Tech-lub. (UK) Limited in Nottage PORTHCAWL

Tech-lub. (UK) Limited PORTHCAWL

Tech-lub. (UK) started in year 1993 as Private Limited Company with registration number 02830547. The Tech-lub. (UK) company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Porthcawl at Winslade House, Flatholme Way. Postal code: CF36 3TW.

At present there are 2 directors in the the firm, namely Ann L. and Robert L.. In addition one secretary - Robert L. - is with the company. As of 6 May 2024, there were 5 ex directors - David H., Allison L. and others listed below. There were no ex secretaries.

Tech-lub. (UK) Limited Address / Contact

Office Address	Winslade House, Flatholme Way
Office Address2	Nottage
Town	Porthcawl
Post code	CF36 3TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02830547
Date of Incorporation	Fri, 25th Jun 1993
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	31 years old
Account next due date	Tue, 30th Apr 2024 (6 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Ann L.

Position: Director

Appointed: 26 March 2020

Robert L.

Position: Secretary

Appointed: 01 August 1993

Robert L.

Position: Director

Appointed: 01 August 1993

David H.

Position: Director

Appointed: 08 July 2004

Resigned: 26 February 2020

Allison L.

Position: Director

Appointed: 01 June 2002

Resigned: 28 August 2004

Bernard M.

Position: Director

Appointed: 11 October 1995

Resigned: 01 April 2001

David H.

Position: Director

Appointed: 01 August 1993

Resigned: 11 October 1995

Iain S.

Position: Director

Appointed: 01 August 1993

Resigned: 11 October 1995

London Law Services Limited

Position: Nominee Director

Appointed: 25 June 1993

Resigned: 25 June 1993

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 1993

Resigned: 25 June 1993

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Robert L. The abovementioned PSC and has 50,01-75% shares.

Robert L.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	11 532	11 417	11 304	11 207	11 094	11 081

Balance Sheet
Net Assets Liabilities						11 081	11 068	97	97	97	11 029	11 003	10 990
Net Assets Liabilities Including Pension Asset Liability	11 532	11 417	11 304	11 207	11 094	11 081
Tangible Fixed Assets	11 792	11 792	11 792	11 792	11 792

Reserves/Capital
Profit Loss Account Reserve	-115	-115	-113	-113	-113
Called Up Share Capital		97	97	97	97
Shareholder Funds	11 532	11 417	11 304	11 207	11 094	11 081

Other
Creditors						13	724	13		763	776	776	789
Fixed Assets	11 792	11 792	11 792	11 792	11 792	11 792	11 792	11 792		11 792	11 792	11 792	11 792
Net Current Assets Liabilities	-115	-115		-113	-113	-13	724	13		-763	-776
Provisions For Liabilities Balance Sheet Subtotal												13	13
Total Assets Less Current Liabilities	11 677	11 677	11 792	11 792	11 792	11 792	11 068	11 779		11 029	11 016	11 792	11 792
Called Up Share Capital Not Paid Not Expressed As Current Asset								97	97	97
Number Shares Allotted			97						97	97
Par Value Share	0	0	1						1	1
Creditors Due After One Year	145	260	375	472	585	711
Creditors Due Within One Year	115	115		113	113
Provisions For Liabilities Charges		115	113	113
Revaluation Reserve	11 647	11 532	11 320	11 223	11 110
Share Capital Allotted Called Up Paid		97	97
Tangible Fixed Assets Cost Or Valuation	26 725	26 725	11 792	11 792	26 725
Tangible Fixed Assets Depreciation	14 933	14 933	14 933	14 933	14 933

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 25th, March 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 25th, March 2024	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 24th, March 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 23rd, March 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 29th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 26th, March 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 30th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 22nd, March 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 13th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 25th Jun 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 30th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 25th Jun 2015 with full list of members filed on: 7th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 7th Jul 2015: 97.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 20th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 25th Jun 2014 with full list of members filed on: 30th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 24th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 25th Jun 2013 with full list of members filed on: 13th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 19th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 25th Jun 2012 with full list of members filed on: 25th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 2nd, August 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 25th Jun 2011 with full list of members filed on: 3rd, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 1st, April 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 25th Jun 2010 with full list of members filed on: 9th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 1st, April 2010	accounts	Free Download (3 pages)
363a	Annual return up to Fri, 26th Jun 2009 with shareholders record filed on: 26th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 30th, April 2009	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 11th Jul 2008 with shareholders record filed on: 11th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 6th, May 2008	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 5th Jul 2007 with shareholders record filed on: 5th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 5th Jul 2007 with shareholders record filed on: 5th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 18th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 18th, May 2007	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 27th Jun 2006 with shareholders record filed on: 27th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 27th Jun 2006 with shareholders record filed on: 27th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 13th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 13th, March 2006	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 28th Jun 2005 with shareholders record filed on: 28th, June 2005	annual return	Free Download (3 pages)
363s	Annual return up to Tue, 28th Jun 2005 with shareholders record filed on: 28th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 5th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 5th, April 2005	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 6th Jul 2004 with shareholders record filed on: 6th, July 2004	annual return	Free Download (7 pages)
363(288)	Tue, 6th Jul 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Tue, 6th Jul 2004 with shareholders record filed on: 6th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 17th, June 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 17th, June 2004	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 10th Jul 2003 with shareholders record filed on: 10th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 10th Jul 2003 with shareholders record filed on: 10th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 3rd, July 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 3rd, July 2003	accounts	Free Download (3 pages)
363s	Annual return up to Thu, 18th Jul 2002 with shareholders record filed on: 18th, July 2002	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 18th Jul 2002 with shareholders record filed on: 18th, July 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 8th, April 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 8th, April 2002	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 21st, June 2001	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 21st Jun 2001 with shareholders record filed on: 21st, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 21st Jun 2001 with shareholders record filed on: 21st, June 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 21st, June 2001	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 18th Jul 2000 with shareholders record filed on: 18th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 18th Jul 2000 with shareholders record filed on: 18th, July 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 1999 filed on: 2nd, June 2000	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 1999 filed on: 2nd, June 2000	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 22nd Jun 1999 with shareholders record filed on: 22nd, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 22nd Jun 1999 with shareholders record filed on: 22nd, June 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 1998 filed on: 28th, May 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 1998 filed on: 28th, May 1999	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 14th Aug 1998 with shareholders record filed on: 14th, August 1998	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 14th Aug 1998 with shareholders record filed on: 14th, August 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 1997 filed on: 26th, May 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 1997 filed on: 26th, May 1998	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 8th Aug 1997 with shareholders record filed on: 8th, August 1997	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 8th Aug 1997 with shareholders record filed on: 8th, August 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 1996 filed on: 27th, March 1997	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Jul 1996 filed on: 27th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/96 to 31/07/96 filed on: 27th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/96 to 31/07/96 filed on: 27th, March 1997	accounts	Free Download (1 page)
363s	Annual return up to Mon, 24th Jun 1996 with shareholders record filed on: 24th, June 1996	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 24th Jun 1996 with shareholders record filed on: 24th, June 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 3rd, April 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 3rd, April 1996	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 5th Sep 1995 with shareholders record filed on: 5th, September 1995	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 5th Sep 1995 with shareholders record filed on: 5th, September 1995	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 1994 filed on: 5th, April 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 1994 filed on: 5th, April 1995	accounts	Free Download (1 page)
363s	Annual return up to Fri, 8th Jul 1994 with shareholders record filed on: 8th, July 1994	annual return
363(288)	Fri, 8th Jul 1994 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Fri, 8th Jul 1994 with shareholders record filed on: 8th, July 1994	annual return	Free Download
363(288)	Fri, 8th Jul 1994 Annual return (Secretary's particulars changed;director's particulars changed)	annual return

Tech-lub. (UK) Limited PORTHCAWL

Tech-lub. (UK) Limited Address / Contact

Company Information / Profile

Company staff

Ann L.

Robert L.

Robert L.

David H.

Allison L.

Bernard M.

David H.

Iain S.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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