TEN AUTOMOTIVE EQUIPMENT LTD

TEN AUTOMOTIVE EQUIPMENT LTD

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

    Company NameTEN AUTOMOTIVE EQUIPMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02887155
    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 TEN AUTOMOTIVE EQUIPMENT LTD?

    • Manufacture of other transport equipment n.e.c. (30990) / Manufacturing

    Where is TEN AUTOMOTIVE EQUIPMENT LTD located?

    Registered Office Address
    3 Lubeck Road
    North Lynn Industrial Estate
    PE30 2JE King's Lynn
    Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of TEN AUTOMOTIVE EQUIPMENT LTD?

    Previous Company Names
    Company NameFromUntil
    KALTEK UK LIMITEDMar 14, 1994Mar 14, 1994
    LEGISLATOR 1202 LIMITEDJan 12, 1994Jan 12, 1994

    What are the latest accounts for TEN AUTOMOTIVE EQUIPMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for TEN AUTOMOTIVE EQUIPMENT LTD?

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2026
    OverdueNo

    What are the latest filings for TEN AUTOMOTIVE EQUIPMENT LTD?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 028871550001 in full

    1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2025

    10 pagesAA

    Confirmation statement made on Jan 12, 2026 with no updates

    3 pagesCS01

    Secretary's details changed for Mrs Amanda Dawn Taylor on Jul 01, 2023

    1 pagesCH03

    Total exemption full accounts made up to Apr 30, 2024

    11 pagesAA

    Confirmation statement made on Jan 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    10 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    11 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    10 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Confirmation statement made on Jan 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    9 pagesAA

    Total exemption small company accounts made up to Apr 30, 2016

    8 pagesAA

    Secretary's details changed for Amanda Dawn Gray on Jul 02, 2016

    1 pagesCH03

    Confirmation statement made on Jan 12, 2017 with updates

    5 pagesCS01

    Annual return made up to Jan 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Who are the officers of TEN AUTOMOTIVE EQUIPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Amanda Dawn
    Lynn Road
    Snettisham
    PE31 7PQ King's Lynn
    Heacham Bottom Farmhouse
    Norfolk
    England
    Secretary
    Lynn Road
    Snettisham
    PE31 7PQ King's Lynn
    Heacham Bottom Farmhouse
    Norfolk
    England
    British80055420005
    GOSTLING, Christopher John
    61 Peckover Way
    South Wootton
    PE30 3UE Kings Lynn
    Norfolk
    Director
    61 Peckover Way
    South Wootton
    PE30 3UE Kings Lynn
    Norfolk
    United KingdomBritish40812390001
    POOLEY, Maureen
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    Nominee Secretary
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    British900008180001
    YATE, Debbie Elizabeth
    61 Peckover Way
    South Wootton
    PE30 3UE Kings Lynn
    Norfolk
    Secretary
    61 Peckover Way
    South Wootton
    PE30 3UE Kings Lynn
    Norfolk
    British40812560001
    MCGURK, Anthony Justin Gerard
    32 College Road
    Norwich
    Norfolk
    Nominee Director
    32 College Road
    Norwich
    Norfolk
    British900008170001
    POOLEY, Maureen
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    Nominee Director
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    British900008180001

    Who are the persons with significant control of TEN AUTOMOTIVE EQUIPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Christopher John Gostling
    Peckover Way
    South Wootton
    PE30 3UE King's Lynn
    61
    Norfolk
    England
    May 01, 2016
    Peckover Way
    South Wootton
    PE30 3UE King's Lynn
    61
    Norfolk
    England
    No
    Legal FormManaging Director
    Legal AuthorityUnited Kingdom Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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