Teparay Precision Sheet Metal Limited

Company details

Type

Private Limited Company

Incorporated

1991-04-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · UNAUDITED ABRIDGED

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2026-04-02 · next due 2027-04-16

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Douglas, Coralie Betty · Director appointed 2025-06-27
• North, Russell Lloyd · Director appointed 2015-01-05
• Belcher, Raymond Derek · Director appointed 1993-01-20
• Belcher, Terence Ronald Wesley · Director appointed 1995-11-06 resigned 2022-06-30
• Iqbal, Zaffar · Director appointed 2010-10-11 resigned 2014-05-09
• Belcher, Terence Wesley · Director appointed 1991-04-02 resigned 2006-01-10
• Atkinson, Valerie May · Director appointed 1991-04-03 resigned 1995-05-01
• Belcher, Patricia Barbara · Director appointed 1991-04-02 resigned 1991-04-03
• Ziprin, Geoffrey Charles · Nominee Secretary appointed 1991-04-02 resigned 1991-04-02
• Potter, Irene · Nominee Director appointed 1991-04-02 resigned 1991-04-02

People with significant control (4)

• Mr Raymond Derek Belcher Ceased 2022-08-26
  Individual Psc · British · resident in United Kingdom · born 1/1974 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Terence Ronald Wesley Belcher Ceased 2022-08-26
  Individual Psc · British · resident in England · born 2/1971 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Terence Wesley Belcher Ceased 2016-04-06
  Individual Psc · British · resident in England · born 8/1946 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Teparay Precision Sheet Metal Holdings Limited Active
  Corporate Entity Psc · notified 2022-08-26
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

3 outstanding · 6 satisfied

• A registered charge Outstanding 025969210010
  Held by Barclays Security Trustee Limited
  Created 2024-08-01
• A registered charge Outstanding 025969210009
  Held by Barclays Security Trustee Limited
  Created 2024-07-24
• A registered charge Satisfied 025969210008
  Held by Seneca Bridging LTD
  Created 2024-01-24 · satisfied 2024-11-14
  The freehold land being 12 burnt mill industrial estate, elizabeth way, harlow, CM20 2HS which is registered under title number EX404954 at hm land registry.
• Fixed and floating charge Outstanding
  Held by Barclays Bank PLC
  Created 2012-04-19
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Chattel mortgage Satisfied
  Held by Lombard North Central PLC
  Created 2009-11-27 · satisfied 2012-11-22
  Viprus turret punch press amada cnc punching machine s/no 35100012 viprus P4-2516 abt panel bender system s/no P4M_310_0796.
• Rent deposit deed Satisfied
  Held by Barry Boas and Denise Sandra Boas
  Created 2004-02-19 · satisfied 2012-11-22
  £20,000.00 and all interest and other moneys paid or credited to the special bank account.
• Rent deposit deed Satisfied
  Held by Dmb Investments Limited
  Created 2002-10-11 · satisfied 2008-08-27
  The rental deposit of £6552.
• Rent deposit deed Satisfied
  Held by Dmb Investments Limited
  Created 2001-06-06 · satisfied 2008-08-27
  Rental deposit of £6000 plus vat thereon and all interest/other sums deposited.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1993-06-21 · satisfied 1995-06-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-13 Director details changed CH01 Officers
• 2025-09-29 Accounts with accounts type unaudited abridged AA Accounts
• 2025-06-30 Appointment of director AP01 Officers
• 2025-04-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-14 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2024-09-30 Accounts with accounts type unaudited abridged AA Accounts
• 2024-08-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-08-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-04-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-26 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-09-27 Accounts with accounts type unaudited abridged AA Accounts
• 2023-05-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-10-20 Cessation of a person with significant control PSC07 PSC
• 2022-10-11 Notification of a person with significant control PSC02 PSC

Showing the 15 most recent filings. View full filing history at Companies House.