M. TEEVAN & CO. LIMITED

Key Data

Status

Active

Company No.

01086572

Incorporation date

13/12/1972

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1972)

13/02/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/04/2024

Confirmation statement made on 2024-04-26 with updates

View PDF (5 pages)

09/02/2024

Notification of Damian Teevan as a person with significant control on 2024-01-30

View PDF (2 pages)

31/01/2024

Termination of appointment of Michael Teevan as a director on 2024-01-30

View PDF (1 pages)

31/01/2024

Cessation of Michael Teevan as a person with significant control on 2024-01-30

View PDF (1 pages)

13/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

31/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

19/01/2023

Accounts for a dormant company made up to 2022-01-31

View PDF (8 pages)

07/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

07/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (4 pages)

19/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (8 pages)

09/12/2020

Confirmation statement made on 2020-12-04 with updates

View PDF (5 pages)

07/12/2020

Change of details for Mr Michael Teevan as a person with significant control on 2020-12-04

View PDF (2 pages)

11/08/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (7 pages)

04/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

10/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (8 pages)

04/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

28/06/2018

Total exemption full accounts made up to 2018-01-31

View PDF (6 pages)

12/06/2018

Termination of appointment of Paul Teevan as a secretary on 2018-06-11

View PDF (1 pages)

08/12/2017

Confirmation statement made on 2017-12-08 with updates

View PDF (3 pages)

22/08/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

06/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

06/07/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (6 pages)

03/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (4 pages)

11/06/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (5 pages)

19/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (4 pages)

03/12/2014

Appointment of Mr Damian Teevan as a director on 2014-11-27

View PDF (2 pages)

12/06/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (6 pages)

11/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (4 pages)

24/05/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (6 pages)

07/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (4 pages)

11/07/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (4 pages)

13/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (4 pages)

02/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

07/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (4 pages)

28/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

26/04/2010

Registered office address changed from Hawkco House 35 Horn Lane Acton London W3 6NS on 2010-04-26

View PDF (2 pages)

09/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (5 pages)

09/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/03/2010

Register inspection address has been changed

View PDF (1 pages)

09/03/2010

Secretary's details changed for Paul Teevan on 2010-03-06

View PDF (1 pages)

09/03/2010

Director's details changed for Michael Teevan on 2010-03-06

View PDF (2 pages)

05/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

16/03/2009

Return made up to 06/03/09; full list of members

View PDF (3 pages)

27/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

14/04/2008

Return made up to 06/03/08; full list of members

View PDF (3 pages)

28/08/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

23/04/2007

Return made up to 06/03/07; full list of members

View PDF (2 pages)

03/04/2007

New secretary appointed

View PDF (2 pages)

03/04/2007

Secretary resigned

View PDF (1 pages)

07/09/2006

Accounting reference date extended from 31/10/06 to 31/01/07

View PDF (1 pages)

22/06/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

15/03/2006

Return made up to 06/03/06; full list of members

View PDF (2 pages)

02/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

06/04/2005

Return made up to 06/03/05; full list of members

View PDF (2 pages)

02/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

23/03/2004

Return made up to 06/03/04; full list of members

View PDF (6 pages)

10/10/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

14/03/2003

Return made up to 06/03/03; full list of members

View PDF (6 pages)

17/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

17/09/2002

Resolutions

View PDF (1 pages)

11/03/2002

Return made up to 06/03/02; full list of members

View PDF (6 pages)

28/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (4 pages)

08/03/2001

Return made up to 06/03/01; full list of members

View PDF (6 pages)

08/11/2000

Accounts for a small company made up to 1999-10-31

View PDF (4 pages)

08/03/2000

Return made up to 06/03/00; full list of members

View PDF (6 pages)

11/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (4 pages)

13/04/1999

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

01/04/1999

Return made up to 06/03/99; no change of members

View PDF (4 pages)

06/05/1998

Accounts for a small company made up to 1996-10-31

View PDF (5 pages)

18/04/1998

Return made up to 06/03/98; full list of members

View PDF (6 pages)

25/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

25/03/1997

New secretary appointed

View PDF (2 pages)

12/03/1997

Return made up to 06/03/97; no change of members

View PDF (4 pages)

04/10/1996

Accounts for a small company made up to 1995-10-31

View PDF (5 pages)

07/03/1996

Return made up to 06/03/96; full list of members

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28/11/1995

Accounts for a small company made up to 1994-10-31

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31/07/1995

Director's particulars changed

View PDF (2 pages)

20/03/1995

Return made up to 06/03/95; no change of members

View PDF (4 pages)

03/01/1995

Accounts for a small company made up to 1993-10-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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20/04/1994

Accounts for a small company made up to 1992-10-31

View PDF (6 pages)

13/03/1994

Return made up to 06/03/94; no change of members

View PDF (4 pages)

10/03/1993

Return made up to 06/03/93; full list of members

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20/01/1993

Accounts for a small company made up to 1991-10-31

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03/07/1992

Accounts for a small company made up to 1990-10-31

View PDF (9 pages)

25/04/1992

Return made up to 06/03/92; no change of members

View PDF (4 pages)

23/09/1991

Return made up to 06/03/91; no change of members

View PDF (6 pages)

15/04/1991

Accounts for a small company made up to 1989-10-31

View PDF (4 pages)

09/03/1990

Accounts for a small company made up to 1988-10-31

View PDF (3 pages)

09/03/1990

Return made up to 06/03/90; full list of members

View PDF (4 pages)

07/06/1989

Accounts for a small company made up to 1987-10-31

View PDF (3 pages)

07/06/1989

Return made up to 05/06/89; full list of members

View PDF (4 pages)

27/04/1988

Accounts for a small company made up to 1986-10-31

View PDF (3 pages)

27/04/1988

Return made up to 03/05/88; full list of members

View PDF (4 pages)

07/08/1987

Full accounts made up to 1985-10-31

View PDF (3 pages)

07/08/1987

Return made up to 27/07/87; full list of members

View PDF (4 pages)

12/07/1986

Accounts for a small company made up to 1984-10-31

View PDF (3 pages)

12/07/1986

Return made up to 25/07/86; full list of members

View PDF (4 pages)

13/12/1972

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-97.53 % *

* during past year

Cash in Bank

£1,286.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Next confirmation date

26/04/2025

Last change occurred

31/01/2023

Accounts

Total Exemption Full

Last made up date

31/01/2023

Next account date

31/01/2024

Next due on

31/10/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
270.61K
-
0.00
52.17K
-

2022
2
17.39K
-
0.00
1.29K
-

2022
2
17.39K
-
0.00
1.29K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

17.39K £-93.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.29K £-97.53 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Teevan, Damian	Director	27/11/2014 - Present	26
Baker, Anna Lucilla	Secretary	14/03/1997 - 27/10/2006	-
Teevan, Paul	Secretary	27/10/2006 - 11/06/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About M. TEEVAN & CO. LIMITED

M. TEEVAN & CO. LIMITED is an(a) Active company incorporated on 13/12/1972 with the registered office located at Hawko House 35 Horn Lane, Acton, London W3 6NS. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of M. TEEVAN & CO. LIMITED?

M. TEEVAN & CO. LIMITED is currently Active. It was registered on 13/12/1972 .

Where is M. TEEVAN & CO. LIMITED located?

M. TEEVAN & CO. LIMITED is registered at Hawko House 35 Horn Lane, Acton, London W3 6NS.

What does M. TEEVAN & CO. LIMITED do?

M. TEEVAN & CO. LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does M. TEEVAN & CO. LIMITED have?

M. TEEVAN & CO. LIMITED had 2 employees in 2022.

What is the latest filing for M. TEEVAN & CO. LIMITED?

The latest filing was on 13/02/2025: Compulsory strike-off action has been suspended.