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Tesla Engineering Limited

02786571

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Water Lane Ind.Est., Storrington, Sussex, RH20 3EA
Incorporated 04/02/1993

Previously known as

Grandrecord Limited · until 02/03/1993

Compliance

Last accounts

28/02/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

28990
Manufacture of other special-purpose machinery

Officers

Michael Colin Begg

director · Since 18/02/1993

British · United Kingdom · Age 67

Michael Colin Begg

secretary · Since 18/02/1993

British

James Cumming Ramage

director · Since 12/07/1995

British · United Kingdom · Age 75

Stephen Andrew Bates

director · Since 01/08/1995

British · England · Age 60

David Paul Cracknell

director · Since 28/01/1997

British · United Kingdom · Age 60

Benjamin David Leigh

director · Since 26/09/2003

British · England · Age 52

Marc Henry Van Leusen

director · Since 05/10/2018

Dutch · England · Age 61

Former

Instant Companies Limited

corporate nominee director · Resigned 18/02/1993

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/02/1993

John Alexander Wheatley

director · Resigned 12/07/1995

Michael Ben Sellers

director · Resigned 26/07/2001

Persons with Significant Control

Dr Michael Colin Begg

Significant control

British · United Kingdom · Age 67

Water Lane Ind.Est., Sussex, RH20 3EA

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 16/08/2016Registered 16/08/2016
Charge
outstanding

HSBC BANK PLC

Created 30/05/2014Registered 06/06/2014
charge
outstanding

HSBC ASSET FINANCE (UK) LTD, HSBC EQUIPMENT FINANCE (UK) LTD, TOGETHER 'HSBC'

Created 08/02/2012Registered 09/02/2012
charge
outstanding

HSBC BANK PLC

Created 02/09/2010Registered 03/09/2010
charge
outstanding

HSBC BANK PLC

Created 02/09/2010Registered 03/09/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 09/03/2005Registered 24/03/2005Satisfied 04/09/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND THE SECURITY TRUSTEE

Created 09/03/2005Registered 24/03/2005Satisfied 04/09/2010
charge
satisfied

BARCLAYS BANK PLC

Created 06/12/1996Registered 23/12/1996Satisfied 04/11/2008
charge
satisfied

BARCLAYS BANK PLC

Created 26/07/1995Registered 03/08/1995Satisfied 04/11/2008
charge
satisfied

BARCLAYS BANK PLC

Created 29/07/1994Registered 04/08/1994Satisfied 04/11/2008
charge
satisfied

BARCLAYS BANK PLC

Created 08/04/1993Registered 21/04/1993Satisfied 04/11/2008
charge
satisfied

J. WHEATLEY

Created 01/03/1993Registered 18/03/1993Satisfied 14/07/1995

Change History

status → active
2026-05-04

Active

type → ltd
2026-05-04

Private Limited Company

address line1 → Water Lane Ind.Est.
2026-05-04

WATER LANE IND.EST.

post town → Sussex
2026-05-04

SUSSEX

officer appointed → BEGG, Michael Colin, Dr
2026-05-04
officer appointed → BATES, Stephen Andrew
2026-05-04
officer appointed → BEGG, Michael Colin, Dr
2026-05-04
officer appointed → CRACKNELL, David Paul
2026-05-04
officer appointed → LEIGH, Benjamin David
2026-05-04
officer appointed → RAMAGE, James Cumming, Dr
2026-05-04
officer appointed → VAN LEUSEN, Marc Henry
2026-05-04

Filing History100 filings

Accounts filed

accounts with accounts type group

02/12/202549 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20253 pages · PDF
Accounts filed

accounts with accounts type group

27/11/202449 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20243 pages · PDF
Accounts filed

accounts with accounts type group

18/01/202450 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20233 pages · PDF
Accounts filed

accounts with accounts type group

21/11/202243 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20223 pages · PDF
Accounts filed

accounts with accounts type group

15/11/202143 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20213 pages · PDF
Accounts filed

accounts with accounts type group

11/11/202042 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20203 pages · PDF
Accounts filed

accounts with accounts type group

12/11/201937 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20193 pages · PDF
Accounts filed

accounts with accounts type group

21/11/201842 pages · PDF
Director details changed

change person director company with change date

30/10/20182 pages · PDF
Director details changed

change person director company with change date

30/10/20182 pages · PDF
Director appointed

appoint person director company with name date

30/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20183 pages · PDF
Accounts filed

accounts with accounts type group

17/10/201740 pages · PDF
Confirmation statement

confirmation statement with updates

16/02/20175 pages · PDF
Accounts filed

accounts with accounts type group

09/12/201635 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/08/201613 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20165 pages · PDF
Accounts filed

accounts with accounts type group

20/10/201527 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20155 pages · PDF
Accounts filed

accounts with accounts type group

24/10/201426 pages · PDF
MR01

mortgage create with deed with charge number

06/06/201432 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20145 pages · PDF
Accounts filed

accounts with accounts type group

05/12/201327 pages · PDF
PARENT_ACC

legacy

20/11/201332 pages · PDF
GUARANTEE2

legacy

20/11/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20135 pages · PDF
Accounts filed

accounts with accounts type group

12/11/201227 pages · PDF
MG01

legacy

09/02/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/02/20125 pages · PDF
Accounts filed

accounts with accounts type group

30/11/201130 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/02/20115 pages · PDF
Accounts filed

accounts with accounts type full

25/11/201021 pages · PDF
MG02

legacy

10/09/20103 pages · PDF
RESOLUTIONS

resolution

09/09/20106 pages · PDF
MG02

legacy

09/09/20103 pages · PDF
MG01

legacy

03/09/20108 pages · PDF
MG01

legacy

03/09/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20106 pages · PDF
Director details changed

change person director company with change date

16/03/20102 pages · PDF
Director details changed

change person director company with change date

16/03/20102 pages · PDF
CH03

change person secretary company with change date

16/03/20101 page · PDF
Director details changed

change person director company with change date

16/03/20102 pages · PDF
Director details changed

change person director company with change date

16/03/20102 pages · PDF
Director details changed

change person director company with change date

16/03/20102 pages · PDF
Accounts filed

accounts with accounts type full

02/06/200921 pages · PDF
363a

legacy

02/03/20094 pages · PDF
288c

legacy

02/03/20091 page · PDF
403a

legacy

05/11/20081 page · PDF
403a

legacy

05/11/20081 page · PDF
403a

legacy

05/11/20081 page · PDF
403a

legacy

05/11/20081 page · PDF
Accounts filed

accounts with accounts type full

03/10/200821 pages · PDF
363a

legacy

08/02/20083 pages · PDF
Accounts filed

accounts with accounts type full

20/12/200727 pages · PDF
363a

legacy

16/02/20073 pages · PDF
Accounts filed

accounts with accounts type full

05/12/200623 pages · PDF
363a

legacy

14/02/20063 pages · PDF
Accounts filed

accounts with accounts type full

05/12/200521 pages · PDF
RESOLUTIONS

resolution

27/04/20054 pages · PDF
155(6)a

legacy

19/04/200513 pages · PDF
395

legacy

24/03/20057 pages · PDF
395

legacy

24/03/200515 pages · PDF
363s

legacy

16/02/20058 pages · PDF
Accounts filed

accounts with accounts type full

05/01/200518 pages · PDF
363s

legacy

26/02/20048 pages · PDF
Accounts filed

accounts with accounts type full

29/12/200319 pages · PDF
288a

legacy

13/10/20032 pages · PDF
363s

legacy

09/02/20038 pages · PDF
Accounts filed

accounts with accounts type full

30/12/200221 pages · PDF
363s

legacy

12/02/20027 pages · PDF
Accounts filed

accounts with accounts type full

28/12/200118 pages · PDF
288b

legacy

02/08/20011 page · PDF
363s

legacy

22/02/20017 pages · PDF
Accounts filed

accounts with accounts type full

19/12/200018 pages · PDF
363s

legacy

01/03/20007 pages · PDF
Accounts filed

accounts with accounts type full

22/12/199918 pages · PDF
363s

legacy

15/03/19998 pages · PDF
Accounts filed

accounts with accounts type full

08/12/199820 pages · PDF
363s

legacy

05/03/19986 pages · PDF
288a

legacy

31/12/19972 pages · PDF
Accounts filed

accounts with accounts type full

06/05/199720 pages · PDF
363s

legacy

04/03/19976 pages · PDF
288a

legacy

13/02/19972 pages · PDF
395

legacy

23/12/19963 pages · PDF
Accounts filed

accounts with accounts type full

09/05/199620 pages · PDF
363s

legacy

05/03/1996PDF
288

legacy

01/02/19961 page · PDF
288

legacy

21/09/19952 pages · PDF
395

legacy

03/08/19954 pages · PDF
RESOLUTIONS

resolution

01/08/19951 page · PDF
RESOLUTIONS

resolution

01/08/19952 pages · PDF
RESOLUTIONS

resolution

01/08/199524 pages · PDF