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TOOLING & ENGINEERING DISTRIBUTORS (TED) NI LIMITED

TOOLING & ENGINEERING DISTRIBUTORS (TED) NI LIMITED

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

    • Overview

    Company NameTOOLING & ENGINEERING DISTRIBUTORS (TED) NI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI618807
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of TOOLING & ENGINEERING DISTRIBUTORS (TED) NI LIMITED?

    • Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TOOLING & ENGINEERING DISTRIBUTORS (TED) NI LIMITED located?

    Registered Office Address
    Room Sf2
    11-14 Newry Street
    Warrenpoint, Newry
    Co. Down. Bt34 3jz
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of TOOLING & ENGINEERING DISTRIBUTORS (TED) NI LIMITED?

    Previous Company Names
    Company NameFromUntil
    TASK (NI) LIMITEDJun 11, 2013Jun 11, 2013

    What are the latest accounts for TOOLING & ENGINEERING DISTRIBUTORS (TED) NI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TOOLING & ENGINEERING DISTRIBUTORS (TED) NI LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for TOOLING & ENGINEERING DISTRIBUTORS (TED) NI LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge NI6188070005, created on Dec 17, 2025

    		27 pagesMR01

    Registration of charge NI6188070003, created on Dec 17, 2025

    		27 pagesMR01

    Registration of charge NI6188070004, created on Dec 17, 2025

    		27 pagesMR01

    Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Dec 17, 2025

    		1 pagesTM02

    Registration of charge NI6188070002, created on Dec 17, 2025

    		26 pagesMR01

    Accounts for a small company made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Jun 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Jun 11, 2024 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jun 11, 2022

    		3 pagesRP04CS01

    Accounts for a small company made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Jason Steward as a director on Sep 14, 2022

    		2 pagesAP01

    Current accounting period extended from Jul 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jun 11, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 28, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/05/24

    Director's details changed for Mr Neil Jowsey on Feb 11, 2022

    		2 pagesCH01

    Director's details changed for Mr Paul Cotterell on Feb 11, 2022

    		2 pagesCH01

    Registered office address changed from Unit a02 67 Church Road Newtownabbey Co Antrim BT36 7LS Northern Ireland to Room Sf2 11-14 Newry Street Warrenpoint, Newry Co. Down. BT34 3JZ on Jun 01, 2022

    		1 pagesAD01

    Satisfaction of charge NI6188070001 in full

    		1 pagesMR04

    Unaudited abridged accounts made up to Jul 31, 2021

    		8 pagesAA

    Appointment of Corporation Service Company (Uk) Limited as a secretary on Nov 09, 2021

    		2 pagesAP04

    Appointment of Mr Neil Jowsey as a director on Oct 19, 2021

    		2 pagesAP01

    Certificate of change of name

    Company name changed task (NI) LIMITED\certificate issued on 20/10/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 20, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 19, 2021

    		RES15

    Notification of Cromwell Group (International) Limited as a person with significant control on Oct 19, 2021

    		2 pagesPSC02

    Cessation of Peter Mccrum as a person with significant control on Oct 19, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of TOOLING & ENGINEERING DISTRIBUTORS (TED) NI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COTTERELL, Paul
    11-14 Newry Street
    Warrenpoint, Newry
    Room Sf2, Bt34 3
    Co. Down. Bt34 3jz
    Northern Ireland
    		Director
    11-14 Newry Street
    Warrenpoint, Newry
    Room Sf2, Bt34 3
    Co. Down. Bt34 3jz
    Northern Ireland
    		IrelandIrish288510050001
    JOWSEY, Neil
    11-14 Newry Street
    Warrenpoint, Newry
    Room Sf2, Bt34 3
    Co. Down. Bt34 3jz
    Northern Ireland
    		Director
    11-14 Newry Street
    Warrenpoint, Newry
    Room Sf2, Bt34 3
    Co. Down. Bt34 3jz
    Northern Ireland
    		EnglandBritish288554010002
    STEWARD, Jason
    11-14 Newry Street
    Warrenpoint, Newry
    Room Sf2
    Co. Down. Bt34 3jz
    Northern Ireland
    		Director
    11-14 Newry Street
    Warrenpoint, Newry
    Room Sf2
    Co. Down. Bt34 3jz
    Northern Ireland
    		EnglandBritish272702980001
    CORPORATION SERVICE COMPANY (UK) LIMITED
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    		Secretary
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03226320
    		216788570001
    MCCRUM, Peter
    67 Church Road
    BT36 7LS Newtownabbey
    Unit A02
    Co Antrim
    Northern Ireland
    		Director
    67 Church Road
    BT36 7LS Newtownabbey
    Unit A02
    Co Antrim
    Northern Ireland
    		United KingdomBritish201724960001
    MCCRUM, Sarah
    Ballynahinch Road
    BT8 8DJ Carryduff
    129
    Down
    Northern Ireland
    		Director
    Ballynahinch Road
    BT8 8DJ Carryduff
    129
    Down
    Northern Ireland
    		United KingdomBritish178933390001
    WYLIE, Drew
    Ballynahinch Road
    BT8 8DJ Carryduff
    129
    Down
    Northern Ireland
    		Director
    Ballynahinch Road
    BT8 8DJ Carryduff
    129
    Down
    Northern Ireland
    		Northern IrelandBritish178933380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOOLING & ENGINEERING DISTRIBUTORS (TED) NI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cromwell Group (International) Limited
    Chartwell Drive
    LE18 2FS Wigston
    65
    Leicestershire
    England
    		Oct 19, 2021
    Chartwell Drive
    LE18 2FS Wigston
    65
    Leicestershire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Register (Uk)
    Registration Number04835122
    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.
    Mrs Sarah Mccrum
    67 Church Road
    BT36 7LS Newtownabbey
    Unit A02
    Co Antrim
    Northern Ireland
    		Jun 15, 2016
    67 Church Road
    BT36 7LS Newtownabbey
    Unit A02
    Co Antrim
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Mccrum
    67 Church Road
    BT36 7LS Newtownabbey
    Unit A02
    Co Antrim
    Northern Ireland
    		Jun 11, 2016
    67 Church Road
    BT36 7LS Newtownabbey
    Unit A02
    Co Antrim
    Northern Ireland
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    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