Led Teck Uk Ltd in Bramley NR. BASINGSTOKE

Led Teck Uk Ltd NR. BASINGSTOKE

Founded in 2008, Led Teck Uk, classified under reg no. 06485233 is an active company. Currently registered at Unit 25, Campbell Court RG26 5EG, Nr. Basingstoke the company has been in the business for 16 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

The firm has one director. Ben M., appointed on 17 June 2008. There are currently no secretaries appointed. As of 8 May 2024, our data shows no information about any ex officers on these positions.

Led Teck Uk Ltd Address / Contact

Office Address	Unit 25, Campbell Court
Office Address2	Bramley
Town	Nr. Basingstoke
Post code	RG26 5EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06485233
Date of Incorporation	Mon, 28th Jan 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	16 years old
Account next due date	Thu, 31st Oct 2024 (176 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Ben M.

Position: Director

Appointed: 17 June 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Ben M. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Bm8 Holdings Limited that put Nr. Basingstoke, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ben M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Bm8 Holdings Limited

Unit 25, Campbell Court Bramley, Coronation Road, Nr. Basingstoke, Hampshire, RG26 5EG, England

Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Company Register
Registration number	08614816
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	166 858	89 078	108 406	220 190	308 763	370 142
Current Assets	818 025	572 907	817 818	1 216 056	1 072 512	991 825
Debtors	651 167	483 829	709 412	995 866	763 749	621 683
Net Assets Liabilities	92 738	124 500	160 206	35 196	49 821	43 074
Other Debtors	366 948	305 231	446 803	664 099	538 415	359 964
Property Plant Equipment	33 397	30 071	797	356		2 328

Other
Accumulated Amortisation Impairment Intangible Assets	2 100	2 177	2 177	2 177	2 177
Accumulated Depreciation Impairment Property Plant Equipment	21 394	18 858	5 433	5 874	6 230	2 541
Amounts Owed By Group Undertakings	121 260	82 519	72 338	190 679
Average Number Employees During Period	5	5	5	5	4	4
Creditors	26 011	478 478	658 409	45 139	35 000	25 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment		7 292	14 094			4 465
Disposals Property Plant Equipment		7 292	42 699			4 465
Finance Lease Liabilities Present Value Total	26 011	26 011
Fixed Assets	33 474	30 071	797	356		2 328
Future Minimum Lease Payments Under Non-cancellable Operating Leases	9 148	9 148	9 148	9 148
Increase From Amortisation Charge For Year Intangible Assets		77
Increase From Depreciation Charge For Year Property Plant Equipment		4 756	669	441	356	776
Intangible Assets	77
Intangible Assets Gross Cost	2 177	2 177	2 177	2 177	2 177
Net Current Assets Liabilities	85 275	94 429	159 409	79 979	84 821	65 746
Number Shares Issued Fully Paid		1	1	1	1	1
Other Creditors	391 084	251 248	304 698	599 637	372 549	229 702
Other Taxation Social Security Payable	89 754	41 496	63 009	224 471	111 675	130 217
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost	54 791	48 929	6 230	6 230	6 230	4 869
Total Additions Including From Business Combinations Property Plant Equipment		1 430				3 104
Total Assets Less Current Liabilities	118 749	124 500	160 206	80 335	84 821	68 074
Trade Creditors Trade Payables	246 911	159 723	290 702	307 108	393 467	306 160
Trade Debtors Trade Receivables	162 959	96 079	190 271	141 088	225 334	261 719
Amounts Owed To Group Undertakings					100 000	250 000
Bank Borrowings Overdrafts				45 139	35 000	25 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/03 filed on: 8th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/03 filed on: 8th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 13th, June 2023	accounts	Free Download (10 pages)
CH03	On 1970/01/01 secretary's details were changed filed on: 26th, May 2023	officers	Free Download (1 page)
PSC05	Change to a person with significant control 2023/05/25 filed on: 25th, May 2023	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2023/05/25 filed on: 25th, May 2023	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Ground Floor Unit 2 Woodlands Business Park Coronation Road Basingstoke Hampshire RG21 4JX on 2023/05/25 to Unit 25, Campbell Court Bramley Nr. Basingstoke Hampshire RG26 5EG filed on: 25th, May 2023	address	Free Download (1 page)
CH01	On 2023/05/25 director's details were changed filed on: 25th, May 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/01/03 filed on: 16th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 10th, June 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022/01/03 filed on: 5th, January 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 10th, September 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2021/01/03 filed on: 5th, January 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 3rd, September 2020	accounts	Free Download (10 pages)
CH01	On 2020/04/01 director's details were changed filed on: 28th, April 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/04/01 filed on: 28th, April 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/01/03 filed on: 23rd, January 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 11th, April 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2019/01/03 filed on: 4th, January 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 17th, July 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/01/03 filed on: 10th, January 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 5th, June 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/01/03 filed on: 4th, January 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 27th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/08 filed on: 11th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 22nd, May 2015	accounts	Free Download (4 pages)
AD01	Change of registered address from Southwood Farm Dummer Basingstoke Hampshire RG23 7LU on 2015/02/11 to Ground Floor Unit 2 Woodlands Business Park Coronation Road Basingstoke Hampshire RG21 4JX filed on: 11th, February 2015	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/12 filed on: 13th, January 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 16th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/27 filed on: 27th, January 2014	annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/07/19 from 177 Coniston Road Basingstoke Hampshire RG22 5HX United Kingdom filed on: 19th, July 2013	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 19th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/31 filed on: 4th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 19th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/31 filed on: 16th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 2nd, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/31 filed on: 7th, February 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 7th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/31 filed on: 8th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 2nd, December 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/03 with complete member list filed on: 3rd, March 2009	annual return	Free Download (3 pages)
288a	On 2008/06/25 Director appointed filed on: 25th, June 2008	officers	Free Download (2 pages)
288b	On 2008/06/09 Appointment terminated director filed on: 9th, June 2008	officers	Free Download (1 page)
287	Registered office changed on 09/06/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH filed on: 9th, June 2008	address	Free Download (1 page)
288b	On 2008/06/09 Appointment terminated secretary filed on: 9th, June 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, January 2008	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 28th, January 2008	incorporation	Free Download (13 pages)