Company Information for TECHMOULD LIMITED
UNITS E19-E20 WEM INDUSTRIAL ESTATE, SOULTON ROAD, WEM, SHROPSHIRE, SY4 5SD,
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Company Registration Number
01499651
Private Limited Company
Active |
Company Name | |
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TECHMOULD LIMITED | |
Legal Registered Office | |
UNITS E19-E20 WEM INDUSTRIAL ESTATE SOULTON ROAD WEM SHROPSHIRE SY4 5SD Other companies in BB4 | |
Company Number | 01499651 | |
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Company ID Number | 01499651 | |
Date formed | 1980-06-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB421853269 |
Last Datalog update: | 2024-02-05 07:46:30 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID SIMON WAINWRIGHT |
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CHRISTOPHER DAVID HARTLEY |
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DAVID SIMON WAINWRIGHT |
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JUDITH MARY WAINWRIGHT |
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MICHAEL WAINWRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUDITH MARY WAINWRIGHT |
Company Secretary | ||
TERENCE CHARLES DOVE |
Director | ||
ALBERT JOSEPH WHITE |
Director | ||
GEOFFREY HUGH WAINWRIGHT |
Director | ||
JOHN WILSON ROWBOTTOM |
Director | ||
LARAINE EARLE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNICON HOLDINGS LIMITED | Director | 2004-11-12 | CURRENT | 1984-12-07 | Active | |
UNICON PROPERTIES LIMITED | Director | 2002-04-12 | CURRENT | 1974-07-02 | Active | |
UNICON HOLDINGS LIMITED | Director | 1992-12-18 | CURRENT | 1984-12-07 | Active | |
UNICON PROPERTIES LIMITED | Director | 1991-12-18 | CURRENT | 1974-07-02 | Active | |
UNICON PROPERTIES LIMITED | Director | 1998-02-13 | CURRENT | 1974-07-02 | Active | |
UNICON HOLDINGS LIMITED | Director | 1998-02-13 | CURRENT | 1984-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/12/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Robert Alexander Oakes as company secretary on 2020-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/06/20 TO 31/07/20 | |
PSC02 | Notification of D.K.L. Technical Rubber Products Limited as a person with significant control on 2020-08-03 | |
PSC07 | CESSATION OF UNICON HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALEXANDER OAKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID HARTLEY | |
TM02 | Termination of appointment of David Simon Wainwright on 2020-08-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/20 FROM Unit 10 Knowsley Road Industrial Estate Haslingden Rosseendale Lancashire BB4 4RX | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Simon Wainwright on 2012-12-17 | |
AR01 | 17/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Simon Wainwright on 2010-12-17 | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr David Simon Wainwright as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JUDITH WAINWRIGHT | |
AR01 | 17/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WAINWRIGHT / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY WAINWRIGHT / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON WAINWRIGHT / 17/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID HARTLEY / 17/12/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER DAVID HARTLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR TERENCE DOVE | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
288 | DIRECTOR RESIGNED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
Creditors Due Within One Year | 2013-06-30 | £ 122,820 |
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Creditors Due Within One Year | 2012-06-30 | £ 97,453 |
Creditors Due Within One Year | 2012-06-30 | £ 97,453 |
Creditors Due Within One Year | 2011-06-30 | £ 128,022 |
Provisions For Liabilities Charges | 2013-06-30 | £ 11,134 |
Provisions For Liabilities Charges | 2012-06-30 | £ 11,630 |
Provisions For Liabilities Charges | 2012-06-30 | £ 11,630 |
Provisions For Liabilities Charges | 2011-06-30 | £ 13,109 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TECHMOULD LIMITED
Called Up Share Capital | 2013-06-30 | £ 100,000 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 100,000 |
Called Up Share Capital | 2012-06-30 | £ 100,000 |
Called Up Share Capital | 2011-06-30 | £ 100,000 |
Cash Bank In Hand | 2013-06-30 | £ 155,358 |
Cash Bank In Hand | 2012-06-30 | £ 122,395 |
Cash Bank In Hand | 2012-06-30 | £ 122,395 |
Cash Bank In Hand | 2011-06-30 | £ 101,372 |
Current Assets | 2013-06-30 | £ 396,436 |
Current Assets | 2012-06-30 | £ 355,754 |
Current Assets | 2012-06-30 | £ 355,754 |
Current Assets | 2011-06-30 | £ 370,192 |
Debtors | 2013-06-30 | £ 184,514 |
Debtors | 2012-06-30 | £ 184,728 |
Debtors | 2012-06-30 | £ 184,728 |
Debtors | 2011-06-30 | £ 220,533 |
Shareholder Funds | 2013-06-30 | £ 320,300 |
Shareholder Funds | 2012-06-30 | £ 307,446 |
Shareholder Funds | 2012-06-30 | £ 307,446 |
Shareholder Funds | 2011-06-30 | £ 294,743 |
Stocks Inventory | 2013-06-30 | £ 56,564 |
Stocks Inventory | 2012-06-30 | £ 48,631 |
Stocks Inventory | 2012-06-30 | £ 48,631 |
Stocks Inventory | 2011-06-30 | £ 48,287 |
Tangible Fixed Assets | 2013-06-30 | £ 57,818 |
Tangible Fixed Assets | 2012-06-30 | £ 60,775 |
Tangible Fixed Assets | 2012-06-30 | £ 60,775 |
Tangible Fixed Assets | 2011-06-30 | £ 65,682 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (22190 - Manufacture of other rubber products) as TECHMOULD LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84311000 | Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |