14/06/1996
03/07/2006
TRANSPORT HOLDINGS LIMITED
BIRMINGHAM
B37 6QQ
Telephone: 01217700593
TPS: No
Unit 2
Chelmsley Wood Industrial Estate
Waterloo Avenue
Birmingham B37 6QQ
B37 6QQ
Telephone: 7700593
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/11/2024 | Annual Accounts. (AA) | accounts | |
| 04/07/2024 | Change of individual person PSC details (PSC04) | other | |
| 12/01/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 22/01/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TEAL PATENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEAL PATENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEAL PATENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/1996 - Present (28 years and 6 months) Born in Jul 1949 (age: 75) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
14/06/1996 - Present (28 years and 6 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/09/2000 - Present (24 years and 3 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/07/2012 - Present (12 years and 5 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/11/2024 | Annual Accounts. (AA) | accounts | |
| 04/07/2024 | Change of individual person PSC details (PSC04) | other | |
| 12/01/2024 | Annual Accounts. (AA) | accounts | |
| 20/12/2023 | Change of director’s details (CH01) | officers | |
| 20/12/2023 | Confirmation Statement (CS01) | other | |
| 10/02/2023 | Annual Accounts. (AA) | accounts | |
| 18/01/2023 | Change of individual person PSC details (PSC04) | other | |
| 12/01/2023 | Confirmation Statement (CS01) | other | |
| 12/01/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 10/01/2023 | Notice of individual person PSC (PSC01) | other | |
| 08/11/2022 | Change of individual person PSC details (PSC04) | other | |
| 23/02/2022 | Annual Accounts. (AA) | accounts | |
| 23/12/2021 | Confirmation Statement (CS01) | other | |
| 02/12/2021 | Termination of appointment of director (TM01) | officers | |
| 02/12/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 02/12/2021 | Notice of individual person PSC (PSC01) | other | |
| 22/03/2021 | Annual Accounts. (AA) | accounts | |
| 22/12/2020 | Confirmation Statement (CS01) | other | |
| 22/12/2020 | Confirmation Statement (CS01) | other | |
| 02/07/2020 | Appointment of director (AP01) | officers | |
| 17/12/2019 | Confirmation Statement (CS01) | other | |
| 12/12/2019 | Annual Accounts. (AA) | accounts | |
| 07/01/2019 | Confirmation Statement (CS01) | other | |
| 06/11/2018 | Annual Accounts. (AA) | accounts | |
| 06/11/2018 | Change of director’s details (CH01) | officers | |
| 10/09/2018 | Change of registered office address (AD01) | registeredAddress | |
| 29/01/2018 | Annual Accounts. (AA) | accounts | |
| 20/12/2017 | Confirmation Statement (CS01) | other | |
| 20/12/2016 | Confirmation Statement (CS01) | other | |
| 19/12/2016 | Annual Accounts. (AA) | accounts | |
| 22/06/2016 | Change of director’s details (CH01) | officers | |
| 22/06/2016 | Annual Return (AR01) | returns | |
| 01/12/2015 | Annual Accounts. (AA) | accounts | |
| 08/07/2015 | Annual Return (AR01) | returns | |
| 11/12/2014 | Annual Accounts. (AA) | accounts | |
| 25/06/2014 | Annual Return (AR01) | returns | |
| 03/12/2013 | Annual Accounts. (AA) | accounts | |
| 03/07/2013 | Annual Return (AR01) | returns | |
| 02/07/2013 | Change of director’s details (CH01) | officers | |
| 12/11/2012 | Annual Accounts. (AA) | accounts | |
| 20/09/2012 | Termination of appointment of secretary (TM02) | officers | |
| 20/09/2012 | Appointment of director (AP01) | officers | |
| 26/06/2012 | Annual Return (AR01) | returns | |
| 03/02/2012 | Annual Accounts. (AA) | accounts | |
| 01/07/2011 | Annual Return (AR01) | returns | |
| 22/12/2010 | Annual Accounts. (AA) | accounts | |
| 24/06/2010 | Annual Return (AR01) | returns | |
| 24/06/2010 | Change of director’s details (CH01) | officers | |
| 24/06/2010 | Change of director’s details (CH01) | officers | |
| 24/03/2010 | Change of registered office address (AD01) | registeredAddress | |
| 14/12/2009 | No description (RESOLUTIONS) | other | |
| 08/12/2009 | Annual Accounts. (AA) | accounts | |
| 06/07/2009 | Annual Return. (363A) | returns | |
| 06/07/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/12/2008 | Annual Accounts. (AA) | accounts | |
| 10/07/2008 | Annual Return. (363S) | returns | |
| 18/12/2007 | Annual Accounts. (AA) | accounts | |
| 10/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/06/2007 | Annual Return. (363S) | returns | |
| 21/11/2006 | Annual Accounts. (AA) | accounts | |
| 22/09/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 22/09/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 22/09/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 22/09/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 22/09/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 22/09/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 22/09/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 03/07/2006 | Change of name certificate (CERTNM) | changeOfName | |
| 27/06/2006 | Annual Return. (363S) | returns | |
| 15/06/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 02/06/2006 | No description (RESOLUTIONS) | other | |
| 23/12/2005 | Annual Accounts. (AA) | accounts | |
| 21/06/2005 | Annual Return. (363S) | returns | |
| 20/12/2004 | Annual Accounts. (AA) | accounts | |
| 23/06/2004 | Annual Return. (363S) | returns | |
| 23/12/2003 | Annual Accounts. (AA) | accounts | |
| 17/06/2003 | Annual Return. (363S) | returns | |
| 16/12/2002 | Annual Accounts. (AA) | accounts | |
| 18/06/2002 | Annual Return. (363S) | returns | |
| 08/01/2002 | Annual Accounts. (AA) | accounts | |
| 20/06/2001 | Annual Return. (363S) | returns | |
| 18/01/2001 | Amended Accounts. (AAMD) | accounts | |
| 12/12/2000 | Annual Accounts. (AA) | accounts | |
| 17/11/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/11/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/07/2000 | Annual Return. (363S) | returns | |
| 26/01/2000 | Annual Accounts. (AA) | accounts | |
| 17/06/1999 | Annual Return. (363S) | returns | |
| 09/02/1999 | Annual Accounts. (AA) | accounts | |
| 27/11/1998 | Particulars of a mortgage or charge. (395) | mortgages | |
| 09/07/1998 | Annual Return. (363S) | returns | |
| 11/12/1997 | Annual Accounts. (AA) | accounts | |
| 02/07/1997 | Annual Return. (363S) | returns | |
| 27/08/1996 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 03/08/1996 | Particulars of a mortgage or charge. (395) | mortgages | |
| 03/08/1996 | Particulars of a mortgage or charge. (395) | mortgages | |
| 03/08/1996 | Particulars of a mortgage or charge. (395) | mortgages | |
| 03/08/1996 | Particulars of a mortgage or charge. (395) | mortgages | |
| 03/08/1996 | Particulars of a mortgage or charge. (395) | mortgages | |
| 03/08/1996 | Particulars of a mortgage or charge. (395) | mortgages | |
| 11/07/1996 | No description (288) | other | |
| 11/07/1996 | No description (288) | other | |
| 11/07/1996 | No description (288) | other | |
| 11/07/1996 | No description (288) | other | |
| 11/07/1996 | No description (288) | other | |
| 11/07/1996 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 11/07/1996 | No description (288) | other | |
| 14/06/1996 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 22/01/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 27/01/2022 | Michael Lee Stanley (904859470) has left the board |
| 28/12/2021 | New Confirmation Statement filed |
| 06/12/2021 | Michael Lee Stanley (904859470) has left the board |
| 26/03/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 06/07/2020 | New Board Member Noel Francis Doyle (927147899) Appointed |
| 20/12/2019 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 12/09/2018 | Change in Reg. Office |
| 02/02/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 06/12/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 24/09/2012 | Samantha Jane Stanley has left the board |
| 24/09/2012 | New Board Member Samantha Jane Stanley Appointed |
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