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Company Information for

TELLPE LTD

BLYTHE VALLEY BUSINESS PARK CENTRAL BOULEVARD, SHIRLEY, SOLIHULL, B90 8AG,
Company Registration Number
05077970
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tellpe Ltd
TELLPE LTD was founded on 2004-03-18 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". Tellpe Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TELLPE LTD
 
Legal Registered Office
BLYTHE VALLEY BUSINESS PARK CENTRAL BOULEVARD
SHIRLEY
SOLIHULL
B90 8AG
Other companies in W1B
 
Previous Names
COURTICO LTD05/11/2014
TELLPE INVEST LTD23/10/2014
COURTICO INVEST LTD02/04/2012
TELLOVER LIMITED28/12/2011
BUSINESS TRADING LIMITED12/10/2011
Filing Information
Company Number 05077970
Company ID Number 05077970
Date formed 2004-03-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 08:45:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELLPE LTD
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Company Officers of TELLPE LTD

Current Directors
Officer Role Date Appointed
PATRICK DAVID
 Director 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN FIN
 Company Secretary 2017-01-02 2017-04-01
ABEL THANGARAJ
 Director 2014-10-21 2017-01-02
BRIAN FIN
 Company Secretary 2009-01-01 2015-12-01
BRIAN FIN
 Director 2004-04-20 2015-08-01
SARKA FIN
 Director 2004-04-20 2014-10-21
JAMES GERALD LOTERY
 Director 2013-12-11 2014-10-21
NATIONWIDE COMPANY SECRETARIES LTD
 Company Secretary 2004-04-20 2009-01-01
SUZANNE BREWER
 Company Secretary 2004-03-18 2004-04-20
KEVIN MICHAEL BREWER
 Director 2004-03-18 2004-04-20

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
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-08-01Compulsory strike-off action has been discontinued
2023-07-31CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES
2023-07-18FIRST GAZETTE notice for compulsory strike-off
2022-10-01Compulsory strike-off action has been discontinued
2022-10-01DISS40Compulsory strike-off action has been discontinued
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-09Compulsory strike-off action has been suspended
2022-08-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-07-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2021-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/21 FROM Somerset House Solihull Parkway Birmingham Business Park Birmingham B37 7BF England
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES
2019-06-01PSC08Notification of a person with significant control statement
2019-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-01PSC07CESSATION OF SIMMAX AS A PERSON OF SIGNIFICANT CONTROL
2019-06-01CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2018-02-05PSC05Change of details for Simmax as a person with significant control on 2018-01-02
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-16TM02Termination of appointment of Brian Fin on 2017-04-01
2017-02-21DISS40Compulsory strike-off action has been discontinued
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1300266.13
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2017-02-20AP03Appointment of Mr Brian Fin as company secretary on 2017-01-02
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/17 FROM Remo House 6th Floor 310 - 312 Regent Street London W1B 3BS
2017-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ABEL THANGARAJ
2017-01-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10TM02Termination of appointment of Brian Fin on 2015-12-01
2016-01-06AAMDAmended account small company full exemption
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1300266
2015-12-03AR0106/11/15 ANNUAL RETURN FULL LIST
2015-11-05TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN EDMOND PATRICK FIN
2015-11-05CH01Director's details changed for Mr Brian Edmond Patrick Fin on 2015-08-01
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23AA01Previous accounting period extended from 30/09/14 TO 31/12/14
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 1500000
2014-11-07AR0106/11/14 ANNUAL RETURN FULL LIST
2014-11-07AP01DIRECTOR APPOINTED MR ABEL THANGARAJ
2014-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDMOND PATRICK FIN / 21/10/2014
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR SARKA FIN
2014-11-05RES15CHANGE OF NAME 21/10/2014
2014-11-05CERTNMCOMPANY NAME CHANGED COURTICO LTD CERTIFICATE ISSUED ON 05/11/14
2014-10-28AR0127/10/14 FULL LIST
2014-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICK DAVID / 21/10/2014
2014-10-23RES15CHANGE OF NAME 21/10/2014
2014-10-23CERTNMCOMPANY NAME CHANGED TELLPE INVEST LTD CERTIFICATE ISSUED ON 23/10/14
2014-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BRIAN FIN / 21/10/2014
2014-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BRIAN FIN / 21/10/2014
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LOTERY
2014-10-22AP01DIRECTOR APPOINTED DR PATRICK DAVID
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1500000
2014-05-21AR0109/02/14 FULL LIST
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 6TH FLOOR REMO HOUSE 310 - 312 REGENT STREET LONDON W1B 3BS ENGLAND
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERALD LOTERY / 30/01/2014
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2014 FROM CARRWOOD PARK SELBY ROAD LEEDS LS15 4LG UNITED KINGDOM
2014-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2014 FROM C/O CLEVER ACCOUNTS LTD 15B THE STABLES NEWBY HALL RIPON HG4 5AE
2013-12-17AA01PREVEXT FROM 31/03/2013 TO 30/09/2013
2013-12-13AR0108/11/13 FULL LIST
2013-12-13AP01DIRECTOR APPOINTED MR JAMES GERALD LOTERY
2013-12-13SH0131/03/13 STATEMENT OF CAPITAL GBP 1500000
2013-05-31AA31/03/12 TOTAL EXEMPTION FULL
2013-05-15DISS40DISS40 (DISS40(SOAD))
2013-05-14AR0109/02/13 FULL LIST
2013-05-14SH0114/05/13 STATEMENT OF CAPITAL GBP 1299960
2013-05-14SH0114/05/13 STATEMENT OF CAPITAL GBP 1299960
2013-05-14SH0131/03/12 STATEMENT OF CAPITAL GBP 1299960
2013-04-30GAZ1FIRST GAZETTE
2012-04-02RES15CHANGE OF NAME 27/03/2012
2012-04-02CERTNMCOMPANY NAME CHANGED COURTICO INVEST LTD CERTIFICATE ISSUED ON 02/04/12
2012-04-02SH0127/03/12 STATEMENT OF CAPITAL GBP 1000000
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2012 FROM C/O CLEVER ACCOUNTS LTD THE GRANARY MYTON ON SWALE YORK YO61 2QY
2012-02-09AR0109/02/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-28RES15CHANGE OF NAME 23/12/2011
2011-12-28CERTNMCOMPANY NAME CHANGED TELLOVER LIMITED CERTIFICATE ISSUED ON 28/12/11
2011-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SARKA FIN / 20/10/2011
2011-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FIN / 20/10/2011
2011-10-20SH0128/02/11 STATEMENT OF CAPITAL GBP 300000
2011-10-12RES15CHANGE OF NAME 10/10/2011
2011-10-12CERTNMCOMPANY NAME CHANGED BUSINESS TRADING LIMITED CERTIFICATE ISSUED ON 12/10/11
2011-10-12SH0128/02/11 STATEMENT OF CAPITAL GBP 500000
2011-05-25AR0118/03/11 FULL LIST
2011-01-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-17AR0118/03/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FIN / 01/03/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SARKA FIN / 01/03/2010
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2010 FROM C/O CARE OF MOLLON & CO LTD (ONLINE ACCOUNTANTS) 3 MAPLE HOUSE NORTHMINISTER BUSINESS PARK UPPER POPPLETON YORK YO26 6QU ENGLAND
2009-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 22 RUE DE LA BERGERIE FRONTIGNAN HERAULT 34110 FRANCE
2009-10-13AR0118/03/09 FULL LIST
2009-10-13SH0110/10/09 STATEMENT OF CAPITAL GBP 200000
2009-04-15AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-20287REGISTERED OFFICE CHANGED ON 20/03/2009 FROM, MOLLAN & CO 3 MAPLE HOUSE NORTHMINSTER BUSINESS PK, NORTHFIELD LANE, UPPER POPPLETON, YORK, YO26 6QU
2009-03-20288bAPPOINTMENT TERMINATED SECRETARY NATIONWIDE COMPANY SECRETARIES LTD
2009-01-26288aSECRETARY APPOINTED MR BRIAN EDMOND FIN
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, B4 6LZ
2008-04-03363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-02-28AA31/03/07 TOTAL EXEMPTION SMALL
2007-05-10363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-31363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-20363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-11-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-25122DIV 20/04/04
2004-05-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-25288aNEW DIRECTOR APPOINTED
2004-05-25288aNEW DIRECTOR APPOINTED
2004-05-25RES13DIVISION IN2£1000 0F£10 20/04/04
2004-04-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-27123NC INC ALREADY ADJUSTED 20/04/04
2004-04-27RES04£ NC 1000/10000 20/04/
2004-04-27288aNEW SECRETARY APPOINTED
2004-04-27288bDIRECTOR RESIGNED
2004-04-27288bSECRETARY RESIGNED
2004-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47421 - Retail sale of mobile telephones

61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to TELLPE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-30
Fines / Sanctions
No fines or sanctions have been issued against TELLPE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TELLPE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 47421 - Retail sale of mobile telephones

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-09-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 TELLPE LTD

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-03-31 £ 265,910

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TELLPE LTD registering or being granted any patents
Domain Names

TELLPE LTD owns 2 domain names.

bluepost.co.uk   tellover.co.uk  

Trademarks
We have not found any records of TELLPE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELLPE LTD. 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 (47421 - Retail sale of mobile telephones) as TELLPE LTD are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where TELLPE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTELLPE LTDEvent Date2013-04-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELLPE 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 TELLPE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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