TL

TEP-EXCHANGE LIMITED

Dissolved

Company number 03904643

Chester, England · Incorporated 11 January 2000

One City Place, Queens Road, Chester, CH1 3BQ, England

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

8-11 Grosvenor Court Grosvenor Court Foregate Street Chester CH1 1HG · until 16 June 2017

12 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG · until 23 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SP
SANDS, Paul Cuthbert
Director
1 October 2010
RD
ROXBURGH, David William
Secretary · Resigned
15 July 2013
RD
ROXBURGH, David William James
Director · Resigned
8 July 2013
WA
WEITZ, Abraham
Director · Resigned
1 October 2010
SK
SOUTHWOOD, Kevin Charles
Director · Resigned
1 May 2000
AM
ABRAHAMS, Michael Bernard
Director · Resigned
24 March 2000
WA
WEITZ, Abraham
Secretary · Resigned
17 January 2000
KM
KRAUS, Moses
Director · Resigned
17 January 2000
WA
WEITZ, Abraham
Director · Resigned
17 January 2000
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
11 January 2000
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
11 January 2000

Persons with significant control

PS
Tep Exchange Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 March 2022 View
Gazette Notice Voluntary
Gazette
4 January 2022 View
Dissolution Application Strike Off Company
Dissolution
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
30 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Change Person Director Company With Change Date
Officers
8 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Appoint Person Secretary Company With Name
Officers
18 July 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Termination Secretary Company With Name
Officers
18 July 2013 View
Termination Secretary Company With Name
Officers
18 July 2013 View
Legacy
Mortgage
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Termination Director Company With Name
Officers
8 February 2012 View
Accounts With Accounts Type Full
Accounts
27 September 2011 View
Miscellaneous
Miscellaneous
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Appoint Person Director Company With Name
Officers
16 November 2010 View
Appoint Person Director Company With Name
Officers
16 November 2010 View
Accounts With Accounts Type Full
Accounts
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Accounts With Accounts Type Full
Accounts
6 November 2009 View
Legacy
Annual Return
9 February 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
13 February 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
12 February 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2006 View
Legacy
Annual Return
1 February 2006 View
Accounts With Accounts Type Full
Accounts
1 September 2005 View
Legacy
Address
24 August 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Annual Return
27 January 2005 View
Legacy
Address
1 April 2004 View
Legacy
Annual Return
6 February 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Accounts Type Full
Accounts
7 August 2003 View
Legacy
Annual Return
27 January 2003 View
Legacy
Officers
5 June 2002 View
Accounts With Accounts Type Full
Accounts
27 May 2002 View
Legacy
Mortgage
16 April 2002 View
Legacy
Annual Return
21 January 2002 View
Legacy
Officers
12 November 2001 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Accounts
2 February 2001 View
Legacy
Annual Return
17 January 2001 View
Legacy
Address
19 September 2000 View
Resolution
Resolution
27 July 2000 View
Legacy
Capital
27 July 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Capital
17 April 2000 View
Resolution
Resolution
17 April 2000 View
Resolution
Resolution
17 April 2000 View
Legacy
Capital
17 April 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Address
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Incorporation Company
Incorporation
11 January 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

CH1 3BQ

HAMPSON & KEMP LIMITED
#00416527
active
GORDON EMERY LIMITED
#00532234
active
EMERY INVESTMENTS LIMITED
#00575250
active
EMERY FARM ESTATES LIMITED
#00710137
active
SL INVESTMENT MANAGEMENT LIMITED
#02485382
active
See all companies at CH1 3BQ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.