Tealstar Limited

Company Name	Tealstar Limited
Directors	David Ennis and Marguerite Therese Ennis
Company Status	Active
Company Number	01756598
Category	Private Limited Company
Incorporation Date	27 September 1983(40 years, 7 months 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

Director Name	David Ennis
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	27 May 2010(26 years, 8 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	61 Ard Na Mara Malahide County Dublin Ireland

Director Name	Marguerite Therese Ennis
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Irish
Status	Current
Appointed	27 May 2010(26 years, 8 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	61 Ard Na Mara Malahide County Dublin Ireland

Secretary Name	Marguerite Therese Ennis
Nationality	British
Status	Current
Appointed	27 May 2010(26 years, 8 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	61 Ard Na Mara Malahide County Dublin Ireland

Director Name	Dr Erich Karl Max Schimmel
Date of Birth	November 1927 (Born 96 years ago)
Nationality	German
Status	Resigned
Appointed	31 August 1992(8 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 December 1998)
Role	Company Director
Correspondence Address	Schinkelstr 36 D-80805 Munchen Germany

Secretary Name	Mrs Ethel Margaret Caulton
Nationality	British
Status	Resigned
Appointed	31 August 1992(8 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 February 1999)
Role	Company Director
Correspondence Address	9b Dore Road Sheffield South Yorkshire S17 3NA

Director Name	Hannelore Schimmel
Date of Birth	August 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	10 February 1999(15 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 March 2001)
Role	Retired
Correspondence Address	Togostr 50 Munchen 81827 81827 Germany

Secretary Name	Angelika Kehlenbach
Nationality	German
Status	Resigned
Appointed	12 February 1999(15 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 March 2001)
Role	Scientist
Correspondence Address	Bachstr 28 69121 Heidelberg

Director Name	David Ennis
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 March 2001(17 years, 5 months after company formation)
Appointment Duration	6 years, 12 months (resigned 11 March 2008)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	61 Ard Na Mara Mallahide County Dublin Irish

Director Name	Derek Ennis
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 March 2001(17 years, 5 months after company formation)
Appointment Duration	6 years, 12 months (resigned 11 March 2008)
Role	Company Director
Correspondence Address	61 Ard Na Mara Mallahide County Dublin Irish

Director Name	Marguerite Therese Ennis
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 March 2001(17 years, 5 months after company formation)
Appointment Duration	6 years, 12 months (resigned 11 March 2008)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	61 Ard Na Mara Mallahide County Dublin Irish

Secretary Name	Marguerite Therese Ennis
Nationality	Irish
Status	Resigned
Appointed	18 March 2001(17 years, 5 months after company formation)
Appointment Duration	6 years, 12 months (resigned 11 March 2008)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	61 Ard Na Mara Mallahide County Dublin Irish

Director Name	Claire Louise Neilson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 March 2008(24 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	82 Kelmscott Road London SW11 6PT

Secretary Name	Taylor Walton Secretarial Limited (Crn 01689560) (Corporation)
Status	Resigned
Appointed	11 March 2008(24 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 February 2010)
Correspondence Address	36-44 Alma Street Luton Bedfordshire LU1 2PL

Secretary Name	Taylor Watson Secretarial Limited (Crn 01689560) (Corporation)
Status	Resigned
Appointed	11 March 2008(24 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 February 2010)
Correspondence Address	36-44 Alma Street Luton Bedfordshire LU1 2PL

Location

Registered Address	Wells Richardson Cannon House Rutland Road Sheffield S3 8DP
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2013
Net Worth	£5
Cash	£5
Current Liabilities	£68,756

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 August 2023 (7 months, 3 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Filing History

17 March 2023	Micro company accounts made up to 30 June 2022 (4 pages)
25 October 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
9 September 2021	Micro company accounts made up to 30 June 2021 (4 pages)
9 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (4 pages)
17 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (3 pages)
10 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
30 March 2019	Micro company accounts made up to 30 June 2018 (3 pages)
11 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
21 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
30 August 2017	Micro company accounts made up to 30 June 2017 (3 pages)
30 August 2017	Micro company accounts made up to 30 June 2017 (3 pages)
12 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
12 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
3 October 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
18 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
15 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (5 pages)
15 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (5 pages)
4 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
4 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (5 pages)
30 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (5 pages)
15 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (5 pages)
15 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (5 pages)
24 July 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 July 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
10 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 August 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
26 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
20 September 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
20 September 2011	Total exemption small company accounts made up to 30 June 2011 (3 pages)
5 September 2011	Termination of appointment of Claire Neilson as a director (1 page)
5 September 2011	Termination of appointment of Claire Neilson as a director (1 page)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 November 2010	Appointment of David Ennis as a director (3 pages)
26 November 2010	Appointment of Marguerite Therese Ennis as a secretary (3 pages)
26 November 2010	Appointment of Marguerite Therese Ennis as a director (3 pages)
26 November 2010	Appointment of Marguerite Therese Ennis as a secretary (3 pages)
26 November 2010	Appointment of David Ennis as a director (3 pages)
26 November 2010	Appointment of Marguerite Therese Ennis as a director (3 pages)
23 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
23 September 2010	Director's details changed for Claire Louise Neilson on 31 August 2010 (2 pages)
23 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
23 September 2010	Director's details changed for Claire Louise Neilson on 31 August 2010 (2 pages)
8 June 2010	Termination of appointment of Taylor Watson Secretarial Limited (Crn 01689560) as a secretary (2 pages)
8 June 2010	Termination of appointment of Taylor Walton Secretarial Limited (Crn 01689560) as a secretary (2 pages)
8 June 2010	Termination of appointment of Taylor Watson Secretarial Limited (Crn 01689560) as a secretary (2 pages)
8 June 2010	Termination of appointment of Taylor Walton Secretarial Limited (Crn 01689560) as a secretary (2 pages)
12 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
2 December 2009	Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
2 December 2009	Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
21 October 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
21 October 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
18 February 2009	Return made up to 31/08/08; no change of members (10 pages)
18 February 2009	Return made up to 31/08/08; no change of members (10 pages)
3 November 2008	Director appointed claire louise neilson (2 pages)
3 November 2008	Director appointed claire louise neilson (2 pages)
9 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
9 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
8 April 2008	Secretary appointed taylor walton secretarial LIMITED (crn 01689560) (2 pages)
8 April 2008	Secretary appointed taylor watson secretarial LIMITED (crn 01689560) (2 pages)
8 April 2008	Secretary appointed taylor walton secretarial LIMITED (crn 01689560) (2 pages)
8 April 2008	Secretary appointed taylor watson secretarial LIMITED (crn 01689560) (2 pages)
2 April 2008	Appointment terminated director derek ennis (1 page)
2 April 2008	Appointment terminated director david ennis (1 page)
2 April 2008	Appointment terminated director and secretary marguerite ennis (1 page)
2 April 2008	Appointment terminated director david ennis (1 page)
2 April 2008	Appointment terminated director derek ennis (1 page)
2 April 2008	Appointment terminated director and secretary marguerite ennis (1 page)
8 November 2007	Return made up to 31/08/07; full list of members (3 pages)
8 November 2007	Return made up to 31/08/07; full list of members (3 pages)
9 November 2006	Return made up to 31/08/06; full list of members (7 pages)
9 November 2006	Return made up to 31/08/06; full list of members (7 pages)
20 September 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
20 September 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
22 November 2005	Return made up to 31/08/05; full list of members (7 pages)
22 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
22 November 2005	Return made up to 31/08/05; full list of members (7 pages)
22 November 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
28 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
28 April 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
21 October 2004	Return made up to 31/08/04; full list of members (7 pages)
21 October 2004	Return made up to 31/08/04; full list of members (7 pages)
17 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
17 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
13 October 2003	Return made up to 31/08/03; full list of members (7 pages)
13 October 2003	Return made up to 31/08/03; full list of members (7 pages)
18 December 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
18 December 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
26 October 2002	Return made up to 31/08/02; full list of members (7 pages)
26 October 2002	Return made up to 31/08/02; full list of members (7 pages)
12 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
12 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
3 October 2001	Return made up to 31/08/01; full list of members (6 pages)
3 October 2001	Return made up to 31/08/01; full list of members (6 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New secretary appointed;new director appointed (2 pages)
7 September 2001	Secretary resigned (1 page)
7 September 2001	New director appointed (2 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Secretary resigned (1 page)
7 September 2001	New secretary appointed;new director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
9 January 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
9 January 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
21 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 December 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
23 December 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
6 October 1999	Return made up to 31/08/99; no change of members (4 pages)
6 October 1999	Return made up to 31/08/99; no change of members (4 pages)
14 September 1999	Director's particulars changed (1 page)
14 September 1999	Director's particulars changed (1 page)
24 April 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
24 April 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
15 April 1999	Secretary resigned (1 page)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	Secretary resigned (1 page)
15 April 1999	New director appointed (2 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	New director appointed (2 pages)
21 October 1998	Return made up to 31/08/98; full list of members (6 pages)
21 October 1998	Return made up to 31/08/98; full list of members (6 pages)
19 March 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
19 March 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
6 October 1997	Return made up to 31/08/97; no change of members (4 pages)
6 October 1997	Return made up to 31/08/97; no change of members (4 pages)
9 October 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
9 October 1996	Accounts for a dormant company made up to 30 June 1996 (1 page)
8 October 1996	Return made up to 31/08/96; no change of members (4 pages)
8 October 1996	Return made up to 31/08/96; no change of members (4 pages)
29 September 1995	Return made up to 31/08/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/09/95 (6 pages)
29 September 1995	Return made up to 31/08/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/09/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
16 May 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
16 May 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)

Tealstar Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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