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TEBCO LTD

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TEBCO LTD

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Key Data

Status

Active

Company No.

05594282

Incorporation date

17/10/2005

Size

Unaudited abridged

Classification

Electrical installation (43.21 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Marine House, 151 Western Road, Haywards Heath RH16 3LHCopy
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See on map
Latest events (Record since 17/10/2005)
dot icon21/01/2026
Unaudited abridged accounts made up to 2025-07-31
View PDF (7 pages)
dot icon27/10/2025
Confirmation statement made on 2025-10-17 with no updates
View PDF (3 pages)
dot icon30/04/2025
Unaudited abridged accounts made up to 2024-07-31
View PDF (7 pages)
dot icon17/10/2024
Confirmation statement made on 2024-10-17 with no updates
View PDF (3 pages)
dot icon30/04/2024
Unaudited abridged accounts made up to 2023-07-31
View PDF (7 pages)
dot icon17/02/2024
Secretary's details changed for Samantha Dunham on 2024-01-01
View PDF (1 pages)
dot icon17/02/2024
Confirmation statement made on 2024-02-17 with updates
View PDF (3 pages)
dot icon10/02/2024
Certificate of change of name
View PDF (3 pages)
dot icon17/10/2023
Confirmation statement made on 2023-10-17 with no updates
View PDF (3 pages)
dot icon12/05/2023
Unaudited abridged accounts made up to 2022-07-31
View PDF (7 pages)
dot icon21/10/2022
Confirmation statement made on 2022-10-17 with no updates
View PDF (3 pages)
dot icon10/05/2022
Registered office address changed from 31 West Buildings West Buildings Worthing BN11 3BS England to Marine House 151 Western Road Haywards Heath RH16 3LH on 2022-05-10
View PDF (1 pages)
dot icon02/12/2021
Total exemption full accounts made up to 2021-07-31
View PDF (10 pages)
dot icon18/10/2021
Confirmation statement made on 2021-10-17 with no updates
View PDF (3 pages)
dot icon17/12/2020
Registered office address changed from 194 Harbour Way Shoreham by Sea West Sussex BN43 5HZ to 31 West Buildings West Buildings Worthing BN11 3BS on 2020-12-17
View PDF (1 pages)
dot icon26/10/2020
Confirmation statement made on 2020-10-17 with no updates
View PDF (3 pages)
dot icon06/10/2020
Total exemption full accounts made up to 2020-07-31
View PDF (9 pages)
dot icon19/03/2020
Registration of charge 055942820001, created on 2020-03-17
View PDF (9 pages)
dot icon10/12/2019
Total exemption full accounts made up to 2019-07-31
View PDF (8 pages)
dot icon24/10/2019
Confirmation statement made on 2019-10-17 with no updates
View PDF (3 pages)
dot icon29/01/2019
Total exemption full accounts made up to 2018-07-31
View PDF (8 pages)
dot icon25/10/2018
Confirmation statement made on 2018-10-17 with no updates
View PDF (3 pages)
dot icon09/03/2018
Total exemption full accounts made up to 2017-07-31
View PDF (8 pages)
dot icon30/10/2017
Confirmation statement made on 2017-10-17 with no updates
View PDF (3 pages)
dot icon10/01/2017
Total exemption full accounts made up to 2016-07-31
View PDF (9 pages)
dot icon03/11/2016
Confirmation statement made on 2016-10-17 with updates
View PDF (5 pages)
dot icon12/02/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (8 pages)
dot icon16/11/2015
Annual return made up to 2015-10-17 with full list of shareholders
View PDF (4 pages)
dot icon16/01/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (8 pages)
dot icon05/11/2014
Annual return made up to 2014-10-17 with full list of shareholders
View PDF (4 pages)
dot icon28/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (8 pages)
dot icon13/11/2013
Annual return made up to 2013-10-17 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (6 pages)
dot icon23/11/2012
Annual return made up to 2012-10-17 with full list of shareholders
View PDF (4 pages)
dot icon16/03/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon24/11/2011
Annual return made up to 2011-10-17 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (7 pages)
dot icon12/11/2010
Annual return made up to 2010-10-17 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2009
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon09/11/2009
Annual return made up to 2009-10-17 with full list of shareholders
View PDF (4 pages)
dot icon09/11/2009
Director's details changed for Spencer James Tebbs on 2009-11-07
View PDF (2 pages)
dot icon24/11/2008
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon19/11/2008
Return made up to 17/10/08; full list of members
View PDF (3 pages)
dot icon27/12/2007
Total exemption small company accounts made up to 2007-07-31
View PDF (5 pages)
dot icon13/11/2007
Return made up to 17/10/07; full list of members
View PDF (2 pages)
dot icon22/08/2007
Director resigned
View PDF (1 pages)
dot icon17/01/2007
Return made up to 17/10/06; full list of members
View PDF (7 pages)
dot icon17/01/2007
New secretary appointed
View PDF (2 pages)
dot icon01/12/2006
Accounting reference date shortened from 31/10/06 to 31/07/06
View PDF (1 pages)
dot icon01/12/2006
Accounts for a dormant company made up to 2006-07-31
View PDF (2 pages)
dot icon10/10/2006
Ad 17/10/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon24/07/2006
Registered office changed on 24/07/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
View PDF (1 pages)
dot icon24/07/2006
New director appointed
View PDF (1 pages)
dot icon24/07/2006
New director appointed
View PDF (1 pages)
dot icon24/07/2006
Director resigned
View PDF (1 pages)
dot icon24/07/2006
Secretary resigned
View PDF (1 pages)
dot icon17/10/2005
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

1
2023
change arrow icon-23.09 % *

* during past year

Cash in Bank

£165,355.00

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
17/10/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
422.53K
-
0.00
174.15K
-
2022
4
477.63K
-
0.00
215.00K
-
2023
1
548.26K
-
0.00
165.36K
-
2023
1
548.26K
-
0.00
165.36K
-

Employees

2023

Employees

1 Descended-75 % *

Net Assets(GBP)

548.26K £Ascended14.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

165.36K £Descended-23.09 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Spencer James Tebbs
Director
23/07/2006 - Present
13
@UK DORMANT COMPANY SECRETARY LIMITED
Nominee Secretary
17/10/2005 - 23/07/2006
1096
@UK DORMANT COMPANY DIRECTOR LIMITED
Nominee Director
17/10/2005 - 23/07/2006
1077
Dunham, Samantha
Secretary
16/10/2006 - Present
-
Bloxham, Mark William
Director
23/07/2006 - 31/01/2007
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About TEBCO LTD

TEBCO LTD is an(a) Active company incorporated on 17/10/2005 with the registered office located at Marine House, 151 Western Road, Haywards Heath RH16 3LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of TEBCO LTD?

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TEBCO LTD is currently Active. It was registered on 17/10/2005 .

Where is TEBCO LTD located?

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TEBCO LTD is registered at Marine House, 151 Western Road, Haywards Heath RH16 3LH.

What does TEBCO LTD do?

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TEBCO LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does TEBCO LTD have?

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TEBCO LTD had 1 employees in 2023.

What is the latest filing for TEBCO LTD?

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The latest filing was on 21/01/2026: Unaudited abridged accounts made up to 2025-07-31.