Back to search

Tesla Limited

03058989

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 1, Water Lane Industrial Estate, Storrington, RH20 3EA
Incorporated 19/05/1995

Previously known as

Tesla Magnetic Limited · until 08/10/2002
Fayedene Limited · until 19/06/1995

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

64202
Activities of production holding companies

Officers

James Cumming Ramage

director · Since 09/06/1995

British · United Kingdom · Age 75

Michael Colin Begg

director · Since 07/07/1995

British · United Kingdom · Age 67

Michael Colin Begg

secretary · Since 12/07/1995

British

Former

Daniel John Dwyer

nominee director · Resigned 09/06/1995

Daniel John Dwyer

nominee secretary · Resigned 09/06/1995

Betty June Doyle

nominee director · Resigned 09/06/1995

Derek Tuart Sparrow

secretary · Resigned 12/07/1995

Cecilie Astrup

director · Resigned 20/04/1998

Persons with Significant Control

Dr Michael Colin Begg

Significant control

British · United Kingdom · Age 67

Unit 1, Storrington, RH20 3EA

Notified 06/04/2016

Storrington Equityco Limited

Significant control

Tesla Engineering Limited, Water Lane, Pulborough, RH20 3EA

Reg: 09006135 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/03/2005Registered 09/04/2005Satisfied 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

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 20/11/2001Registered 10/12/2001Satisfied 18/08/2010
charge
satisfied

BARCLAYS BANK PLC

Created 26/07/1995Registered 03/08/1995Satisfied 18/08/2010
charge
satisfied

3I GROUP PLC

Created 12/07/1995Registered 14/07/1995Satisfied 08/08/1995

Change History

status → active
2026-05-04

Active

type → ltd
2026-05-04

Private Limited Company

address line1 → Unit 1
2026-05-04

UNIT 1

post town → Storrington
2026-05-04

STORRINGTON

officer appointed → BEGG, Michael Colin, Dr
2026-05-04
officer appointed → BEGG, Michael Colin, Dr
2026-05-04
officer appointed → RAMAGE, James Cumming, Dr
2026-05-04

Filing History100 filings

GUARANTEE2

legacy

01/12/20253 pages · PDF
AGREEMENT2

legacy

01/12/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/12/202514 pages · PDF
PARENT_ACC

legacy

01/12/202549 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20253 pages · PDF
AGREEMENT2

legacy

09/12/20241 page · PDF
GUARANTEE2

legacy

09/12/20242 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/12/202413 pages · PDF
PARENT_ACC

legacy

09/12/202449 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20243 pages · PDF
GUARANTEE2

legacy

20/01/20242 pages · PDF
AGREEMENT2

legacy

20/01/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/01/202414 pages · PDF
PARENT_ACC

legacy

20/01/202448 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/11/202213 pages · PDF
PARENT_ACC

legacy

21/11/202245 pages · PDF
AGREEMENT2

legacy

21/11/20221 page · PDF
GUARANTEE2

legacy

21/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/11/202113 pages · PDF
PARENT_ACC

legacy

24/11/202145 pages · PDF
GUARANTEE2

legacy

24/11/20213 pages · PDF
AGREEMENT2

legacy

24/11/20211 page · PDF
PARENT_ACC

legacy

15/11/202145 pages · PDF
AGREEMENT2

legacy

15/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

07/05/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/11/202013 pages · PDF
PARENT_ACC

legacy

11/11/202044 pages · PDF
AGREEMENT2

legacy

11/11/20201 page · PDF
GUARANTEE2

legacy

11/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/11/201914 pages · PDF
PARENT_ACC

legacy

12/11/201938 pages · PDF
GUARANTEE2

legacy

12/11/20193 pages · PDF
AGREEMENT2

legacy

12/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

10/05/20193 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

26/11/201813 pages · PDF
PARENT_ACC

legacy

26/11/201846 pages · PDF
AGREEMENT2

legacy

26/11/20181 page · PDF
GUARANTEE2

legacy

26/11/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/201712 pages · PDF
PARENT_ACC

legacy

10/11/201743 pages · PDF
AGREEMENT2

legacy

10/11/20171 page · PDF
GUARANTEE2

legacy

10/11/20173 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20176 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/12/201611 pages · PDF
PARENT_ACC

legacy

13/12/201642 pages · PDF
AGREEMENT2

legacy

17/11/20161 page · PDF
GUARANTEE2

legacy

17/11/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20165 pages · PDF
AGREEMENT2

legacy

11/11/20151 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/10/201512 pages · PDF
GUARANTEE2

legacy

22/10/20153 pages · PDF
AGREEMENT2

legacy

22/10/20151 page · PDF
PARENT_ACC

legacy

05/10/201532 pages · PDF
GUARANTEE2

legacy

05/10/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20155 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/11/201412 pages · PDF
PARENT_ACC

legacy

21/11/201433 pages · PDF
AGREEMENT2

legacy

21/11/20141 page · PDF
GUARANTEE2

legacy

21/11/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20145 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/11/201312 pages · PDF
PARENT_ACC

legacy

27/11/201332 pages · PDF
AGREEMENT2

legacy

27/11/20131 page · PDF
GUARANTEE2

legacy

20/11/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/05/20135 pages · PDF
Accounts filed

accounts with accounts type full

12/11/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20125 pages · PDF
Accounts filed

accounts with accounts type full

30/11/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20115 pages · PDF
Accounts filed

accounts with accounts type full

25/11/201014 pages · PDF
MG02

legacy

10/09/20103 pages · PDF
MG02

legacy

10/09/20103 pages · PDF
RESOLUTIONS

resolution

09/09/20109 pages · PDF
MG02

legacy

09/09/20103 pages · PDF
MG01

legacy

03/09/201011 pages · PDF
MG02

legacy

24/08/20103 pages · PDF
MG02

legacy

24/08/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20104 pages · PDF
CH03

change person secretary company with change date

17/05/20101 page · PDF
Accounts filed

accounts with accounts type full

17/12/200914 pages · PDF
363a

legacy

21/05/20094 pages · PDF
Accounts filed

accounts with accounts type full

03/10/200814 pages · PDF
363a

legacy

05/06/20084 pages · PDF
Accounts filed

accounts with accounts type full

20/12/200719 pages · PDF
363a

legacy

25/06/20073 pages · PDF
Accounts filed

accounts with accounts type full

05/12/200616 pages · PDF
363a

legacy

06/06/20063 pages · PDF
Accounts filed

accounts with accounts type group

05/12/200529 pages · PDF
363s

legacy

08/07/200512 pages · PDF
RESOLUTIONS

resolution

26/04/2005PDF
RESOLUTIONS

resolution

26/04/20055 pages · PDF
RESOLUTIONS

resolution

19/04/20057 pages · PDF
RESOLUTIONS

resolution

19/04/20056 pages · PDF
155(6)b

legacy

19/04/200512 pages · PDF
155(6)a

legacy

19/04/200512 pages · PDF