Teckwood started in year 2013 as Private Limited Company with registration number 08722916. The Teckwood company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Horley at Unit 2, Derrinabrin Farm Norwood Hill Road. Postal code: RH6 0EB.
The firm has one director. Dharmesh P., appointed on 16 June 2020. There are currently no secretaries appointed. As of 27 April 2024, there were 4 ex directors - Darshna P., Jayna P. and others listed below. There were no ex secretaries.
| Office Address | Unit 2, Derrinabrin Farm Norwood Hill Road |
| Office Address2 | Charlwood |
| Town | Horley |
| Post code | RH6 0EB |
| Country of origin | United Kingdom |
| Registration Number | 08722916 |
| Date of Incorporation | Tue, 8th Oct 2013 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 16 June 2020
The register of persons with significant control who own or control the company is made up of 4 names. As BizStats found, there is Dharmesh P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Nikesh P. This PSC owns 25-50% shares. The third one is Kevin P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Dharmesh P.
| Notified on | 1 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nikesh P.
| Notified on | 6 April 2016 |
| Ceased on | 5 September 2022 |
| Nature of control: |
25-50% shares |
Kevin P.
| Notified on | 6 April 2016 |
| Ceased on | 1 September 2020 |
| Nature of control: |
25-50% shares |
Darshna P.
| Notified on | 6 April 2016 |
| Ceased on | 16 June 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-02-28 | 2016-02-28 | 2017-02-27 | 2017-02-28 | 2018-02-28 |
| Net Worth | 10 | 10 | -18 258 | -45 833 | ||
| Balance Sheet | ||||||
| Cash Bank On Hand | 15 488 | 18 294 | ||||
| Current Assets | 10 | 85 152 | 102 935 | 102 934 | 135 794 | |
| Net Assets Liabilities | -45 834 | -61 648 | ||||
| Total Inventories | 87 446 | 117 500 | ||||
| Cash Bank In Hand | 10 | 2 078 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 10 | 10 | -18 258 | -45 833 | ||
| Stocks Inventory | 83 074 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 10 | 30 | ||||
| Profit Loss Account Reserve | -18 288 | |||||
| Shareholder Funds | 10 | 10 | -18 258 | -45 833 | ||
| Other | ||||||
| Creditors | 148 768 | 197 442 | ||||
| Finished Goods Goods For Resale | 87 446 | 117 500 | ||||
| Net Current Assets Liabilities | 10 | -18 258 | -45 833 | -45 834 | -61 648 | |
| Other Creditors | 142 856 | 187 658 | ||||
| Taxation Social Security Payable | 5 912 | 9 784 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | |||||
| Creditors Due Within One Year | 103 410 | 148 768 | ||||
| Number Shares Allotted | 10 | 10 | ||||
| Par Value Share | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 10 | 10 | ||||
| Total Assets Less Current Liabilities | 10 | -18 258 | -45 833 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 11th May 2023 filed on: 11th, May 2023 |
confirmation statement | Free Download (4 pages) |
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