• UK
  • TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED - 54 Portland Place, London, W1B 1DY, England, United Kingdom

Company Information

Company registration number
03134834
Company Status
LIVE
Country
United Kingdom
Registered Address
54 Portland Place
London
W1B 1DY
England
54 Portland Place, London, W1B 1DY, England UK

Management

Managing Directors
PILE, Charles Jeremy
BANKS, Andrew Robert Jones
Company secretaries
BROUGHTON SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1995-12-06
Age Of Company
1995-12-06 28 years
SIC/NACE
62090

Ownership

Beneficial Owners
-
Telus Corporation

Jurisdiction Particularities

Company Name (english)
Telus Agriculture & Consumer Goods (UK) Limited
Additional Status Details
Active
Previous Names
MUDDY BOOTS SOFTWARE LIMITED
Legal Entity Identifier (LEI)
213800EBPHQ3K8BELX24
VAT Number
GB666832500
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-06
Annual Return
Due Date: 2024-12-20
Last Date: 2023-12-06

TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED Company Description

TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03134834. Its current trading status is "live". It was registered 1995-12-06. It was previously called MUDDY BOOTS SOFTWARE LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-06.It can be contacted at 54 Portland Place .
More information

Get TELUS AGRICULTURE & CONSUMER GOODS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Telus Agriculture & Consumer Goods (Uk) Limited - 54 Portland Place, London, W1B 1DY, England, United Kingdom

1995-12-06 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-01-02) - TM01

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  • appoint-person-director-company-with-name-date (2023-05-30) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-30) - TM01

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  • certificate-change-of-name-company (2023-03-31) - CERTNM

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  • accounts-with-accounts-type-full (2023-07-19) - AA

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  • confirmation-statement-with-no-updates (2023-12-07) - CS01

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  • appoint-person-director-company-with-name-date (2022-06-16) - AP01

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  • confirmation-statement-with-no-updates (2022-12-08) - CS01

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  • termination-director-company-with-name-termination-date (2022-06-16) - TM01

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  • accounts-with-accounts-type-full (2022-09-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-14) - AD01

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  • cessation-of-a-person-with-significant-control (2021-01-14) - PSC07

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  • notification-of-a-person-with-significant-control (2021-01-14) - PSC02

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  • confirmation-statement-with-updates (2021-01-14) - CS01

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  • accounts-with-accounts-type-small (2021-09-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-14) - AD01

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  • confirmation-statement-with-no-updates (2021-12-16) - CS01

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  • change-person-director-company-with-change-date (2021-12-15) - CH01

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  • appoint-corporate-secretary-company-with-name-date (2021-12-14) - AP04

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  • resolution (2020-01-02) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2020-01-07) - SH03

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  • termination-director-company-with-name-termination-date (2020-03-18) - TM01

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  • memorandum-articles (2020-03-17) - MA

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  • resolution (2020-03-17) - RESOLUTIONS

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  • capital-cancellation-shares (2020-03-16) - SH06

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  • capital-return-purchase-own-shares (2020-03-16) - SH03

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  • capital-cancellation-shares (2020-01-07) - SH06

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  • mortgage-satisfy-charge-full (2020-03-18) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-10) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-21) - AA

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  • termination-director-company-with-name-termination-date (2020-11-06) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-18) - AA

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  • appoint-person-director-company-with-name-date (2019-07-24) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-24) - TM01

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  • statement-of-companys-objects (2019-08-13) - CC04

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  • capital-return-purchase-own-shares (2019-11-11) - SH03

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  • resolution (2019-11-11) - RESOLUTIONS

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  • capital-cancellation-shares (2019-11-11) - SH06

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  • confirmation-statement-with-updates (2019-12-16) - CS01

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  • capital-allotment-shares (2019-09-19) - SH01

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  • capital-allotment-shares (2018-06-25) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-20) - AA

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  • capital-cancellation-shares (2018-10-31) - SH06

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  • resolution (2018-10-31) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-12-18) - CS01

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  • capital-return-purchase-own-shares (2018-10-31) - SH03

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  • confirmation-statement-with-updates (2017-12-19) - CS01

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  • capital-allotment-shares (2017-10-11) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2017-06-20) - AA

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  • resolution (2017-04-28) - RESOLUTIONS

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  • resolution (2017-04-13) - RESOLUTIONS

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  • capital-cancellation-shares (2017-01-24) - SH06

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  • capital-return-purchase-own-shares (2017-01-24) - SH03

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  • resolution (2017-01-10) - RESOLUTIONS

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  • capital-allotment-shares (2017-01-10) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-26) - AA

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  • capital-variation-of-rights-attached-to-shares (2016-11-25) - SH10

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  • confirmation-statement-with-updates (2016-12-20) - CS01

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  • appoint-person-director-company-with-name-date (2016-12-07) - AP01

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  • resolution (2016-12-07) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2016-11-25) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA

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  • capital-allotment-shares (2015-01-21) - SH01

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  • resolution (2015-01-21) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2014-01-02) - AP01

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  • termination-director-company-with-name (2014-01-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01

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  • termination-director-company-with-name (2014-01-28) - TM01

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  • capital-name-of-class-of-shares (2014-09-06) - SH08

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  • resolution (2014-09-06) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2014-12-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-06-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01

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  • change-person-director-company-with-change-date (2012-12-07) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01

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  • appoint-person-director-company-with-name (2011-12-14) - AP01

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  • resolution (2011-11-10) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2011-11-10) - SH02

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  • accounts-with-accounts-type-total-exemption-small (2011-07-12) - AA

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  • capital-name-of-class-of-shares (2011-11-10) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-22) - AA

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  • termination-secretary-company-with-name (2010-05-28) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01

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  • change-person-director-company-with-change-date (2009-12-14) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-07-16) - AA

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  • legacy (2008-01-02) - 288c

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  • legacy (2008-01-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-30) - AA

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  • legacy (2008-12-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-09-05) - AA

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  • legacy (2007-01-06) - 288a

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  • legacy (2006-12-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-10-23) - AA

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  • legacy (2006-02-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-11-03) - AA

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  • legacy (2004-03-23) - 288b

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  • legacy (2004-01-05) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-08-24) - AA

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  • legacy (2004-03-23) - 288a

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  • legacy (2004-12-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-08-20) - AA

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  • legacy (2002-12-12) - 363s

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  • legacy (2002-09-25) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2002-09-08) - AA

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  • legacy (2001-08-10) - 288b

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  • accounts-with-accounts-type-small (2001-08-14) - AA

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  • legacy (2001-10-03) - 395

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  • legacy (2001-09-05) - 288a

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  • legacy (2001-12-12) - 363s

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  • legacy (2000-12-18) - 363s

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  • accounts-with-accounts-type-small (2000-08-18) - AA

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  • accounts-with-accounts-type-small (1999-09-17) - AA

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  • legacy (1999-12-13) - 363s

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  • accounts-with-accounts-type-small (1998-07-21) - AA

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  • auditors-resignation-company (1998-03-11) - AUD

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  • legacy (1998-01-09) - 363s

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  • legacy (1998-12-07) - 363s

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  • legacy (1997-01-13) - 363s

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  • accounts-with-accounts-type-full (1997-10-07) - AA

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  • legacy (1996-09-15) - 288

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  • legacy (1996-02-25) - 88(2)R

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  • legacy (1996-02-13) - 224

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  • legacy (1995-12-11) - 288

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  • incorporation-company (1995-12-06) - NEWINC

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