Active
Company Information for TEEKAY COUPLINGS LIMITED
4 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AF,
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Company Registration Number
03538232
Private Limited Company
Active |
Company Name | |
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TEEKAY COUPLINGS LIMITED | |
Legal Registered Office | |
4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AF Other companies in HP4 | |
Company Number | 03538232 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER WEBB |
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IAN RICHARD WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL JOHN THORNTON TAYLOR |
Director | ||
IAN RICHARD WEBB |
Company Secretary | ||
ON LINE REGISTRARS LIMITED |
Nominated Secretary | ||
ON LINE FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAYLOR KERR LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
TAYLOR KERR (ENGINEERING) LIMITED | Director | 1998-03-31 | CURRENT | 1998-03-31 | Active | |
PROTECTOLITE LIMITED | Director | 1998-03-31 | CURRENT | 1998-03-31 | Active | |
TAYLOR KERR (ENERGY PRODUCTS) LIMITED | Director | 1990-12-31 | CURRENT | 1976-09-03 | Active | |
TAYLOR KERR (COUPLINGS) LIMITED | Director | 1990-12-31 | CURRENT | 1978-11-03 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/22 FROM Haines Watts 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF England | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOHN THORNTON TAYLOR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/16 FROM C/O Rickaby & Company 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS JENNIFER WEBB on 2015-12-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD WEBB / 30/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN THORNTON TAYLOR / 30/12/2015 | |
TM02 | Termination of appointment of Ian Richard Webb on 2015-12-30 | |
AP03 | Appointment of Miss Jennifer Webb as company secretary on 2015-12-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 31/12/09 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 26 LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AB | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
287 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: DISRAELI HOUSE 12 AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/04/99 FROM: 14/18 HEDDON STREET REGENT STREET LONDON W1R 7LF | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/05/98 FROM: SUITE 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/05/98--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED TEEKAY CUPLINGS LIMITED CERTIFICATE ISSUED ON 14/04/98 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as TEEKAY COUPLINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73071990 | Cast tube or pipe fittings of steel | |||
73071990 | Cast tube or pipe fittings of steel | |||
73071990 | Cast tube or pipe fittings of steel | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
73071990 | Cast tube or pipe fittings of steel | |||
73079910 | Threaded tube or pipe fittings, of iron or steel (excl. cast iron or stainless steel products, flanges, elbows, bends and sleeves) | |||
73071990 | Cast tube or pipe fittings of steel | |||
73079910 | Threaded tube or pipe fittings, of iron or steel (excl. cast iron or stainless steel products, flanges, elbows, bends and sleeves) | |||
73071990 | Cast tube or pipe fittings of steel | |||
73079910 | Threaded tube or pipe fittings, of iron or steel (excl. cast iron or stainless steel products, flanges, elbows, bends and sleeves) | |||
73071190 | Tube or pipe fittings of non-malleable cast iron (excl. products of a kind used in pressure systems) | |||
73071990 | Cast tube or pipe fittings of steel | |||
73079910 | Threaded tube or pipe fittings, of iron or steel (excl. cast iron or stainless steel products, flanges, elbows, bends and sleeves) | |||
73079980 | Tube or pipe fittings, of iron or steel (excl. of cast iron or stainless steel, threaded, butt welding fittings, and flanges) | |||
73079910 | Threaded tube or pipe fittings, of iron or steel (excl. cast iron or stainless steel products, flanges, elbows, bends and sleeves) | |||
73079980 | Tube or pipe fittings, of iron or steel (excl. of cast iron or stainless steel, threaded, butt welding fittings, and flanges) | |||
73072210 | Sleeves, of stainless steel, threaded (excl. cast products) | |||
84212300 | Oil or petrol-filters for internal combustion engines | |||
73079910 | Threaded tube or pipe fittings, of iron or steel (excl. cast iron or stainless steel products, flanges, elbows, bends and sleeves) | |||
73042200 | Drill pipe, seamless, of stainless steel, of a kind used in drilling for oil or gas | |||
73071990 | Cast tube or pipe fittings of steel | |||
73072210 | Sleeves, of stainless steel, threaded (excl. cast products) | |||
73071990 | Cast tube or pipe fittings of steel | |||
73072210 | Sleeves, of stainless steel, threaded (excl. cast products) | |||
73079910 | Threaded tube or pipe fittings, of iron or steel (excl. cast iron or stainless steel products, flanges, elbows, bends and sleeves) | |||
73071910 | Tube or pipe fittings of malleable cast iron | |||
73071990 | Cast tube or pipe fittings of steel | |||
73079910 | Threaded tube or pipe fittings, of iron or steel (excl. cast iron or stainless steel products, flanges, elbows, bends and sleeves) | |||
73079980 | Tube or pipe fittings, of iron or steel (excl. of cast iron or stainless steel, threaded, butt welding fittings, and flanges) | |||
73071990 | Cast tube or pipe fittings of steel | |||
73079910 | Threaded tube or pipe fittings, of iron or steel (excl. cast iron or stainless steel products, flanges, elbows, bends and sleeves) | |||
73079980 | Tube or pipe fittings, of iron or steel (excl. of cast iron or stainless steel, threaded, butt welding fittings, and flanges) | |||
73071110 | Tube or pipe fittings of non-malleable cast iron, of a kind used in pressure systems | |||
73071990 | Cast tube or pipe fittings of steel | |||
73071990 | Cast tube or pipe fittings of steel | |||
84831021 | Cranks 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
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. |