Company NameTeathers Financial Plc
DirectorsStuart James Langelaan and Matthew Benjamin Turney
Company StatusActive
Company Number00092343
CategoryPublic Limited Company
Incorporation Date1 March 1907 (112 years, 2 months ago)
Previous NamesC A Sperati (The Special Agency) P L C and C A Sperati Plc

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameStuart James Langelaan
Date of BirthJune 1974 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2016(109 years, 4 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address83 Ducie Street
Manchester
M1 2JQ
Director NameMr Matthew Benjamin Turney
Date of BirthJanuary 1979 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2016(109 years, 4 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceSweden
Correspondence Address83 Ducie Street
Manchester
M1 2JQ
Secretary NameBlakelaw Secretaries Limited (Corporation)
StatusCurrent
Appointed08 December 2017(110 years, 10 months after company formation)
Appointment Duration1 year, 4 months
Correspondence AddressHarbour Court Compass Road
North Harbour
Portsmouth
Hampshire
PO6 4ST
Director NameMr John Bernard Alexander
Date of BirthAugust 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1991(84 years, 1 month after company formation)
Appointment Duration20 years (resigned 23 March 2011)
RoleDirector And Banker
Country of ResidenceUnited Kingdom
Correspondence AddressOld Rectory
Great Haseley
Oxfordshire
OX44 7JG
Director NameMr John Atkinson
Date of BirthOctober 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1991(84 years, 1 month after company formation)
Appointment Duration17 years, 3 months (resigned 15 June 2008)
RoleCompany Director
Correspondence AddressTinou Street, Ayia Triada Beach
Garden Villa No. 3.
Paralimni
5295
Cyprus
Director NameMr Raymond Owen Nash
Date of BirthMay 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1991(84 years, 1 month after company formation)
Appointment Duration12 years, 4 months (resigned 31 July 2003)
RoleCompany Director
Correspondence AddressLaurel Cottage Bayliss Road
Kemerton
Tewkesbury
Gloucestershire
GL20 7JN
Wales
Director NameMr Barrie Stewart Walker
Date of BirthMarch 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1991(84 years, 1 month after company formation)
Appointment Duration9 years (resigned 22 March 2000)
RoleChairman
Correspondence Address9 Cherrycot Rise
Farnborough
Orpington
Kent
BR6 7DL
Secretary NameMiss Beryl Ann Horsham
NationalityBritish
StatusResigned
Appointed13 March 1991(84 years, 1 month after company formation)
Appointment Duration11 years, 7 months (resigned 31 October 2002)
RoleCompany Director
Correspondence Address19 Westerdale Road
Greenwich
London
SE10 0LW
Secretary NameValerie Jean Beeny
NationalityBritish
StatusResigned
Appointed01 November 2002(95 years, 8 months after company formation)
Appointment Duration10 years, 7 months (resigned 21 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Nurstead Road
Erith
Kent
DA8 1LT
Director NameAubrey John Lilley
Date of BirthMay 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2003(96 years, 5 months after company formation)
Appointment Duration8 years, 3 months (resigned 23 November 2011)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address127 Vale Road
Northfleet
Gravesend
Kent
DA11 8HX
Director NameValerie Jean Beeny
Date of BirthJuly 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2005(98 years, 7 months after company formation)
Appointment Duration6 years, 10 months (resigned 12 July 2012)
RoleDirector Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address54 Westcombe Hill
Greenwich
London
SE10 0LR
Director NameMr Baron Bloom
Date of BirthFebruary 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2011(104 years, 1 month after company formation)
Appointment Duration10 months, 1 week (resigned 25 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Westcombe Hill
Greenwich
London
SE10 0LR
Director NameDesmond Lawrence Bloom
Date of BirthApril 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2011(104 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 09 May 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Westcombe Hill
Greenwich
London
SE10 0LR
Director NameMr Oliver Fattal
Date of BirthJanuary 1982 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2011(104 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 28 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Westcombe Hill
Greenwich
London
SE10 0LR
Director NameMr Kevin David Jackson
Date of BirthAugust 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2011(104 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 June 2013)
RoleProperty Development
Country of ResidenceEngland
Correspondence Address54 Westcombe Hill
Greenwich
London
SE10 0LR
Director NameMr Richard John Woodbridge
Date of BirthNovember 1972 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2012(104 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 17 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Kings Barn Lane
Steyning
West Sussex
BN44 3YR
Director NameMr Jason Kingsley Drummond
Date of BirthJune 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2013(106 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 23 June 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Plaza, 535 Kings Road
London
SW10 0SZ
Director NameMr Nilesh Kumar Jagatia
Date of BirthApril 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2013(106 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 28 June 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Plaza, 535 Kings Road
London
SW10 0SZ
Director NameProf David Glyn Kipling
Date of BirthSeptember 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2016(109 years, 4 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 11 February 2017)
RoleProfessor
Country of ResidenceUnited Kingdom
Correspondence Address83 Ducie Street
Manchester
M1 2JQ
Secretary NameCurzon Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed25 November 2013(106 years, 9 months after company formation)
Appointment Duration4 years (resigned 08 December 2017)
Correspondence AddressAshford House Grenadier Road
Exeter
Devon
EX1 3LH
Director NameBlakelaw Secretaries Limited (Corporation)
StatusResigned
Appointed08 December 2017(110 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 08 December 2017)
Correspondence AddressHarbour Court Compass Road
North Harbour
Portsmouth
Hampshire
PO6 4ST

Contact

Websiteteathers.com/about-us/

Location

Registered Address83 Ducie Street
Manchester
M1 2JQ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address MatchesOver 900 other UK companies use this postal address

Shareholders

-OTHER
99.72%
-
16.5k at £0.01Angela Nash
0.05%
Ordinary
16.5k at £0.01John Alexander
0.05%
Ordinary
14k at £0.01Oliver Fattal
0.05%
Ordinary
7k at £0.01Barnard Nominees LTD
0.02%
Ordinary
7.5k at £0.01Barnard Nominees LTD A/c 02860
0.02%
Ordinary
7.2k at £0.01Baron Bloom
0.02%
Ordinary
6.7k at £0.01Bela Bloom
0.02%
Ordinary
6.9k at £0.01Gilt Fund Securities LTD
0.02%
Ordinary
2k at £0.01Desmond Bloom
0.01%
Ordinary
1.8k at £0.01James Emerson
0.01%
Ordinary

Financials

Year2014
Net Worth£333,401
Cash£260,258
Current Liabilities£122,021

Accounts

Latest Accounts31 October 2017 (1 year, 5 months ago)
Next Accounts Due30 April 2019 (1 week, 2 days from now)
Accounts CategoryGroup
Accounts Year End31 October

Returns

Latest Return13 March 2018 (1 year, 1 month ago)
Next Return Due27 March 2019 (overdue)

Filing History

25 May 2017Confirmation statement made on 13 March 2017 with updates (30 pages)
2 May 2017Group of companies' accounts made up to 31 October 2016 (37 pages)
8 March 2017Termination of appointment of David Glyn Kipling as a director on 11 February 2017 (2 pages)
31 August 2016Registered office address changed from The Plaza, 535 Kings Road London SW10 0SZ to 83 Ducie Street Manchester M1 2JQ on 31 August 2016 (2 pages)
19 July 2016Termination of appointment of Oliver Fattal as a director on 28 June 2016 (2 pages)
19 July 2016Termination of appointment of Nilesh Jagatia as a director on 28 June 2016 (2 pages)
14 July 2016Appointment of Professor David Glyn Kipling as a director on 28 June 2016 (3 pages)
14 July 2016Appointment of Stuart James Langelaan as a director on 28 June 2016 (3 pages)
14 July 2016Appointment of Matthew Benjamin Turney as a director on 28 June 2016 (3 pages)
29 June 2016Group of companies' accounts made up to 31 October 2015 (39 pages)
29 June 2016Compulsory strike-off action has been discontinued (1 page)
28 June 2016Annual return made up to 13 March 2016 no member list
Statement of capital on 2016-06-28
  • GBP 322,709.05
(6 pages)
27 June 2016Statement of capital following an allotment of shares on 29 September 2015
  • GBP 322,709.05
(4 pages)
25 June 2016Termination of appointment of Jason Kingsley Drummond as a director on 23 June 2016 (1 page)
23 June 2016Compulsory strike-off action has been suspended (1 page)
14 June 2016First Gazette notice for compulsory strike-off (1 page)
2 December 2015Annual return made up to 13 March 2015 with a full list of shareholders (7 pages)
1 December 2015Register(s) moved to registered office address The Plaza, 535 Kings Road London SW10 0SZ (1 page)
7 June 2015Statement of capital following an allotment of shares on 20 April 2015
  • GBP 307,459.05
(5 pages)
11 May 2015Full accounts made up to 31 October 2014 (43 pages)
5 February 2015Company name changed c a sperati PLC\certificate issued on 05/02/15
  • RES15 ‐ Change company name resolution on 2014-12-19
(2 pages)
5 February 2015Change of name notice (2 pages)
8 December 2014Registered office address changed from 54 Westcombe Hill Greenwich, London SE10 0LR to The Plaza, 535 Kings Road London SW10 0SZ on 8 December 2014 (1 page)
8 December 2014Registered office address changed from 54 Westcombe Hill Greenwich, London SE10 0LR to The Plaza, 535 Kings Road London SW10 0SZ on 8 December 2014 (1 page)
18 July 2014Annual return made up to 13 March 2014 no member list
Statement of capital on 2014-07-18
  • GBP 50,000
(6 pages)
4 June 2014Full accounts made up to 31 October 2013 (36 pages)
29 May 2014Appointment of Mr Nilesh Jagatia as a director (2 pages)
29 May 2014Termination of appointment of Richard Woodbridge as a director (1 page)
27 February 2014Register(s) moved to registered inspection location (2 pages)
27 February 2014Register inspection address has been changed (2 pages)
16 January 2014Appointment of Curzon Corporate Secretaries Limited as a secretary (3 pages)
13 January 2014Section 519 (1 page)
8 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re classify shares 19/12/2013
  • RES10 ‐ Resolution of allotment of securities
(79 pages)
24 December 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
20 December 2013Company name changed c a sperati (the special agency) P L C\certificate issued on 20/12/13
  • RES15 ‐ Change company name resolution on 2013-12-19
(3 pages)
20 December 2013Change of name notice (2 pages)
16 August 2013Appointment of Mr Jason Kingsley Drummond as a director (3 pages)
19 July 2013Termination of appointment of Kevin Jackson as a director (2 pages)
19 July 2013Termination of appointment of Valerie Beeny as a secretary (2 pages)
11 April 2013Full accounts made up to 31 October 2012 (34 pages)
8 April 2013Annual return made up to 13 March 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-08
(10 pages)
1 October 2012Termination of appointment of Desmond Bloom as a director (2 pages)
31 July 2012Termination of appointment of Valerie Beeny as a director (2 pages)
5 April 2012Annual return made up to 13 March 2012 with a full list of shareholders (13 pages)
5 April 2012Director's details changed for Valerie Jean Beeny on 5 April 2012 (2 pages)
5 April 2012Director's details changed for Valerie Jean Beeny on 5 April 2012 (2 pages)
6 March 2012Full accounts made up to 31 October 2011 (29 pages)
7 February 2012Appointment of Mr Richard John Woodbridge as a director (3 pages)
7 February 2012Termination of appointment of Baron Bloom as a director (2 pages)
28 December 2011Appointment of Kevin David Griffin Jackson as a director (3 pages)
6 December 2011Termination of appointment of Aubrey Lilley as a director (2 pages)
7 April 2011Full accounts made up to 31 October 2010 (29 pages)
4 April 2011Annual return made up to 13 March 2011 with a full list of shareholders (16 pages)
29 March 2011Appointment of Desmond Lawrence Bloom as a director (3 pages)
29 March 2011Appointment of Mr Baron Bloom as a director (3 pages)
29 March 2011Appointment of Mr Oliver Fattal as a director (3 pages)
29 March 2011Termination of appointment of John Alexander as a director (2 pages)
12 May 2010Annual return made up to 13 March 2010 with a full list of shareholders (16 pages)
9 April 2010Full accounts made up to 31 October 2009 (30 pages)
7 April 2009Appointment terminated director john atkinson (1 page)
7 April 2009Return made up to 13/03/09; change of members (7 pages)
7 April 2009Full accounts made up to 31 October 2008 (27 pages)
2 April 2008Full accounts made up to 31 October 2007 (29 pages)
2 April 2008Return made up to 13/03/08; change of members (8 pages)
18 June 2007Return made up to 13/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
(20 pages)
29 March 2007Full accounts made up to 31 October 2006 (28 pages)
30 March 2006Full accounts made up to 31 October 2005 (31 pages)
21 March 2006Return made up to 13/03/06; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
6 March 2006Director's particulars changed (1 page)
22 September 2005New director appointed (2 pages)
11 April 2005Full accounts made up to 31 October 2004 (26 pages)
11 April 2005Return made up to 13/03/05; change of members (7 pages)
7 May 2004Director's particulars changed (1 page)
14 April 2004Full accounts made up to 31 October 2003 (25 pages)
31 March 2004Return made up to 13/03/04; full list of members
  • 363(288) ‐ Secretary resigned
(10 pages)
18 September 2003Director resigned (1 page)
4 September 2003New director appointed (2 pages)
29 April 2003Return made up to 13/03/03; full list of members (20 pages)
29 April 2003New secretary appointed (2 pages)
17 April 2003Director's particulars changed (1 page)
2 March 2003Full accounts made up to 31 October 2002 (21 pages)
28 March 2002Full accounts made up to 31 October 2001 (21 pages)
28 March 2002Return made up to 13/03/02; change of members (7 pages)
26 March 2001Full accounts made up to 31 October 2000 (23 pages)
26 March 2001Return made up to 13/03/01; change of members (7 pages)
11 April 2000Full accounts made up to 31 October 1999 (21 pages)
28 March 2000Return made up to 13/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(22 pages)
28 March 2000Director resigned (1 page)
29 March 1999Return made up to 13/03/99; change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 March 1999Full accounts made up to 31 October 1998 (14 pages)
6 April 1998Full accounts made up to 31 October 1997 (14 pages)
27 March 1997Full accounts made up to 31 October 1996 (14 pages)
27 March 1997Return made up to 13/03/97; full list of members (14 pages)
27 March 1996Full accounts made up to 31 October 1995 (13 pages)
27 March 1996Return made up to 13/03/96; change of members (7 pages)
15 March 1995Full accounts made up to 31 October 1994 (14 pages)
15 March 1995Return made up to 13/03/95; change of members (8 pages)
17 August 1987Return made up to 11/03/87; full list of members (13 pages)
20 March 1987Full accounts made up to 31 October 1986 (12 pages)
1 March 1982Certificate of re-registration from Private to Public Limited Company (2 pages)
17 February 1982Share capital (10 pages)
16 February 1953Articles of association (37 pages)
1 March 1907Incorporation (41 pages)