Teknikal Design Solutions Limited in 141 Sefton Street LIVERPOOL

Teknikal Design Solutions Limited LIVERPOOL

Founded in 2004, Teknikal Design Solutions, classified under reg no. 05150775 is an active company. Currently registered at C/o H.e.simm, Spinnaker House L8 5SN, Liverpool the company has been in the business for 20 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31. Since 2004-09-02 Teknikal Design Solutions Limited is no longer carrying the name H E Simm (building Services).

At the moment there are 5 directors in the the company, namely Gregory S., Martyn S. and Gareth S. and others. In addition one secretary - Jean S. - is with the firm. As of 29 May 2024, there was 1 ex director - Peter O.. There were no ex secretaries.

Teknikal Design Solutions Limited Address / Contact

Office Address	C/o H.e.simm, Spinnaker House
Office Address2	141 Sefton Street
Town	Liverpool
Post code	L8 5SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05150775
Date of Incorporation	Thu, 10th Jun 2004
Industry	specialised design activities
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (29 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Gregory S.

Position: Director

Appointed: 10 January 2005

Martyn S.

Position: Director

Appointed: 10 January 2005

Gareth S.

Position: Director

Appointed: 10 January 2005

Lawrence S.

Position: Director

Appointed: 10 June 2004

Jean S.

Position: Secretary

Appointed: 10 June 2004

Graham S.

Position: Director

Appointed: 10 June 2004

Peter O.

Position: Director

Appointed: 10 January 2005

Resigned: 06 November 2022

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 June 2004

Resigned: 10 June 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 June 2004

Resigned: 10 June 2004

Company previous names

H E Simm (building Services)	September 2, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31

Balance Sheet
Current Assets	1 360	956	956	956	956	956
Net Assets Liabilities	956	956	956	956	956	956

Other
Creditors	404
Net Current Assets Liabilities	956	956	956	956	956	956
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			956	956
Total Assets Less Current Liabilities	956	956	956	956	956	956

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-07-31 filed on: 15th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-07-31 filed on: 15th, January 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-07-31 filed on: 27th, April 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 30th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-07-31 filed on: 21st, October 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 2nd, August 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-07-31 filed on: 27th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 20th, November 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 19th, April 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-10 filed on: 2nd, August 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2016-08-02: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 23rd, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-10 filed on: 7th, July 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 6th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-10 filed on: 18th, July 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-07-18: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 13th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-10 filed on: 18th, July 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-07-18: 100 GBP	capital
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 30th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-10 filed on: 11th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 23rd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-10 filed on: 22nd, July 2011	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 21st, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-10 filed on: 18th, June 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2009-07-31 filed on: 16th, March 2010	accounts	Free Download (8 pages)
363a	Period up to 2009-06-10 - Annual return with full member list filed on: 10th, June 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-07-31 filed on: 15th, April 2009	accounts	Free Download (9 pages)
363a	Period up to 2008-08-14 - Annual return with full member list filed on: 14th, August 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-07-31 filed on: 29th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-07-31 filed on: 29th, November 2007	accounts	Free Download (9 pages)
287	Registered office changed on 09/08/07 from: pkf 6TH floor temple square temple street liverpool L2 5RH filed on: 9th, August 2007	address	Free Download (1 page)
287	Registered office changed on 09/08/07 from: pkf 6TH floor temple square temple street liverpool L2 5RH filed on: 9th, August 2007	address	Free Download (1 page)
363a	Period up to 2007-06-20 - Annual return with full member list filed on: 20th, June 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-06-20 - Annual return with full member list filed on: 20th, June 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-07-31 filed on: 2nd, April 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-07-31 filed on: 2nd, April 2007	accounts	Free Download (9 pages)
363a	Period up to 2006-06-26 - Annual return with full member list filed on: 26th, June 2006	annual return	Free Download (4 pages)
363a	Period up to 2006-06-26 - Annual return with full member list filed on: 26th, June 2006	annual return	Free Download (4 pages)
353	Location of register of members filed on: 26th, June 2006	address	Free Download (1 page)
353	Location of register of members filed on: 26th, June 2006	address	Free Download (1 page)
287	Registered office changed on 28/02/06 from: 5 temple square temple street liverpool L2 5RH filed on: 28th, February 2006	address	Free Download (1 page)
287	Registered office changed on 28/02/06 from: 5 temple square temple street liverpool L2 5RH filed on: 28th, February 2006	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 23rd, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 23rd, January 2006	accounts	Free Download (9 pages)
287	Registered office changed on 20/10/05 from: 52 mount pleasant liverpool L3 5UN filed on: 20th, October 2005	address	Free Download (1 page)
287	Registered office changed on 20/10/05 from: 52 mount pleasant liverpool L3 5UN filed on: 20th, October 2005	address	Free Download (1 page)
363a	Period up to 2005-07-28 - Annual return with full member list filed on: 28th, July 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-07-28 - Annual return with full member list filed on: 28th, July 2005	annual return	Free Download (3 pages)
353	Location of register of members filed on: 27th, July 2005	address	Free Download (1 page)
353	Location of register of members filed on: 27th, July 2005	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004-11-01. Value of each share 1 £, total number of shares: 100. filed on: 22nd, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004-11-01. Value of each share 1 £, total number of shares: 100. filed on: 22nd, November 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/06/05 to 31/07/05 filed on: 7th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/07/05 filed on: 7th, September 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, June 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 10th, June 2004	incorporation	Free Download (17 pages)

Teknikal Design Solutions Limited LIVERPOOL

Teknikal Design Solutions Limited Address / Contact

Company Information / Profile

Company staff

Gregory S.

Martyn S.

Gareth S.

Lawrence S.

Jean S.

Graham S.

Peter O.

Instant Companies Limited

Swift Incorporations Limited

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us