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Company Information for

TEEKAY COUPLINGS LIMITED

4 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AF,
Company Registration Number
03538232
Private Limited Company
Active

Company Overview

About Teekay Couplings Ltd
TEEKAY COUPLINGS LIMITED was founded on 1998-03-31 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Teekay Couplings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TEEKAY COUPLINGS LIMITED
 
Legal Registered Office
4 CLARIDGE COURT
LOWER KINGS ROAD
BERKHAMSTED
HERTFORDSHIRE
HP4 2AF
Other companies in HP4
 
Filing Information
Company Number 03538232
Company ID Number 03538232
Date formed 1998-03-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 05:06:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEEKAY COUPLINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAZO LTD   BETTER BUSINESS BOOKKEEPING LIMITED   HAINES WATTS AYLESBURY LIMITED
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Company Officers of TEEKAY COUPLINGS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER WEBB
 Company Secretary 2015-12-30
IAN RICHARD WEBB
 Director 1998-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL JOHN THORNTON TAYLOR
 Director 1998-03-31 2017-07-31
IAN RICHARD WEBB
 Company Secretary 1998-03-31 2015-12-30
ON LINE REGISTRARS LIMITED
 Nominated Secretary 1998-03-31 1998-04-02
ON LINE FORMATIONS LIMITED
 Nominated Director 1998-03-31 1998-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN RICHARD WEBB TAYLOR KERR LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
IAN RICHARD WEBB TAYLOR KERR (ENGINEERING) LIMITED Director 1998-03-31 CURRENT 1998-03-31 Active
IAN RICHARD WEBB PROTECTOLITE LIMITED Director 1998-03-31 CURRENT 1998-03-31 Active
IAN RICHARD WEBB TAYLOR KERR (ENERGY PRODUCTS) LIMITED Director 1990-12-31 CURRENT 1976-09-03 Active
IAN RICHARD WEBB TAYLOR KERR (COUPLINGS) LIMITED Director 1990-12-31 CURRENT 1978-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-03-0830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-03-18AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/22 FROM Haines Watts 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF England
2021-12-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-01-11AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-02-05AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-13AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JOHN THORNTON TAYLOR
2017-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/16 FROM C/O Rickaby & Company 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF
2016-02-11AR0131/12/15 ANNUAL RETURN FULL LIST
2016-02-08CH03SECRETARY'S DETAILS CHNAGED FOR MISS JENNIFER WEBB on 2015-12-30
2016-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD WEBB / 30/12/2015
2016-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN THORNTON TAYLOR / 30/12/2015
2016-01-28TM02Termination of appointment of Ian Richard Webb on 2015-12-30
2016-01-28AP03Appointment of Miss Jennifer Webb as company secretary on 2015-12-30
2015-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22AR0131/12/14 ANNUAL RETURN FULL LIST
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-02-20AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-01-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0131/12/11 ANNUAL RETURN FULL LIST
2011-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2011-01-06AR0131/12/10 ANNUAL RETURN FULL LIST
2010-06-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-06AR0131/12/09 FULL LIST
2009-12-15AA30/06/09 TOTAL EXEMPTION SMALL
2009-01-10363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-25AA30/06/08 TOTAL EXEMPTION SMALL
2008-03-20AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-20363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-18363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-02363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-29287REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 26 LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AB
2004-04-20363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-04-22363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-08-20287REGISTERED OFFICE CHANGED ON 20/08/02 FROM: DISRAELI HOUSE 12 AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LW
2002-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-04-10363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-05363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-04-25363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-04-28363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-04-18287REGISTERED OFFICE CHANGED ON 18/04/99 FROM: 14/18 HEDDON STREET REGENT STREET LONDON W1R 7LF
1999-02-22225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99
1998-05-12288aNEW DIRECTOR APPOINTED
1998-05-10287REGISTERED OFFICE CHANGED ON 10/05/98 FROM: SUITE 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS
1998-05-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-1088(2)RAD 01/05/98--------- £ SI 99@1=99 £ IC 1/100
1998-04-09CERTNMCOMPANY NAME CHANGED TEEKAY CUPLINGS LIMITED CERTIFICATE ISSUED ON 14/04/98
1998-04-07288bSECRETARY RESIGNED
1998-04-07288bDIRECTOR RESIGNED
1998-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to TEEKAY COUPLINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TEEKAY COUPLINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2010-06-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 TEEKAY COUPLINGS LIMITED

Intangible Assets
Patents
We have not found any records of TEEKAY COUPLINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEEKAY COUPLINGS LIMITED
Trademarks
We have not found any records of TEEKAY COUPLINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEEKAY COUPLINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as TEEKAY COUPLINGS LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where TEEKAY COUPLINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TEEKAY COUPLINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0073071990Cast tube or pipe fittings of steel
2018-11-0073071990Cast tube or pipe fittings of steel
2018-10-0073071990Cast tube or pipe fittings of steel
2018-10-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2018-09-0073071990Cast tube or pipe fittings of steel
2018-09-0073079910Threaded tube or pipe fittings, of iron or steel (excl. cast iron or stainless steel products, flanges, elbows, bends and sleeves)
2018-08-0073071990Cast tube or pipe fittings of steel
2018-08-0073079910Threaded tube or pipe fittings, of iron or steel (excl. cast iron or stainless steel products, flanges, elbows, bends and sleeves)
2018-07-0073071990Cast tube or pipe fittings of steel
2018-07-0073079910Threaded tube or pipe fittings, of iron or steel (excl. cast iron or stainless steel products, flanges, elbows, bends and sleeves)
2018-06-0073071190Tube or pipe fittings of non-malleable cast iron (excl. products of a kind used in pressure systems)
2018-06-0073071990Cast tube or pipe fittings of steel
2018-06-0073079910Threaded tube or pipe fittings, of iron or steel (excl. cast iron or stainless steel products, flanges, elbows, bends and sleeves)
2018-06-0073079980Tube or pipe fittings, of iron or steel (excl. of cast iron or stainless steel, threaded, butt welding fittings, and flanges)
2018-05-0073079910Threaded tube or pipe fittings, of iron or steel (excl. cast iron or stainless steel products, flanges, elbows, bends and sleeves)
2018-05-0073079980Tube or pipe fittings, of iron or steel (excl. of cast iron or stainless steel, threaded, butt welding fittings, and flanges)
2018-04-0073072210Sleeves, of stainless steel, threaded (excl. cast products)
2018-04-0084212300Oil or petrol-filters for internal combustion engines
2018-03-0073079910Threaded tube or pipe fittings, of iron or steel (excl. cast iron or stainless steel products, flanges, elbows, bends and sleeves)
2018-02-0073042200Drill pipe, seamless, of stainless steel, of a kind used in drilling for oil or gas
2018-02-0073071990Cast tube or pipe fittings of steel
2018-02-0073072210Sleeves, of stainless steel, threaded (excl. cast products)
2018-01-0073071990Cast tube or pipe fittings of steel
2018-01-0073072210Sleeves, of stainless steel, threaded (excl. cast products)
2018-01-0073079910Threaded tube or pipe fittings, of iron or steel (excl. cast iron or stainless steel products, flanges, elbows, bends and sleeves)
2017-04-0073071910Tube or pipe fittings of malleable cast iron
2017-04-0073071990Cast tube or pipe fittings of steel
2017-04-0073079910Threaded tube or pipe fittings, of iron or steel (excl. cast iron or stainless steel products, flanges, elbows, bends and sleeves)
2017-04-0073079980Tube or pipe fittings, of iron or steel (excl. of cast iron or stainless steel, threaded, butt welding fittings, and flanges)
2017-02-0073071990Cast tube or pipe fittings of steel
2017-02-0073079910Threaded tube or pipe fittings, of iron or steel (excl. cast iron or stainless steel products, flanges, elbows, bends and sleeves)
2017-02-0073079980Tube or pipe fittings, of iron or steel (excl. of cast iron or stainless steel, threaded, butt welding fittings, and flanges)
2017-01-0073071110Tube or pipe fittings of non-malleable cast iron, of a kind used in pressure systems
2016-10-0073071990Cast tube or pipe fittings of steel
2016-08-0073071990Cast tube or pipe fittings of steel
2016-05-0084831021Cranks and crank shafts, of cast iron or cast steel

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEEKAY COUPLINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEEKAY COUPLINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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