Teckno Properties Limited in BEVERLEY

Teckno Properties Limited BEVERLEY

Teckno Properties started in year 2003 as Private Limited Company with registration number 04794211. The Teckno Properties company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Beverley at Waterside Road. Postal code: HU17 0ST.

At the moment there are 2 directors in the the company, namely Simon L. and Anthony L.. In addition one secretary - Simon L. - is with the firm. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Teckno Properties Limited Address / Contact

Office Address	Waterside Road
Town	Beverley
Post code	HU17 0ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04794211
Date of Incorporation	Tue, 10th Jun 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Simon L.

Position: Director

Appointed: 02 October 2003

Simon L.

Position: Secretary

Appointed: 10 June 2003

Anthony L.

Position: Director

Appointed: 10 June 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 10 June 2003

Resigned: 10 June 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 10 June 2003

Resigned: 10 June 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is A, J Langley Limited from Beverley, United Kingdom. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the PSC register is Swl Holdings Limited that entered Brough, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

A, J Langley Limited

Beckside Court Annie Reed Road, Beverley, East Yorkshire, HU17 0LF, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06939360
Notified on	10 June 2017
Nature of control:	25-50% shares

Swl Holdings Limited

19 Cave Road, Brough, HU15 1HA, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	4150023
Notified on	10 June 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	13 161	33 991	15 552	36 844	49 693	19 211	28 455	72 574
Current Assets	348 619	370 353	397 845	419 936	455 504	426 030	749 397	747 516
Debtors	335 458	336 362	382 293	383 092	405 811	406 819	720 942	674 942
Net Assets Liabilities	2 037 323	2 101 037	2 166 507	2 232 831	2 304 961	2 332 502	2 358 318	2 422 245
Other Debtors	335 458	336 362	382 293	383 092	405 811	406 819	720 942	674 942

Other
Average Number Employees During Period					2	2	2	2
Bank Borrowings	264 698	222 560	179 005	134 817	89 584	43 138
Creditors	223 377	181 239	136 288	91 696	44 363	113 571	124 395	57 390
Financial Assets						351 000
Fixed Assets	2 020 043	2 020 043	2 020 043	2 020 043	2 020 043	2 020 043	1 865 043	1 865 043
Investment Property	1 669 043	1 669 043	1 669 043	1 669 043	1 669 043	1 669 043	1 669 043	1 669 043
Investment Property Fair Value Model	1 669 043	1 669 043	1 669 043	1 669 043	1 669 043	1 669 043	1 669 043
Net Current Assets Liabilities	240 657	262 233	282 752	304 484	329 281	312 459	617 670	614 592
Number Shares Issued Fully Paid					1 000	1 000
Other Creditors	51 049	50 870	56 772	56 773	64 083	63 973	50 923	50 924
Par Value Share						1
Taxation Social Security Payable					16 919	6 461
Total Assets Less Current Liabilities	2 260 700	2 282 276	2 302 795	2 324 527	2 349 324	2 332 502	2 482 713	2 479 635
Total Borrowings					44 363	43 138
Bank Borrowings Overdrafts	223 377	181 239	136 288	91 696	44 363	43 138	124 395	57 390
Investments Fixed Assets	351 000	351 000	351 000	351 000	351 000	351 000	196 000	196 000
Other Investments Other Than Loans	351 000	351 000	351 000	351 000	351 000	351 000	196 000	196 000
Other Taxation Social Security Payable	15 592	15 929	15 604	15 558	16 919	6 460	15 830	14 995

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 27th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 11th, June 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 12th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 2nd, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 19th, April 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 8th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 21st, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-10 filed on: 28th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-28: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 19th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-10 filed on: 22nd, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-22: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 13th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-10 filed on: 19th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 11th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-10 filed on: 13th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-10 filed on: 14th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 7th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-10 filed on: 21st, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-10 filed on: 10th, June 2010	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 22nd, July 2009	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 24th, June 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-06-16 - Annual return with full member list filed on: 16th, June 2009	annual return	Free Download (4 pages)
363s	Period up to 2008-07-04 - Annual return with full member list filed on: 4th, July 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 13th, June 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 1st, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 1st, October 2007	accounts	Free Download (6 pages)
363s	Period up to 2007-09-27 - Annual return with full member list filed on: 27th, September 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-09-27 - Annual return with full member list filed on: 27th, September 2007	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/06 to 31/08/06 filed on: 2nd, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/08/06 filed on: 2nd, November 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 16th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 16th, October 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-08-10 - Annual return with full member list filed on: 10th, August 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-08-10 - Annual return with full member list filed on: 10th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 1st, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 1st, November 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-08-26 - Annual return with full member list filed on: 26th, August 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-08-26 - Annual return with full member list filed on: 26th, August 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-09-29 - Annual return with full member list filed on: 29th, September 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-09-29 - Annual return with full member list filed on: 29th, September 2004	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, August 2003	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, August 2003	resolution	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 13th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 13th, July 2003	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2003-07-04. Value of each share 1 £, total number of shares: 1000. filed on: 13th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2003-07-04. Value of each share 1 £, total number of shares: 1000. filed on: 13th, July 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, June 2003	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 10th, June 2003	incorporation	Free Download (12 pages)

Teckno Properties Limited BEVERLEY

Teckno Properties Limited Address / Contact

Company Information / Profile

Company staff

Simon L.

Simon L.

Anthony L.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Annual reports financial information

Company filings

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