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Home > England & Wales Companies > TEFFONT BUSINESS SYSTEMS LIMITED
Company Information for

TEFFONT BUSINESS SYSTEMS LIMITED

9 FALCON'S GATE DEAN ROAD, YATE, BRISTOL, BS37 5NH,
Company Registration Number
01389527
Private Limited Company
Active

Company Overview

About Teffont Business Systems Ltd
TEFFONT BUSINESS SYSTEMS LIMITED was founded on 1978-09-18 and has its registered office in Bristol. The organisation's status is listed as "Active". Teffont Business Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TEFFONT BUSINESS SYSTEMS LIMITED
 
Legal Registered Office
9 FALCON'S GATE DEAN ROAD
YATE
BRISTOL
BS37 5NH
Other companies in BS37
 
Filing Information
Company Number 01389527
Company ID Number 01389527
Date formed 1978-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB639537601  
Last Datalog update: 2021-07-05 06:23:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEFFONT BUSINESS SYSTEMS LIMITED
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Company Officers of TEFFONT BUSINESS SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
KERRY MAGLENNON
Company Secretary 2011-09-19
TIMOTHY ROBIN RAMPLING
Director 2007-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
IAN HODGSON
Director 2006-05-01 2013-11-15
MARGARET ANN YALDREN
Company Secretary 2007-05-14 2011-04-30
MICHAEL JOHN WOODS
Director 2007-05-14 2010-08-13
CAROL ANN TAYLOR
Company Secretary 1991-12-31 2007-05-14
CAROL ANN TAYLOR
Director 1991-12-31 2007-05-14
STEPHEN FREE TAYLOR
Director 1991-12-31 2007-05-14
AVERIL LESLEY MURRAY AKERMAN
Director 1997-10-06 2006-01-06
MICHAEL GEORGE HAUGHTON
Director 1991-09-16 1999-01-31
HARRI GWYNNE MURRELL
Director 1991-12-31 1994-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY ROBIN RAMPLING THE LONDON PRINT CORPORATION LIMITED Director 2017-02-24 CURRENT 2011-07-18 Active
TIMOTHY ROBIN RAMPLING FINDLAY PUBLICATIONS INVESTMENTS LIMITED Director 2005-05-20 CURRENT 1993-12-01 Active
TIMOTHY ROBIN RAMPLING TRANSCRIBE FINANCE LIMITED Director 1994-12-23 CURRENT 1994-11-24 Active
TIMOTHY ROBIN RAMPLING TRANSCRIBE LIMITED Director 1990-08-14 CURRENT 1990-07-13 Active
TIMOTHY ROBIN RAMPLING TRANSCRIBE COPIER SYSTEMS LIMITED Director 1986-12-31 CURRENT 1983-08-09 Active

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
2022-01-25CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 700
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-04AA30/09/14 TOTAL EXEMPTION SMALL
2016-01-04AA30/09/13 TOTAL EXEMPTION SMALL
2015-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2015-04-23AAFULL ACCOUNTS MADE UP TO 30/09/11
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 700
2015-01-08AR0131/12/14 ANNUAL RETURN FULL LIST
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 700
2014-04-07AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN HODGSON
2013-01-29AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-02-01AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-12-02AA01Previous accounting period extended from 31/03/11 TO 30/09/11
2011-11-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-09-19AP03Appointment of Ms Kerry Maglennon as company secretary
2011-09-17DISS40Compulsory strike-off action has been discontinued
2011-08-16GAZ1FIRST GAZETTE
2011-05-02TM02APPOINTMENT TERMINATED, SECRETARY MARGARET YALDREN
2011-01-18AR0131/12/10 FULL LIST
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODS
2010-04-19AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-02-24AR0131/12/09 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HODGSON / 01/11/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBIN RAMPLING / 01/11/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WOODS / 01/11/2009
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / MISS MARGARET ANN YALDREN / 01/11/2009
2009-02-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-09363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-09287REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 9 FALCON'S GATE DEAN ROAD YATE BRISTOL BS37 5NH UNITED KINGDOM
2009-01-08288cDIRECTOR'S CHANGE OF PARTICULARS / IAN HODGSON / 19/09/2008
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM FRANKS HALL, FRANKS LANE HORTON KIRBY DARTFORD KENT DA4 9JJ
2008-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-11363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-11190LOCATION OF DEBENTURE REGISTER
2008-01-11353LOCATION OF REGISTER OF MEMBERS
2008-01-11287REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 9 FALCON'S GATE DEAN ROAD YATE BRISTOL BS37 5NH
2007-06-25287REGISTERED OFFICE CHANGED ON 25/06/07 FROM: FRANKS HALL FRANKS LANE, HORTON KIRBY DARTFORD KENT DA4 9JJ
2007-06-14288aNEW SECRETARY APPOINTED
2007-06-14225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07
2007-06-14288aNEW DIRECTOR APPOINTED
2007-06-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-04287REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 9 FALCONS GATE DEAN ROAD YATE SOUTH GLOCESTERSHIRE BS37 5NH
2007-06-04288aNEW DIRECTOR APPOINTED
2007-06-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-04288bDIRECTOR RESIGNED
2007-06-04RES03EXEMPTION FROM APPOINTING AUDITORS
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-10363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-21288aNEW DIRECTOR APPOINTED
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-10363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-03-10288bDIRECTOR RESIGNED
2006-01-12288bDIRECTOR RESIGNED
2005-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-27363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-22363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-21287REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 100 TEMPLE STREET BRISTOL BS1 6EA
2002-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-02-22363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-30363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to TEFFONT BUSINESS SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-02
Proposal to Strike Off2011-08-16
Fines / Sanctions
No fines or sanctions have been issued against TEFFONT BUSINESS SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2008-05-09 Satisfied BARCLAYS BANK PLC
DEBENTURE 2000-08-15 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 1997-02-05 Satisfied HARRI MURRELL
LEGAL MORTGAGE 1994-09-30 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1994-08-23 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1993-05-06 Satisfied HARRI MURRELL
LEGAL CHARGE 1988-09-29 Satisfied H. MURRELL
Filed Financial Reports
Annual Accounts
2011-09-30
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 TEFFONT BUSINESS SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of TEFFONT BUSINESS SYSTEMS LIMITED registering or being granted any patents
Domain Names

TEFFONT BUSINESS SYSTEMS LIMITED owns 1 domain names.

printerrepairservices.co.uk  

Trademarks
We have not found any records of TEFFONT BUSINESS SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TEFFONT BUSINESS SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2015-01-12 GBP £85 Street Scene Services
Hull City Council 2014-08-29 GBP £85 Street Scene Services
Wiltshire Council 2014-02-17 GBP £874 Hardware Maintenance
Torridge District Council 2012-10-25 GBP £457
Torridge District Council 2012-10-25 GBP £457 Equipment Repairs And Mtce
Nottingham City Council 2012-06-21 GBP £31
Nottingham City Council 2012-06-21 GBP £31 OPERATIONAL EQUIPMENT
Nottingham City Council 2012-06-21 GBP £31 OPERATIONAL EQUIPMENT
Nottingham City Council 2012-06-19 GBP £85
Nottingham City Council 2012-06-19 GBP £85 OPERATIONAL EQUIPMENT
Nottingham City Council 2012-06-19 GBP £85 OPERATIONAL EQUIPMENT
Salford City Council 2011-08-26 GBP £1,110 Equipment Repair
Derbyshire County Council 2011-07-01 GBP £1,420
Salford City Council 2010-12-03 GBP £1,110 Telephones & Fax

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for TEFFONT BUSINESS SYSTEMS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
27 PRESTWOOD COURT LEACROFT ROAD RISLEY WARRINGTON WA3 6SB 3,900

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTEFFONT BUSINESS SYSTEMS LIMITEDEvent Date2012-10-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyTEFFONT BUSINESS SYSTEMS LIMITEDEvent Date2011-08-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEFFONT BUSINESS SYSTEMS LIMITED 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 TEFFONT BUSINESS SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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