| Company Name | Templeco 637 Limited |
|---|---|
| Director | Feidlim Macloughlin |
| Company Status | Active |
| Company Number | 05319967 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2004(19 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Feidlim Macloughlin |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 02 June 2005(5 months, 1 week after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | Beauclerc Riding Mill Northumberland NE44 6HY |
| Secretary Name | Gateley Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 October 2014(9 years, 10 months after company formation) |
| Appointment Duration | 9 years, 6 months |
| Correspondence Address | One Eleven Edmund Street Birmingham B3 2HJ |
| Director Name | Temple Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2004(same day as company formation) |
| Correspondence Address | 16 Old Bailey London EC4M 7EG |
| Secretary Name | Temple Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2004(same day as company formation) |
| Correspondence Address | 16 Old Bailey London EC4M 7EG |
Location
| Registered Address | Gateley Plc, Ship Canal House 98 King Street Manchester M2 4WU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Feidlim Mcloughlin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 1 week from now) |
Filing History
| 22 December 2022 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
|---|---|
| 29 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 22 February 2022 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 26 October 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 19 February 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 19 February 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 24 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 25 November 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 29 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 30 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 9 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 5 October 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 5 October 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 7 February 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 15 September 2016 | Director's details changed for Feidlim Mcloughlin on 15 September 2016 (2 pages) |
| 15 September 2016 | Director's details changed for Feidlim Mcloughlin on 15 September 2016 (2 pages) |
| 14 January 2016 | Registered office address changed from C/O Gateley Llp Ship Canal House 98 King Street Manchester M2 4WU to Gateley Plc, Ship Canal House 98 King Street Manchester M2 4WU on 14 January 2016 (1 page) |
| 14 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Registered office address changed from C/O Gateley Llp Ship Canal House 98 King Street Manchester M2 4WU to Gateley Plc, Ship Canal House 98 King Street Manchester M2 4WU on 14 January 2016 (1 page) |
| 17 November 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 17 November 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 7 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Director's details changed for Feidlim Mcloughlin on 7 January 2015 (2 pages) |
| 7 January 2015 | Director's details changed for Feidlim Mcloughlin on 7 January 2015 (2 pages) |
| 7 January 2015 | Director's details changed for Feidlim Mcloughlin on 7 January 2015 (2 pages) |
| 7 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 29 October 2014 | Registered office address changed from 32 Morpeth Mansions Morpeth Terrace London SW1P 1ET to C/O Gateley Llp Ship Canal House 98 King Street Manchester M2 4WU on 29 October 2014 (1 page) |
| 29 October 2014 | Termination of appointment of Temple Secretarial Limited as a secretary on 29 October 2014 (1 page) |
| 29 October 2014 | Appointment of Gateley Secretaries Limited as a secretary on 29 October 2014 (2 pages) |
| 29 October 2014 | Appointment of Gateley Secretaries Limited as a secretary on 29 October 2014 (2 pages) |
| 29 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 29 October 2014 | Registered office address changed from 32 Morpeth Mansions Morpeth Terrace London SW1P 1ET to C/O Gateley Llp Ship Canal House 98 King Street Manchester M2 4WU on 29 October 2014 (1 page) |
| 29 October 2014 | Termination of appointment of Temple Secretarial Limited as a secretary on 29 October 2014 (1 page) |
| 29 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 10 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 6 November 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
| 6 November 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
| 11 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
| 29 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
| 23 December 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
| 23 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 26 October 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 20 January 2010 | Register inspection address has been changed (1 page) |
| 20 January 2010 | Register inspection address has been changed (1 page) |
| 5 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2008 | Return made up to 22/12/08; full list of members (3 pages) |
| 30 December 2008 | Return made up to 22/12/08; full list of members (3 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 2 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 23 February 2007 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 23 February 2007 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 23 February 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 23 February 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 22 December 2006 | Return made up to 22/12/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 22/12/06; full list of members (2 pages) |
| 4 January 2006 | Return made up to 22/12/05; full list of members (2 pages) |
| 4 January 2006 | Return made up to 22/12/05; full list of members (2 pages) |
| 16 June 2005 | Director resigned (1 page) |
| 16 June 2005 | New director appointed (2 pages) |
| 16 June 2005 | Director resigned (1 page) |
| 16 June 2005 | Registered office changed on 16/06/05 from: 16 old bailey london EC4M 7EG (1 page) |
| 16 June 2005 | New director appointed (2 pages) |
| 16 June 2005 | Registered office changed on 16/06/05 from: 16 old bailey london EC4M 7EG (1 page) |
| 22 December 2004 | Incorporation (15 pages) |
| 22 December 2004 | Incorporation (15 pages) |