Tetlaw Contracting Company Limited

Active01883594 Private limited company
Incorporated
6 February 1985 (41 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
7C Enterprise Way
Vale Park
Evesham
WR11 1GS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 August 2004
British
Director · Appointed 6 August 2004
British
Born December 1970 (55)
Officer history (17 former)
21 October 2022
Resigned Witheford, Stuart Anthony as Director
25 July 2005
Resigned Eustace, Mark Edward as Director
22 July 2005
Appointed Eustace, Mark Edward as Director
31 August 2004
Resigned Eustace, Mark Edward as Secretary
31 August 2004
Resigned Eustace, Mark Edward as Director
31 August 2004
Appointed Witheford, Sean David as Secretary
6 August 2004
Resigned O Callaghan, Sean Develera as Director
6 August 2004
Appointed Witheford, Stuart Anthony as Director
6 August 2004
Appointed Witheford, Sean David as Director
6 August 2004
Resigned Wells, Jonathan Frank as Director
6 August 2004
Resigned Johnson, Michael Andrew as Director
25 July 2003
Resigned Bennett, Paul Anthony as Director
30 June 2003
Resigned Stokes, Darren as Director
16 April 2003
Resigned Ingall, David Anthony as Director
16 April 2003
Resigned Costall, Richard Albert as Director
16 April 2003
Resigned Ingall, Peter Michael as Director
16 April 2003
Resigned Spence, Cliff Wilson as Director
16 April 2003
Resigned Watson, Trevor William as Director
28 March 2003
Appointed Wells, Jonathan Frank as Director
28 March 2003
Appointed Eustace, Mark Edward as Director
17 September 2002
Appointed Spence, Cliff Wilson as Director
17 September 2002
Appointed Stokes, Darren as Director
17 September 2002
Appointed Bennett, Paul Anthony as Director
17 September 2002
Appointed Watson, Trevor William as Director
17 September 2002
Appointed Johnson, Michael Andrew as Director
17 September 2002
Appointed Ingall, Peter Michael as Director
17 September 2002
Appointed O Callaghan, Sean Develera as Director
17 September 2002
Appointed Ingall, David Anthony as Director
17 September 2002
Appointed Eustace, Mark Edward as Secretary
17 September 2002
Appointed Costall, Richard Albert as Director
17 September 2002
Resigned Tetlaw, Jill as Secretary
17 September 2002
Resigned Tetlaw, Jill as Director
17 September 2002
Resigned Tetlaw, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2445559

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Jet Plant Hire Holdings Limited Owns 75–100% of shares
Jet Plant Hire Limited Owns 75–100% of shares
Swift Plane Limited Owns 75–100% of shares
Tetlaw Contracting Company Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£4k) (£2k) £0 2020 2021 2022 2023 2024 2025 (£2,849) (£2,849) (£2,849) (£2,849) (£2,849) (£2,849)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£2,849£2,849£2,849£2,849£2,849£2,849
Net Current Assets(£2,849)(£2,849)(£2,849)(£2,849)(£2,849)(£2,849)
Shareholder Funds(£2,849)(£2,849)(£2,849)(£2,849)(£2,849)(£2,849)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a dormant company30 September 2025
6 November 2025Confirmation statement with no updates30 September 2025
22 October 2024Accounts for a dormant company30 September 2024
1 October 2024Confirmation statement with updates30 September 2024
6 February 2024Accounts for a dormant company30 September 2023
Show all recent filings

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