| Company Name | A.Teale & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00338734 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1938(86 years, 1 month ago) |
| Dissolution Date | 21 July 2023 (9 months, 1 week ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Irene Teale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2001(63 years, 5 months after company formation) |
| Appointment Duration | 21 years, 10 months (closed 21 July 2023) |
| Role | Company Director |
| Correspondence Address | 24 St James Road Baildon Shipley Bradford BD17 7LF |
| Director Name | Mrs Irene June Teale |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2020(82 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 21 July 2023) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 26, Kirkgate Otley Yorkshire LS21 3HJ |
| Director Name | Mrs Julie Anne Teale |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(53 years, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 30 March 1998) |
| Role | Clerk |
| Correspondence Address | 67 Woldholme Avenue Driffield East Yorkshire YO25 7RW |
| Director Name | Mr Christopher Teale |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(53 years, 8 months after company formation) |
| Appointment Duration | 28 years, 11 months (resigned 02 November 2020) |
| Role | Baker |
| Country of Residence | England |
| Correspondence Address | 24 St James Road Baildon Shipley West Yorkshire BD17 7LF |
| Secretary Name | Mrs Julie Anne Teale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(53 years, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 30 March 1998) |
| Role | Company Director |
| Correspondence Address | 67 Woldholme Avenue Driffield East Yorkshire YO25 7RW |
| Secretary Name | Joseph Teale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1998(60 years after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 11 September 2001) |
| Role | Retired Master Baker |
| Correspondence Address | Tealbeck House Tealbeck Approach Otley West Yorkshire LS21 1RJ |
Contact
| Telephone | 01943 462662 |
|---|---|
| Telephone region | Guiseley |
Location
| Registered Address | The Chapel Bridge Street Driffield YO25 6DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 999 at £1 | Mr C. Teale 99.90% Ordinary |
|---|---|
| 1 at £1 | Mrs J.a. Teale 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £380,270 |
| Cash | £683 |
| Current Liabilities | £48,899 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 19 November 1984 | Delivered on: 27 November 1984 Satisfied on: 10 November 1988 Persons entitled: Joseph Trade Classification: Legal charge Secured details: Securing £13,712.79. Particulars: 128 main street, burley in wharfsdale ilkley. Fully Satisfied |
|---|---|
| 2 May 1980 | Delivered on: 9 May 1980 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 26, kirkgate, orley west yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 30 January 1943 | Delivered on: 12 February 1943 Satisfied on: 28 March 1998 Persons entitled: Otley Building Society Classification: Mortgage Secured details: Sums not exceeding £1200. Particulars: F/H 26 kirkgate, cetley, yorkshire. Fully Satisfied |
Filing History
| 21 July 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 April 2023 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 10 January 2023 | Declaration of solvency (5 pages) |
| 10 January 2023 | Resolutions
|
| 10 January 2023 | Appointment of a voluntary liquidator (3 pages) |
| 10 January 2023 | Registered office address changed from 24 st. James Road Baildon Shipley BD17 7LF England to The Chapel Bridge Street Driffield YO25 6DA on 10 January 2023 (2 pages) |
| 10 August 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 7 July 2022 | Confirmation statement made on 7 July 2022 with updates (4 pages) |
| 2 February 2022 | Registered office address changed from 26, Kirkgate, Otley, Yorkshire LS21 3HJ to 24 st. James Road Baildon Shipley BD17 7LF on 2 February 2022 (1 page) |
| 29 December 2021 | Confirmation statement made on 13 December 2021 with updates (3 pages) |
| 20 October 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
| 27 January 2021 | Confirmation statement made on 13 December 2020 with updates (4 pages) |
| 26 January 2021 | Notification of Irene Teale (Exor C Teale) as a person with significant control on 2 November 2020 (2 pages) |
| 25 January 2021 | Cessation of Christopher Teale as a person with significant control on 2 November 2020 (1 page) |
| 3 November 2020 | Termination of appointment of Christopher Teale as a director on 2 November 2020 (1 page) |
| 7 September 2020 | Appointment of Mrs Irene June Teale as a director on 7 September 2020 (2 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 18 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 7 January 2019 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 20 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 20 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 4 January 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 23 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 December 2009 | Director's details changed for Mr Christopher Teale on 1 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Mr Christopher Teale on 1 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Mr Christopher Teale on 1 December 2009 (2 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 4 January 2008 | Secretary's particulars changed (1 page) |
| 4 January 2008 | Secretary's particulars changed (1 page) |
| 30 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 26 February 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 26 February 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 10 January 2006 | Secretary's particulars changed (1 page) |
| 10 January 2006 | Return made up to 13/12/05; full list of members (2 pages) |
| 10 January 2006 | Director's particulars changed (1 page) |
| 10 January 2006 | Return made up to 13/12/05; full list of members (2 pages) |
| 10 January 2006 | Secretary's particulars changed (1 page) |
| 10 January 2006 | Director's particulars changed (1 page) |
| 26 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 January 2005 | Return made up to 13/12/04; full list of members (6 pages) |
| 17 January 2005 | Return made up to 13/12/04; full list of members (6 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 January 2004 | Return made up to 13/12/03; full list of members (6 pages) |
| 15 January 2004 | Return made up to 13/12/03; full list of members (6 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 30 December 2002 | Return made up to 13/12/02; full list of members (6 pages) |
| 30 December 2002 | Return made up to 13/12/02; full list of members (6 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 24 December 2001 | Return made up to 13/12/01; full list of members (6 pages) |
| 24 December 2001 | Return made up to 13/12/01; full list of members (6 pages) |
| 14 September 2001 | Secretary resigned (1 page) |
| 14 September 2001 | New secretary appointed (2 pages) |
| 14 September 2001 | Secretary resigned (1 page) |
| 14 September 2001 | New secretary appointed (2 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 27 December 2000 | Return made up to 13/12/00; full list of members (6 pages) |
| 27 December 2000 | Return made up to 13/12/00; full list of members (6 pages) |
| 2 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 17 January 2000 | Return made up to 13/12/99; full list of members
|
| 17 January 2000 | Return made up to 13/12/99; full list of members
|
| 25 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 25 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 21 January 1999 | Return made up to 13/12/98; no change of members (4 pages) |
| 21 January 1999 | Return made up to 13/12/98; no change of members (4 pages) |
| 22 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 22 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 20 April 1998 | New secretary appointed (2 pages) |
| 20 April 1998 | New secretary appointed (2 pages) |
| 20 April 1998 | Secretary resigned;director resigned (1 page) |
| 20 April 1998 | Secretary resigned;director resigned (1 page) |
| 21 January 1998 | Return made up to 13/12/97; full list of members
|
| 21 January 1998 | Return made up to 13/12/97; full list of members
|
| 19 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 19 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 15 January 1997 | Return made up to 13/12/96; no change of members (4 pages) |
| 15 January 1997 | Return made up to 13/12/96; no change of members (4 pages) |
| 19 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 19 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 18 September 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 18 September 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |