TEBC LIMITED

Active - Accounts Filed

General Information

NAME
TEBC LIMITED

COMPANY NUMBER
04674059

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66220 - Activities of insurance agents and brokers

INCORPORATION DATE
21/02/2003 (21 years and 8 months old)

WEBSITE
http://fosterdenovo.com

CONFIRMATION STATEMENT MADE UP TO
20/02/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

20 ST. DUNSTAN'S HILL
LONDON
EC3R 8HL

Telephone: 01628401960
TPS: No

TRADING ADDRESSES

20 St. Dunstan's Hill
LONDON
EC3R 8HL

Derwent House
Dedmere Road
Marlow
Buckinghamshire
SL7 1PG

Telephone: 401960

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£46k

27.78%

NET WORTH

£516k

1.90%

TOTAL LIABILITIES

£34k

47.83%

NET ASSETS

£516k

1.90%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

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
FOSTER DENOVO GROUP LIMITED	Active - Accounts Filed	View Report
TEBC LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 06/03/2024	Event: New Confirmation Statement filed
Date: 14/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TEBC 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 TEBC 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)

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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

£46k

27.78%

NET WORTH

£516k

1.90%

TOTAL LIABILITIES

£34k

47.83%

NET ASSETS

£516k

1.90%

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

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FOSTER DENOVO GROUP LIMITED	Owned: 100.00 %	Shares: 20,001	Price per share: £1.00	Total Value: £20,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Susan Beryl Lewis Director: 01/01/2009 - Present (15 years and 10 months) Secretary: 21/02/2003 - 01/08/2008 (5 years and 5 months) Born in Dec 1964 (age: 59)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 1	View Report
Helen Marie Lovett 29/09/2017 - Present (7 years and 1 months) Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 16 Past: 2	View Report
Roger Nicholas Brosch 29/09/2017 - Present (7 years and 1 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 8 Past: 14	View Report
ALPHA DIRECT LIMITED 21/02/2003 - Present (21 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4728	View Report
Keith Boniface 21/02/2003 - Present (21 years and 8 months) Born in May 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
FOSTER DENOVO GROUP LIMITED	Active - Accounts Filed	View Report
FD DYNAMIC PORTFOLIOS LIMITED	Active - Accounts Filed	View Report
FOSTER DENOVO GROUP SERVICES LIMITED	Active - Accounts Filed	View Report
FOSTER DENOVO LIMITED	Active - Accounts Filed	View Report
FOSTER DENOVO REGULATORY SERVICES LIMITED	Non-Trading	View Report
ORCHARD WEALTH CULTIVATION LIMITED	Non-Trading	View Report
SECONDSIGHT UK LTD	Non-Trading	View Report
TEBC LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 06/03/2024	Event: New Confirmation Statement filed
Date: 14/11/2023	Event: New Accounts filed
Date: 15/03/2023	Event: New Confirmation Statement filed
Date: 17/12/2022	Event: New Accounts filed
Date: 03/08/2022	Event: New Confirmation Statement filed
Date: 14/01/2022	Event: New Accounts filed
Date: 10/04/2021	Event: New Confirmation Statement filed
Date: 17/01/2021	Event: New Accounts filed
Date: 09/04/2020	Event: Philip Davies (926874111) has left the board
Date: 08/04/2020	Event: New Board Member Philip Davies (926874111) Appointed
Date: 08/04/2020	Event: Richard Paul Horton (901701860) has left the board
Date: 28/02/2020	Event: New Confirmation Statement filed
Date: 06/10/2019	Event: New Accounts filed
Date: 25/02/2019	Event: New Confirmation Statement filed
Date: 25/10/2018	Event: New Board Member Richard Paul Horton (901701860) Appointed
Date: 08/10/2018	Event: New Accounts filed
Date: 24/02/2018	Event: New Confirmation Statement filed
Date: 02/02/2018	Event: Peter Richard Waller (905404812) has left the board
Date: 02/02/2018	Event: New Board Member Roger Nicholas Brosch (904168461) Appointed
Date: 02/02/2018	Event: New Board Member Helen Marie Lovett (918519347) Appointed
Date: 02/02/2018	Event: Matthew Richard MacRi-Waller (912779788) has left the board
Date: 02/02/2018	Event: Giles Elliott (907318476) has left the board
Date: 02/02/2018	Event: Mark Richardson (919835288) has left the board
Date: 02/02/2018	Event: Mark Richardson (919836054) has left the board
Date: 03/10/2017	Event: Change in Reg. Office
Date: 29/09/2017	Event: New Accounts filed
Date: 23/02/2017	Event: New Annual Return filed
Date: 08/10/2016	Event: New Accounts filed
Date: 26/02/2016	Event: New Annual Return filed
Date: 26/02/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 11/06/2015	Event: Giles Elliott (916086144) has left the board
Date: 11/06/2015	Event: New Company Secretary Mark Richardson (919836054) Appointed
Date: 11/06/2015	Event: New Board Member Mark Richardson (919835288) Appointed
Date: 27/02/2015	Event: New Annual Return filed
Date: 06/06/2014	Event: New Accounts filed
Date: 01/03/2014	Event: New Annual Return filed
Date: 26/09/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 06/04/2013	Event: New Annual Return filed
Date: 27/03/2013	Event: Change in Reg. Office
Date: 05/10/2012	Event: New Accounts filed
Date: 03/10/2012	Event: Change in Reg. Office

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TEBC LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£46k

£516k

£34k

£516k

People Overview

3

11

1

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

£46k

£516k

£34k

£516k

Accounts

People Overview

3

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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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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™