TEAL PATENTS LIMITED

Overview

Company Name	TEAL PATENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03212208
Jurisdiction	England/Wales
Date of Creation	Jun 14, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TEAL PATENTS LIMITED?

Manufacture of other plastic products (22290) / Manufacturing
Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Manufacture of other electrical equipment (27900) / Manufacturing
Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing

Where is TEAL PATENTS LIMITED located?

Registered Office Address	Unit 2 Chelmsley Wood Industrial Estate B37 6QQ Waterloo Avenue Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of TEAL PATENTS LIMITED?

Previous Company Names
Company Name	From	Until
TRANSPORT HOLDINGS LIMITED	Jun 14, 1996	Jun 14, 1996

What are the latest accounts for TEAL PATENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for TEAL PATENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2025
Next Confirmation Statement Due	Dec 16, 2025
Next Confirmation Statement Made Up To	Dec 02, 2024
Overdue	No

What are the latest filings for TEAL PATENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2025	Confirmation statement made on Dec 02, 2024 with updates	4 pages	CS01

Nov 29, 2024	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Jul 04, 2024	Change of details for Miss Samantha Jane Stanley as a person with significant control on Jul 04, 2024	2 pages	PSC04

Jan 12, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Dec 20, 2023	Director's details changed for Samantha Jane Stanley on May 02, 2023	2 pages	CH01

Feb 10, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Jan 18, 2023	Change of details for Miss Samantha Jane Stanley as a person with significant control on Jan 18, 2023	2 pages	PSC04

Jan 12, 2023	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

Jan 12, 2023	Cessation of Samantha Jane Stanley as a person with significant control on Dec 01, 2022	1 pages	PSC07

Jan 10, 2023	Notification of Samantha Jane Stanley as a person with significant control on Oct 25, 2021	2 pages	PSC01

Nov 08, 2022	Change of details for Mrs Carole Patricia Joyce Stanley as a person with significant control on Oct 31, 2022	2 pages	PSC04

Feb 23, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Dec 23, 2021	Confirmation statement made on Dec 22, 2021 with updates	4 pages	CS01

Dec 02, 2021	Notification of Carole Patricia Joyce Stanley as a person with significant control on Oct 26, 2021	2 pages	PSC01

Dec 02, 2021	Cessation of Michael Lee Stanley as a person with significant control on Oct 25, 2021	1 pages	PSC07

Dec 02, 2021	Termination of appointment of Michael Lee Stanley as a director on Oct 25, 2021	1 pages	TM01

Mar 22, 2021	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	CS01

Dec 22, 2020	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Jul 02, 2020	Appointment of Mr Noel Francis Doyle as a director on Jul 01, 2020	2 pages	AP01

Dec 17, 2019	Confirmation statement made on Dec 17, 2019 with updates	5 pages	CS01

Dec 12, 2019	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Jan 07, 2019	Confirmation statement made on Dec 20, 2018 with no updates	3 pages	CS01

Nov 06, 2018	Director's details changed for Mr Alexander David May on Nov 01, 2018	2 pages	CH01

View All Filings

Who are the officers of TEAL PATENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOYLE, Noel Francis Unit 2 Chelmsley Wood Industrial Estate B37 6QQ Waterloo Avenue Birmingham England	Jul 01, 2020		Director	Unit 2 Chelmsley Wood Industrial Estate B37 6QQ Waterloo Avenue Birmingham England	England	British	1967-12	Operations Director	271478990001
MAY, Alexander David Ringwood Road Three Legged Cross BH21 6RD Wimborne The Laurels Lodge Dorset England	Jun 14, 1996		Director	Ringwood Road Three Legged Cross BH21 6RD Wimborne The Laurels Lodge Dorset England	England	English	1949-7	Analyst	47805580003
MAY, Carl Harry Arborfield Road Shinfield RG2 9DY Reading 15a England	Sep 01, 2000		Director	Arborfield Road Shinfield RG2 9DY Reading 15a England	England	British	1977-8	Company Secretary	48043770008
STANLEY, Samantha Jane Unit 2 Chelmsley Wood Industrial Estate B37 6QQ Waterloo Avenue Birmingham England	Jul 01, 2012		Director	Unit 2 Chelmsley Wood Industrial Estate B37 6QQ Waterloo Avenue Birmingham England	England	British	1961-11	Finance Director	172242400002
WHIELDON, Christopher Staley Common Lane Mappleborough Green B80 7DP Studley Shifford Warwickshire England	Jun 14, 1996		Director	Common Lane Mappleborough Green B80 7DP Studley Shifford Warwickshire England	England	British	1952-12	Sales Manager And Director	13091470004
STANLEY, Michael Lee Forever Autumn Spernall Lane Great Alne B49 6HY Alcester Warwickshire	Jun 14, 1996	Sep 01, 2007	Secretary	Forever Autumn Spernall Lane Great Alne B49 6HY Alcester Warwickshire		British		Sales Consultant	48594700001
STANLEY, Samantha Jane 11 Welford Grove CV35 7TW Warwick Warwickshire	Sep 01, 2007	Jul 01, 2012	Secretary	11 Welford Grove CV35 7TW Warwick Warwickshire		British			124352280001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jun 14, 1996	Jun 14, 1996	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff					900004240001
HUNT, William Alexander 14 Brundretts Road Chorlton M21 9DB Manchester	Jun 14, 1996	Apr 30, 2000	Director	14 Brundretts Road Chorlton M21 9DB Manchester		British	1966-3	Marketing	45074120001
STANLEY, Michael Lee Forever Autumn Spernall Lane Great Alne B49 6HY Alcester Warwickshire	Jun 14, 1996	Oct 25, 2021	Director	Forever Autumn Spernall Lane Great Alne B49 6HY Alcester Warwickshire	England	British	1934-3	Sales Consultant	48594700001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jun 14, 1996	Jun 14, 1996	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff					900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEAL PATENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Samantha Jane Stanley Unit 2 Chelmsley Wood Industrial Estate B37 6QQ Waterloo Avenue Birmingham England	Oct 26, 2021	Unit 2 Chelmsley Wood Industrial Estate B37 6QQ Waterloo Avenue Birmingham England	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Miss Samantha Jane Stanley Unit 2 Chelmsley Wood Industrial Estate B37 6QQ Waterloo Avenue Birmingham England	Oct 25, 2021	Unit 2 Chelmsley Wood Industrial Estate B37 6QQ Waterloo Avenue Birmingham England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Michael Lee Stanley Unit 2 Chelmsley Wood Industrial Estate B37 6QQ Waterloo Avenue Birmingham England	Apr 06, 2016	Unit 2 Chelmsley Wood Industrial Estate B37 6QQ Waterloo Avenue Birmingham England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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