Telefaults (s.o.t) Holdings Limited in Tunstall, ST6 6LF

Description

Data updated on: 01-11-2023

Telefaults (s.o.t) Holdings is a firm located at ST6 6LF Tunstall at St Michael's Road. This business was set up in 2003 and is established under the identification number 04959366. This business has been present on the UK market for twenty one years now and its state is active. It 's been 20 years from the moment Telefaults (s.o.t) Holdings Limited is no longer featured under the business name Bbm Thirty Seven. This business's principal business activity number is 64209 - Activities of other holding companies n.e.c.. The business latest financial reports cover the period up to 31st December 2022 and the most recent confirmation statement was submitted on 28th October 2022.

Taking into consideration this specific company's executives data, since 2007 there have been two directors: Jarrod B. and Craig H..

Previous company's names
Telefaults (s.o.t) Holdings Limited 2004-03-16
Bbm Thirty Seven Limited 2003-11-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	78 376	82 365	86 355	90 345	23 689

Balance Sheet
Current Assets				19 842	23 106			25 781	25 781	25 781
Debtors	15 514	15 528	15 852	19 842	23 106	22 188	25 781	25 781
Net Assets Liabilities					23 689	23 689	23 689	23 688	23 689	23 689	1 500
Net Assets Liabilities Including Pension Asset Liability	78 376	82 365	86 355	90 345	23 689
Tangible Fixed Assets	70 000	70 000	70 000	70 000

Capital & Reserves
Called Up Share Capital	1 500	1 500	1 500	1 500	1 500
Profit Loss Account Reserve	76 876	80 865	84 855	88 845	22 189
Shareholder Funds	78 376	82 365	86 355	90 345	23 689

Other Financial Data
Amounts Owed By Related Parties					23 105	22 188	25 781	25 781
Creditors					916	-1	3 592	3 593	3 592	3 592
Dividends Paid On Shares Interim					100 632	81 900
Fixed Assets	71 500	71 500	71 500	71 500	1 500			1 500	1 500	1 500	1 500
Investments Fixed Assets	1 500	1 500	1 500	1 500	1 500	1 500	1 500	1 500
Investments In Subsidiaries					1 500	1 500	1 500	1 500
Net Current Assets Liabilities	6 876	10 865	14 855	18 845	22 189	22 189	22 189	22 188	22 189	22 189
Number Shares Issued Fully Paid						1 500	1 500
Other Creditors						-1	3 592	3 593
Ownership Interest In Subsidiary Percent					100	100	100	100
Par Value Share		1	1	1	1	55	1
Creditors Due Within One Year	8 638	4 663	997	997	917
Number Shares Allotted	1 500	1 500	1 500	1 500	1 500
Percentage Subsidiary Held		100	100	100
Share Capital Allotted Called Up Paid				1 500	1 500
Tangible Fixed Assets Cost Or Valuation				70 000
Tangible Fixed Assets Disposals					70 000
Total Assets Less Current Liabilities				90 345	23 689
Value Shares Allotted	1 500	1 500	1 500	1 500

Company staff

Jarrod B.

Role: Director

Appointed: 31 January 2007

Latest update: 6 April 2024

Jarrod B.

Role: Secretary

Appointed: 31 January 2007

Latest update: 6 April 2024

Craig H.

Role: Director

Appointed: 31 January 2007

Latest update: 6 April 2024

Kenneth H.

Role: Director

Appointed: 27 November 2003

Resigned: 31 January 2007

Latest update: 6 April 2024

Kenneth H.

Role: Secretary

Appointed: 27 November 2003

Resigned: 31 January 2007

Latest update: 6 April 2024

Lynne H.

Role: Director

Appointed: 27 November 2003

Resigned: 31 January 2007

Latest update: 6 April 2024

Simon W.

Role: Director

Appointed: 11 November 2003

Resigned: 27 November 2003

Latest update: 6 April 2024

Margaret W.

Role: Secretary

Appointed: 11 November 2003

Resigned: 27 November 2003

Latest update: 6 April 2024

People with significant control

Executives who control this firm include: Jarrod B. has substantial control or influence over the company. Craig H. has substantial control or influence over the company. Cj Electrical (Sot) Limited owns over 3/4 of company shares. This business can be reached in Stoke-On-Trent at Furlong Road, ST6 5UN and was registered as a PSC under the registration number 05997784.

Jarrod B.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Craig H.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Cj Electrical (Sot) Limited

Address: Telefaults Furlong Road, Stoke-On-Trent, ST6 5UN, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 05997784

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	11 November 2023
Confirmation statement last made up date	28 October 2022

Annual Accounts 11 July 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	11 July 2013
Annual Accounts 17 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	17 September 2014
Annual Accounts 20 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	20 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	31 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Telefaults (s.o.t) Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jarrod B.

Jarrod B.

Craig H.

Kenneth H.

Kenneth H.

Lynne H.

Simon W.

Margaret W.

People with significant control

Jarrod B.

Craig H.

Cj Electrical (Sot) Limited

Accounts Documents

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