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Home > England & Wales Companies > TES-AMM UK LTD
Company Information for

TES-AMM UK LTD

BLAKENEY WAY, KINGSWOOD LAKESIDE, CANNOCK, WS11 8JD,
Company Registration Number
03059912
Private Limited Company
Active

Company Overview

About Tes-amm Uk Ltd
TES-AMM UK LTD was founded on 1995-05-23 and has its registered office in Cannock. The organisation's status is listed as "Active". Tes-amm Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TES-AMM UK LTD
 
Legal Registered Office
BLAKENEY WAY
KINGSWOOD LAKESIDE
CANNOCK
WS11 8JD
Other companies in TW18
 
Previous Names
DATASERV LIMITED08/06/2018
DATASERV - CES LIMITED17/12/2007
Filing Information
Company Number 03059912
Company ID Number 03059912
Date formed 1995-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB576984077  
Last Datalog update: 2023-11-06 11:18:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TES-AMM UK LTD
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Company Officers of TES-AMM UK LTD

Current Directors
Officer Role Date Appointed
GARY ALAN CHESTERMAN
 Company Secretary 2007-05-17
DEBRA ELIZABETH CHESTERFIELD
 Director 2010-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
NEAL PHILIP SAUNDERS
 Director 1995-07-28 2010-09-30
SIMON LEIGH FINCH
 Director 2001-04-30 2009-12-23
PETER NICHOLAS GEORGE MCCORD
 Director 1995-08-01 2009-12-23
PATRICIA ANNE BOLTON
 Company Secretary 1995-08-02 2007-05-17
MICHAEL LOCKWOOD
 Director 1995-12-14 2000-12-01
SIMON LEIGH FINCH
 Director 1995-08-01 1997-03-24
VICTORIA HELEN ELIZABETH GLAYSHER
 Director 1995-08-01 1997-03-24
ROBERT CRAIG HALE
 Director 1995-07-28 1996-11-11
NEAL PHILIP SAUNDERS
 Company Secretary 1995-07-28 1995-08-02
DAVID JAMES WOOD
 Company Secretary 1995-06-14 1995-07-28
LOUISE MARION LYONS
 Director 1995-06-14 1995-07-28
DAVID JAMES WOOD
 Director 1995-06-14 1995-07-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-05-23 1995-06-14
INSTANT COMPANIES LIMITED
 Nominated Director 1995-05-23 1995-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY ALAN CHESTERMAN CONSCIOUS CHOICES LIMITED Company Secretary 2008-04-28 CURRENT 2002-10-07 Active
GARY ALAN CHESTERMAN DATASERV RECYCLING LIMITED Company Secretary 2007-11-16 CURRENT 1992-12-14 Active
GARY ALAN CHESTERMAN AWARDPRAISE LIMITED Company Secretary 2007-05-17 CURRENT 2001-03-13 Active - Proposal to Strike off
GARY ALAN CHESTERMAN DATASERV OMNICO HOLDINGS LIMITED Company Secretary 2007-05-17 CURRENT 1992-04-21 Dissolved 2018-01-09
GARY ALAN CHESTERMAN COMPUTER EQUIPMENT BROKERS LIMITED Company Secretary 2007-05-17 CURRENT 1993-02-11 Dissolved 2018-01-09
GARY ALAN CHESTERMAN DATASERV GROUP LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Dissolved 2018-01-09
GARY ALAN CHESTERMAN ANORAKS LIMITED Company Secretary 2005-01-13 CURRENT 1999-12-22 Active
GARY ALAN CHESTERMAN SME ACCOUNTING LIMITED Company Secretary 2003-11-18 CURRENT 2003-11-18 Active
GARY ALAN CHESTERMAN JEGA LIMITED Company Secretary 1994-11-01 CURRENT 1994-11-01 Active
DEBRA ELIZABETH CHESTERFIELD PORTABLE I.T. LIMITED Director 2014-12-10 CURRENT 2004-03-10 Active - Proposal to Strike off

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
2024-04-08DIRECTOR APPOINTED MR GORDON CRIPPS
2024-04-05DIRECTOR APPOINTED MR CARL MADJID GHATAN
2024-03-25CESSATION OF DATASERV GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-10-09APPOINTMENT TERMINATED, DIRECTOR GARY BEWICK STEELE
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-31CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-09-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-12-22REGISTERED OFFICE CHANGED ON 22/12/21 FROM Unit 5 Radius Park Faggs Road Feltham TW14 0NG England
2021-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/21 FROM Unit 5 Radius Park Faggs Road Feltham TW14 0NG England
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-15AP01DIRECTOR APPOINTED MR GARY BEWICK STEELE
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA ELIZABETH CHESTERFIELD
2019-01-11AP01DIRECTOR APPOINTED MR STEPHEN MAXWELL GRAHAM
2018-06-08RES15CHANGE OF COMPANY NAME 08/06/18
2018-06-08CERTNMCOMPANY NAME CHANGED DATASERV LIMITED CERTIFICATE ISSUED ON 08/06/18
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-06-08PSC02Notification of Tes-Amm Europe Holdings Ltd as a person with significant control on 2018-03-20
2018-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-03PSC02Notification of Dataserv Group Holdings Limited as a person with significant control on 2017-07-07
2017-08-03PSC07CESSATION OF COMPUTER EQUIPMENT BROKERS LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 2000
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-06-26PSC02Notification of Computer Equipment Brokers Ltd as a person with significant control on 2016-04-06
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/17 FROM Hawthorne Road Staines Middlesex TW18 3AY
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 2000
2016-06-02AR0123/05/16 ANNUAL RETURN FULL LIST
2016-01-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 2000
2015-05-28AR0123/05/15 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 2000
2014-05-28AR0123/05/14 ANNUAL RETURN FULL LIST
2013-08-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-03AR0123/05/13 ANNUAL RETURN FULL LIST
2013-02-21MG01Particulars of a mortgage or charge / charge no: 1
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-07AR0123/05/12 ANNUAL RETURN FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-23AR0123/05/11 FULL LIST
2010-11-26TM01APPOINTMENT TERMINATED, DIRECTOR NEAL SAUNDERS
2010-11-26AP01DIRECTOR APPOINTED MRS DEBRA ELIZABETH CHESTERFIELD
2010-06-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-08AR0123/05/10 FULL LIST
2010-01-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FINCH
2010-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER MCCORD
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-01363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-17363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-02-28AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-12-17CERTNMCOMPANY NAME CHANGED DATASERV - CES LIMITED CERTIFICATE ISSUED ON 17/12/07
2007-11-12225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2007-06-19363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-06-19288bSECRETARY RESIGNED
2007-05-31287REGISTERED OFFICE CHANGED ON 31/05/07 FROM: UNIT 2 ALPHA WAY THORPE INDUSTRIAL PARK EGHAM SURREY TW20 8RZ
2007-05-31288aNEW SECRETARY APPOINTED
2007-01-16AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-06-15363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-01-04AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-06-23363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-02-28AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-06-08363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-03-04AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-06-26363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-03-23AAFULL ACCOUNTS MADE UP TO 30/04/02
2003-01-22288cDIRECTOR'S PARTICULARS CHANGED
2002-06-18363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-01-11AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-21363sRETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2001-05-18288aNEW DIRECTOR APPOINTED
2001-01-30288bDIRECTOR RESIGNED
2001-01-18AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-07-25363sRETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
2000-01-28AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-06-25363sRETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
1998-11-12AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-06-25363sRETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS
1997-12-02AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-06-10363sRETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
1997-06-03AAFULL ACCOUNTS MADE UP TO 30/04/96
1997-04-03288bDIRECTOR RESIGNED
1997-04-03288bDIRECTOR RESIGNED
1997-03-12244DELIVERY EXT'D 3 MTH 30/04/96
1997-03-12225ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/04/96
1997-03-06288cDIRECTOR'S PARTICULARS CHANGED
1996-11-18288bDIRECTOR RESIGNED
1996-10-24AUDAUDITOR'S RESIGNATION
1996-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
1996-08-19363sRETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
1996-07-21SASHARES AGREEMENT OTC
1996-07-2188(2)OAD 31/07/95--------- £ SI 1499@1
1996-07-19AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-16287REGISTERED OFFICE CHANGED ON 16/05/96 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1044505 Active Licenced property: RADIUS PARK UNIT 5 FAGGS ROAD FELTHAM FAGGS ROAD GB TW14 0NG. Correspondance address: HAWTHORNE ROAD STAINES-UPON-THAMES GB TW18 3BP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 TES-AMM UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-02-21 Outstanding VIXEN JERSEY (NO 2) LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2007-04-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TES-AMM UK LTD

Intangible Assets
Patents
We have not found any records of TES-AMM UK LTD registering or being granted any patents
Domain Names

TES-AMM UK LTD owns 8 domain names.

dataserv-ces.co.uk   dataserv-ltd.co.uk   dataservde.co.uk   dataservfr.co.uk   lowcostcomputer.co.uk   usedcomputershop.co.uk   dataserves.co.uk   danceroftheyear.co.uk  

Trademarks
We have not found any records of TES-AMM UK LTD registering or being granted any trademarks
Income
Government Income

Government spend with TES-AMM UK LTD

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2013-03-15 GBP £750 Other Misc Expenses

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
No properties were found where TES-AMM UK LTD 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.
Import/Export of Goods
Goods imported/exported by TES-AMM UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-12-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-10-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-10-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-08-0084733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2018-08-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-08-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-04-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-04-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2015-04-0184731019Electronic assemblies of typewriters of heading 8469, n.e.s.
2015-04-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2012-09-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-08-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TES-AMM UK LTD 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 TES-AMM UK LTD 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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