Company NameTeggart Limited
DirectorsDeirdre Teggart and Edward John Teggart
Company StatusActive
Company Number08603530
CategoryPrivate Limited Company
Incorporation Date10 July 2013(10 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Deirdre Teggart
Date of BirthMay 1949 (Born 75 years ago)
NationalityEnglish
StatusCurrent
Appointed10 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Briarfield Road
Timperley
Altrincham
Cheshire
WA15 7DD
Director NameMr Edward John Teggart
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2013(1 month, 4 weeks after company formation)
Appointment Duration10 years, 7 months
RolePharmacist
Country of ResidenceEngland
Correspondence Address78 Victoria Road
Hale
Cheshire
WA15 9AB

Location

Registered Address63 Briarfield Road
Timperley
Altrincham
Cheshire
WA15 7DD
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardVillage
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (4 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return10 July 2023 (9 months, 2 weeks ago)
Next Return Due24 July 2024 (2 months, 4 weeks from now)

Charges

26 September 2013Delivered on: 2 October 2013
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

16 July 2020Confirmation statement made on 10 July 2020 with no updates (3 pages)
11 March 2020Total exemption full accounts made up to 31 July 2019 (9 pages)
7 August 2019Confirmation statement made on 10 July 2019 with no updates (3 pages)
8 March 2019Total exemption full accounts made up to 31 July 2018 (10 pages)
13 July 2018Confirmation statement made on 10 July 2018 with no updates (3 pages)
8 January 2018Total exemption full accounts made up to 31 July 2017 (13 pages)
8 January 2018Total exemption full accounts made up to 31 July 2017 (13 pages)
19 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
19 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
26 January 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
26 January 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
4 August 2016Change of share class name or designation (2 pages)
4 August 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(44 pages)
4 August 2016Change of share class name or designation (2 pages)
4 August 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(44 pages)
27 July 2016Confirmation statement made on 10 July 2016 with updates (6 pages)
27 July 2016Confirmation statement made on 10 July 2016 with updates (6 pages)
22 January 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
22 January 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
13 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 750
(5 pages)
13 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 750
(5 pages)
22 September 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
22 September 2014Total exemption small company accounts made up to 31 July 2014 (7 pages)
10 August 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-08-10
  • GBP 750
(5 pages)
10 August 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-08-10
  • GBP 750
(5 pages)
16 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(23 pages)
16 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(23 pages)
31 October 2013Appointment of Edward Teggart as a director (3 pages)
31 October 2013Appointment of Edward Teggart as a director (3 pages)
2 October 2013Registration of charge 086035300001 (40 pages)
2 October 2013Registration of charge 086035300001 (40 pages)
10 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)