Active
Company Information for 2 TECK LIMITED
LEYDENE HOUSE, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7XX,
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Company Registration Number
04834894
Private Limited Company
Active |
Company Name | |
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2 TECK LIMITED | |
Legal Registered Office | |
LEYDENE HOUSE WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7XX Other companies in PO3 | |
Company Number | 04834894 | |
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Company ID Number | 04834894 | |
Date formed | 2003-07-16 | |
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 | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB818751409 |
Last Datalog update: | 2023-06-05 19:59:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
2 TECK HOLDINGS LIMITED | LEYDENE HOUSE WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7XX | Active | Company formed on the 2019-03-12 |
Officer | Role | Date Appointed |
---|---|---|
DARREN JOHN EVANS |
||
PAUL NATHAN REBBITT |
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JAMES ROBERT WEDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KT ACCOUNTANTS LIMITED |
Company Secretary | ||
TRACY WEDGE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D J EVANS HOLDINGS LTD | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
PNR HOLDINGS LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
J R WEDGE HOLDINGS LTD | Director | 2015-02-02 | CURRENT | 2015-02-02 | Liquidation | |
PORTABLE CENTRES LTD | Director | 2014-07-14 | CURRENT | 2014-07-14 | In Administration |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NATHAN REBBITT | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | |
PSC02 | Notification of 2 Teck Holdings Ltd as a person with significant control on 2019-03-12 | |
PSC07 | CESSATION OF J R WEDGE HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | CHANGE OF PARTICULARS FOR A PSC | |
PSC04 | CHANGE OF PARTICULARS FOR A PSC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT WEDGE / 09/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NATHAN REBBITT / 29/01/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/18 FROM Castle Farm Barn North Denmead Road Southwick Fareham Hampshire PO17 6EX England | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | |
PSC02 | Notification of J R Wedge Holdings Ltd as a person with significant control on 2016-07-17 | |
PSC07 | CESSATION OF JAMES ROBERT WEDGE AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Kt Accountants Limited on 2017-03-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048348940002 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04AR01 | Second filing of the annual return made up to 2015-07-16 | |
ANNOTATION | Clarification | |
CH01 | Director's details changed for Mr James Robert Wedge on 2016-12-02 | |
CH01 | Director's details changed for Mr James Robert Wedge on 2016-10-11 | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARREN JOHN EVANS | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-07-16 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM UNIT 2 FAIRWAY BUSINESS CENTRE AIRPORT SERVICE ROAD PORTSMOUTH HAMPSHIRE PO3 5NU | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM UNIT 2 FAIRWAY BUSINESS CENTRE AIRPORT SERVICE ROAD PORTSMOUTH HAMPSHIRE PO3 5NU | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM, UNIT 2 FAIRWAY BUSINESS CENTRE AIRPORT SERVICE ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5NU | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR KT ACCOUNTANTS LIMITED on 2015-08-01 | |
AP01 | DIRECTOR APPOINTED MR PAUL NATHAN REBBITT | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 16/07/15 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED KT ACCOUNTANTS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACY WEDGE | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/07/15 FULL LIST | |
AR01 | 16/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY WEDGE / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT WEDGE / 01/01/2011 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT WEDGE / 02/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TRACY WATERS / 02/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 202 HAVANT ROAD DRAYTON HAMPSHIRE PO6 2EH | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM, 202 HAVANT ROAD, DRAYTON, HAMPSHIRE, PO6 2EH | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 145A HAVANT ROAD DRAYTON PORTSMOUTH HAMPSHIRE PO6 2AA | |
287 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM, 145A HAVANT ROAD, DRAYTON, PORTSMOUTH, HAMPSHIRE, PO6 2AA | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
88(2)R | AD 17/07/07--------- £ SI 1@1=1 £ IC 1/2 | |
363a | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 94 ROSEBERY AVENUE, COSHAM PORTSMOUTH HAMPSHIRE PO6 2PZ | |
363s | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 94 ROSEBERY AVENUE, COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 2PZ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC |
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 2 TECK LIMITED
2 TECK LIMITED owns 1 domain names.
2TECK.co.uk
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as 2 TECK LIMITED are:
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LIBERTY GAS GROUP LIMITED | £ 1,640,933 |
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M & G CONSTRUCTION LIMITED | £ 636,528 |
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GARDNER MECHANICAL SERVICES LIMITED | £ 466,182 |
RMC MECHANICAL SERVICES LIMITED | £ 452,501 |
VSN ENTERPRISES LIMITED | £ 378,469 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
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. |