| Company Name | TELA Limited |
|---|---|
| Directors | Craig Michael O'Connell and Shara Bernice Vickers |
| Company Status | Active |
| Company Number | 03417522 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1997(26 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Craig Michael O'Connell |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 1997(same day as company formation) |
| Role | Computer Designer |
| Country of Residence | England |
| Correspondence Address | 33 Cambridge Road Stansted CM24 8BX |
| Director Name | Shara Bernice Vickers |
|---|---|
| Date of Birth | April 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 1997(same day as company formation) |
| Role | Computer Designer |
| Country of Residence | England |
| Correspondence Address | 33 Cambridge Road Stansted CM24 8BX |
| Secretary Name | Shara Bernice Vickers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 August 1997(same day as company formation) |
| Role | Computer Programmer |
| Country of Residence | England |
| Correspondence Address | 33 Cambridge Road Stansted CM24 8BX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.tela.co.uk/ |
|---|---|
| Telephone | 01799 524464 |
| Telephone region | Saffron Walden |
Location
| Registered Address | 33 Cambridge Road Stansted CM24 8BX |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Stansted Mountfitchet |
| Ward | Stansted North |
| Built Up Area | Stansted Mountfitchet |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Craig Micheal O'connell 50.00% Ordinary |
|---|---|
| 50 at £1 | Ms Shara Bernice Vickers 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,363 |
| Cash | £200 |
| Current Liabilities | £93,468 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (5 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 9 August 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (8 months, 2 weeks from now) |
Filing History
| 24 August 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 2 November 2022 | Change of details for Craig Michael O'connell as a person with significant control on 1 November 2022 (2 pages) |
| 2 November 2022 | Change of details for Shara Bernice Vickers as a person with significant control on 1 November 2022 (2 pages) |
| 2 November 2022 | Secretary's details changed for Shara Bernice Vickers on 1 November 2022 (1 page) |
| 2 November 2022 | Director's details changed for Craig Michael O'connell on 1 November 2022 (2 pages) |
| 2 November 2022 | Director's details changed for Shara Bernice Vickers on 1 November 2022 (2 pages) |
| 7 September 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
| 18 March 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 9 August 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
| 21 April 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 3 March 2021 | Registered office address changed from Hawkins & Co Accountants and Bookkeepers Limited 33 Cambridge Road Stansted CM24 8BX England to 33 Cambridge Road Stansted CM24 8BX on 3 March 2021 (1 page) |
| 26 February 2021 | Registered office address changed from Unit 5, 23-25 Lower Street Stansted CM24 8LN England to Hawkins & Co Accountants and Bookkeepers Limited 33 Cambridge Road Stansted CM24 8BX on 26 February 2021 (1 page) |
| 21 August 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 10 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
| 11 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
| 28 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 21 May 2019 | Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to Unit 5, 23-25 Lower Street Stansted CM24 8LN on 21 May 2019 (1 page) |
| 19 September 2018 | Confirmation statement made on 11 August 2018 with updates (5 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 15 August 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
| 15 August 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 21 September 2016 | Director's details changed for Shara Bernice Vickers on 10 August 2016 (2 pages) |
| 21 September 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
| 21 September 2016 | Director's details changed for Shara Bernice Vickers on 10 August 2016 (2 pages) |
| 21 September 2016 | Director's details changed for Craig Michael O'connell on 10 August 2016 (2 pages) |
| 21 September 2016 | Director's details changed for Craig Michael O'connell on 10 August 2016 (2 pages) |
| 21 September 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 15 October 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 27 October 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 4 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 17 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 10 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 2 January 2013 | Amended accounts made up to 31 August 2011 (5 pages) |
| 2 January 2013 | Amended accounts made up to 31 August 2011 (5 pages) |
| 13 December 2012 | Amended accounts made up to 31 August 2011 (5 pages) |
| 13 December 2012 | Amended accounts made up to 31 August 2011 (5 pages) |
| 28 November 2012 | Amended accounts made up to 31 August 2011 (5 pages) |
| 28 November 2012 | Amended accounts made up to 31 August 2011 (5 pages) |
| 15 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
| 7 June 2012 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
| 31 October 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 21 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 28 October 2009 | Annual return made up to 11 August 2009 with a full list of shareholders (4 pages) |
| 28 October 2009 | Annual return made up to 11 August 2009 with a full list of shareholders (4 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 5 December 2008 | Return made up to 11/08/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 11/08/08; full list of members (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 8 July 2008 | Return made up to 11/08/07; full list of members (4 pages) |
| 8 July 2008 | Return made up to 11/08/07; full list of members (4 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 9 November 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 9 November 2006 | Return made up to 11/08/06; full list of members (2 pages) |
| 9 November 2006 | Director's particulars changed (1 page) |
| 9 November 2006 | Director's particulars changed (1 page) |
| 9 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 23 November 2005 | Return made up to 11/08/05; full list of members (3 pages) |
| 23 November 2005 | Return made up to 11/08/05; full list of members (3 pages) |
| 9 August 2005 | Registered office changed on 09/08/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page) |
| 9 August 2005 | Registered office changed on 09/08/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page) |
| 28 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 30 September 2004 | Return made up to 11/08/04; full list of members (7 pages) |
| 30 September 2004 | Return made up to 11/08/04; full list of members (7 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 23 June 2004 | Return made up to 11/08/03; full list of members (5 pages) |
| 23 June 2004 | Return made up to 11/08/03; full list of members (5 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 3 October 2002 | Return made up to 11/08/02; full list of members (7 pages) |
| 3 October 2002 | Return made up to 11/08/02; full list of members (7 pages) |
| 28 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 28 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 7 September 2001 | Return made up to 11/08/01; full list of members (6 pages) |
| 7 September 2001 | Return made up to 11/08/01; full list of members (6 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
| 16 October 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 16 October 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 23 June 2000 | Registered office changed on 23/06/00 from: lawford house albert place london N3 1QA (1 page) |
| 23 June 2000 | Registered office changed on 23/06/00 from: lawford house albert place london N3 1QA (1 page) |
| 8 March 2000 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 8 March 2000 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 22 October 1999 | Return made up to 11/08/99; no change of members (4 pages) |
| 22 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 October 1999 | Director's particulars changed (1 page) |
| 22 October 1999 | Return made up to 11/08/99; no change of members (4 pages) |
| 22 October 1999 | Director's particulars changed (1 page) |
| 22 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 November 1998 | Return made up to 07/07/98; full list of members (5 pages) |
| 30 November 1998 | Return made up to 07/07/98; full list of members (5 pages) |
| 28 August 1997 | New director appointed (2 pages) |
| 28 August 1997 | New director appointed (2 pages) |
| 28 August 1997 | New director appointed (2 pages) |
| 28 August 1997 | New secretary appointed (2 pages) |
| 28 August 1997 | New director appointed (2 pages) |
| 28 August 1997 | New secretary appointed (2 pages) |
| 21 August 1997 | Ad 14/08/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 21 August 1997 | Ad 14/08/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 14 August 1997 | Secretary resigned (1 page) |
| 14 August 1997 | Director resigned (1 page) |
| 14 August 1997 | Secretary resigned (1 page) |
| 14 August 1997 | Director resigned (1 page) |
| 11 August 1997 | Incorporation (17 pages) |
| 11 August 1997 | Incorporation (17 pages) |