Tekmar Ebt Limited in Centurion Way DARLINGTON

Tekmar Ebt Limited DARLINGTON

Founded in 2012, Tekmar Ebt, classified under reg no. 08064579 is an active company. Currently registered at Innovation House DL3 0UP, Darlington the company has been in the business for 12 years. Its financial year was closed on Sunday 29th September and its latest financial statement was filed on 2023/09/29. Since 2013/11/19 Tekmar Ebt Limited is no longer carrying the name Aghoco 1110.

The firm has 2 directors, namely Leanne W., Alasdair M.. Of them, Alasdair M. has been with the company the longest, being appointed on 10 October 2013 and Leanne W. has been with the company for the least time - from 31 March 2023. As of 15 May 2024, there were 8 ex directors - Derek B., Sue H. and others listed below. There were no ex secretaries.

Tekmar Ebt Limited Address / Contact

Office Address	Innovation House
Office Address2	Centurion Way
Town	Darlington
Post code	DL3 0UP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08064579
Date of Incorporation	Thu, 10th May 2012
Industry	Activities of head offices
End of financial Year	29th September
Company age	12 years old
Account next due date	Sun, 29th Jun 2025 (410 days left)
Account last made up date	Fri, 29th Sep 2023
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Leanne W.

Position: Director

Appointed: 31 March 2023

Alasdair M.

Position: Director

Appointed: 10 October 2013

Derek B.

Position: Director

Appointed: 01 June 2021

Resigned: 31 March 2023

Sue H.

Position: Director

Appointed: 17 June 2015

Resigned: 30 November 2021

Jacovos J.

Position: Director

Appointed: 10 October 2013

Resigned: 20 June 2018

James R.

Position: Director

Appointed: 10 October 2013

Resigned: 20 August 2020

Colin T.

Position: Director

Appointed: 14 June 2012

Resigned: 10 October 2013

Kenneth T.

Position: Director

Appointed: 14 June 2012

Resigned: 20 June 2018

Phil G.

Position: Director

Appointed: 14 June 2012

Resigned: 10 October 2013

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 10 May 2012

Resigned: 11 June 2012

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 10 May 2012

Resigned: 14 June 2012

Roger H.

Position: Director

Appointed: 10 May 2012

Resigned: 14 June 2012

A G Secretarial Limited

Position: Corporate Director

Appointed: 10 May 2012

Resigned: 14 June 2012

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Tekmar Group Limited from Newton Aycliffe, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Tekmar Group Limited

Unit 1 Park 2000 Millennium Way, Aycliffe Business Park, Newton Aycliffe, DL5 6AR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07746032
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Aghoco 1110	November 19, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-09-29	2022-09-29	2023-09-29

Balance Sheet
Cash Bank On Hand	1	1	1
Net Assets Liabilities	1	1	1

Other
Number Shares Allotted		1	1
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/29 filed on: 29th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/29 filed on: 29th, September 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/09/29 filed on: 29th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/09/29 filed on: 12th, July 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/05/10 filed on: 14th, June 2023	confirmation statement	Free Download (3 pages)
TM01	2023/03/31 - the day director's appointment was terminated filed on: 31st, March 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/03/31. filed on: 31st, March 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/09/29 filed on: 30th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/05/10 filed on: 24th, May 2022	confirmation statement	Free Download (3 pages)
TM01	2021/11/30 - the day director's appointment was terminated filed on: 30th, November 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/06/01. filed on: 4th, June 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/05/10 filed on: 14th, May 2021	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2020/03/30 filed on: 14th, April 2021	accounts	Free Download (13 pages)
AD01	Address change date: 2021/02/22. New Address: Innovation House Centurion Way Darlington DL3 0UP. Previous address: Unit 1 Millennium Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6AR filed on: 22nd, February 2021	address	Free Download (1 page)
AA01	Accounting period extended to 2021/09/29. Originally it was 2021/03/30 filed on: 24th, December 2020	accounts	Free Download (1 page)
CH01	On 2020/09/02 director's details were changed filed on: 8th, September 2020	officers	Free Download (2 pages)
TM01	2020/08/20 - the day director's appointment was terminated filed on: 24th, August 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/30 filed on: 30th, June 2020	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2020/05/10 filed on: 12th, May 2020	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2019/03/30 filed on: 16th, December 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/05/10 filed on: 17th, May 2019	confirmation statement	Free Download (3 pages)
TM01	2018/06/20 - the day director's appointment was terminated filed on: 18th, October 2018	officers	Free Download (1 page)
TM01	2018/06/20 - the day director's appointment was terminated filed on: 18th, October 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 6th, June 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/05/10 filed on: 21st, May 2018	confirmation statement	Free Download (3 pages)
CH01	On 2018/01/04 director's details were changed filed on: 5th, January 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 26th, July 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/05/10 filed on: 23rd, June 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 21st, July 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2016/05/10 with full list of members filed on: 6th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 18th, December 2015	accounts	Free Download (11 pages)
AP01	New director appointment on 2015/06/17. filed on: 1st, July 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/05/10 with full list of members filed on: 27th, May 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/27	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 2nd, July 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2014/05/10 with full list of members filed on: 30th, May 2014	annual return	Free Download (4 pages)
CERTNM	Company name changed aghoco 1110 LIMITEDcertificate issued on 19/11/13 filed on: 19th, November 2013	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 19th, November 2013	change of name	Free Download (2 pages)
AP01	New director appointment on 2013/10/14. filed on: 14th, October 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/10/14. filed on: 14th, October 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/10/14. filed on: 14th, October 2013	officers	Free Download (2 pages)
TM01	2013/10/14 - the day director's appointment was terminated filed on: 14th, October 2013	officers	Free Download (1 page)
TM01	2013/10/14 - the day director's appointment was terminated filed on: 14th, October 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/03/31 filed on: 10th, July 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/05/10 with full list of members filed on: 20th, May 2013	annual return	Free Download (4 pages)
AA01	Current accounting period shortened to 2013/03/31, originally was 2013/05/31. filed on: 22nd, February 2013	accounts	Free Download (1 page)
AD01	Change of registered office on 2013/02/22 from 100 Barbirolli Square Manchester M2 3AB United Kingdom filed on: 22nd, February 2013	address	Free Download (1 page)
TM02	2013/01/22 - the day secretary's appointment was terminated filed on: 22nd, January 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2012/09/11. filed on: 11th, September 2012	officers	Free Download (3 pages)
TM01	2012/08/21 - the day director's appointment was terminated filed on: 21st, August 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/08/21. filed on: 21st, August 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/08/21. filed on: 21st, August 2012	officers	Free Download (3 pages)
TM01	2012/08/21 - the day director's appointment was terminated filed on: 21st, August 2012	officers	Free Download (2 pages)
TM01	2012/08/21 - the day director's appointment was terminated filed on: 21st, August 2012	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, May 2012	incorporation	Free Download (24 pages)

Tekmar Ebt Limited DARLINGTON

Tekmar Ebt Limited Address / Contact

Company Information / Profile

Company staff

Leanne W.

Alasdair M.

Derek B.

Sue H.

Jacovos J.

James R.

Colin T.

Kenneth T.

Phil G.

A G Secretarial Limited

Inhoco Formations Limited

Roger H.

A G Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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