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Tetlow Fifty-Three Limited
Tetlow Fifty-Three Limited is an active company incorporated on 24 January 2003 with the registered office located in Bolton, Greater Manchester. Tetlow Fifty-Three Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
1 year 7 months ago
Company No
04646750
Private limited company
Age
22 years
Incorporated
24 January 2003
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
25 January 2025
(7 months ago)
Next confirmation dated
25 January 2026
Due by
8 February 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Tetlow Fifty-Three Limited
Contact
Address
Unit B Lostock Office Park
Lynstock Way
Lostock
Bolton
BL6 4SG
England
Address changed on
22 Jun 2023
(2 years 2 months ago)
Previous address was
Berkeley House 19 Portsmouth Road, Cobham Surrey KT11 1JG
Companies in BL6 4SG
Telephone
01932584555
Email
Unreported
Website
Abell-cleland.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mark Hawthornthwaite
Director • British • Lives in England • Born in Sep 1980
Sean James Gavin
Director • Irish • Lives in England • Born in Jul 1971
Tetlow (PC) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Pel Investments Limited
Sean James Gavin is a mutual person.
Active
London Square Developments Limited
Sean James Gavin is a mutual person.
Active
London Square Development Management Limited
Sean James Gavin is a mutual person.
Active
London Square Works Limited
Sean James Gavin is a mutual person.
Active
London Square (Crimscott Street) Limited
Sean James Gavin is a mutual person.
Active
Greenmount Securities Limited
Mark Hawthornthwaite is a mutual person.
Active
London Square (Walton-On-Thames) Ltd
Sean James Gavin is a mutual person.
Active
WCRE Holdco Limited
Mark Hawthornthwaite is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.03M
Decreased by £62K (-0%)
Total Liabilities
-£11.48M
Decreased by £237K (-2%)
Net Assets
£1.55M
Increased by £175K (+13%)
Debt Ratio (%)
88%
Decreased by 1.39% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Accounting Period Shortened
1 Year 7 Months Ago on 9 Feb 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 24 Jan 2024
Tetlow (Pc) Limited (PSC) Appointed
2 Years 2 Months Ago on 20 Jun 2023
James Matthew Davies Resigned
2 Years 2 Months Ago on 20 Jun 2023
Richard James Stearn Resigned
2 Years 2 Months Ago on 20 Jun 2023
Robert Charles Grenville Perrins Resigned
2 Years 2 Months Ago on 20 Jun 2023
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Get Credit Report
Discover Tetlow Fifty-Three Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 2 Apr 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 19 Mar 2024
Previous accounting period shortened from 30 April 2024 to 30 September 2023
Submitted on 9 Feb 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 9 Feb 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 24 Jan 2024
Memorandum and Articles of Association
Submitted on 4 Jul 2023
Resolutions
Submitted on 4 Jul 2023
Resolutions
Submitted on 4 Jul 2023
Cessation of Berkeley Homes Public Limited Company as a person with significant control on 20 June 2023
Submitted on 22 Jun 2023
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Repayment History
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