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Tellett Engineering Consultants Limited

Tellett Engineering Consultants Limited is a liquidation company incorporated on 14 August 2008 with the registered office located in St. Albans, Hertfordshire. Tellett Engineering Consultants Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
06673166
Private limited company
Age
17 years
Incorporated 14 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 August 2024 (1 year ago)
Next confirmation dated 14 August 2025
Was due on 28 August 2025 (12 days ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
C/O Frp Advisory Trading Limited
4 Beaconsfield Road
St Albans
AL1 3RD
Address changed on 14 Jan 2025 (7 months ago)
Previous address was Suite 1 Orchard House Tebbutts Road St. Neots PE19 1AW England
Telephone
01480570067
Email
Available in Endole App
Website
People
Officers
4
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1957 • Chartered Engineer
Director • French • Lives in England • Born in Mar 1969
Director • Chartered Civil Engineer • British • Lives in England • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Stonecheck Public Limited Company
John Tellett is a mutual person.
Active
Module 200 Limited
John Tellett is a mutual person.
Active
TD Structures Limited
Laurent Tony Davesne is a mutual person.
Active
Brands
Tellett Engineering Consultants
Tellett Engineering Consultants (T3ec) offers structural and civil engineering design and advisory services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£179.23K
Decreased by £133.5K (-43%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£313.37K
Decreased by £222.85K (-42%)
Total Liabilities
-£53.78K
Decreased by £58.77K (-52%)
Net Assets
£259.59K
Decreased by £164.07K (-39%)
Debt Ratio (%)
17%
Decreased by 3.83% (-18%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Apr 2025
Registered Address Changed
7 Months Ago on 14 Jan 2025
Voluntary Liquidator Appointed
7 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Mr John Tellett (PSC) Details Changed
1 Year 4 Months Ago on 10 May 2024
Mr John Tellett (PSC) Details Changed
1 Year 4 Months Ago on 8 May 2024
John Tellett (PSC) Resigned
1 Year 4 Months Ago on 8 May 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
David Francis Turner Resigned
1 Year 10 Months Ago on 13 Nov 2023
Mr Laurent Davesne Appointed
1 Year 10 Months Ago on 13 Nov 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 24 Apr 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Feb 2025
Appointment of a voluntary liquidator
Submitted on 14 Jan 2025
Resolutions
Submitted on 14 Jan 2025
Statement of affairs
Submitted on 14 Jan 2025
Registered office address changed from Suite 1 Orchard House Tebbutts Road St. Neots PE19 1AW England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans AL1 3rd on 14 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 14 August 2024 with no updates
Submitted on 14 Aug 2024
Change of details for Mr John Tellett as a person with significant control on 10 May 2024
Submitted on 13 May 2024
Change of details for Mr John Tellett as a person with significant control on 8 May 2024
Submitted on 9 May 2024
Termination of appointment of David Francis Turner as a director on 13 November 2023
Submitted on 8 May 2024
Repayment History
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