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Tesla Trustees Limited

04307619

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 1, Water Lane Industrial Estate, Storrington, RH20 3EA
Incorporated 19/10/2001

Previously known as

Weinsport Limited · until 30/11/2001

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

70221
Financial management

Officers

Michael Colin Begg

secretary · Since 02/11/2001

British

Michael Colin Begg

director · Since 02/11/2001

British · United Kingdom · Age 67

James Cumming Ramage

director · Since 02/11/2001

British · United Kingdom · Age 75

Former

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 02/11/2001

Combined Nominees Limited

corporate nominee director · Resigned 02/11/2001

Combined Secretarial Services Limited

corporate nominee director · Resigned 02/11/2001

Persons with Significant Control

Dr Michael Colin Begg

Significant control

British · United Kingdom · Age 67

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

Notified 17/05/2016

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Unit 1
2026-05-04

UNIT 1

post townStorrington
2026-05-04

STORRINGTON

officer appointedBEGG, Michael Colin, Dr
2026-05-04
officer appointedBEGG, Michael Colin, Dr
2026-05-04
officer appointedRAMAGE, James Cumming, Dr
2026-05-04

Filing History83 filings

GUARANTEE2

legacy

01/12/20253 pages · PDF
AGREEMENT2

legacy

01/12/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/12/20259 pages · PDF
PARENT_ACC

legacy

01/12/202549 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20253 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

09/12/20249 pages · PDF
PARENT_ACC

legacy

09/12/202449 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20243 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

20/01/20249 pages · PDF
PARENT_ACC

legacy

20/01/202448 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/11/20228 pages · PDF
AGREEMENT2

legacy

21/11/20221 page · PDF
PARENT_ACC

legacy

26/10/202245 pages · PDF
GUARANTEE2

legacy

26/10/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/11/20218 pages · PDF
PARENT_ACC

legacy

15/11/202145 pages · PDF
AGREEMENT2

legacy

15/11/20211 page · PDF
GUARANTEE2

legacy

15/11/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/11/20208 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

30/10/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

12/11/20198 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

21/10/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20188 pages · PDF
Accounts filed

accounts with accounts type dormant

10/11/20179 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

27/10/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20162 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

26/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

27/11/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

25/11/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

25/11/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

02/01/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20095 pages · PDF
Director details changed

change person director company with change date

19/10/20092 pages · PDF
Director details changed

change person director company with change date

19/10/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

08/12/20081 page · PDF
363a

legacy

21/10/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20071 page · PDF
363a

legacy

10/12/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20061 page · PDF
363a

legacy

19/10/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20051 page · PDF
363s

legacy

05/12/20057 pages · PDF
Accounts filed

accounts with accounts type full

05/01/200510 pages · PDF
363s

legacy

03/12/20047 pages · PDF
363s

legacy

17/11/20037 pages · PDF
Accounts filed

accounts with accounts type full

19/08/200310 pages · PDF
225

legacy

15/11/20021 page · PDF
363s

legacy

06/11/20027 pages · PDF
RESOLUTIONS

resolution

10/12/20012 pages · PDF
MEM/ARTS

memorandum articles

10/12/20015 pages · PDF
CERTNM

certificate change of name company

30/11/20016 pages · PDF
288a

legacy

19/11/20012 pages · PDF
288a

legacy

19/11/20013 pages · PDF
288b

legacy

14/11/20011 page · PDF
288b

legacy

14/11/20011 page · PDF
287

legacy

14/11/20011 page · PDF
Incorporated

incorporation company

19/10/200118 pages · PDF