TESS (Hull) Limited

Company Name	TESS (Hull) Limited
Company Status	Active
Company Number	07552189
Category	Private Limited Company
Incorporation Date	4 March 2011(13 years, 1 month ago)
Previous Name	Total Electronic Security Solutions Limited

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Darren Jeffrey Norton
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 March 2011(same day as company formation)
Role	Electronic Security
Country of Residence	England
Correspondence Address	Suite 1, The Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ

Director Name	Mr John Richard Beharrell
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(12 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Neptune House Neptune Street Hull HU3 2BP

Director Name	Mr Lee Charles Holgate
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(12 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Technical Director
Country of Residence	England
Correspondence Address	Neptune House Neptune Street Hull HU3 2BP

Director Name	Mr James Douglas Smedley
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(12 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	Neptune House Neptune Street Hull HU3 2BP

Director Name	Mr Glyn Bolton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(same day as company formation)
Role	Electronic Security
Country of Residence	United Kingdom
Correspondence Address	12 Cloverbank View Hull East Yorkshire HU6 7YB

Director Name	Mr Ian Richard Metcalf
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(2 months, 4 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 31 October 2023)
Role	Electrician
Country of Residence	England
Correspondence Address	Suite 1, The Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ

Contact

Website	www.tessshop.co.uk
Telephone	01482 213944
Telephone region	Hull

Location

Registered Address	Neptune House Neptune Street Hull HU3 2BP
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	St Andrew's
Built Up Area	Kingston upon Hull
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£11,730
Cash	£20,171
Current Liabilities	£132,739

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (1 month from now)

Filing History

17 August 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
13 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
14 June 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
22 May 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
15 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
15 May 2018	Confirmation statement made on 13 May 2018 with updates (4 pages)
30 January 2018	Purchase of own shares. (3 pages)
18 January 2018	Cancellation of shares. Statement of capital on 15 December 2017 GBP 80 (4 pages)
18 January 2018	Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
18 January 2018	Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
18 January 2018	Cancellation of shares. Statement of capital on 15 December 2017 GBP 80 (4 pages)
3 January 2018	Resolutions RES13 ‐ Approve contract terms 22/09/2017 (2 pages)
3 January 2018	Resolutions RES13 ‐ Approve contract terms 22/09/2017 (2 pages)
20 December 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
20 December 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
25 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
26 April 2017	Current accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
26 April 2017	Current accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
14 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 May 2016	Director's details changed for Mr Ian Richard Metcalf on 20 May 2016 (2 pages)
20 May 2016	Director's details changed for Mr Darren Jeffrey Norton on 20 May 2016 (2 pages)
20 May 2016	Director's details changed for Mr Darren Jeffrey Norton on 20 May 2016 (2 pages)
20 May 2016	Registered office address changed from 8 Waterside Park Livingstone Road Hessle North Humberside HU13 0EN to Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 20 May 2016 (1 page)
20 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (5 pages)
20 May 2016	Registered office address changed from 8 Waterside Park Livingstone Road Hessle North Humberside HU13 0EN to Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 20 May 2016 (1 page)
20 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (5 pages)
20 May 2016	Director's details changed for Mr Ian Richard Metcalf on 20 May 2016 (2 pages)
10 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
21 April 2015	Statement of capital following an allotment of shares on 1 April 2014 GBP 100 (4 pages)
21 April 2015	Change of share class name or designation (2 pages)
21 April 2015	Statement of capital following an allotment of shares on 1 April 2014 GBP 100 (4 pages)
21 April 2015	Statement of capital following an allotment of shares on 1 April 2014 GBP 100 (4 pages)
21 April 2015	Particulars of variation of rights attached to shares (2 pages)
21 April 2015	Change of share class name or designation (2 pages)
21 April 2015	Particulars of variation of rights attached to shares (2 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 October 2014	Director's details changed for Mr Darren Jeffrey Norton on 24 October 2014 (2 pages)
24 October 2014	Director's details changed for Mr Darren Jeffrey Norton on 24 October 2014 (2 pages)
24 October 2014	Director's details changed for Mr Ian Richard Metcalf on 24 October 2014 (2 pages)
24 October 2014	Director's details changed for Mr Ian Richard Metcalf on 24 October 2014 (2 pages)
24 October 2014	Director's details changed for Mr Darren Jeffrey Norton on 24 October 2014 (2 pages)
24 October 2014	Director's details changed for Mr Darren Jeffrey Norton on 24 October 2014 (2 pages)
24 October 2014	Director's details changed for Mr Darren Jeffrey Norton on 24 October 2014 (2 pages)
24 October 2014	Director's details changed for Mr Darren Jeffrey Norton on 24 October 2014 (2 pages)
20 August 2014	Termination of appointment of Glyn Bolton as a director on 31 July 2014 (1 page)
20 August 2014	Termination of appointment of Glyn Bolton as a director on 31 July 2014 (1 page)
10 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (5 pages)
10 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (5 pages)
10 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (5 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
12 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
3 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
3 August 2011	Company name changed total electronic security solutions LIMITED\certificate issued on 03/08/11 RES15 ‐ Change company name resolution on 2011-08-01 NM01 ‐ Change of name by resolution (3 pages)
3 August 2011	Company name changed total electronic security solutions LIMITED\certificate issued on 03/08/11 RES15 ‐ Change company name resolution on 2011-08-01 NM01 ‐ Change of name by resolution (3 pages)
2 August 2011	Appointment of Mr Ian Richard Metcalf as a director (2 pages)
2 August 2011	Appointment of Mr Ian Richard Metcalf as a director (2 pages)
26 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-18 (1 page)
26 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-07-18 (1 page)
8 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-29 (1 page)
8 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-29 (1 page)
14 June 2011	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 14 June 2011 (1 page)
14 June 2011	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 14 June 2011 (1 page)
4 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
4 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
4 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

TESS (Hull) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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