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TELLERMATE LIMITED - Leeway House, Leeway Industrial Estate, Newport, NP19 4SL, United Kingdom
Company Information
- Company registration number
- 01522341
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Leeway House
- Leeway Industrial Estate
- Newport
- NP19 4SL Leeway House, Leeway Industrial Estate, Newport, NP19 4SL UK
Management
- Managing Directors
- DELL'AQUILA, Richard
- HAWKS III, Donald
- LACONTI, Michael
- LUNN, David William
- RENDELL, Paul John
- BAKER, Paul Thomas
- Company secretaries
- BELL, Nicholas James
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-10-15
- Age Of Company 1980-10-15 43 years
- SIC/NACE
- 26511
Ownership
- Beneficial Owners
- Tellermate Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PERCELL GROUP PLC
- Legal Entity Identifier (LEI)
- 213800U833ALHPXWVN68
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-15
- Annual Return
- Due Date: 2024-02-29
- Last Date: 2023-02-15
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TELLERMATE LIMITED Company Description
- TELLERMATE LIMITED is a ltd registered in United Kingdom with the Company reg no 01522341. Its current trading status is "live". It was registered 1980-10-15. It was previously called PERCELL GROUP PLC. It has declared SIC or NACE codes as "26511". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-15.It can be contacted at Leeway House .
Get TELLERMATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tellermate Limited - Leeway House, Leeway Industrial Estate, Newport, NP19 4SL, United Kingdom
- 1980-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-21) - AA
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accounts-with-accounts-type-full (2023-03-06) - AA
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confirmation-statement-with-no-updates (2023-02-22) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-15) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-02-11) - AA
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termination-director-company-with-name-termination-date (2021-03-25) - TM01
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termination-secretary-company-with-name-termination-date (2021-03-26) - TM02
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appoint-person-secretary-company-with-name-date (2021-03-31) - AP03
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appoint-person-director-company-with-name-date (2021-03-31) - AP01
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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accounts-with-accounts-type-full (2021-07-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-28) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-03) - MR01
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-13) - MR01
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accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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termination-director-company-with-name-termination-date (2018-08-29) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-14) - MR01
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confirmation-statement-with-no-updates (2018-03-01) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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accounts-with-accounts-type-full (2017-08-18) - AA
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confirmation-statement-with-updates (2017-02-27) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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accounts-with-accounts-type-full (2016-08-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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accounts-with-accounts-type-full (2015-07-21) - AA
keyboard_arrow_right 2014
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miscellaneous (2014-11-26) - MISC
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accounts-with-accounts-type-full (2014-06-04) - AA
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-16) - MR01
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resolution (2014-07-29) - RESOLUTIONS
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miscellaneous (2014-11-14) - MISC
keyboard_arrow_right 2013
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legacy (2013-01-04) - MG02
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legacy (2013-01-26) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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auditors-resignation-company (2013-05-15) - AUD
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mortgage-satisfy-charge-full (2013-05-23) - MR04
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auditors-resignation-company (2013-06-03) - AUD
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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accounts-with-accounts-type-full (2012-08-20) - AA
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legacy (2012-12-04) - MG01
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legacy (2012-12-18) - MG01
keyboard_arrow_right 2011
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legacy (2011-01-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-01-18) - SH19
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legacy (2011-01-18) - SH20
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resolution (2011-01-18) - RESOLUTIONS
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legacy (2011-01-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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accounts-with-accounts-type-full (2011-04-15) - AA
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legacy (2011-01-21) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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appoint-person-director-company-with-name (2010-02-09) - AP01
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appoint-person-director-company-with-name (2010-02-08) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-02) - 287
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legacy (2009-03-02) - 190
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legacy (2009-03-03) - 363a
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accounts-with-accounts-type-full (2009-11-01) - AA
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legacy (2009-03-02) - 353
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-24) - AA
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resolution (2008-04-17) - RESOLUTIONS
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re-registration-memorandum-articles (2008-04-17) - MAR
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legacy (2008-04-17) - 53
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certificate-re-registration-public-limited-company-to-private (2008-04-17) - CERT10
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legacy (2008-04-02) - 363a
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legacy (2008-04-01) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-23) - 123
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resolution (2007-01-23) - RESOLUTIONS
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legacy (2007-01-23) - 88(2)R
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accounts-with-accounts-type-full (2007-07-30) - AA
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legacy (2007-07-15) - 288b
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legacy (2007-07-15) - 288a
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legacy (2007-03-19) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-10) - AA
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legacy (2006-06-07) - 288b
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legacy (2006-04-03) - 288a
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legacy (2006-03-06) - 363a
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legacy (2006-01-03) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-09) - 288b
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legacy (2005-02-17) - 288b
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legacy (2005-03-11) - 363s
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legacy (2005-07-12) - 244
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-03-31) - 287
keyboard_arrow_right 2004
-
legacy (2004-10-29) - 395
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accounts-with-accounts-type-full (2004-08-03) - AA
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legacy (2004-03-06) - 363s
keyboard_arrow_right 2003
-
legacy (2003-05-30) - 288a
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legacy (2003-08-07) - 395
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legacy (2003-08-01) - 395
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accounts-with-accounts-type-full (2003-07-23) - AA
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legacy (2003-03-08) - 363s
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-01-10) - CERTNM
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legacy (2002-11-28) - 288b
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legacy (2002-09-03) - 287
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accounts-with-accounts-type-full (2002-04-26) - AA
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legacy (2002-02-26) - 363s
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legacy (2002-01-29) - 288a
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legacy (2002-11-28) - 288a
keyboard_arrow_right 2001
-
legacy (2001-03-08) - 363s
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legacy (2001-04-02) - 288b
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legacy (2001-07-10) - 395
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accounts-with-accounts-type-full (2001-05-15) - AA
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legacy (2001-08-09) - 403a
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legacy (2001-09-20) - 288a
keyboard_arrow_right 2000
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legacy (2000-05-26) - 43(3)
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legacy (2000-01-06) - 403a
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legacy (2000-01-10) - 155(6)a
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legacy (2000-01-11) - 395
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legacy (2000-03-17) - 363s
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memorandum-articles (2000-05-26) - MEM/ARTS
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legacy (2000-05-26) - 43(3)e
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certificate-change-of-name-company (2000-03-08) - CERTNM
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accounts-balance-sheet (2000-05-26) - BS
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auditors-report (2000-05-26) - AUDR
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auditors-statement (2000-05-26) - AUDS
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resolution (2000-05-26) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2000-05-26) - CERT5
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legacy (2000-08-17) - 288a
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accounts-with-accounts-type-full (2000-11-02) - AA
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re-registration-memorandum-articles (2000-05-26) - MAR
keyboard_arrow_right 1999
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legacy (1999-04-13) - 288a
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legacy (1999-05-13) - 363b
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accounts-with-accounts-type-full (1999-11-03) - AA
keyboard_arrow_right 1998
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legacy (1998-05-18) - 363s
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legacy (1998-05-18) - 288a
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legacy (1998-05-26) - 288b
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-09-14) - 288a
-
legacy (1998-10-01) - 395
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legacy (1998-11-26) - 288a
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legacy (1998-11-26) - 288b
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legacy (1998-09-14) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-09-23) - AA
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certificate-change-of-name-company (1997-06-16) - CERTNM
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legacy (1997-03-07) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-13) - 363s
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legacy (1996-08-18) - 288
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accounts-with-accounts-type-small (1996-04-18) - AA
keyboard_arrow_right 1995
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legacy (1995-12-04) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-01) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-08) - 363s
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accounts-with-accounts-type-small (1995-06-13) - AA
keyboard_arrow_right 1994
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legacy (1994-03-24) - 363s
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accounts-with-accounts-type-small (1994-10-30) - AA
keyboard_arrow_right 1993
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legacy (1993-03-19) - 395
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legacy (1993-03-16) - 288
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accounts-with-accounts-type-small (1993-12-06) - AA
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legacy (1993-03-31) - 363a
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legacy (1993-03-23) - 363a
keyboard_arrow_right 1992
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legacy (1992-12-18) - 288
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legacy (1992-11-02) - 288
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accounts-with-accounts-type-small (1992-11-02) - AA
keyboard_arrow_right 1991
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resolution (1991-02-17) - RESOLUTIONS
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accounts-with-accounts-type-small (1991-05-03) - AA
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legacy (1991-04-12) - 363a
keyboard_arrow_right 1990
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legacy (1990-11-13) - 288
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accounts-with-accounts-type-small-group (1990-10-30) - AA
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legacy (1990-06-22) - 288
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legacy (1990-01-25) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-04-10) - AA
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legacy (1989-10-26) - 122
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resolution (1989-10-26) - RESOLUTIONS
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-02-08) - AA
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accounts-with-accounts-type-small (1988-11-15) - AA
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legacy (1988-03-01) - 288
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legacy (1988-11-15) - 363
keyboard_arrow_right 1987
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legacy (1987-11-16) - 363
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legacy (1987-11-06) - 403a
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legacy (1987-08-14) - 288
-
legacy (1987-11-21) - 395
keyboard_arrow_right 1986
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legacy (1986-12-30) - 395
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resolution (1986-12-05) - RESOLUTIONS
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legacy (1986-11-24) - 363
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legacy (1986-07-04) - 395
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legacy (1986-07-01) - 363
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accounts-with-accounts-type-small (1986-12-10) - AA
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-12-21) - CERTNM
keyboard_arrow_right 1980
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miscellaneous (1980-10-15) - MISC
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incorporation-company (1980-10-15) - NEWINC