Teco Ventures Limited in Frederick Place BRIGHTON

Teco Ventures Limited BRIGHTON

Founded in 2000, Teco Ventures, classified under reg no. 03993522 is an active company. Currently registered at 4 Frederick Terrace BN1 1AX, Brighton the company has been in the business for twenty four years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Barry S., Dean S.. Of them, Dean S. has been with the company the longest, being appointed on 15 May 2000 and Barry S. has been with the company for the least time - from 15 February 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ronald S. who worked with the the company until 28 September 2020.

Teco Ventures Limited Address / Contact

Office Address	4 Frederick Terrace
Office Address2	Frederick Place
Town	Brighton
Post code	BN1 1AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03993522
Date of Incorporation	Mon, 15th May 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Barry S.

Position: Director

Appointed: 15 February 2022

Dean S.

Position: Director

Appointed: 15 May 2000

Barry S.

Position: Director

Appointed: 23 November 2021

Resigned: 23 November 2021

Ronald S.

Position: Secretary

Appointed: 15 May 2000

Resigned: 28 September 2020

Ronald S.

Position: Director

Appointed: 15 May 2000

Resigned: 28 September 2020

Rhonda B.

Position: Director

Appointed: 15 May 2000

Resigned: 08 December 2023

Jason S.

Position: Director

Appointed: 15 May 2000

Resigned: 01 March 2011

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 15 May 2000

Resigned: 15 May 2000

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 15 May 2000

Resigned: 15 May 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Dean S. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Rhonda B. This PSC owns 25-50% shares.

Dean S.

Notified on	6 April 2017
Nature of control:	50,01-75% shares

Rhonda B.

Notified on	6 April 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-12-31	2022-12-31
Net Worth	697 366	736 244	758 023

Balance Sheet
Current Assets	281 422	263 100	188 702	232 184	266 878	308 805	349 646	403 566	425 160
Cash Bank In Hand	3 692	4 955	2 031
Debtors	277 730	258 145	186 671
Net Assets Liabilities Including Pension Asset Liability	697 366	736 244	758 023
Tangible Fixed Assets	8 756	7 005	5 604

Reserves/Capital
Called Up Share Capital	500	500	500
Profit Loss Account Reserve	611 098	649 976	671 755
Shareholder Funds	697 366	736 244	758 023

Other
Average Number Employees During Period								3	4
Creditors			11 348	12 350	10 778	11 933	12 101	13 053	8 945
Fixed Assets	584 232	582 481	581 080	489 708	489 708	489 708	489 708	489 708	489 708
Accounting Period Subsidiary	2 014	2 015	2 016
Creditors Due Within One Year	167 865	109 025	11 348
Investments Fixed Assets	75 476	75 476	75 476
Net Current Assets Liabilities	113 557	154 075	177 354	219 834	256 100	296 872	337 545	390 513
Number Shares Allotted		500	500
Par Value Share		1	1
Provisions For Liabilities Charges	423	312	411
Revaluation Reserve	85 768	85 768	85 768
Share Capital Allotted Called Up Paid	500	500	500
Tangible Fixed Assets Cost Or Valuation	31 240	31 240
Tangible Fixed Assets Depreciation	22 484	24 235	25 636
Tangible Fixed Assets Depreciation Charged In Period		1 751	1 401
Total Assets Less Current Liabilities	697 789	736 556	672 666	709 542	745 808	786 580	827 253	880 221

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 19th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 19th, September 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 11th, May 2022	accounts	Free Download (5 pages)
AA01	Extension of current accouting period to December 31, 2021 filed on: 9th, June 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 12th, May 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 23rd, July 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 27th, June 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 27th, June 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 21st, June 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 28th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2016 filed on: 18th, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on May 18, 2016: 500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 12th, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2015 filed on: 23rd, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on May 23, 2015: 500.00 GBP	capital
AA	Small company accounts for the period up to September 30, 2013 filed on: 24th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2014 filed on: 27th, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on May 27, 2014: 500.00 GBP	capital
AA	Small company accounts for the period up to September 30, 2012 filed on: 3rd, July 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2013 filed on: 30th, May 2013	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2012 filed on: 15th, June 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2011 filed on: 31st, May 2012	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to September 30, 2010 filed on: 21st, June 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2011 filed on: 10th, June 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2010 filed on: 13th, July 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2009 filed on: 16th, June 2010	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 2008 filed on: 20th, July 2009	accounts	Free Download (8 pages)
363a	Period up to June 19, 2009 - Annual return with full member list filed on: 19th, June 2009	annual return	Free Download (5 pages)
363a	Period up to July 9, 2008 - Annual return with full member list filed on: 9th, July 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2007 filed on: 21st, May 2008	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 2006 filed on: 26th, July 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 2006 filed on: 26th, July 2007	accounts	Free Download (8 pages)
363a	Period up to July 9, 2007 - Annual return with full member list filed on: 9th, July 2007	annual return	Free Download (3 pages)
363a	Period up to July 9, 2007 - Annual return with full member list filed on: 9th, July 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2005 filed on: 1st, August 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 2005 filed on: 1st, August 2006	accounts	Free Download (8 pages)
363a	Period up to July 7, 2006 - Annual return with full member list filed on: 7th, July 2006	annual return	Free Download (3 pages)
363a	Period up to July 7, 2006 - Annual return with full member list filed on: 7th, July 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2004 filed on: 5th, August 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 2004 filed on: 5th, August 2005	accounts	Free Download (8 pages)
363s	Period up to June 1, 2005 - Annual return with full member list filed on: 1st, June 2005	annual return	Free Download (9 pages)
363s	Period up to June 1, 2005 - Annual return with full member list filed on: 1st, June 2005	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to September 30, 2003 filed on: 23rd, July 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 2003 filed on: 23rd, July 2004	accounts	Free Download (8 pages)
363s	Period up to July 9, 2004 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (9 pages)
363s	Period up to July 9, 2004 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to September 30, 2002 filed on: 6th, August 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to September 30, 2002 filed on: 6th, August 2003	accounts	Free Download (8 pages)
363s	Period up to June 26, 2003 - Annual return with full member list filed on: 26th, June 2003	annual return	Free Download (9 pages)
363s	Period up to June 26, 2003 - Annual return with full member list filed on: 26th, June 2003	annual return	Free Download (9 pages)
363s	Period up to June 16, 2002 - Annual return with full member list filed on: 16th, June 2002	annual return	Free Download (9 pages)
363s	Period up to June 16, 2002 - Annual return with full member list filed on: 16th, June 2002	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to September 30, 2001 filed on: 19th, March 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2001 filed on: 19th, March 2002	accounts	Free Download (7 pages)
363s	Period up to July 27, 2001 - Annual return with full member list filed on: 27th, July 2001	annual return	Free Download (7 pages)
363s	Period up to July 27, 2001 - Annual return with full member list filed on: 27th, July 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/01 to 30/09/01 filed on: 13th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 30/09/01 filed on: 13th, June 2000	accounts	Free Download (1 page)

Teco Ventures Limited BRIGHTON

Teco Ventures Limited Address / Contact

Company Information / Profile

Company staff

Barry S.

Dean S.

Barry S.

Ronald S.

Ronald S.

Rhonda B.

Jason S.

Brighton Director Limited

Brighton Secretary Limited

People with significant control

Annual reports financial information

Company filings

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