TELFORD COMPRESSED AIR SERVICES LIMITED

TELFORD COMPRESSED AIR SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTELFORD COMPRESSED AIR SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02870739
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TELFORD COMPRESSED AIR SERVICES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TELFORD COMPRESSED AIR SERVICES LIMITED located?

    Registered Office Address
    Lumaneri House Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TELFORD COMPRESSED AIR SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TELFORD COMPRESSOR & SERVICING LIMITEDNov 10, 1993Nov 10, 1993

    What are the latest accounts for TELFORD COMPRESSED AIR SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TELFORD COMPRESSED AIR SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2025
    Next Confirmation Statement DueNov 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2024
    OverdueNo

    What are the latest filings for TELFORD COMPRESSED AIR SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Director's details changed for Mr David John Murray on Apr 11, 2023

    2 pagesCH01

    Registered office address changed from Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on Apr 11, 2023

    1 pagesAD01

    Confirmation statement made on Nov 10, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 112 High Street Coleshill Warwickshire B46 3BL to Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL on May 24, 2021

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Nov 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    12 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 50
    SH01

    Termination of appointment of Linda Jane Murray as a secretary on Sep 17, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Nov 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 50
    SH01

    Who are the officers of TELFORD COMPRESSED AIR SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, David John
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House
    West Midlands
    United Kingdom
    Director
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House
    West Midlands
    United Kingdom
    United KingdomBritishService Manager37003310002
    MURRAY, Linda Jane
    112 High Street
    Coleshill
    B46 3BL Warwickshire
    Secretary
    112 High Street
    Coleshill
    B46 3BL Warwickshire
    British94327430001
    SMITH, Alan
    2 The Glades
    Aldridge
    WS9 8RN Walsall
    West Midlands
    Secretary
    2 The Glades
    Aldridge
    WS9 8RN Walsall
    West Midlands
    British52927960001
    KIMS SECRETARIES LIMITED
    Blackthorn House
    Mary Ann Street St Pauls Square
    Birmingham
    West Midlands
    England
    Nominee Secretary
    Blackthorn House
    Mary Ann Street St Pauls Square
    Birmingham
    West Midlands
    England
    900007280001
    SMITH, Alan
    2 The Glades
    Aldridge
    WS9 8RN Walsall
    West Midlands
    Director
    2 The Glades
    Aldridge
    WS9 8RN Walsall
    West Midlands
    BritishDirector52927960001
    KIMS DIRECTORS LIMITED
    Blackthorn House
    Mary Ann Street St Pauls Square
    Birmingham
    West Midlands
    England
    Nominee Director
    Blackthorn House
    Mary Ann Street St Pauls Square
    Birmingham
    West Midlands
    England
    900007270001

    Who are the persons with significant control of TELFORD COMPRESSED AIR SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Murray
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House
    West Midlands
    United Kingdom
    Apr 06, 2016
    Blythe Gate
    Blythe Valley Park
    B90 8AH Solihull
    Lumaneri House
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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