Active
Company Information for TESSMILL LIMITED
TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LN1 1XW,
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Company Registration Number
05183230 Private Limited Company
Active |
| Company Name | |
|---|---|
| TESSMILL LIMITED | |
| Legal Registered Office | |
| TOWER HOUSE LUCY TOWER STREET LINCOLN LN1 1XW Other companies in NG23 | |
| Company Number | 05183230 | |
|---|---|---|
| Company ID Number | 05183230 | |
| Date formed | 2004-07-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2025 | |
| Account next due | 28/02/2027 | |
| Latest return | 19/07/2015 | |
| Return next due | 16/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB880786282 |
| Last Datalog update: | 2026-05-05 08:15:12 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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TESSMILL PTY. LTD. | Active | Company formed on the 2010-12-17 |
| Officer | Role | Date Appointed |
|---|---|---|
STREETS FINANCIAL CONSULTING PLC |
||
SALLY MCMULLAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAYNE HANCOCK |
Company Secretary | ||
GARY HANCOCK |
Director | ||
AMOS BIRCH |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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| Date | Document Type | Document Description |
|---|---|---|
| 31/05/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES | ||
| 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Termination of appointment of Streets Financial Consulting Plc on 2022-05-31 | ||
| CESSATION OF DAVID MCMULLAN AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of details for Mrs Sally Mcmullan as a person with significant control on 2023-05-31 | ||
| CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
| AAMD | Amended accounts made up to 2018-05-31 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MCMULLAN | |
| LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
| PSC04 | Change of details for Mrs Sally Mcmullan as a person with significant control on 2017-08-08 | |
| CH01 | Director's details changed for Mrs Sally Mcmullan on 2017-08-08 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
| LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Sally Mcmullan on 2015-07-19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051832300002 | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051832300001 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/14 FROM St Peter's Chambers 2 Bath Street Grantham Lincs NG31 6EG | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY MCMULLAN / 16/07/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STREETS FINANCIAL CONSULTING PLC / 19/07/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
| 225 | PREVSHO FROM 31/07/2008 TO 31/05/2008 | |
| 363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | ||
| 287 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: WOODLAND DRIVE ALMA PARK INDUSTRIAL ESTATE GRANTHAM LINCS NG31 9DJ | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: JERUSALEM FARM SKELLINGTHORPE LINCOLN LINCOLNSHIRE LN6 4RL | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | ||
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1102148 | Active | Licenced property: ALMA PARK INDUSTRAL ESTATE WOODLAND DRIVE, GRANTHAM GB NG31 9SR. Correspondance address: ALMA PARK INDUSTRIAL ESTATE WOODLAND DRIVE GRANTHAM GB NG31 9SR |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 TESSMILL LIMITED
The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as TESSMILL LIMITED are:
| 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. |