TE

TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED

Liquidation

Company number 00459656

Liverpool · Incorporated 6 October 1948

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Last updated on 14 April 2026

Manufacture of electric domestic appliances · SIC 27510

Status
Liquidation
Company age
78 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JOHN BEALES ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY · 6 October 1948 – 4 October 1984

JOHN BEALES PLC · 4 October 1984 – 15 November 1990

BEALES HUNTER PLC · 15 November 1990 – 19 January 1999

STADIUM ELECTRICAL HOLDINGS LIMITED · 19 January 1999 – 18 February 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
2 October 2025
Next due
16 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tt Electronics Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
26 January 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 April 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 April 2026 View
Resolution
Resolution
14 April 2026 View
Change Account Reference Date Company Previous Extended
Accounts
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 July 2025 View
Legacy
Capital
29 July 2025 View
Legacy
Insolvency
29 July 2025 View
Resolution
Resolution
29 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2024 View
Change Person Director Company With Change Date
Officers
18 November 2024 View
Accounts With Accounts Type Dormant
Accounts
13 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2024 View
Certificate Change Of Name Company
Change Of Name
18 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Dormant
Accounts
10 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
12 July 2023 View
Termination Director Company With Name Termination Date
Officers
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Dormant
Accounts
27 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Accounts With Accounts Type Dormant
Accounts
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Accounts With Accounts Type Dormant
Accounts
14 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2019 View
Accounts With Accounts Type Dormant
Accounts
25 July 2019 View
Resolution
Resolution
26 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
18 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2018 View
Auditors Resignation Company
Auditors
28 June 2018 View
Accounts With Accounts Type Full
Accounts
22 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
10 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Appoint Person Director Company With Name Date
Officers
2 November 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Termination Director Company With Name
Officers
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Termination Secretary Company With Name
Officers
27 September 2012 View
Accounts With Accounts Type Full
Accounts
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Appoint Person Director Company With Name
Officers
17 October 2011 View
Accounts With Accounts Type Full
Accounts
16 May 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Appoint Person Director Company With Name
Officers
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Accounts With Accounts Type Full
Accounts
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Accounts With Accounts Type Full
Accounts
9 June 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Mortgage
4 November 2008 View
Legacy
Annual Return
20 October 2008 View
Accounts With Accounts Type Full
Accounts
7 May 2008 View
Legacy
Officers
19 October 2007 View
Legacy
Annual Return
17 October 2007 View
Legacy
Officers
17 October 2007 View
Accounts With Accounts Type Full
Accounts
27 June 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Annual Return
16 November 2006 View
Accounts With Accounts Type Full
Accounts
9 May 2006 View
Legacy
Annual Return
16 November 2005 View
Accounts With Accounts Type Full
Accounts
19 May 2005 View
Legacy
Annual Return
22 October 2004 View
Accounts With Accounts Type Full
Accounts
22 July 2004 View
Legacy
Annual Return
7 November 2003 View
Accounts With Accounts Type Full
Accounts
10 June 2003 View
Auditors Resignation Company
Auditors
12 March 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Annual Return
17 October 2002 View
Accounts With Accounts Type Full
Accounts
14 October 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
29 November 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
28 October 2001 View
Legacy
Officers
28 October 2001 View
Legacy
Officers
28 October 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Mortgage
16 February 2001 View
Legacy
Mortgage
16 February 2001 View
Legacy
Mortgage
16 February 2001 View
Legacy
Mortgage
16 February 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Annual Return
9 October 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Annual Return
19 October 1999 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
19 January 1999 View
Re Registration Memorandum Articles
Incorporation
19 January 1999 View
Legacy
Reregistration
19 January 1999 View
Resolution
Resolution
19 January 1999 View
Resolution
Resolution
19 January 1999 View
Legacy
Officers
14 January 1999 View
Accounts With Accounts Type Full Group
Accounts
30 December 1998 View
Legacy
Officers
21 December 1998 View
Legacy
Accounts
25 November 1998 View
Legacy
Annual Return
10 November 1998 View
Legacy
Officers
29 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Address
17 September 1998 View
Legacy
Address
11 February 1998 View
Legacy
Mortgage
19 November 1997 View
Legacy
Officers
19 November 1997 View
Legacy
Mortgage
18 November 1997 View
Accounts With Accounts Type Full Group
Accounts
31 October 1997 View
Resolution
Resolution
31 October 1997 View
Resolution
Resolution
31 October 1997 View
Legacy
Annual Return
31 October 1997 View
Legacy
Capital
12 December 1996 View
Legacy
Address
6 December 1996 View
Legacy
Officers
6 December 1996 View
Resolution
Resolution
28 October 1996 View
Resolution
Resolution
28 October 1996 View
Legacy
Annual Return
28 October 1996 View
Accounts With Accounts Type Full Group
Accounts
25 October 1996 View
Legacy
Officers
7 February 1996 View
Accounts With Accounts Type Full Group
Accounts
29 November 1995 View
Legacy
Annual Return
6 November 1995 View
Resolution
Resolution
11 October 1995 View
Resolution
Resolution
11 October 1995 View
Legacy
Officers
13 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
9 November 1994 View
Resolution
Resolution
9 November 1994 View
Legacy
Capital
9 November 1994 View
Legacy
Annual Return
9 November 1994 View
Legacy
Address
2 November 1994 View
Statement Of Affairs
Miscellaneous
15 September 1994 View
Legacy
Capital
15 September 1994 View
Legacy
Capital
7 July 1994 View
Legacy
Capital
7 July 1994 View
Legacy
Officers
12 June 1994 View
Accounts With Accounts Type Full Group
Accounts
13 November 1993 View
Legacy
Annual Return
26 October 1993 View
Certificate Capital Cancellation Share Premium Account
Capital
3 November 1992 View
Legacy
Capital
30 October 1992 View
Resolution
Resolution
27 October 1992 View
Legacy
Capital
27 October 1992 View
Accounts With Accounts Type Full Group
Accounts
27 October 1992 View
Legacy
Annual Return
27 October 1992 View
Legacy
Capital
24 March 1992 View
Legacy
Capital
17 January 1992 View
Legacy
Annual Return
6 December 1991 View
Resolution
Resolution
19 November 1991 View
Accounts With Accounts Type Full Group
Accounts
30 October 1991 View
Legacy
Capital
30 October 1991 View
Statement Of Affairs
Miscellaneous
10 May 1991 View
Legacy
Capital
1 May 1991 View
Legacy
Capital
30 April 1991 View
Legacy
Capital
25 January 1991 View
Certificate Change Of Name Company
Change Of Name
14 November 1990 View
Legacy
Capital
14 November 1990 View
Accounts With Accounts Type Full Group
Accounts
30 October 1990 View
Legacy
Annual Return
30 October 1990 View
Memorandum Articles
Incorporation
23 October 1990 View
Legacy
Capital
18 May 1990 View
Statement Of Affairs
Miscellaneous
18 May 1990 View
Legacy
Capital
14 May 1990 View
Accounts With Accounts Type Full Group
Accounts
9 May 1990 View
Legacy
Officers
18 January 1990 View
Legacy
Annual Return
13 November 1989 View
Legacy
Officers
27 September 1989 View
Legacy
Capital
22 August 1989 View
Statement Of Affairs
Miscellaneous
12 July 1989 View
Statement Of Affairs
Miscellaneous
12 July 1989 View
Legacy
Capital
5 July 1989 View
Legacy
Capital
5 July 1989 View
Accounts With Accounts Type Full Group
Accounts
18 February 1989 View
Legacy
Annual Return
27 January 1989 View
Statement Of Affairs
Miscellaneous
10 January 1989 View
Legacy
Capital
8 February 1988 View
Legacy
Officers
16 December 1987 View
Legacy
Officers
16 December 1987 View
Legacy
Officers
16 December 1987 View
Accounts With Accounts Type Full
Accounts
16 November 1987 View
Legacy
Annual Return
16 November 1987 View
Legacy
Capital
15 August 1987 View
Legacy
Capital
20 July 1987 View
Legacy
Capital
17 June 1987 View
Legacy
Capital
16 February 1987 View
Accounts With Accounts Type Full
Accounts
8 January 1987 View
Legacy
Annual Return
8 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
20 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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