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Tecmac (UK) Limited CROWTHORNE

Founded in 2013, Tecmac (UK), classified under reg no. 08752969 is an active company. Currently registered at 6 Heatherway RG45 6HG, Crowthorne the company has been in the business for eleven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has 2 directors, namely Stewart H., Kay O.. Of them, Stewart H., Kay O. have been with the company the longest, being appointed on 29 October 2013. As of 30 April 2024, there was 1 ex director - Samantha H.. There were no ex secretaries.

Tecmac (UK) Limited Address / Contact

Office Address 6 Heatherway
Town Crowthorne
Post code RG45 6HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08752969
Date of Incorporation Tue, 29th Oct 2013
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 11 years old
Account next due date Tue, 31st Dec 2024 (245 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated Wed, 26th Oct 2022

Company staff

Stewart H.

Position: Director

Appointed: 29 October 2013

Kay O.

Position: Director

Appointed: 29 October 2013

Samantha H.

Position: Director

Appointed: 29 October 2013

Resigned: 28 April 2017

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Kay O. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Kay O.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth20069 62067 937      
Balance Sheet
Cash Bank In Hand 90 08865 174      
Cash Bank On Hand  65 1748 48916 12631 99844 93411 13418 117
Current Assets 90 28867 95385 532114 259148 179217 648203 522228 738
Debtors 2002 77977 04398 133116 181172 714192 388210 621
Other Debtors  2 77977 04398 133116 181172 714192 388210 621
Property Plant Equipment  351      
Tangible Fixed Assets 702351      
Net Assets Liabilities Including Pension Asset Liability200        
Reserves/Capital
Called Up Share Capital 200200      
Profit Loss Account Reserve 69 42067 737      
Shareholder Funds20069 62067 937      
Other
Accumulated Depreciation Impairment Property Plant Equipment  7021 0531 0531 0531 0531 053 
Creditors  36713 04210 42918 06525 50415 99024 371
Creditors Due Within One Year 27 620367      
Increase From Depreciation Charge For Year Property Plant Equipment   351     
Net Current Assets Liabilities 68 91867 58672 490103 830130 114192 144187 532204 367
Number Shares Allotted200200200      
Other Creditors  3671 6801 6801 6801 8961 7831 946
Other Taxation Social Security Payable   11 3628 74916 38523 60814 20722 425
Par Value Share111   111
Property Plant Equipment Gross Cost  1 0531 0531 0531 0531 0531 053 
Share Capital Allotted Called Up Paid200200200      
Tangible Fixed Assets Additions 1 053       
Tangible Fixed Assets Cost Or Valuation 1 053       
Tangible Fixed Assets Depreciation 351702      
Tangible Fixed Assets Depreciation Charged In Period 351351      
Total Assets Less Current Liabilities 69 62067 93772 490103 830130 114192 144187 532204 367
Number Shares Issued Fully Paid      200200200
Called Up Share Capital Not Paid Not Expressed As Current Asset200        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023/10/26
filed on: 10th, November 2023 		Free Download (3 pages)

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