| Company Name | Tellan Limited |
|---|---|
| Directors | Iain Stewart Kelwick and Suzanne Carole Kelwick |
| Company Status | Active |
| Company Number | 04940451 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2003(20 years, 6 months ago) |
| Previous Name | Pain Or Glory Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Iain Stewart Kelwick |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2003(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Finkle Court Market Weighton York YO43 3LZ |
| Director Name | Dr Suzanne Carole Kelwick |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2003(same day as company formation) |
| Role | Software Developer |
| Country of Residence | England |
| Correspondence Address | 1 Finkle Court Market Weighton York YO43 3LZ |
| Secretary Name | Mr Iain Stewart Kelwick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2003(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Finkle Court Market Weighton York YO43 3LZ |
Contact
| Website | tellan.co.uk |
|---|
Location
| Registered Address | Unit 21, Market Weighton Business Centre York Road Market Weighton York YO43 3GL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Market Weighton |
| Ward | Wolds Weighton |
| Built Up Area | Market Weighton |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Iain Kelwick 50.00% Ordinary |
|---|---|
| 50 at £1 | Suzanne Kelwick 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,298 |
| Cash | £43,966 |
| Current Liabilities | £20,478 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 1 week from now) |
Filing History
| 3 July 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 24 October 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 19 May 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 1 November 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 26 April 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 26 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 1 July 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 29 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 4 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 18 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 4 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 6 June 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 4 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 19 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 4 January 2017 | Registered office address changed from Unit 4, Market Weighton Business Centre York Road Market Weighton York East Yorkshire YO43 3GL to Unit 21, Market Weighton Business Centre York Road Market Weighton York YO43 3GL on 4 January 2017 (1 page) |
| 4 January 2017 | Registered office address changed from Unit 4, Market Weighton Business Centre York Road Market Weighton York East Yorkshire YO43 3GL to Unit 21, Market Weighton Business Centre York Road Market Weighton York YO43 3GL on 4 January 2017 (1 page) |
| 7 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 7 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 28 April 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 13 January 2015 | Registered office address changed from 1 Finkle Court Market Weighton East Yorkshire YO43 3LZ to Unit 4, Market Weighton Business Centre York Road Market Weighton York East Yorkshire YO43 3GL on 13 January 2015 (1 page) |
| 13 January 2015 | Registered office address changed from 1 Finkle Court Market Weighton East Yorkshire YO43 3LZ to Unit 4, Market Weighton Business Centre York Road Market Weighton York East Yorkshire YO43 3GL on 13 January 2015 (1 page) |
| 8 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 7 May 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 7 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 3 May 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 9 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Director's details changed for Dr Suzanne Carole Kelwick on 16 July 2012 (2 pages) |
| 8 October 2012 | Director's details changed for Dr Suzanne Carole Kelwick on 16 July 2012 (2 pages) |
| 12 May 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 12 May 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 19 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 19 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 19 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Company name changed pain or glory LIMITED\certificate issued on 24/06/11
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| 24 June 2011 | Company name changed pain or glory LIMITED\certificate issued on 24/06/11
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| 21 May 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 21 May 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 25 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Director's details changed for Dr Suzanne Carole Lewis on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Iain Stewart Kelwick on 1 October 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Director's details changed for Dr Suzanne Carole Lewis on 1 October 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Director's details changed for Dr Suzanne Carole Lewis on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Iain Stewart Kelwick on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Iain Stewart Kelwick on 1 October 2009 (2 pages) |
| 25 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 13 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 13 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 23 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 23 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 October 2007 | Director's particulars changed (1 page) |
| 23 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 23 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 October 2007 | Director's particulars changed (1 page) |
| 26 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 20 June 2007 | Registered office changed on 20/06/07 from: 63 lancelot court victoria dock hull east yorkshire HU9 1QD (1 page) |
| 20 June 2007 | Registered office changed on 20/06/07 from: 63 lancelot court victoria dock hull east yorkshire HU9 1QD (1 page) |
| 24 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 24 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 10 October 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 10 October 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 13 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 13 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 17 September 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 17 September 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 22 October 2003 | Incorporation (15 pages) |
| 22 October 2003 | Incorporation (15 pages) |