| Company Name | Tesciuba Limited |
|---|---|
| Director | Anthony Jeffrey Tesciuba |
| Company Status | Active |
| Company Number | 04539174 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2002(21 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69202 | Bookkeeping activities |
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr Anthony Jeffrey Tesciuba |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2002(1 week, 2 days after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 72 Cavendish Road Salford M7 4WA |
| Secretary Name | Mrs Sarah Tesciuba |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2002(1 week, 2 days after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Cavendish Road Salford M7 4WA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Contact
| Website | www.tesciuba.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 8349221 |
| Telephone region | Manchester |
Location
| Registered Address | 72 Cavendish Road Salford M7 4WA |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Kersal |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £389,738 |
| Cash | £52,304 |
| Current Liabilities | £90,793 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 1 week from now) |
Filing History
| 24 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
|---|---|
| 4 June 2020 | Registered office address changed from 4th Floor 13 Police Street Manchester M2 7LQ United Kingdom to 72 Cavendish Road Salford M7 4WA on 4 June 2020 (1 page) |
| 4 June 2020 | Director's details changed for Mr Anthony Jeffrey Tesciuba on 4 June 2020 (2 pages) |
| 4 June 2020 | Change of details for Mr Anthony Jeffrey Tesciuba as a person with significant control on 4 June 2020 (2 pages) |
| 4 June 2020 | Change of details for Mrs Sarah Tesciuba as a person with significant control on 4 June 2020 (2 pages) |
| 4 June 2020 | Secretary's details changed for Mrs Sarah Tesciuba on 4 June 2020 (1 page) |
| 10 May 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 2 October 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 13 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 27 September 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 24 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 24 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 14 June 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
| 14 June 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
| 30 September 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 30 September 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 22 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 22 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 21 September 2016 | Registered office address changed from 4th Floor 13 Police Street Manchester M2 7LQ United Kingdom to 4th Floor 13 Police Street Manchester M2 7LQ on 21 September 2016 (1 page) |
| 21 September 2016 | Registered office address changed from 4th Floor 13 Police Street Manchester M2 7LQ United Kingdom to 4th Floor 13 Police Street Manchester M2 7LQ on 21 September 2016 (1 page) |
| 26 May 2016 | Director's details changed for Mr Anthony Jeffrey Tesciuba on 26 May 2016 (2 pages) |
| 26 May 2016 | Registered office address changed from The Chambers 13 Police Street Manchester M2 7LQ to 4th Floor 13 Police Street Manchester M2 7LQ on 26 May 2016 (1 page) |
| 26 May 2016 | Director's details changed for Mr Anthony Jeffrey Tesciuba on 26 May 2016 (2 pages) |
| 26 May 2016 | Registered office address changed from The Chambers 13 Police Street Manchester M2 7LQ to 4th Floor 13 Police Street Manchester M2 7LQ on 26 May 2016 (1 page) |
| 26 May 2016 | Secretary's details changed for Mrs Sarah Tesciuba on 26 May 2016 (1 page) |
| 26 May 2016 | Secretary's details changed for Mrs Sarah Tesciuba on 26 May 2016 (1 page) |
| 23 December 2015 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 25 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 26 March 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 8 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 13 May 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 23 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 24 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (3 pages) |
| 24 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 20 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (3 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 20 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (3 pages) |
| 20 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (3 pages) |
| 19 September 2010 | Director's details changed for Mr Anthony Jeffrey Tesciuba on 18 September 2010 (2 pages) |
| 19 September 2010 | Secretary's details changed for Sarah Tesciuba on 18 September 2010 (1 page) |
| 19 September 2010 | Secretary's details changed for Sarah Tesciuba on 18 September 2010 (1 page) |
| 19 September 2010 | Director's details changed for Mr Anthony Jeffrey Tesciuba on 18 September 2010 (2 pages) |
| 16 April 2010 | Registered office address changed from the Chambers 13 Police Street Manchester M3 7LQ England on 16 April 2010 (1 page) |
| 16 April 2010 | Registered office address changed from the Chambers 13 Police Street Manchester M3 7LQ England on 16 April 2010 (1 page) |
| 15 April 2010 | Registered office address changed from 72 Cavendish Road Salford M7 4WA on 15 April 2010 (1 page) |
| 15 April 2010 | Registered office address changed from 72 Cavendish Road Salford M7 4WA on 15 April 2010 (1 page) |
| 2 November 2009 | Resolutions
|
| 2 November 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 2 November 2009 | Resolutions
|
| 2 November 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 22 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 18 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 18 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 19 September 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 19 September 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 19 September 2006 | Location of register of members (1 page) |
| 19 September 2006 | Location of register of members (1 page) |
| 6 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 19 September 2005 | Return made up to 18/09/05; full list of members (2 pages) |
| 19 September 2005 | Return made up to 18/09/05; full list of members (2 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 6 October 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 6 October 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 10 May 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 10 May 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 4 May 2004 | Location of register of members (1 page) |
| 4 May 2004 | Location of register of members (1 page) |
| 27 September 2003 | Return made up to 18/09/03; full list of members (6 pages) |
| 27 September 2003 | Return made up to 18/09/03; full list of members (6 pages) |
| 7 October 2002 | Ad 27/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 October 2002 | Resolutions
|
| 7 October 2002 | New secretary appointed (2 pages) |
| 7 October 2002 | New secretary appointed (2 pages) |
| 7 October 2002 | New director appointed (2 pages) |
| 7 October 2002 | New director appointed (2 pages) |
| 7 October 2002 | Resolutions
|
| 7 October 2002 | Ad 27/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 September 2002 | Secretary resigned (1 page) |
| 23 September 2002 | Director resigned (1 page) |
| 23 September 2002 | Secretary resigned (1 page) |
| 23 September 2002 | Director resigned (1 page) |
| 18 September 2002 | Incorporation (9 pages) |
| 18 September 2002 | Incorporation (9 pages) |