Definteco Technical Management Limited in Daresbury WARRINGTON

Definteco Technical Management Limited WARRINGTON

Founded in 2011, Definteco Technical Management, classified under reg no. 07506579 is an active company. Currently registered at Suite F31, The Innovation Centre Keckwick Lane WA4 4FS, Warrington the company has been in the business for 13 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since April 3, 2019 Definteco Technical Management Limited is no longer carrying the name Definteco.

The company has 2 directors, namely Michael G., Susan G.. Of them, Michael G., Susan G. have been with the company the longest, being appointed on 26 January 2011. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Definteco Technical Management Limited Address / Contact

Office Address	Suite F31, The Innovation Centre Keckwick Lane
Office Address2	Daresbury
Town	Warrington
Post code	WA4 4FS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07506579
Date of Incorporation	Wed, 26th Jan 2011
Industry	Other engineering activities
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Michael G.

Position: Director

Appointed: 26 January 2011

Susan G.

Position: Director

Appointed: 26 January 2011

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is Susan G. This PSC and has 25-50% shares. The second one in the persons with significant control register is Michael G. This PSC owns 25-50% shares.

Susan G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Michael G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Definteco	April 3, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	131 068	98 213	68 736	54 058
Current Assets	248 295	151 538	135 103	78 788	52 828	18 558	57 324
Debtors	114 492	49 326	61 356	22 678
Net Assets Liabilities	189 693	136 129	157 293	102 193	16 321	56 992	102
Other Debtors	8 458	10 467	5 794	17 418
Property Plant Equipment	10 249	16 509	66 087	65 798
Total Inventories	2 735	3 999	5 011	2 052

Other
Accumulated Depreciation Impairment Property Plant Equipment	17 646	23 148	40 889	62 741
Average Number Employees During Period			4	4	3	3	2
Creditors	67 109	29 228	32 681	24 531	28 108	62 197	50 755
Dividends Paid On Shares Interim		118 000	84 000	104 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases		70 681	64 868	42 037
Increase From Depreciation Charge For Year Property Plant Equipment		5 502	22 029	21 996
Net Current Assets Liabilities	181 186	122 310	102 422	54 257	24 720	43 639	6 569
Number Shares Issued Fully Paid		100	100
Other Creditors	3 461	14 466	15 213	5 376
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			4 288	144
Other Disposals Property Plant Equipment			4 998	200
Other Taxation Social Security Payable	63 648	14 762	17 468	15 686
Par Value Share		1	1
Property Plant Equipment Gross Cost	27 895	39 657	106 976	128 539
Provisions For Liabilities Balance Sheet Subtotal	1 742	2 690	11 216	12 486	15 193	17 665	18 699
Total Additions Including From Business Combinations Property Plant Equipment		11 762	72 317	21 763
Total Assets Less Current Liabilities	191 435	138 819	168 509	120 055	76 189	5 180	39 615
Trade Creditors Trade Payables				1 521
Trade Debtors Trade Receivables	106 034	38 859	55 562	5 260
Fixed Assets				65 798	51 469	38 459	33 046

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 26, 2024 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 26, 2024 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, November 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 26, 2023 filed on: 6th, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 14th, December 2022	accounts	Free Download (3 pages)
AD01	Registered office address changed from Unit 11 Berkeley Court Manor Park Runcorn WA7 1TQ England to Suite F31, the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on June 7, 2022 filed on: 7th, June 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates January 26, 2022 filed on: 7th, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 31st, December 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 26, 2021 filed on: 29th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 9th, November 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates January 26, 2020 filed on: 28th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 29th, November 2019	accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 3, 2019 filed on: 3rd, April 2019	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
CS01	Confirmation statement with no updates January 26, 2019 filed on: 28th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 13th, November 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates January 26, 2018 filed on: 2nd, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 31st, October 2017	accounts	Free Download (10 pages)
AD01	Registered office address changed from Unit 4 Dalton Court Astmoor Industrial Estate Runcorn Cheshire WA7 1PU to Unit 11 Berkeley Court Manor Park Runcorn WA7 1TQ on September 19, 2017 filed on: 19th, September 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates January 26, 2017 filed on: 30th, January 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 31st, August 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to January 26, 2016 with full list of members filed on: 2nd, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 21st, August 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to January 26, 2015 with full list of members filed on: 18th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 18, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 12th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to January 26, 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 3, 2014: 100.00 GBP	capital
AD01	Company moved to new address on February 3, 2014. Old Address: 14 Malmesbury Park Runcorn Cheshire WA7 1XD filed on: 3rd, February 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 13th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to January 26, 2013 with full list of members filed on: 29th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 18th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to January 26, 2012 with full list of members filed on: 6th, February 2012	annual return	Free Download (4 pages)
AD01	Company moved to new address on September 22, 2011. Old Address: Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom filed on: 22nd, September 2011	address	Free Download (2 pages)
AD01	Company moved to new address on February 7, 2011. Old Address: 14 Malmesbury Park Runcorn WA7 1XD United Kingdom filed on: 7th, February 2011	address	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2012 filed on: 7th, February 2011	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, January 2011	incorporation	Free Download (23 pages)