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TESTCO LIMITED (01115185)

TESTCO LIMITED (01115185) is an active UK company. incorporated on 24 May 1973. with registered office in Wednesbury. The company operates in the Wholesale and Retail Trade sector, engaged in wholesale of metals and metal ores. TESTCO LIMITED has been registered for 52 years. Current directors include ROBERTS, Andrew.

Company Number
01115185
Status
active
Type
ltd
Incorporated
24 May 1973
Age
52 years
Address
Parkway House Unit 6, Parkway Industrial Estate, Wednesbury, WS10 7WP
Industry Sector
Wholesale and Retail Trade
Business Activity
Wholesale of metals and metal ores
Directors
ROBERTS, Andrew
SIC Codes
46720

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TESTCO LIMITED

TESTCO LIMITED is an active company incorporated on 24 May 1973 with the registered office located in Wednesbury. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of metals and metal ores. TESTCO LIMITED was registered 52 years ago.(SIC: 46720)

Status

active

Active since 52 years ago

Company No

01115185

LTD Company

Age

52 Years

Incorporated 24 May 1973

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 29 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)

Next Due

Due by 12 November 2026
For period ending 29 October 2026

Previous Company Names

A.W. AIRWAYS LIMITED
From: 24 May 1973To: 7 November 1996
Contact
Address

Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury, WS10 7WP,

Previous Addresses

25 High Street Cobham Surrey KT11 3DH
From: 31 May 2012To: 2 July 2018
1St Floor 25 High Street Cobham Surrey KT11 3DH
From: 24 May 1973To: 31 May 2012
Timeline

4 key events • 1973 - 2017

Funding Officers Ownership
Company Founded
May 73
Director Joined
Feb 16
Director Left
Jun 16
Director Left
Jan 17
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

2 Active
9 Resigned

HALE, Morag

Active
Unit 6, Parkway Industrial Estate, WednesburyWS10 7WP
Secretary
Appointed 02 Jul 2010

ROBERTS, Andrew

Active
Unit 6, Parkway Industrial Estate, WednesburyWS10 7WP
Born April 1975
Director
Appointed 22 Feb 2016

FAIRMAN, Colin Joseph

Resigned
High Street, CobhamKT11 3DH
Secretary
Appointed 31 Jul 2009
Resigned 02 Jul 2010

WARD, Julie Anne

Resigned
48 Arnhill Road, CorbyNN17 3DN
Secretary
Appointed 16 Dec 1997
Resigned 17 May 1999

WILSON, Martine

Resigned
1 Miller Close, HuntingdonPE29 2YN
Secretary
Appointed 17 May 1999
Resigned 31 Jul 2009

WILSON, Martine

Resigned
1 Miller Close, HuntingdonPE29 2YN
Secretary
Appointed N/A
Resigned 16 Dec 1997

DIGBY, James Edward

Resigned
High Street, CobhamKT11 3DH
Born February 1972
Director
Appointed 31 Jul 2009
Resigned 30 Nov 2016

KING, Barry Andrew

Resigned
High Street, CobhamKT11 3DH
Born June 1957
Director
Appointed 31 Jul 2009
Resigned 30 Jun 2016

WILSON, Anthony Vladimir

Resigned
1 Miller Close, HuntingdonPE29 2YN
Born July 1940
Director
Appointed 13 Oct 2000
Resigned 06 Oct 2007

WILSON, Anthony Vladimir

Resigned
Hadley House Hadley Green Road, BarnetEN5 5PR
Born July 1940
Director
Appointed N/A
Resigned 16 Dec 1997

WILSON, Martine

Resigned
1 Miller Close, HuntingdonPE29 2YN
Born May 1947
Director
Appointed N/A
Resigned 31 Jul 2009

Persons with significant control

1

Amari Metals Limited

Active
Unit 6 Parkway Industrial Estate, WednesburyWS10 7WP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

125

Confirmation Statement With No Updates
29 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2023
CS01Confirmation Statement
Change To A Person With Significant Control
31 May 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
15 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2019
AAAnnual Accounts
Change To A Person With Significant Control
20 August 2019
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
25 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 September 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 July 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
25 June 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
22 March 2018
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
22 March 2018
PSC09Update to PSC Statements
Accounts With Accounts Type Micro Entity
5 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
4 May 2016
AR01AR01
Accounts With Accounts Type Dormant
1 April 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 February 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
13 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2015
AR01AR01
Accounts With Accounts Type Dormant
1 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2014
AR01AR01
Accounts With Accounts Type Dormant
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2013
AR01AR01
Change Person Secretary Company With Change Date
1 May 2013
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
25 September 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
31 May 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
1 May 2012
AR01AR01
Change Person Secretary Company With Change Date
25 November 2011
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
29 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2011
AR01AR01
Accounts With Accounts Type Dormant
29 September 2010
AAAnnual Accounts
Appoint Person Secretary Company With Name
6 July 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
6 July 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
2 July 2010
AR01AR01
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 July 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
2 July 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
14 October 2009
AAAnnual Accounts
Legacy
7 August 2009
288bResignation of Director or Secretary
Legacy
7 August 2009
287Change of Registered Office
Legacy
6 August 2009
288aAppointment of Director or Secretary
Legacy
6 August 2009
225Change of Accounting Reference Date
Legacy
6 August 2009
288aAppointment of Director or Secretary
Legacy
6 August 2009
288aAppointment of Director or Secretary
Legacy
1 June 2009
363aAnnual Return
Accounts With Accounts Type Dormant
2 September 2008
AAAnnual Accounts
Legacy
24 June 2008
288bResignation of Director or Secretary
Legacy
21 May 2008
363aAnnual Return
Legacy
21 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
5 December 2007
AAAnnual Accounts
Legacy
6 June 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 December 2006
AAAnnual Accounts
Legacy
19 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 November 2005
AAAnnual Accounts
Legacy
24 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 November 2004
AAAnnual Accounts
Legacy
1 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 December 2003
AAAnnual Accounts
Legacy
3 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 November 2002
AAAnnual Accounts
Legacy
9 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 December 2001
AAAnnual Accounts
Legacy
16 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 December 2000
AAAnnual Accounts
Legacy
1 November 2000
288aAppointment of Director or Secretary
Legacy
12 June 2000
225Change of Accounting Reference Date
Legacy
15 May 2000
363sAnnual Return (shuttle)
Legacy
5 April 2000
287Change of Registered Office
Accounts With Accounts Type Dormant
4 August 1999
AAAnnual Accounts
Legacy
6 June 1999
288aAppointment of Director or Secretary
Legacy
22 May 1999
288bResignation of Director or Secretary
Legacy
7 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 July 1998
AAAnnual Accounts
Legacy
31 May 1998
363sAnnual Return (shuttle)
Legacy
2 January 1998
288bResignation of Director or Secretary
Legacy
2 January 1998
288bResignation of Director or Secretary
Legacy
2 January 1998
288aAppointment of Director or Secretary
Legacy
4 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 June 1997
AAAnnual Accounts
Certificate Change Of Name Company
6 November 1996
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
29 July 1996
AAAnnual Accounts
Legacy
2 July 1996
363sAnnual Return (shuttle)
Legacy
24 June 1996
287Change of Registered Office
Legacy
16 May 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 April 1995
AAAnnual Accounts
Legacy
6 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 April 1994
AAAnnual Accounts
Legacy
11 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 March 1993
AAAnnual Accounts
Resolution
3 March 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
13 May 1992
AAAnnual Accounts
Resolution
13 May 1992
RESOLUTIONSResolutions
Legacy
13 May 1992
363b363b
Legacy
13 May 1992
363(287)363(287)
Accounts With Accounts Type Dormant
28 May 1991
AAAnnual Accounts
Resolution
28 May 1991
RESOLUTIONSResolutions
Legacy
28 May 1991
363aAnnual Return
Accounts With Accounts Type Small
22 May 1990
AAAnnual Accounts
Legacy
22 May 1990
363363
Legacy
24 October 1989
287Change of Registered Office
Legacy
24 October 1989
363363
Accounts With Accounts Type Dormant
6 October 1989
AAAnnual Accounts
Legacy
26 October 1988
363363
Accounts With Made Up Date
6 October 1988
AAAnnual Accounts
Legacy
25 November 1987
225(1)225(1)
Accounts With Made Up Date
14 October 1987
AAAnnual Accounts
Accounts With Made Up Date
23 July 1987
AAAnnual Accounts
Legacy
12 June 1987
363363
Legacy
12 June 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Dormant
25 September 1986
AAAnnual Accounts
Incorporation Company
24 May 1973
NEWINCIncorporation