TELETOWER ACCESS GROUP LIMITED

Company is dissolved

General Information

NAME
TELETOWER ACCESS GROUP LIMITED

COMPANY NUMBER
07213203

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
06/04/2010 (14 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/04/2021

ACCOUNTS MADE UP TO
30/09/2020

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE DELL MADRID AVENUE, RAWRETH LANE, RAWRETH
ESSEX
SS6 9RJ

TRADING ADDRESSES

The Dell
Madrid Avenue
RAYLEIGH
SS6 9RJ

Connaught House
Broomhill Road
Woodford Green
Essex
IG8 0PY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7

53.33%

NET WORTH

£441.8k

0.02%

TOTAL LIABILITIES

£609.4k

85.70%

NET ASSETS

£441.8k

0.02%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TELETOWER ACCESS GROUP LIMITED	Company is dissolved	View Report
TELETOWER ACCESS SERVICES LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/03/2024	Event: New Board Member Richard James Calvy (907590414) Appointed
Date: 23/06/2022	Event: New Board Member Richard James Calvy (907590414) Appointed
Date: 19/11/2021	Event: Michael John Rackham (908464748) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about TELETOWER ACCESS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TELETOWER ACCESS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about TELETOWER ACCESS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7

53.33%

NET WORTH

£441.8k

0.02%

TOTAL LIABILITIES

£609.4k

85.70%

NET ASSETS

£441.8k

0.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NICOLA JANE CALVY	Owned: 10.06 %	Shares: 4,900	Price per share: £0.01	Total Value: £49.00
LISA JANE FREEMAN	Owned: 20.54 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
RICHARD JAMES CALVY	Owned: 10.47 %	Shares: 5,100	Price per share: £0.01	Total Value: £51.00
IDERJIT JOHAL	Owned: 0.73 %	Shares: 355	Price per share: £0.01	Total Value: £3.55
DANIEL JAMES DENHAM	Owned: 0.73 %	Shares: 355	Price per share: £0.01	Total Value: £3.55
PETER HICKS	Owned: 0.64 %	Shares: 312	Price per share: £0.01	Total Value: £3.12
PETER DUENAS	Owned: 0.64 %	Shares: 312	Price per share: £0.01	Total Value: £3.12
GARY PAUL WESTON	Owned: 6.43 %	Shares: 3,132	Price per share: £0.01	Total Value: £31.32
LISA MICHAELA BEAR	Owned: 6.43 %	Shares: 3,132	Price per share: £0.01	Total Value: £31.32
RICHARD WESTON	Owned: 5.55 %	Shares: 2,700	Price per share: £0.01	Total Value: £27.00
HUSSEIN NASSER	Owned: 0.64 %	Shares: 312	Price per share: £0.01	Total Value: £3.12
WENDY RUTH WESTON	Owned: 5.13 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
EDWARD BIZAOUI	Owned: 3.46 %	Shares: 1,685	Price per share: £0.01	Total Value: £16.85
STEPHEN PHILLIP WESTON	Owned: 2.46 %	Shares: 1,200	Price per share: £0.01	Total Value: £12.00
PAULA FALVEY	Owned: 2.46 %	Shares: 1,200	Price per share: £0.01	Total Value: £12.00
EDWARD GRUNDY	Owned: 0.51 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
HAYLEY KATHERINE SHELLARD	Owned: 2.46 %	Shares: 1,200	Price per share: £0.01	Total Value: £12.00
ALISTAIR PRESTON	Owned: 0.51 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
ABID ZAIDI	Owned: 0.51 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
BHAVIN PATEL	Owned: 0.38 %	Shares: 187	Price per share: £0.01	Total Value: £1.87
KEITH WESTON	Owned: 2.46 %	Shares: 1,200	Price per share: £0.01	Total Value: £12.00
JAMES DOUGALL	Owned: 0.38 %	Shares: 187	Price per share: £0.01	Total Value: £1.87
JAMIE SAMBRUCK	Owned: 0.26 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
MATTHEW CLARK	Owned: 0.26 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
JACQUELINE STRATTON	Owned: 0.26 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
ALEX NEHORAI	Owned: 0.19 %	Shares: 93	Price per share: £0.01	Total Value: £0.93
KAREN SELBY-KING	Owned: 2.36 %	Shares: 1,150	Price per share: £0.01	Total Value: £11.50
MARKUS WEBER	Owned: 2.05 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
VLADAN OGNJENOVIC	Owned: 0.15 %	Shares: 75	Price per share: £0.01	Total Value: £0.75
GARY DANIEL DENHAM	Owned: 2.00 %	Shares: 975	Price per share: £0.01	Total Value: £9.75
ARTESIAN (UK) LTD	Owned: 1.85 %	Shares: 900	Price per share: £0.01	Total Value: £9.00
STEVEN MARK SZCZESNOWICZ	Owned: 1.54 %	Shares: 750	Price per share: £0.01	Total Value: £7.50
ALAN LEVENE	Owned: 1.23 %	Shares: 600	Price per share: £0.01	Total Value: £6.00
ANTHEA LEVENE	Owned: 1.23 %	Shares: 600	Price per share: £0.01	Total Value: £6.00
GILLIAN KAY RACKHAM	Owned: 1.18 %	Shares: 575	Price per share: £0.01	Total Value: £5.75
ANDREW MICHAEL RICHARDS	Owned: 1.04 %	Shares: 504	Price per share: £0.01	Total Value: £5.04
NICK WELLS	Owned: 0.77 %	Shares: 375	Price per share: £0.01	Total Value: £3.75

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lisa Jane Freeman Born in Jul 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
James Thomas Weston Born in Sep 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 17	View Report
Richard James Calvy Born in Sep 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report
Richard Weston Born in Apr 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report
MKM VENTURES LLP Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TELETOWER ACCESS GROUP LIMITED	Company is dissolved	View Report
TELETOWER ACCESS SERVICES LIMITED	Company is dissolved	View Report
TELETOWER ACCESS SOLUTIONS LTD	Company is dissolved	View Report
TELETOWER.COM LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 13/03/2024	Event: New Board Member Richard James Calvy (907590414) Appointed
Date: 23/06/2022	Event: New Board Member Richard James Calvy (907590414) Appointed
Date: 19/11/2021	Event: Michael John Rackham (908464748) has left the board
Date: 19/11/2021	Event: Michael John Rackham (908464748) has left the board
Date: 19/11/2021	Event: Lisa Jane Freeman (914850022) has left the board
Date: 19/11/2021	Event: Richard Weston (902778715) has left the board
Date: 19/11/2021	Event: Richard Weston (902778715) has left the board
Date: 19/11/2021	Event: Lisa Jane Freeman (914850022) has left the board
Date: 19/11/2021	Event: Richard Weston (902778715) has left the board
Date: 19/11/2021	Event: Michael John Rackham (908464748) has left the board
Date: 19/11/2021	Event: Lisa Jane Freeman (914850022) has left the board
Date: 07/09/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Accounts filed
Date: 13/05/2021	Event: New Confirmation Statement filed
Date: 01/07/2020	Event: New Accounts filed
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 23/06/2019	Event: New Accounts filed
Date: 13/04/2019	Event: New Confirmation Statement filed
Date: 18/02/2019	Event: Alan Levene (906525568) has left the board
Date: 01/10/2018	Event: Change in Reg. Office
Date: 28/06/2018	Event: New Accounts filed
Date: 19/05/2018	Event: New Confirmation Statement filed
Date: 23/05/2017	Event: New Accounts filed
Date: 21/05/2017	Event: New Annual Return filed
Date: 07/12/2016	Event: New Board Member Richard Weston (902778715) Appointed
Date: 04/08/2016	Event: New Board Member Lisa Jane Freeman (914850022) Appointed
Date: 04/08/2016	Event: New Board Member Richard James Calvy (907590414) Appointed
Date: 19/07/2016	Event: New Accounts filed
Date: 14/07/2016	Event: Richard Weston (902778715) has left the board
Date: 13/04/2016	Event: New Annual Return filed
Date: 16/11/2015	Event: Richard James Calvy (907590414) has left the board
Date: 16/11/2015	Event: Lisa Jane Freeman (914850022) has left the board
Date: 10/11/2015	Event: New Accounts filed
Date: 15/04/2015	Event: New Annual Return filed
Date: 06/08/2014	Event: New Accounts filed
Date: 17/07/2014	Event: Michael John Rackham (918918937) has left the board
Date: 17/07/2014	Event: New Board Member Michael John Rackham (908464748) Appointed
Date: 10/07/2014	Event: MKM VENTURES LLP (915154410) has left the board
Date: 10/07/2014	Event: New Board Member Michael John Rackham (918918937) Appointed
Date: 04/06/2014	Event: Andrew Michael Richards (915742175) has left the board
Date: 14/04/2014	Event: New Annual Return filed
Date: 21/08/2013	Event: James Thomas Weston (902778718) has left the board
Date: 12/07/2013	Event: Andrew Michael Richards (917952744) has left the board
Date: 12/07/2013	Event: New Board Member Andrew Michael Richards (915742175) Appointed
Date: 05/07/2013	Event: New Board Member Andrew Michael Richards (917952744) Appointed
Date: 02/07/2013	Event: New Accounts filed
Date: 30/04/2013	Event: New Annual Return filed
Date: 29/04/2013	Event: Change in Reg. Office

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TELETOWER ACCESS GROUP LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7

£441.8k

£609.4k

£441.8k

People Overview

0

8

37

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7

£441.8k

£609.4k

£441.8k

Accounts

People Overview

0

8

37

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™