Company information:
Teddington Controls Limited (No: 00533304)
Address: DANIELS LANE, HOLMBUSH, ST. AUSTELL, CORNWALL, PL25 3HG
Status: Operating Company
Incorporated: 14-May-1954
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: JAMES IAN HENDERSON ( DOB: Jan-1976 From: Oct-2012 )
Resigned Director: DOUGLAS ARTHUR ALSOP ( DOB: Feb-1948 From: Jul-1991 To: Mar-2009 )
Resigned Director: LESLIE ERNEST THOMAS ASHFORD ( DOB: Oct-1940 From: Jul-1991 To: Feb-2000 )
Resigned Director: RICHARD GUY BOINTON ( DOB: Sep-1955 From: Feb-2000 To: Jun-2001 )
Resigned Director: DAVID JAMES BURNETT ( DOB: Dec-1950 From: Feb-2000 To: Apr-2002 )
Resigned Director: MICHAEL JAMES CUSACK ( DOB: Jan-1957 From: Apr-1997 To: Aug-2000 )
Resigned Director: ROBERT DICKENS ( DOB: Sep-1938 From: Jul-1991 To: Sep-2003 )
Resigned Director: JEFFREY COLIN EVANS ( DOB: Dec-1947 From: Apr-1996 To: Nov-1999 )
Resigned Director: HENRY GRAHAM GETGOOD ( DOB: Oct-1933 From: Jul-1991 To: Oct-1991 )
Resigned Director: PETER JOSEPH HARPER ( DOB: Sep-1935 From: Jul-1991 To: Dec-1993 )
Resigned Director: PHILIP REX HENDERSON ( DOB: Jul-1939 From: Oct-2002 To: Oct-2012 )
Resigned Director: MARK JENKINS ( DOB: Aug-1959 From: Nov-2000 To: May-2003 )
Resigned Director: ROGER JORDAN ( DOB: Jun-1940 From: Jul-1991 To: Oct-1991 )
Resigned Director: CARL ROBIN LEWIN ( DOB: Mar-1966 From: Nov-2001 To: Jun-2004 )
Resigned Director: GERALD FRANK MILLS ( DOB: Apr-1934 From: Jul-1991 To: May-1997 )
Resigned Director: GRAHAM JOHN MITCHELL ( DOB: Aug-1965 From: Jul-2003 To: May-2024 )
Resigned Director: ROBIN JONATHAN OLVER ( DOB: Feb-1965 From: Jan-2000 To: Sep-2002 )
Resigned Director: ALAN PHILIP PICKERING ( DOB: May-1954 From: Oct-1991 To: Apr-1996 )
Resigned Director: SIMON NEIL PORTER ( DOB: Sep-1961 From: Feb-2000 To: Oct-2002 )
Resigned Director: ALLEN FREDERICK STANDLEY ( DOB: Sep-1940 From: Feb-2000 To: Oct-2002 )
Resigned Director: CHRISTOPHER JOHN THOMAS ( DOB: Apr-1955 From: Jul-1991 To: Dec-1993 )
Resigned Director: NEIL FREEMAN WILKINSON ( DOB: Jun-1936 From: Dec-1993 To: Feb-2000 )
Resigned Secretary: MICHAEL JAMES CUSACK ( DOB: Jan-1957 From: Nov-1999 To: Jan-2000 )
Resigned Secretary: JEFFREY COLIN EVANS ( DOB: Dec-1947 From: Apr-1996 To: Nov-1999 )
Resigned Secretary: HENRY GRAHAM GETGOOD ( DOB: Oct-1933 From: Jul-1991 To: Oct-1991 )
Resigned Secretary: MARK JENKINS ( DOB: Aug-1959 From: Oct-2002 To: May-2003 )
Resigned Secretary: GRAHAM JOHN MITCHELL ( DOB: Aug-1965 From: May-2003 To: May-2024 )
Resigned Secretary: ROBIN JONATHAN OLVER ( DOB: Feb-1965 From: Jan-2000 To: Feb-2000 )
Resigned Secretary: ALAN PHILIP PICKERING ( DOB: May-1954 From: Oct-1991 To: Apr-1996 )
Resigned Secretary: SIMON NEIL PORTER ( DOB: Sep-1961 From: Feb-2000 To: Oct-2002 )
Persons of Significant Control:
Henderson Industries Ltd, Fryern House Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-09-30 | 2019-09-30 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 355 | 355 | 355,355 |
| Net current assets (liabilities) | -11,321 | -11,321 | -11321,-11321 |
| Total assets less current liabilities | -11,321 | -11,321 | -11321,-11321 |
| Provisions for liabilities, balance sheet subtotal | 25,700 | 25,700 | 25700,25700 |
| Net assets (liabilities) | -37,021 | -37,021 | -37021,-37021 |
| Equity / share capital and reserves | -37,021 | -37,021 | -37021,-37021 |