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Company Information for

TEATHERS FINANCIAL PLC

83 DUCIE STREET, MANCHESTER, M1 2JQ,
Company Registration Number
00092343
Public Limited Company
Active

Company Overview

About Teathers Financial Plc
TEATHERS FINANCIAL PLC was founded on 1907-03-01 and has its registered office in Manchester. The organisation's status is listed as "Active". Teathers Financial Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TEATHERS FINANCIAL PLC
 
Legal Registered Office
83 DUCIE STREET
MANCHESTER
M1 2JQ
Other companies in SE10
 
Previous Names
C A SPERATI PLC05/02/2015
C A SPERATI (THE SPECIAL AGENCY) P L C20/12/2013
Filing Information
Company Number 00092343
Company ID Number 00092343
Date formed 1907-03-01
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-04-30
Latest return 2017-03-13
Return next due 2018-03-27
Type of accounts GROUP
Last Datalog update: 2017-11-07 18:22:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TEATHERS FINANCIAL PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   123 ACCOUNTING SOLUTIONS LIMITED   3G ACCOUNTING LTD   BOBO 168 LIMITED   ELDORA CONSULTING LIMITED   KATTAH & AFFILIATES ACCOUNTANTS LIMITED   APOLLO SHUTTLE SERVICES LTD   PENALEGALCONS LTD   ONLINE ACCOUNTING SOLUTIONS LTD.   THE STRAIGHTENER LIMITED   VNA CONSULTANCY LIMITED

Company Officers of TEATHERS FINANCIAL PLC

Current Directors
Officer Role Date Appointed
STUART JAMES LANGELAAN
Director 2016-06-28
MATTHEW BENJAMIN TURNEY
Director 2016-06-28
CURZON CORPORATE SECRETARIES LIMITED
Company Secretary 2013-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GLYN KIPLING
Director 2016-06-28 2017-02-11
OLIVER FATTAL
Director 2011-03-23 2016-06-28
NILESH KUMAR JAGATIA
Director 2013-12-17 2016-06-28
JASON KINGSLEY DRUMMOND
Director 2013-08-12 2016-06-23
RICHARD JOHN WOODBRIDGE
Director 2012-01-25 2013-12-17
VALERIE JEAN BEENY
Company Secretary 2002-11-01 2013-06-21
KEVIN DAVID JACKSON
Director 2011-11-16 2013-06-10
VALERIE JEAN BEENY
Director 2005-09-08 2012-07-12
DESMOND LAWRENCE BLOOM
Director 2011-03-23 2012-05-09
BARON BLOOM
Director 2011-03-23 2012-01-25
AUBREY JOHN LILLEY
Director 2003-07-29 2011-11-23
JOHN BERNARD ALEXANDER
Director 1991-03-13 2011-03-23
JOHN ATKINSON
Director 1991-03-13 2008-06-15
RAYMOND OWEN NASH
Director 1991-03-13 2003-07-31
BERYL ANN HORSHAM
Company Secretary 1991-03-13 2002-10-31
BARRIE STEWART WALKER
Director 1991-03-13 2000-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART JAMES LANGELAAN TEATHERS FINANCIAL SOFTWARE LTD. Director 2016-07-13 CURRENT 2014-10-29 Active
STUART JAMES LANGELAAN LANGE PRODUCTIONS LIMITED Director 1999-05-19 CURRENT 1999-05-19 Active
MATTHEW BENJAMIN TURNEY TECHNICAL FORECASTING LTD. Director 2011-12-16 CURRENT 2011-12-16 Active
CURZON CORPORATE SECRETARIES LIMITED PASSSMART LIMITED Company Secretary 2017-06-20 CURRENT 2011-03-28 Active
CURZON CORPORATE SECRETARIES LIMITED TEATHERS FINANCIAL SOFTWARE LTD. Company Secretary 2016-07-13 CURRENT 2014-10-29 Active
CURZON CORPORATE SECRETARIES LIMITED SATAGO LIMITED Company Secretary 2016-06-01 CURRENT 2012-09-20 Liquidation
CURZON CORPORATE SECRETARIES LIMITED SATAGO SOFTWARE LIMITED Company Secretary 2016-05-25 CURRENT 2015-10-06 Liquidation
CURZON CORPORATE SECRETARIES LIMITED UBB WASTE (ESSEX) HOLDINGS LIMITED Company Secretary 2015-07-02 CURRENT 2012-03-09 Active
CURZON CORPORATE SECRETARIES LIMITED UBB WASTE (ESSEX) LIMITED Company Secretary 2015-07-02 CURRENT 2012-03-09 Active
CURZON CORPORATE SECRETARIES LIMITED UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED Company Secretary 2015-07-02 CURRENT 2012-11-21 Active
CURZON CORPORATE SECRETARIES LIMITED UBB WASTE (GLOUCESTERSHIRE) LIMITED Company Secretary 2015-07-02 CURRENT 2012-11-21 Active
CURZON CORPORATE SECRETARIES LIMITED UBB WASTE (GLOUCESTERSHIRE) INTERMEDIATE LIMITED Company Secretary 2015-07-02 CURRENT 2012-11-21 Active
CURZON CORPORATE SECRETARIES LIMITED SMOGAR LIMITED Company Secretary 2015-05-05 CURRENT 2015-05-05 Dissolved 2016-11-01
CURZON CORPORATE SECRETARIES LIMITED HAIGH & HASTINGS LIMITED Company Secretary 2014-11-13 CURRENT 2014-11-13 Active - Proposal to Strike off
CURZON CORPORATE SECRETARIES LIMITED TONGSWOOD ESTATES LIMITED Company Secretary 2014-05-02 CURRENT 2004-12-06 Active
CURZON CORPORATE SECRETARIES LIMITED AVENUE IMPERIAL UK LIMITED Company Secretary 2013-05-01 CURRENT 2013-05-01 Active
CURZON CORPORATE SECRETARIES LIMITED OVIVO MOBILE COMMUNICATIONS LIMITED Company Secretary 2013-04-08 CURRENT 2011-09-09 Dissolved 2016-10-07
CURZON CORPORATE SECRETARIES LIMITED LARCEN LIMITED Company Secretary 2012-11-15 CURRENT 2012-11-15 Active
CURZON CORPORATE SECRETARIES LIMITED IGR PRECIOUS METAL UK LIMITED Company Secretary 2012-09-19 CURRENT 2012-09-19 Dissolved 2016-01-12
CURZON CORPORATE SECRETARIES LIMITED PEGASUS HELICOPTER GROUP LIMITED Company Secretary 2012-08-09 CURRENT 2008-01-22 Active
CURZON CORPORATE SECRETARIES LIMITED LINUX LABS LIMITED Company Secretary 2012-07-31 CURRENT 2012-07-31 Active
CURZON CORPORATE SECRETARIES LIMITED ERKE UK LIMITED Company Secretary 2012-07-27 CURRENT 2012-07-27 Dissolved 2015-03-10
CURZON CORPORATE SECRETARIES LIMITED ROCHMAN LANDAU SECRETARIAL LIMITED Company Secretary 2012-02-29 CURRENT 1992-01-22 Dissolved 2015-09-08
CURZON CORPORATE SECRETARIES LIMITED PROPHIX UK LIMITED Company Secretary 2011-09-15 CURRENT 2006-03-09 Active
CURZON CORPORATE SECRETARIES LIMITED OASIS CRESCENT (UK) LIMITED Company Secretary 2011-08-31 CURRENT 2011-08-31 Active
CURZON CORPORATE SECRETARIES LIMITED PLYMOUTH DANCE CIC Company Secretary 2011-01-20 CURRENT 2011-01-20 Active
CURZON CORPORATE SECRETARIES LIMITED PENNYCORD LIMITED Company Secretary 2010-11-03 CURRENT 2010-11-03 Active
CURZON CORPORATE SECRETARIES LIMITED NAVETAS ENERGY MANAGEMENT LTD. Company Secretary 2010-10-07 CURRENT 2008-09-17 In Administration/Administrative Receiver
CURZON CORPORATE SECRETARIES LIMITED INTELLIGENT SUSTAINABLE ENERGY LIMITED Company Secretary 2010-10-07 CURRENT 2008-03-04 Dissolved 2017-08-06
CURZON CORPORATE SECRETARIES LIMITED ALLEGRO ENTERPRISES LIMITED Company Secretary 2010-04-23 CURRENT 2010-04-23 Active
CURZON CORPORATE SECRETARIES LIMITED ARMOR (UK) LIMITED Company Secretary 2010-03-22 CURRENT 1990-02-20 Active
CURZON CORPORATE SECRETARIES LIMITED ASHFORDS ONLINE LIMITED Company Secretary 2009-03-10 CURRENT 2009-03-10 Active
CURZON CORPORATE SECRETARIES LIMITED MANADON LIMITED Company Secretary 2000-07-20 CURRENT 2000-07-20 Dissolved 2013-11-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 322709.05
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KIPLING
2016-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2016 FROM THE PLAZA, 535 KINGS ROAD LONDON SW10 0SZ
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER FATTAL
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR NILESH JAGATIA
2016-07-14AP01DIRECTOR APPOINTED PROFESSOR DAVID GLYN KIPLING
2016-07-14AP01DIRECTOR APPOINTED STUART JAMES LANGELAAN
2016-07-14AP01DIRECTOR APPOINTED MATTHEW BENJAMIN TURNEY
2016-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2016-06-29DISS40DISS40 (DISS40(SOAD))
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 322709.05
2016-06-28AR0113/03/16 NO MEMBER LIST
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 322709.05
2016-06-27SH0129/09/15 STATEMENT OF CAPITAL GBP 322709.05
2016-06-25TM01APPOINTMENT TERMINATED, DIRECTOR JASON DRUMMOND
2016-06-23DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-06-14GAZ1FIRST GAZETTE
2016-06-06DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.005 for COAF: UK600091215Y2016 ASIN: GB00BG48FB77
2015-12-02AR0113/03/15 FULL LIST
2015-12-01AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2015-06-07LATEST SOC07/06/15 STATEMENT OF CAPITAL;GBP 307459.05
2015-06-07SH0120/04/15 STATEMENT OF CAPITAL GBP 307459.05
2015-05-11AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-02-06CHANLondon Stock Exchange corporate action. Change of ORD GBP0.005 for COAF: UK600074738Y2014 ASIN: GB00BG48FB77
2015-02-05RES15CHANGE OF NAME 19/12/2014
2015-02-05CERTNMCOMPANY NAME CHANGED C A SPERATI PLC CERTIFICATE ISSUED ON 05/02/15
2015-02-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 54 WESTCOMBE HILL GREENWICH, LONDON SE10 0LR
2014-11-12CHANLondon Stock Exchange corporate action. Change of ORD GBP0.005 for COAF: UK600074738Y2014 ASIN: GB00BG48FB77
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-18AR0113/03/14 NO MEMBER LIST
2014-06-04AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-05-29AP01DIRECTOR APPOINTED MR NILESH JAGATIA
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WOODBRIDGE
2014-02-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2014-02-27AD02SAIL ADDRESS CREATED
2014-01-30CHANLondon Stock Exchange corporate action. Change of ORD GBP0.005 for COAF: UK600066790Y2014 ASIN: GB00BG48FB77
2014-01-23CHANLondon Stock Exchange corporate action. Change of ORD GBP0.005 for COAF: UK600066790Y2014 ASIN: GB00BG48FB77
2014-01-16AP04CORPORATE SECRETARY APPOINTED CURZON CORPORATE SECRETARIES LIMITED
2014-01-13MISCSECTION 519
2014-01-08RES13RE CLASSIFY SHARES 19/12/2013
2014-01-08RES01ADOPT ARTICLES 19/12/2013
2013-12-24RES13SUBDIVISION/REMOVAL OF ORDINARY SHARES FROM TRADING ON LONDON STOCK EXCHANGE'S MAIN MARKET 19/12/2013
2013-12-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-20RES15CHANGE OF NAME 19/12/2013
2013-12-20CERTNMCOMPANY NAME CHANGED C A SPERATI (THE SPECIAL AGENCY) P L C CERTIFICATE ISSUED ON 20/12/13
2013-12-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-16AP01DIRECTOR APPOINTED MR JASON KINGSLEY DRUMMOND
2013-07-19TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JACKSON
2013-07-19TM02APPOINTMENT TERMINATED, SECRETARY VALERIE BEENY
2013-04-11AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-04-08AR0113/03/13 FULL LIST
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND BLOOM
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE BEENY
2012-04-05AR0113/03/12 FULL LIST
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JEAN BEENY / 05/04/2012
2012-03-06AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-02-07AP01DIRECTOR APPOINTED MR RICHARD JOHN WOODBRIDGE
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR BARON BLOOM
2011-12-28AP01DIRECTOR APPOINTED KEVIN DAVID GRIFFIN JACKSON
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR AUBREY LILLEY
2011-04-07AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-04-04AR0113/03/11 FULL LIST
2011-03-29AP01DIRECTOR APPOINTED DESMOND LAWRENCE BLOOM
2011-03-29AP01DIRECTOR APPOINTED MR BARON BLOOM
2011-03-29AP01DIRECTOR APPOINTED MR OLIVER FATTAL
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER
2010-05-12AR0113/03/10 FULL LIST
2010-04-09AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR JOHN ATKINSON
2009-04-07363aRETURN MADE UP TO 13/03/09; CHANGE OF MEMBERS
2009-04-07AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-04-02AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-04-02363sRETURN MADE UP TO 13/03/08; CHANGE OF MEMBERS
2007-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-18363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-03-29AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-03-30AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-03-21363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-03-21363sRETURN MADE UP TO 13/03/06; CHANGE OF MEMBERS
2006-03-06288cDIRECTOR'S PARTICULARS CHANGED
2005-09-22288aNEW DIRECTOR APPOINTED
2005-04-11AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-04-11363sRETURN MADE UP TO 13/03/05; CHANGE OF MEMBERS
2004-05-07288cDIRECTOR'S PARTICULARS CHANGED
2004-04-14AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-03-31363(288)SECRETARY RESIGNED
2004-03-31363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-09-18288bDIRECTOR RESIGNED
2003-09-04288aNEW DIRECTOR APPOINTED
2003-04-29363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-04-29288aNEW SECRETARY APPOINTED
2003-04-17288cDIRECTOR'S PARTICULARS CHANGED
2003-03-02AAFULL ACCOUNTS MADE UP TO 31/10/02
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to TEATHERS FINANCIAL PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TEATHERS FINANCIAL PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TEATHERS FINANCIAL PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.559
MortgagesNumMortOutstanding0.839
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEATHERS FINANCIAL PLC

Intangible Assets
Patents
We have not found any records of TEATHERS FINANCIAL PLC registering or being granted any patents
Domain Names

TEATHERS FINANCIAL PLC owns 2 domain names.

CASPERATI.co.uk   casperatiplc.co.uk  

Trademarks
We have not found any records of TEATHERS FINANCIAL PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEATHERS FINANCIAL PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as TEATHERS FINANCIAL PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where TEATHERS FINANCIAL PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEATHERS FINANCIAL PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEATHERS FINANCIAL PLC any grants or awards.
Ownership
    We could not find any group structure information
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