General information

Name:

A S Teasdale Ltd

Office Address:

Suite 1 Telford House Warwick Road CA1 2BT Carlisle

Number: 05942229

Incorporation date: 2006-09-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The A S Teasdale Limited firm has been operating offering its services for eighteen years, having started in 2006. Started with Registered No. 05942229, A S Teasdale was set up as a Private Limited Company located in Suite 1 Telford House, Carlisle CA1 2BT. It has been already 17 years from the moment A S Teasdale Limited is no longer identified under the business name Bas (one Hundred And Forty). The company's SIC and NACE codes are 45200: Maintenance and repair of motor vehicles. Its latest filed accounts documents describe the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-09-21.

Susan T. is the firm's individual director, who was arranged to perform management duties in 2007. Since September 2007 Timothy M., had been performing the duties for this company up until the resignation 10 years ago. What is more another director, namely Adrian T. resigned one year ago. To help the directors in their tasks, this company has been utilizing the skills of Susan T. as a secretary since January 2007.

  • Previous company's names
  • A S Teasdale Limited 2007-01-22
  • Bas (one Hundred And Forty) Limited 2006-09-21

Financial data based on annual reports

Company staff

Susan T.

Role: Secretary

Appointed: 23 January 2007

Latest update: 17 March 2024

Susan T.

Role: Director

Appointed: 23 January 2007

Latest update: 17 March 2024

People with significant control

Susan T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Susan T.
Notified on 21 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adrian T.
Notified on 21 September 2016
Ceased on 31 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Fri, 31st Mar 2023 - the day director's appointment was terminated (TM01)
filed on: 23rd, August 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
17
Company Age

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