Teekay Couplings Limited in Lower Kings Road BERKHAMSTED

Teekay Couplings Limited BERKHAMSTED

Teekay Couplings started in year 1998 as Private Limited Company with registration number 03538232. The Teekay Couplings company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Berkhamsted at 4 Claridge Court. Postal code: HP4 2AF. Since 1998/04/14 Teekay Couplings Limited is no longer carrying the name Teekay Cuplings.

There is a single director in the firm at the moment - Ian W., appointed on 31 March 1998. In addition, a secretary was appointed - Jennifer W., appointed on 30 December 2015. Currenlty, the firm lists one former director, whose name is Neil T. and who left the the firm on 31 July 2017. In addition, there is one former secretary - Ian W. who worked with the the firm until 30 December 2015.

Teekay Couplings Limited Address / Contact

Office Address	4 Claridge Court
Office Address2	Lower Kings Road
Town	Berkhamsted
Post code	HP4 2AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03538232
Date of Incorporation	Tue, 31st Mar 1998
Industry	Non-specialised wholesale trade
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Jennifer W.

Position: Secretary

Appointed: 30 December 2015

Ian W.

Position: Director

Appointed: 31 March 1998

On Line Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 31 March 1998

Resigned: 02 April 1998

On Line Formations Limited

Position: Corporate Nominee Director

Appointed: 31 March 1998

Resigned: 02 April 1998

Ian W.

Position: Secretary

Appointed: 31 March 1998

Resigned: 30 December 2015

Neil T.

Position: Director

Appointed: 31 March 1998

Resigned: 31 July 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Protectolite Limited from Berkhamsted, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Protectolite Limited

4 Claridge Court Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AF, United Kingdom

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	United Kingdom
Registration number	03538084
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Teekay Cuplings	April 14, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	64 239	33 828			25 278	29 067	19 760	37 403
Current Assets	2 716 508	2 941 203	3 492 786	1 919 631	528 218	1 036 624	1 632 288	1 797 751
Debtors	2 652 269	2 907 375	3 486 481	1 919 631	502 940	1 007 557	1 612 528	1 760 348
Net Assets Liabilities	285 526	285 043	491 164	505 485	517 321	548 011	570 732	584 454
Other Debtors	8 821	17 739	26 702	23 919	30 377	49 064	14 154	25 748

Other
Accumulated Amortisation Impairment Intangible Assets	920	2 099	3 317	6 057	10 311	14 216	18 414	22 168
Amounts Owed By Group Undertakings	2 208 121	2 460 430	2 856 341	1 380 609	278 974	699 891	1 012 259	1 349 936
Amounts Owed To Group Undertakings	2 398 275	2 604 158	2 911 541	1 382 641		456 704	1 036 852	1 193 657
Average Number Employees During Period		9	8	7	8	7	7	6
Bank Borrowings Overdrafts			376	21 233
Creditors	2 439 262	2 662 526	3 001 747	1 426 025	23 126	497 679	1 070 510	1 219 211
Increase From Amortisation Charge For Year Intangible Assets		1 179	1 218	2 740	4 254	3 905	4 198	3 754
Intangible Assets	8 280	7 859	6 641	15 176	15 098	11 193	11 055	7 301
Intangible Assets Gross Cost	9 200	9 958	9 958	21 233	25 409	25 409	29 469
Net Current Assets Liabilities	277 246	278 677	485 785	493 606	505 092	538 945	561 778	578 540
Other Creditors		4 672		3 637	1 482	18 980	6 448	1 625
Other Taxation Social Security Payable	8 488	7 830	58 129	14 969	6 885	12 266	9 160	6 614
Provisions For Liabilities Balance Sheet Subtotal		1 493	1 262	3 297	2 869	2 127	2 101	1 387
Total Additions Including From Business Combinations Intangible Assets		758		11 275	4 176		4 060
Total Assets Less Current Liabilities	285 526	286 536	497 680	508 782	520 190	550 138	572 833	585 841
Trade Creditors Trade Payables	32 499	45 866	30 650	3 545	14 759	9 729	18 050	17 315
Trade Debtors Trade Receivables	435 327	429 206	603 438	515 103	193 589	258 602	586 115	384 664

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 8th, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 8th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 18th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 11th, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 5th, February 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 26th, March 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 13th, December 2017	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2016/06/30 filed on: 24th, March 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 11th, February 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/11	capital
AA	Small-sized company accounts made up to 2015/06/30 filed on: 26th, November 2015	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2014/06/30 filed on: 28th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/31 with full list of members filed on: 22nd, January 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/31 with full list of members filed on: 24th, January 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/24	capital
AA	Small-sized company accounts made up to 2013/06/30 filed on: 21st, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/12/31 with full list of members filed on: 20th, February 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/06/30 filed on: 16th, November 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 23rd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/31 with full list of members filed on: 19th, January 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/06/30 filed on: 3rd, February 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/31 with full list of members filed on: 6th, January 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2009/12/31 with full list of members filed on: 6th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 15th, December 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/01/10 with shareholders record filed on: 10th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 25th, November 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 20th, March 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/01/11 with shareholders record filed on: 11th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/11 with shareholders record filed on: 11th, January 2008	annual return	Free Download (2 pages)
363s	Annual return up to 2007/01/20 with shareholders record filed on: 20th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/01/20 with shareholders record filed on: 20th, January 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 6th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 6th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/01/18 with shareholders record filed on: 18th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/01/18 with shareholders record filed on: 18th, January 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 22nd, April 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 22nd, April 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/02/02 with shareholders record filed on: 2nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/02 with shareholders record filed on: 2nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/20 with shareholders record filed on: 20th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/20 with shareholders record filed on: 20th, April 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/06/30 filed on: 7th, April 2004	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2003/06/30 filed on: 7th, April 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2003/04/22 with shareholders record filed on: 22nd, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/04/22 with shareholders record filed on: 22nd, April 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/06/30 filed on: 11th, April 2003	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2002/06/30 filed on: 11th, April 2003	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2001/06/30 filed on: 19th, April 2002	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2001/06/30 filed on: 19th, April 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2002/04/10 with shareholders record filed on: 10th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/04/10 with shareholders record filed on: 10th, April 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 11th, April 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 11th, April 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2001/04/05 with shareholders record filed on: 5th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/04/05 with shareholders record filed on: 5th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2000/04/25 with shareholders record filed on: 25th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/04/25 with shareholders record filed on: 25th, April 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 23rd, February 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 23rd, February 2000	accounts	Free Download (4 pages)
363s	Annual return up to 1999/04/28 with shareholders record filed on: 28th, April 1999	annual return	Free Download (8 pages)
363s	Annual return up to 1999/04/28 with shareholders record filed on: 28th, April 1999	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/03/99 to 30/06/99 filed on: 22nd, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 30/06/99 filed on: 22nd, February 1999	accounts	Free Download (1 page)

Teekay Couplings Limited BERKHAMSTED

Teekay Couplings Limited Address / Contact

Company Information / Profile

Company staff

Jennifer W.

Ian W.

On Line Registrars Limited

On Line Formations Limited

Ian W.

Neil T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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