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Tecpinions Limited HAVERFORDWEST

Founded in 2004, Tecpinions, classified under reg no. 05089050 is an active company. Currently registered at Evenlode SA62 4LX, Haverfordwest the company has been in the business for 20 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - Andrew W., appointed on 30 March 2004. In addition, a secretary was appointed - Beverley W., appointed on 30 March 2004. Currenlty, the company lists one former director, whose name is Stl Directors Ltd and who left the the company on 30 March 2004. In addition, there is one former secretary - Stl Secretaries Ltd who worked with the the company until 30 March 2004.

Tecpinions Limited Address / Contact

Office Address Evenlode
Office Address2 Pill Road Hook
Town Haverfordwest
Post code SA62 4LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05089050
Date of Incorporation Tue, 30th Mar 2004
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Beverley W.

Position: Secretary

Appointed: 30 March 2004

Andrew W.

Position: Director

Appointed: 30 March 2004

Stl Secretaries Ltd

Position: Secretary

Appointed: 30 March 2004

Resigned: 30 March 2004

Stl Directors Ltd

Position: Director

Appointed: 30 March 2004

Resigned: 30 March 2004

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Andrew W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth31 50927 572       
Balance Sheet
Cash Bank On Hand 15 04719 43916 58823 24331 91425 03223 87566 629
Current Assets29 45728 18631 31427 47032 96446 01929 92638 79278 979
Debtors15 15213 13911 87510 8829 72114 1054 89414 91712 350
Net Assets Liabilities 27 57224 49326 08856 64774 00070 32580 746104 069
Other Debtors 207213   1 944  
Property Plant Equipment 15 65314 08712 67847 44352 59947 33960 32754 295
Cash Bank In Hand13 51615 047       
Net Assets Liabilities Including Pension Asset Liability31 50927 572       
Stocks Inventory789        
Tangible Fixed Assets17 39215 653       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve31 50827 571       
Shareholder Funds31 50927 572       
Other
Accrued Liabilities     775815  
Accumulated Depreciation Impairment Property Plant Equipment 21 69723 26324 67229 94435 78841 04847 75153 783
Additions Other Than Through Business Combinations Property Plant Equipment    40 03711 000 19 691 
Amounts Owed To Related Parties 5002 1091 74716 6701 278   
Average Number Employees During Period 22222213
Creditors 16 26720 90814 06023 76024 6186 94018 37329 205
Increase From Depreciation Charge For Year Property Plant Equipment  1 5661 4095 2725 8445 2606 7036 032
Net Current Assets Liabilities14 11711 91910 40613 4109 20421 40122 98620 41949 774
Nominal Value Allotted Share Capital      141414
Number Shares Issued Fully Paid      141414
Other Creditors 14 37313 46810 2212 16312 0751 010  
Par Value Share       11
Prepayments  213218235255   
Property Plant Equipment Gross Cost 37 35037 35037 35077 38788 38788 387108 078108 078
Taxation Social Security Payable 1 3945 1161 2632 65411 2655 1152 0814 203
Trade Creditors Trade Payables  2158292 273    
Trade Debtors Trade Receivables 12 93211 66210 6649 48613 8502 95014 91712 350
Amount Specific Advance Or Credit Directors  -2 109-874-8 335-639-999-1 186-1 281
Amount Specific Advance Or Credit Made In Period Directors  5345215 2267 696140  
Amount Specific Advance Or Credit Repaid In Period Directors       -188-95
Director Remuneration     11 85215 819  
Creditors Due Within One Year15 34016 267       
Fixed Assets17 39215 653       
Tangible Fixed Assets Cost Or Valuation37 35037 350       
Tangible Fixed Assets Depreciation19 95821 697       
Tangible Fixed Assets Depreciation Charged In Period 1 739       
Total Assets Less Current Liabilities31 50927 572       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2023-03-31
filed on: 18th, December 2023 		Free Download (11 pages)

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