Tedstone Investments Limited

Company Name	Tedstone Investments Limited
Company Status	Active
Company Number	08381615
Category	Private Limited Company
Incorporation Date	30 January 2013(11 years, 2 months ago)
Previous Name	Recotronics Limited

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr Omar Farouk Mahomed
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ccf Unit Brunel Road Doncaster South Yorkshire DN5 8PT

Director Name	Ms Fatima Mahomed
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 November 2013(9 months, 3 weeks after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	158 Marshland Road Moorends Doncaster South Yorkshire DN8 4SB

Director Name	Mrs Sabera Bibi Mahomed
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 February 2021(8 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	158 Marshland Road Moorends Doncaster South Yorkshire DN8 4SB

Director Name	Mr Ahmed Saeed Mahomed
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2013(9 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 10 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	158 Marshland Road Moorends Doncaster South Yorkshire DN8 4SB

Contact

Website	www.recoturbo.com

Location

Registered Address	Ccf Unit Brunel Road Doncaster South Yorkshire DN5 8PT
Region	Yorkshire and The Humber
Constituency	Doncaster North
County	South Yorkshire
Parish	Sprotbrough and Cusworth
Ward	Bentley
Built Up Area	Doncaster
Address Matches	2 other UK companies use this postal address

Shareholders

4 at £1	Ahmed Saeed Mahomed 40.00% Ordinary
4 at £1	Omar Farouk Mahomed 40.00% Ordinary
2 at £1	Fatima Mahomed 20.00% Ordinary

Financials

Year	2014
Net Worth	£2,797
Cash	£5,666
Current Liabilities	£176,789

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Charges

18 February 2014	Delivered on: 20 February 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 February 2014	Delivered on: 12 February 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Pr allen industrial estate coulman road thorne doncaster t/no. SYK215761. Notification of addition to or amendment of charge. Outstanding
29 January 2014	Delivered on: 1 February 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

8 March 2023	Confirmation statement made on 31 January 2023 with updates (4 pages)
14 December 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
24 February 2022	Confirmation statement made on 31 January 2022 with updates (4 pages)
31 January 2022	Total exemption full accounts made up to 31 January 2021 (9 pages)
1 June 2021	Compulsory strike-off action has been discontinued (1 page)
29 May 2021	Confirmation statement made on 31 January 2021 with updates (5 pages)
29 May 2021	Termination of appointment of Ahmed Saeed Mahomed as a director on 10 January 2021 (1 page)
29 May 2021	Appointment of Mrs Sabera Bibi Mahomed as a director on 10 February 2021 (2 pages)
29 May 2021	Cessation of Ahmed Saeed Mahomed as a person with significant control on 10 January 2021 (1 page)
18 May 2021	First Gazette notice for compulsory strike-off (1 page)
29 January 2021	Total exemption full accounts made up to 31 January 2020 (9 pages)
3 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
13 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
10 August 2018	Registered office address changed from Unit a2 Thorne Enterprise Park King Edward Road Thorne Doncaster South Yorkshire DN8 4HU to Ccf Unit Brunel Road Doncaster South Yorkshire DN5 8PT on 10 August 2018 (1 page)
10 August 2018	Director's details changed for Mr Omar Farouk Mahomed on 10 August 2018 (2 pages)
10 August 2018	Change of details for Mr Omar Farouk Mahomed as a person with significant control on 10 August 2018 (2 pages)
5 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
31 October 2017	Unaudited abridged accounts made up to 31 January 2017 (8 pages)
31 October 2017	Unaudited abridged accounts made up to 31 January 2017 (8 pages)
16 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
16 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 10 (5 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 10 (5 pages)
15 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
15 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 10 (5 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 10 (5 pages)
16 October 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
16 October 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
7 May 2014	Registered office address changed from Unit 1 Taylor Lane Denton Manchester M34 3NQ on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from Unit 1 Taylor Lane Denton Manchester M34 3NQ on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from Unit 1 Taylor Lane Denton Manchester M34 3NQ on 7 May 2014 (1 page)
10 April 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 10 (5 pages)
10 April 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 10 (5 pages)
1 April 2014	Registered office address changed from Unit a2 Thorne Enterprise Park King Edward Road,Thorne Doncaster South Yorkshire DN8 4HU England on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from Unit a2 Thorne Enterprise Park King Edward Road,Thorne Doncaster South Yorkshire DN8 4HU England on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from Unit a2 Thorne Enterprise Park King Edward Road,Thorne Doncaster South Yorkshire DN8 4HU England on 1 April 2014 (1 page)
20 February 2014	Registration of charge 083816150003 (44 pages)
20 February 2014	Registration of charge 083816150003 (44 pages)
12 February 2014	Registration of charge 083816150002 (41 pages)
12 February 2014	Registration of charge 083816150002 (41 pages)
1 February 2014	Registration of charge 083816150001 (42 pages)
1 February 2014	Registration of charge 083816150001 (42 pages)
28 November 2013	Appointment of Mr Ahmed Saeed Mahomed as a director (2 pages)
28 November 2013	Appointment of Mr Ahmed Saeed Mahomed as a director (2 pages)
28 November 2013	Appointment of Ms Fatima Mahomed as a director (2 pages)
28 November 2013	Appointment of Ms Fatima Mahomed as a director (2 pages)
26 November 2013	Statement of capital following an allotment of shares on 20 November 2013 GBP 10 (3 pages)
26 November 2013	Company name changed recotronics LIMITED\certificate issued on 26/11/13 RES15 ‐ Change company name resolution on 2013-11-20 NM01 ‐ Change of name by resolution (3 pages)
26 November 2013	Statement of capital following an allotment of shares on 20 November 2013 GBP 10 (3 pages)
26 November 2013	Company name changed recotronics LIMITED\certificate issued on 26/11/13 RES15 ‐ Change company name resolution on 2013-11-20 NM01 ‐ Change of name by resolution (3 pages)
30 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
30 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Tedstone Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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