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Tes 2000 Limited

03769392

active
ltd
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
43 / 100

Notable Risks

25/30
Filing
0/30
Financial
18/40
Risk
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

Tes House, Heath Business Park Grange Way, Colchester, CO2 8GU
Incorporated 12/05/1999

Previously known as

Steadloch Limited · until 23/06/1999

Compliance

Last accounts

28/11/2025

full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

82990
Other business support service activities
96090
Other personal service activities

Officers

Mrs Yvonne Evans

director · Since 15/06/1999

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Mr Tony Leonard Evans

director · Since 15/06/1999

DIRECTOR

ENGLISH,BRITISH · UNITED KINGDOM · Age 70

Also on 15 other boards

Mrs Bianca Molloy

director · Since 08/04/2026

BRITISH · ENGLAND · Age 35

Also on 1 other board

Tony Leonard Evans

director · Since 15/06/1999

English,British · United Kingdom · Age 70

Yvonne Evans

director · Since 15/06/1999

British · England · Age 66

Bianca Molloy

director · Since 08/04/2026

British · England · Age 35

Former

L & A Registrars Limited

corporate nominee director · Resigned 15/06/1999

L & A Secretarial Limited

corporate nominee secretary · Resigned 15/06/1999

Timothy Carter

secretary · Resigned 18/05/2000

Paul Prior

secretary · Resigned 19/07/2000

Brian Paul Sheldon

director · Resigned 02/01/2001

Donald Couper Munro

director · Resigned 21/07/2002

Malcolm Gallavan

director · Resigned 31/07/2003

David Alan Beecroft

director · Resigned 16/08/2005

Phillip Andrew Peachey

director · Resigned 23/01/2006

Graham Michael Eastabrook

director · Resigned 25/08/2006

Christopher Walter John Shipman

director · Resigned 28/02/2007

Gary Desmond

director · Resigned 03/08/2007

William Brian Holmes

director · Resigned 02/11/2007

Anthony Raymond Downs

secretary · Resigned 27/05/2010

Paul Austin

director · Resigned 02/02/2012

Penelope Tansley

director · Resigned 28/03/2013

David Mawson

director · Resigned 05/06/2013

Craig Henry Pulham

director · Resigned 08/09/2014

Gary Desmond

director · Resigned 31/12/2014

Thomas Joseph Kerins

director · Resigned 28/09/2016

Matthew Peter Russell

director · Resigned 03/01/2017

Michael Robert Jenkinson

director · Resigned 01/03/2019

Michael Douglas Mclean

director · Resigned 31/12/2022

Paul Austin

director · Resigned 10/11/2023

Persons with Significant Control

Mr Tony Leonard Evans

25–50% shares

English,British · United Kingdom · Age 70

Tes House Heath Business Park, Grange Way, Colchester, CO2 8GU

Notified 09/05/2018

Mrs Yvonne Evans

25–50% shares

British · England · Age 66

Tes House Heath Business Park, Grange Way, Colchester, CO2 8GU

Notified 09/05/2018

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/09/2024Registered 04/09/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/10/2016Registered 27/10/2016Satisfied 21/07/2022
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 29/07/2016Registered 01/08/2016Satisfied 07/09/2024
Charge
satisfied

HSBC BANK PLC

Created 09/10/2015Registered 12/10/2015Satisfied 29/07/2016
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 11/08/2015Registered 11/08/2015Satisfied 19/01/2017
Charge
satisfied

HSBC BANK PLC

Created 23/06/2015Registered 24/06/2015Satisfied 29/07/2016
Charge
satisfied

BARCLAYS BANK PLC

Created 20/02/2014Registered 24/02/2014Satisfied 08/07/2015
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 29/06/2010Registered 06/07/2010Satisfied 15/01/2016
charge
satisfied

CLYDESDALE BANK PLC

Created 20/11/2007Registered 23/11/2007Satisfied 21/12/2010
charge
satisfied

ENTERPRISE FINANCE EUROPE (UK) LIMITED

Created 04/12/2003Registered 20/12/2003Satisfied 04/03/2008
charge
satisfied

VENTURE FINANCE PLC

Created 21/02/2002Registered 22/02/2002Satisfied 16/08/2005
charge
satisfied

FIVE ARROWS COMMERCIAL FINANCE LIMITED

Created 14/03/2000Registered 18/03/2000Satisfied 15/12/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/06/1999Registered 08/07/1999Satisfied 27/02/2002

Insolvency History2 cases

administration order

William Damien Joseph (practitioner) · Ian Allan (practitioner)

corporate voluntary arrangement

Ian Allan (practitioner)

Change History

officer appointedEVANS, Tony Leonard
2026-05-04
officer appointedEVANS, Yvonne
2026-05-04
officer appointedMOLLOY, Bianca
2026-05-04
statusactive
2026-05-04

Active

post townColchester
2026-05-04

COLCHESTER

typeltd
2026-05-04

Private Limited Company

address line1Tes House
2026-05-04

TES HOUSE

Filing History100 filings

Director appointed

appoint person director company with name date

15/04/20262 pages · PDF
Accounts filed

accounts with accounts type full

04/04/202636 pages · PDF
Accounts filed

accounts with accounts type full

13/08/202534 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20253 pages · PDF
MR04

mortgage satisfy charge full

07/09/20244 pages · PDF
Accounts filed

accounts with accounts type full

06/09/202432 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/09/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20243 pages · PDF
Director resigned

termination director company with name termination date

16/11/20231 page · PDF
Accounts filed

accounts with accounts type group

24/08/202340 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20235 pages · PDF
Director resigned

termination director company with name termination date

05/01/20231 page · PDF
MR04

mortgage satisfy charge full

21/07/20221 page · PDF
Accounts filed

accounts with accounts type group

21/06/202242 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/20225 pages · PDF
Accounts filed

accounts with accounts type full

30/06/202128 pages · PDF
Confirmation statement

confirmation statement with updates

25/05/20215 pages · PDF
Accounts filed

accounts with accounts type full

04/12/202027 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20205 pages · PDF
Accounts filed

accounts with accounts type full

04/09/201927 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20195 pages · PDF
Director resigned

termination director company with name termination date

01/03/20191 page · PDF
Accounts filed

accounts with accounts type full

04/09/201826 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20184 pages · PDF
PSC notified

notification of a person with significant control

10/05/20182 pages · PDF
PSC notified

notification of a person with significant control

10/05/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

09/05/20182 pages · PDF
Director appointed

appoint person director company with name date

16/03/20182 pages · PDF
Accounts filed

accounts with accounts type full

25/08/201725 pages · PDF
Confirmation statement

confirmation statement with updates

19/05/20175 pages · PDF
MR04

mortgage satisfy charge full

19/01/20171 page · PDF
Director resigned

termination director company with name termination date

03/01/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

27/10/20165 pages · PDF
Director resigned

termination director company with name termination date

12/10/20161 page · PDF
Accounts filed

accounts with accounts type full

08/09/201621 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/08/20169 pages · PDF
MR04

mortgage satisfy charge full

29/07/20161 page · PDF
MR04

mortgage satisfy charge full

29/07/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20167 pages · PDF
Director appointed

appoint person director company with name date

20/06/20162 pages · PDF
Director appointed

appoint person director company with name date

07/06/20162 pages · PDF
Director appointed

appoint person director company with name date

13/05/20162 pages · PDF
MR04

mortgage satisfy charge full

15/01/20164 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/10/201513 pages · PDF
Accounts filed

accounts with accounts type full

01/09/201521 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/08/201524 pages · PDF
MR04

mortgage satisfy charge full

08/07/20154 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/06/201523 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20156 pages · PDF
Director resigned

termination director company with name termination date

19/03/20151 page · PDF
Director resigned

termination director company with name termination date

09/10/20141 page · PDF
Accounts filed

accounts with accounts type full

05/09/201420 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20147 pages · PDF
MR01

mortgage create with deed with charge number

24/02/201418 pages · PDF
Accounts filed

accounts with accounts type medium

06/09/201318 pages · PDF
Director appointed

appoint person director company with name

06/08/20132 pages · PDF
Director resigned

termination director company with name

26/07/20131 page · PDF
RP04

second filing of form with form type

18/06/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20137 pages · PDF
Shares allotted

capital allotment shares

10/06/20138 pages · PDF
RESOLUTIONS

resolution

18/04/201328 pages · PDF
Director resigned

termination director company with name

02/04/20131 page · PDF
Accounts filed

accounts with accounts type medium

30/08/201217 pages · PDF
Director details changed

change person director company with change date

30/08/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20126 pages · PDF
Director details changed

change person director company with change date

15/05/20122 pages · PDF
Director appointed

appoint person director company with name

20/03/20122 pages · PDF
Director resigned

termination director company with name

02/02/20121 page · PDF
Accounts filed

accounts with accounts type medium

02/09/201117 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20116 pages · PDF
MG02

legacy

23/12/20103 pages · PDF
Accounts filed

accounts with accounts type medium

25/08/201017 pages · PDF
MG01

legacy

06/07/20105 pages · PDF
TM02

termination secretary company with name

27/05/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20107 pages · PDF
Director details changed

change person director company with change date

25/05/20102 pages · PDF
Director details changed

change person director company with change date

25/05/20102 pages · PDF
Director details changed

change person director company with change date

25/05/20102 pages · PDF
Director details changed

change person director company with change date

25/05/20102 pages · PDF
Director details changed

change person director company with change date

25/05/20102 pages · PDF
Director details changed

change person director company with change date

25/05/20102 pages · PDF
CH03

change person secretary company with change date

25/05/20101 page · PDF
Director details changed

change person director company with change date

16/10/20093 pages · PDF
RESOLUTIONS

resolution

10/09/20091 page · PDF
169

legacy

10/09/20091 page · PDF
Accounts filed

accounts with accounts type medium

24/08/200918 pages · PDF
363a

legacy

01/06/20095 pages · PDF
288a

legacy

09/09/20082 pages · PDF
Accounts filed

accounts with accounts type medium

19/08/200817 pages · PDF
363a

legacy

05/06/20085 pages · PDF
403a

legacy

10/03/20082 pages · PDF
288c

legacy

18/12/20071 page · PDF
395

legacy

23/11/20073 pages · PDF
288b

legacy

08/11/20071 page · PDF
288a

legacy

03/10/20072 pages · PDF
288a

legacy

19/09/20072 pages · PDF
288b

legacy

15/08/20071 page · PDF
363s

legacy

26/06/20078 pages · PDF
Accounts filed

accounts with accounts type medium

23/04/200719 pages · PDF
288b

legacy

14/03/20071 page · PDF