TEDDINGTON APPLIANCE CONTROLS LIMITED

Overview

Company Name	TEDDINGTON APPLIANCE CONTROLS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05763842
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2006

Summary

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

What is the purpose of TEDDINGTON APPLIANCE CONTROLS LIMITED?

Manufacture of taps and valves (28140) / Manufacturing

Where is TEDDINGTON APPLIANCE CONTROLS LIMITED located?

Registered Office Address	Teddington Building Stennack Road Holmbush PL25 3HG St. Austell Cornwall
Undeliverable Registered Office Address	No

What are the latest accounts for TEDDINGTON APPLIANCE CONTROLS LIMITED?

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

What is the status of the latest confirmation statement for TEDDINGTON APPLIANCE CONTROLS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for TEDDINGTON APPLIANCE CONTROLS LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2025	Total exemption full accounts made up to Sep 30, 2024	11 pages	AA

Apr 11, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Jun 12, 2024	Total exemption full accounts made up to Sep 30, 2023	11 pages	AA

May 31, 2024	Termination of appointment of Graham John Mitchell as a director on May 31, 2024	1 pages	TM01

May 31, 2024	Termination of appointment of Graham John Mitchell as a secretary on May 31, 2024	1 pages	TM02

Apr 02, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Apr 03, 2023	Confirmation statement made on Mar 31, 2023 with updates	4 pages	CS01

Mar 23, 2023	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Feb 09, 2022	Total exemption full accounts made up to Sep 30, 2021	11 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Apr 02, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Mar 27, 2020	Accounts for a small company made up to Sep 30, 2019	10 pages	AA

Apr 18, 2019	Accounts for a small company made up to Sep 30, 2018	9 pages	AA

Apr 01, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

May 09, 2018	Accounts for a small company made up to Sep 30, 2017	8 pages	AA

Apr 03, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	CS01

Jul 04, 2017	Accounts for a small company made up to Sep 30, 2016	7 pages	AA

Apr 04, 2017	Confirmation statement made on Mar 31, 2017 with updates	5 pages	CS01

Apr 04, 2017	Director's details changed for Terry Wyatt on Apr 04, 2017	2 pages	CH01

Apr 04, 2017	Director's details changed for Mrs Tracy Pollitt on Apr 04, 2017	2 pages	CH01

Apr 04, 2017	Director's details changed for Mr Graham John Mitchell on Apr 04, 2017	2 pages	CH01

Apr 04, 2017	Director's details changed for Mr James Ian Henderson on Apr 04, 2017	2 pages	CH01

Apr 04, 2017	Secretary's details changed for Mr Graham John Mitchell on Apr 04, 2017	1 pages	CH03

View All Filings

Who are the officers of TEDDINGTON APPLIANCE CONTROLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENDERSON, James Ian Stennack Road Holmbush PL25 3HG St. Austell Teddington Building Cornwall	Sep 13, 2007		Director	Stennack Road Holmbush PL25 3HG St. Austell Teddington Building Cornwall	England	British	1976-1	Company Director	96592700005
POLLITT, Tracy Stennack Road Holmbush PL25 3HG St. Austell Teddington Building Cornwall	Apr 01, 2016		Director	Stennack Road Holmbush PL25 3HG St. Austell Teddington Building Cornwall	England	British	1970-10	Director	206775780002
WYATT, Terry Stennack Road Holmbush PL25 3HG St. Austell Teddington Building Cornwall	Oct 24, 2006		Director	Stennack Road Holmbush PL25 3HG St. Austell Teddington Building Cornwall	United Kingdom	British	1961-9	Company Director	116741990002
MITCHELL, Graham John Stennack Road Holmbush PL25 3HG St. Austell Teddington Building Cornwall	Mar 31, 2006	May 31, 2024	Secretary	Stennack Road Holmbush PL25 3HG St. Austell Teddington Building Cornwall		British			115652800001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 31, 2006	Mar 31, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
FURBANK, Julian Sean Lodge Hill PL14 4EL Liskeard Penmilder Cottage Cornwall England	May 22, 2013	Apr 01, 2016	Director	Lodge Hill PL14 4EL Liskeard Penmilder Cottage Cornwall England	England	British	1957-3	Group Sales & Marketing Director	75974160005
HENDERSON, Philip Rex 8 Endeavour Way Hythe SO45 6DX Southampton	Mar 31, 2006	Oct 06, 2012	Director	8 Endeavour Way Hythe SO45 6DX Southampton	United Kingdom	British	1939-7	Director	22704700003
MITCHELL, Graham John Stennack Road Holmbush PL25 3HG St. Austell Teddington Building Cornwall	Mar 31, 2006	May 31, 2024	Director	Stennack Road Holmbush PL25 3HG St. Austell Teddington Building Cornwall	England	British	1965-8	Director	115652800002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 31, 2006	Mar 31, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEDDINGTON APPLIANCE CONTROLS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Henderson Industries Ltd

Apr 06, 2016

Winchester Road

Chandler's Ford

SO53 2DR Eastleigh

Fryern House

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4533975

Natures of Control

The person holds, directly or indirectly, 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.
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