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Telven Limited

Telven Limited is a dissolved company incorporated on 8 November 1996 with the registered office located in Gateshead, Tyne and Wear. Telven Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 18 September 2025 (1 month ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
03275553
Private limited company
Age
29 years
Incorporated 8 November 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 November 2022 (2 years 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
C12 Marquis Court
Marquisway
Gateshead
Team Valley
NE11 0RU
Address changed on 1 Mar 2023 (2 years 8 months ago)
Previous address was Kingsnorth House 1, Blenheim Way Kingstanding Birmingham B44 8LS
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1956
Secretary • British • Lives in England • Born in Sep 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
R A Poole Limited
Gordon Barry Boden is a mutual person.
Active
Midland Flyfishers Limited
Mr Geoffrey John Southall is a mutual person.
Active
Daray Limited
Gordon Barry Boden is a mutual person.
Active
Parkstead Limited
Gordon Barry Boden is a mutual person.
Dissolved
Mercian Initiatives Limited
Gordon Barry Boden is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£20.92K
Decreased by £14.95K (-42%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 25 (%)
Total Assets
£177.92K
Increased by £5.5K (+3%)
Total Liabilities
-£169.56K
Increased by £39.59K (+30%)
Net Assets
£8.36K
Decreased by £34.09K (-80%)
Debt Ratio (%)
95%
Increased by 19.92% (+26%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 18 Sep 2025
Registered Address Changed
2 Years 8 Months Ago on 1 Mar 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 1 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Full Accounts Submitted
3 Years Ago on 17 Dec 2021
Micro Accounts Submitted
4 Years Ago on 29 Mar 2021
Confirmation Submitted
4 Years Ago on 18 Jan 2021
Micro Accounts Submitted
5 Years Ago on 16 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Sep 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Jun 2025
Liquidators' statement of receipts and payments to 20 February 2025
Submitted on 28 Apr 2025
Liquidators' statement of receipts and payments to 20 February 2024
Submitted on 30 Apr 2024
Appointment of a voluntary liquidator
Submitted on 1 Mar 2023
Statement of affairs
Submitted on 1 Mar 2023
Resolutions
Submitted on 1 Mar 2023
Registered office address changed from Kingsnorth House 1, Blenheim Way Kingstanding Birmingham B44 8LS to C12 Marquis Court Marquisway Gateshead Team Valley NE11 0RU on 1 March 2023
Submitted on 1 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 12 November 2022 with updates
Submitted on 5 Dec 2022
Repayment History
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