TESTCO LIMITED
Overview
| Company Name | TESTCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01115185 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TESTCO LIMITED?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TESTCO LIMITED located?
| Registered Office Address | Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TESTCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| A.W. AIRWAYS LIMITED | May 24, 1973 | May 24, 1973 |
What are the latest accounts for TESTCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TESTCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for TESTCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Amari Metals Limited as a person with significant control on May 30, 2023 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Change of details for Amari Metals Limited as a person with significant control on Jul 01, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Registered office address changed from 25 High Street Cobham Surrey KT11 3DH to Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on Jul 02, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Amari Metals Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Mar 22, 2018 | 2 pages | PSC09 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of James Edward Digby as a director on Nov 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barry Andrew King as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TESTCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALE, Morag | Secretary | Unit 6, Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands England | 152472870002 | |||||||
| ROBERTS, Andrew | Director | Unit 6, Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands England | United Kingdom | British | Finance Director | 205382600001 | ||||
| FAIRMAN, Colin Joseph | Secretary | High Street KT11 3DH Cobham 1st Floor 25 Surrey | British | Co Secretary | 471290001 | |||||
| WARD, Julie Anne | Secretary | 48 Arnhill Road Gretton NN17 3DN Corby Northamptonshire | British | 56248850002 | ||||||
| WILSON, Martine | Secretary | 1 Miller Close Godmanchester PE29 2YN Huntingdon Cambridgeshire | British | 64401690001 | ||||||
| WILSON, Martine | Secretary | 1 Miller Close Godmanchester PE29 2YN Huntingdon Cambridgeshire | British | 64401690001 | ||||||
| DIGBY, James Edward | Director | High Street KT11 3DH Cobham 25 Surrey United Kingdom | England | British | Executive | 140013840001 | ||||
| KING, Barry Andrew | Director | High Street KT11 3DH Cobham 25 Surrey United Kingdom | United Kingdom | British | Accountant | 147132760001 | ||||
| WILSON, Anthony Vladimir | Director | 1 Miller Close Godmanchester PE29 2YN Huntingdon Cambridgeshire | British | Director | 60372460002 | |||||
| WILSON, Anthony Vladimir | Director | Hadley House Hadley Green Road EN5 5PR Barnet Hertfordshire | British | Company Director | 60372460001 | |||||
| WILSON, Martine | Director | 1 Miller Close Godmanchester PE29 2YN Huntingdon Cambridgeshire | British | Company Director | 64401690001 |
Who are the persons with significant control of TESTCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amari Metals Limited | Apr 06, 2016 | Unit 6 Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for TESTCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 23, 2017 | Jun 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0