Teapy Limited

Company Name	Teapy Limited
Director	George Roland Hill
Company Status	Active
Company Number	05002034
Category	Private Limited Company
Incorporation Date	23 December 2003(20 years, 4 months ago)
Previous Names	Payphones Plus Limited and Tyflex Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46440	Wholesale of china and glassware and cleaning materials

Directors

Director Name	Mr George Roland Hill
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	23 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Pownall Avenue Bramhall Stockport Cheshire SK7 2HE

Secretary Name	Ms Dorothy Margaret Barrington Ford
Nationality	British
Status	Current
Appointed	23 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Ladythorn Road Bramhall Stockport Cheshire SK7 2ER

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 December 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.contravision.com/
Email address	[email protected]

Location

Registered Address	C/O Contra Vision Supplies Victoria House Ack Lane East Bramhall Stockport SK7 2BE
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

28 April 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
23 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
24 April 2019	Change of details for Contra Vision Ltd as a person with significant control on 3 June 2016 (2 pages)
28 January 2019	Confirmation statement made on 20 December 2018 with updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 September 2018	Previous accounting period shortened from 31 December 2018 to 31 July 2018 (1 page)
25 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-23 (3 pages)
25 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-23 (3 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 February 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
15 February 2017	Confirmation statement made on 23 December 2016 with updates (6 pages)
30 December 2016	Registered office address changed from Victoria House, 19-21 Ack Lane East, Bramhall Stockport Cheshire SK7 2BE to C/O C/O Contra Vision Supplies Victoria House Ack Lane East Bramhall Stockport SK7 2BE on 30 December 2016 (1 page)
30 December 2016	Registered office address changed from Victoria House, 19-21 Ack Lane East, Bramhall Stockport Cheshire SK7 2BE to C/O C/O Contra Vision Supplies Victoria House Ack Lane East Bramhall Stockport SK7 2BE on 30 December 2016 (1 page)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1 (4 pages)
24 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1 (4 pages)
26 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (4 pages)
6 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (4 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (4 pages)
7 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (4 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 December 2012	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
27 December 2012	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 January 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
8 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
7 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 January 2009	Return made up to 23/12/08; full list of members (3 pages)
5 January 2009	Return made up to 23/12/08; full list of members (3 pages)
8 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
8 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 January 2008	Return made up to 23/12/07; full list of members (2 pages)
4 January 2008	Return made up to 23/12/07; full list of members (2 pages)
5 February 2007	Return made up to 23/12/06; full list of members (2 pages)
5 February 2007	Return made up to 23/12/06; full list of members (2 pages)
25 January 2007	Memorandum and Articles of Association (17 pages)
25 January 2007	Memorandum and Articles of Association (17 pages)
19 January 2007	Company name changed payphones plus LIMITED\certificate issued on 19/01/07 (2 pages)
19 January 2007	Company name changed payphones plus LIMITED\certificate issued on 19/01/07 (2 pages)
18 January 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 January 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 April 2006	Registered office changed on 20/04/06 from: cambridge house 37B bramhall lane south bramhall, stockport cheshire SK7 2DU (1 page)
20 April 2006	Registered office changed on 20/04/06 from: cambridge house 37B bramhall lane south bramhall, stockport cheshire SK7 2DU (1 page)
12 January 2006	Accounts for a dormant company made up to 31 December 2004 (2 pages)
12 January 2006	Accounts for a dormant company made up to 31 December 2004 (2 pages)
12 January 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
12 January 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
6 January 2006	Return made up to 23/12/05; full list of members (2 pages)
6 January 2006	Return made up to 23/12/05; full list of members (2 pages)
6 January 2005	Return made up to 23/12/04; full list of members 363(287) ‐ Registered office changed on 06/01/05 (6 pages)
6 January 2005	Return made up to 23/12/04; full list of members 363(287) ‐ Registered office changed on 06/01/05 (6 pages)
15 January 2004	Secretary resigned (1 page)
15 January 2004	New director appointed (1 page)
15 January 2004	Registered office changed on 15/01/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 January 2004	Registered office changed on 15/01/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	New secretary appointed (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	New secretary appointed (1 page)
15 January 2004	Secretary resigned (1 page)
15 January 2004	New director appointed (1 page)
23 December 2003	Incorporation (16 pages)
23 December 2003	Incorporation (16 pages)

Teapy Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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