Tecma (UK) Ltd MARKET HARBOROUGH


Tecma (UK) started in year 2002 as Private Limited Company with registration number 04510992. The Tecma (UK) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Market Harborough at The Crofts East Farndon Road. Postal code: LE16 9TU. Since 20th April 2011 Tecma (UK) Ltd is no longer carrying the name Screenmate.

The firm has one director. Graham A., appointed on 14 August 2002. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Eryk P. who worked with the the firm until 31 January 2011.

Tecma (UK) Ltd Address / Contact

Office Address The Crofts East Farndon Road
Office Address2 Marston Trussell
Town Market Harborough
Post code LE16 9TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04510992
Date of Incorporation Wed, 14th Aug 2002
Industry Manufacture of other parts and accessories for motor vehicles
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Graham A.

Position: Director

Appointed: 14 August 2002

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 14 August 2002

Resigned: 19 August 2002

Phillip E.

Position: Director

Appointed: 14 August 2002

Resigned: 31 January 2011

Eryk P.

Position: Director

Appointed: 14 August 2002

Resigned: 31 January 2011

Eryk P.

Position: Secretary

Appointed: 14 August 2002

Resigned: 31 January 2011

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Graham A. This PSC and has 75,01-100% shares.

Graham A.

Notified on 7 April 2016
Nature of control: 75,01-100% shares

Company previous names

Screenmate April 20, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand16 80222 41449 89543 57142 19354 819
Current Assets91 330116 663150 187122 329150 180154 512
Debtors27 23458 13364 29736 21771 65660 366
Net Assets Liabilities47 33247 41550 12940 55049 42867 565
Property Plant Equipment30063839214625513 900
Total Inventories47 29436 11635 99542 54136 33139 327
Other
Accrued Liabilities Deferred Income  1 5801 941880981
Accumulated Depreciation Impairment Property Plant Equipment3135598051 0511 1975 814
Additions Other Than Through Business Combinations Property Plant Equipment    25518 262
Average Number Employees During Period111111
Bank Borrowings Overdrafts   25 00019 58314 583
Corporation Tax Payable  19 3548 11321 45715 332
Creditors44 29869 765100 37625 00019 58314 583
Increase From Depreciation Charge For Year Property Plant Equipment 2462462461464 617
Net Current Assets Liabilities47 03246 89849 81165 43168 80470 889
Other Creditors  8306 1528 4787 598
Prepayments Accrued Income  1 6171 099277164
Property Plant Equipment Gross Cost6131 1971 1971 1971 45219 714
Provisions For Liabilities Balance Sheet Subtotal 1217427482 641
Total Assets Less Current Liabilities47 33247 53650 20365 57769 05984 789
Trade Creditors Trade Payables30 08449 49778 61240 69245 56154 712
Trade Debtors Trade Receivables26 72855 95162 68035 11871 37960 202
Accrued Liabilities1 3921 9331 580   
Loans From Directors1 030525830   
Nominal Value Allotted Share Capital 3    
Number Shares Issued Fully Paid 33   
Par Value Share 11   
Prepayments5062 1821 617   
Taxation Social Security Payable11 79217 81019 354   
Total Additions Including From Business Combinations Property Plant Equipment 584    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Total exemption full accounts data made up to 31st December 2022
filed on: 27th, September 2023
Free Download (8 pages)

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