Tevtec Limited in George Street CHORLEY

Tevtec Limited CHORLEY

Founded in 2013, Tevtec, classified under reg no. 08481748 is an active company. Currently registered at Pexion Limited PR7 2BE, Chorley the company has been in the business for eleven years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 2 directors, namely Darren T., David B.. Of them, Darren T., David B. have been with the company the longest, being appointed on 21 December 2017. Currenlty, the firm lists one former director, whose name is Terence E. and who left the the firm on 21 December 2017. In addition, there is one former secretary - Hazel E. who worked with the the firm until 29 September 2016.

Tevtec Limited Address / Contact

Office Address	Pexion Limited
Office Address2	George Street
Town	Chorley
Post code	PR7 2BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08481748
Date of Incorporation	Tue, 9th Apr 2013
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th December
Company age	11 years old
Account next due date	Sat, 30th Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Darren T.

Position: Director

Appointed: 21 December 2017

David B.

Position: Director

Appointed: 21 December 2017

Hazel E.

Position: Secretary

Appointed: 01 January 2014

Resigned: 29 September 2016

Terence E.

Position: Director

Appointed: 09 April 2013

Resigned: 21 December 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Pexion Limited from Chorley, 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. Another entity in the persons with significant control register is Terence E. This PSC owns 75,01-100% shares.

Pexion Limited

Crosses Barn Shaw Brow, Whittle-Le-Woods, Chorley, Lancashire, PR6 7HG, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	02033029
Notified on	21 December 2017
Nature of control:	75,01-100% shares

Terence E.

Notified on	4 April 2017
Ceased on	21 December 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31

Balance Sheet
Cash Bank On Hand	989 158	1 564 622
Current Assets	1 394 911	2 017 975
Debtors	170 753	410 853
Other Debtors	170 753	410 853

Other
Amounts Owed To Group Undertakings Participating Interests	4 263	4 262
Corporation Tax Payable	1 529	44 419
Creditors	5 792	48 681
Investments	310 258	310 258
Investments Fixed Assets	310 258	310 258
Net Current Assets Liabilities	1 389 119	1 969 294
Other Investments Other Than Loans	310 258	310 258
Total Assets Less Current Liabilities	1 699 377	2 279 552

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 9th Apr 2023 filed on: 11th, April 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 9th Apr 2023 filed on: 11th, April 2023	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 084817480004, created on Wed, 21st Dec 2022 filed on: 9th, January 2023	mortgage	Free Download (60 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 5th, January 2023	accounts	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 5th, January 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/21 filed on: 5th, January 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, January 2023	accounts	Free Download (49 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 16th, September 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/21 filed on: 16th, September 2022	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 9th Apr 2022 filed on: 11th, April 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 13th, October 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 13th, October 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, October 2021	accounts	Free Download (58 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 13th, October 2021	other	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 9th Apr 2021 filed on: 22nd, April 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: Wed, 21st Apr 2021. New Address: Pexion Limited George Street Chorley PR7 2BE. Previous address: Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG England filed on: 21st, April 2021	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 29th, March 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, March 2021	accounts	Free Download (56 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 26th, March 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 26th, March 2021	other	Free Download (3 pages)
AA01	Previous accounting period shortened to Mon, 30th Dec 2019 filed on: 15th, December 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 9th Apr 2020 filed on: 9th, April 2020	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, July 2019	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 16th, July 2019	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 16th, July 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 16th, July 2019	other	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 9th Apr 2019 filed on: 15th, April 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 084817480003, created on Fri, 25th Jan 2019 filed on: 5th, February 2019	mortgage	Free Download (24 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 19th, July 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 19th, July 2018	accounts	Free Download (44 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 19th, July 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 19th, July 2018	other	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 9th Apr 2018 filed on: 10th, April 2018	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 084817480002, created on Wed, 24th Jan 2018 filed on: 24th, January 2018	mortgage	Free Download (23 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, January 2018	resolution	Free Download (17 pages)
AD01	Address change date: Wed, 3rd Jan 2018. New Address: Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG. Previous address: 10 Victoria Way Studlands Industrial Estate Newmarket Suffolk CB8 7SH filed on: 3rd, January 2018	address	Free Download (1 page)
PSC07	Cessation of a person with significant control Thu, 21st Dec 2017 filed on: 3rd, January 2018	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Thu, 21st Dec 2017 filed on: 3rd, January 2018	persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened to Sun, 31st Dec 2017 filed on: 3rd, January 2018	accounts	Free Download (1 page)
AP01	On Thu, 21st Dec 2017 new director was appointed. filed on: 22nd, December 2017	officers	Free Download (2 pages)
AP01	On Thu, 21st Dec 2017 new director was appointed. filed on: 22nd, December 2017	officers	Free Download (2 pages)
TM01	Thu, 21st Dec 2017 - the day director's appointment was terminated filed on: 22nd, December 2017	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 21st, December 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sun, 9th Apr 2017 filed on: 10th, April 2017	confirmation statement	Free Download (6 pages)
TM02	Thu, 29th Sep 2016 - the day secretary's appointment was terminated filed on: 21st, January 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 23rd, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 9th Apr 2016 with full list of members filed on: 11th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 3rd, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 9th Apr 2015 with full list of members filed on: 12th, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Sun, 12th Apr 2015: 500.00 GBP	capital
MR04	Statement of satisfaction of charge in full filed on: 5th, January 2015	mortgage	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 11th, December 2014	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Mon, 31st Mar 2014 filed on: 27th, May 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 9th Apr 2014 with full list of members filed on: 14th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 14th Apr 2014: 500.00 GBP	capital
AP03	New secretary appointment on Wed, 29th Jan 2014 filed on: 29th, January 2014	officers	Free Download (2 pages)
MR01	Registration of charge 084817480001 filed on: 2nd, May 2013	mortgage	Free Download (45 pages)
SH01	Capital declared on Wed, 1st May 2013: 500.00 GBP filed on: 2nd, May 2013	capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 9th, April 2013	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Tevtec Limited CHORLEY

Tevtec Limited Address / Contact

Company Information / Profile

Company staff

Darren T.

David B.

Hazel E.

Terence E.

People with significant control

Annual reports financial information

Company filings

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