Introduction
Watch Company
T
TEAL SOURCING LIMITED
TEAL SOURCING LIMITED is an active company incorporated on 16 November 2015 with the registered office located in Amersham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. TEAL SOURCING LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09873210
LTD Company
Age
10 Years
Incorporated 16 November 2015
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 1 February 2025 (1 year ago)
Submitted on 27 October 2025 (6 months ago)
Period: 28 January 2024 - 1 February 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 2 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Previous Company Names
ADDO TOYS LIMITED
From: 16 November 2015To: 13 November 2017
Address
Teal House Anglo Office Park 67 White Lion Road Amersham, HP7 9FB,
Previous Addresses
The Entertainer Boughton Business Park Bell Lane Amersham HP6 6GL England
From: 22 November 2017To: 1 June 2021
The Entertainer Boughton Business Park Bell Lane Amersham HP6 6GL England
From: 22 November 2017To: 22 November 2017
Three Pines Church Road Penn Bukinghamshire HP10 8EG United Kingdom
From: 16 November 2015To: 22 November 2017
7 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MURPHY, Andrew David
ActiveAnglo Office Park, AmershamHP7 9FB
Born September 1970
Director
Appointed 26 Sept 2025
MURPHY, Andrew David
Anglo Office Park, AmershamHP7 9FB
Born September 1970
Director
26 Sept 2025
Active
ROTHWELL, Jonathan Martin
ActiveAnglo Office Park, AmershamHP7 9FB
Born April 1971
Director
Appointed 22 Sept 2025
ROTHWELL, Jonathan Martin
Anglo Office Park, AmershamHP7 9FB
Born April 1971
Director
22 Sept 2025
Active
GRANT, Duncan Peter
ResignedAnglo Office Park, AmershamHP7 9FB
Born March 1982
Director
Appointed 16 Nov 2015
Resigned 26 Sept 2025
GRANT, Duncan Peter
Anglo Office Park, AmershamHP7 9FB
Born March 1982
Director
16 Nov 2015
Resigned 26 Sept 2025
Resigned
GRANT, Gary Peter
ResignedAnglo Office Park, AmershamHP7 9FB
Born September 1958
Director
Appointed 16 Nov 2015
Resigned 18 Sept 2025
GRANT, Gary Peter
Anglo Office Park, AmershamHP7 9FB
Born September 1958
Director
16 Nov 2015
Resigned 18 Sept 2025
Resigned
GRANT, Stuart James
ResignedAnglo Office Park, AmershamHP7 9FB
Born February 1984
Director
Appointed 16 Nov 2015
Resigned 26 Sept 2025
GRANT, Stuart James
Anglo Office Park, AmershamHP7 9FB
Born February 1984
Director
16 Nov 2015
Resigned 26 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Boughton Business Park, Little ChalfontHP6 6GL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Nov 2017
Teal Group Holdings Limited
Boughton Business Park, Little ChalfontHP6 6GL
Ownership of shares 75 to 100 percent
22 Nov 2017
Active
Bell Lane, AmershamHP6 6GL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 22 Nov 2017
The Entertainer(Amersham) Limited
Bell Lane, AmershamHP6 6GL
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 22 Nov 2017
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2025
1 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2021
15 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2018
9 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 May 2018
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2018
22 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2017
22 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2017
24 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 February 2016