Company NameTelepower (Europe) Limited
DirectorsMichael William Goff and Heather Christine Goff
Company StatusActive
Company Number07850072
CategoryPrivate Limited Company
Incorporation Date16 November 2011(12 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMr Michael William Goff
Date of BirthOctober 1959 (Born 64 years ago)
NationalityEnglish
StatusCurrent
Appointed16 November 2011(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address47b High Street
Ongar
Essex
CM5 9DT
Secretary NameHeather Goff
StatusCurrent
Appointed16 November 2011(same day as company formation)
RoleCompany Director
Correspondence Address47b High Street
Ongar
Essex
CM5 9DT
Director NameMrs Heather Christine Goff
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityEnglish
StatusCurrent
Appointed01 December 2014(3 years after company formation)
Appointment Duration9 years, 4 months
RoleDirector/Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address47b High Street
Ongar
Essex
CM5 9DT

Location

Registered Address47b High Street
Ongar
Essex
CM5 9DT
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishOngar
WardChipping Ongar, Greensted and Marden Ash
Built Up AreaChipping Ongar
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2012
Net Worth£146
Cash£4
Current Liabilities£2,072

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return16 November 2023 (4 months, 2 weeks ago)
Next Return Due30 November 2024 (8 months from now)

Filing History

29 August 2023Total exemption full accounts made up to 30 November 2022 (5 pages)
2 December 2022Confirmation statement made on 16 November 2022 with no updates (3 pages)
22 August 2022Total exemption full accounts made up to 30 November 2021 (5 pages)
1 December 2021Confirmation statement made on 16 November 2021 with no updates (3 pages)
27 August 2021Total exemption full accounts made up to 30 November 2020 (5 pages)
3 December 2020Confirmation statement made on 16 November 2020 with no updates (3 pages)
29 November 2020Total exemption full accounts made up to 30 November 2019 (5 pages)
16 November 2020Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to 47B High Street Ongar Essex CM5 9DT on 16 November 2020 (1 page)
10 December 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
29 August 2019Total exemption full accounts made up to 30 November 2018 (5 pages)
2 January 2019Confirmation statement made on 16 November 2018 with no updates (3 pages)
31 August 2018Total exemption full accounts made up to 30 November 2017 (5 pages)
12 December 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
12 December 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
25 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
25 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
29 November 2016Confirmation statement made on 16 November 2016 with updates (6 pages)
29 November 2016Confirmation statement made on 16 November 2016 with updates (6 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
15 December 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(4 pages)
15 December 2015Appointment of Mrs Heather Goff as a director on 1 December 2014 (2 pages)
15 December 2015Secretary's details changed for Heather Goff on 1 November 2015 (1 page)
15 December 2015Secretary's details changed for Heather Goff on 1 November 2015 (1 page)
15 December 2015Appointment of Mrs Heather Goff as a director on 1 December 2014 (2 pages)
15 December 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(4 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
15 December 2014Director's details changed for Mr Michael Goff on 1 June 2014 (2 pages)
15 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(3 pages)
15 December 2014Director's details changed for Mr Michael Goff on 1 June 2014 (2 pages)
15 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(3 pages)
15 December 2014Director's details changed for Mr Michael Goff on 1 June 2014 (2 pages)
1 September 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
1 September 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
18 March 2014Registered office address changed from Abacus House 68a South Street Romford Essex RM1 1DA on 18 March 2014 (1 page)
18 March 2014Registered office address changed from Abacus House 68a South Street Romford Essex RM1 1DA on 18 March 2014 (1 page)
13 December 2013Director's details changed for Mr Michael Goff on 1 November 2013 (2 pages)
13 December 2013Director's details changed for Mr Michael Goff on 1 November 2013 (2 pages)
13 December 2013Director's details changed for Mr Michael Goff on 1 November 2013 (2 pages)
13 December 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(4 pages)
13 December 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(4 pages)
27 November 2013Compulsory strike-off action has been discontinued (1 page)
27 November 2013Compulsory strike-off action has been discontinued (1 page)
26 November 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
26 November 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
19 November 2013First Gazette notice for compulsory strike-off (1 page)
19 November 2013First Gazette notice for compulsory strike-off (1 page)
24 December 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
24 December 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
16 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
16 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)