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Company Information for

2 TECK LIMITED

LEYDENE HOUSE, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7XX,
Company Registration Number
04834894
Private Limited Company
Active

Company Overview

About 2 Teck Ltd
2 TECK LIMITED was founded on 2003-07-16 and has its registered office in Waterlooville. The organisation's status is listed as "Active". 2 Teck 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
2 TECK LIMITED
 
Legal Registered Office
LEYDENE HOUSE
WATERBERRY DRIVE
WATERLOOVILLE
HAMPSHIRE
PO7 7XX
Other companies in PO3
 
Filing Information
Company Number 04834894
Company ID Number 04834894
Date formed 2003-07-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2018
Account next due 30/04/2020
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: 2019-05-06 15:55:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2 TECK LIMITED
Companies with same name 2 TECK LIMITED
The following companies were found which have the same name as 2 TECK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
2 TECK HOLDINGS LIMITED LEYDENE HOUSE WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7XX Active Company formed on the 2019-03-12

Company Officers of 2 TECK LIMITED

Current Directors
Officer Role Date Appointed
DARREN JOHN EVANS
Director 2016-08-01
PAUL NATHAN REBBITT
Director 2015-04-06
JAMES ROBERT WEDGE
Director 2003-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
KT ACCOUNTANTS LIMITED
Company Secretary 2015-07-01 2017-03-31
TRACY WEDGE
Company Secretary 2003-07-16 2015-07-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-07-16 2003-07-16
INSTANT COMPANIES LIMITED
Nominated Director 2003-07-16 2003-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN JOHN EVANS D J EVANS HOLDINGS LTD Director 2016-06-02 CURRENT 2016-06-02 Active
PAUL NATHAN REBBITT PNR HOLDINGS LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
JAMES ROBERT WEDGE J R WEDGE HOLDINGS LTD Director 2015-02-02 CURRENT 2015-02-02 Active
JAMES ROBERT WEDGE PORTABLE CENTRES LTD Director 2014-07-14 CURRENT 2014-07-14 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
2019-03-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2018-04-20AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10PSC04CHANGE OF PARTICULARS FOR A PSC
2018-04-10PSC04CHANGE OF PARTICULARS FOR A PSC
2018-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT WEDGE / 09/04/2018
2018-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NATHAN REBBITT / 29/01/2018
2018-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/18 FROM Castle Farm Barn North Denmead Road Southwick Fareham Hampshire PO17 6EX England
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-08-04PSC02Notification of J R Wedge Holdings Ltd as a person with significant control on 2016-07-17
2017-08-04PSC07CESSATION OF JAMES ROBERT WEDGE AS A PERSON OF SIGNIFICANT CONTROL
2017-08-02TM02Termination of appointment of Kt Accountants Limited on 2017-03-31
2017-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 048348940002
2017-04-18AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-13RP04AR01Second filing of the annual return made up to 2015-07-16
2017-03-13ANNOTATIONClarification
2016-12-02CH01Director's details changed for Mr James Robert Wedge on 2016-12-02
2016-10-20CH01Director's details changed for Mr James Robert Wedge on 2016-10-11
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-08-01AP01DIRECTOR APPOINTED MR DARREN JOHN EVANS
2016-05-17RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-07-16
2016-05-17ANNOTATIONClarification
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2016 FROM UNIT 2 FAIRWAY BUSINESS CENTRE AIRPORT SERVICE ROAD PORTSMOUTH HAMPSHIRE PO3 5NU
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2016 FROM UNIT 2 FAIRWAY BUSINESS CENTRE AIRPORT SERVICE ROAD PORTSMOUTH HAMPSHIRE PO3 5NU
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2016 FROM, UNIT 2 FAIRWAY BUSINESS CENTRE AIRPORT SERVICE ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5NU
2016-04-15CH04SECRETARY'S DETAILS CHNAGED FOR KT ACCOUNTANTS LIMITED on 2015-08-01
2016-04-15AP01DIRECTOR APPOINTED MR PAUL NATHAN REBBITT
2016-04-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18DISS40Compulsory strike-off action has been discontinued
2015-11-17GAZ1FIRST GAZETTE
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 75
2015-11-13AR0116/07/15 FULL LIST
2015-11-13AP04CORPORATE SECRETARY APPOINTED KT ACCOUNTANTS LIMITED
2015-11-13TM02APPOINTMENT TERMINATED, SECRETARY TRACY WEDGE
2015-11-13LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2015-11-13AR0116/07/15 FULL LIST
2015-11-13AR0116/07/15 FULL LIST
2015-02-04AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-29AR0116/07/14 FULL LIST
2014-05-02AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-23AR0116/07/13 FULL LIST
2013-01-29AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-23AR0116/07/12 FULL LIST
2012-04-24AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-28AR0116/07/11 FULL LIST
2011-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY WEDGE / 01/01/2011
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT WEDGE / 01/01/2011
2011-03-02AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-26AR0116/07/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT WEDGE / 02/10/2009
2010-08-26CH03SECRETARY'S CHANGE OF PARTICULARS / TRACY WATERS / 02/10/2009
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 202 HAVANT ROAD DRAYTON HAMPSHIRE PO6 2EH
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM, 202 HAVANT ROAD, DRAYTON, HAMPSHIRE, PO6 2EH
2009-12-15AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-26287REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 145A HAVANT ROAD DRAYTON PORTSMOUTH HAMPSHIRE PO6 2AA
2009-08-26287REGISTERED OFFICE CHANGED ON 26/08/2009 FROM, 145A HAVANT ROAD, DRAYTON, PORTSMOUTH, HAMPSHIRE, PO6 2AA
2009-07-24363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-03-27AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-03-06AA31/07/07 TOTAL EXEMPTION SMALL
2008-01-2988(2)RAD 17/07/07--------- £ SI 1@1=1 £ IC 1/2
2007-09-13363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-04287REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 94 ROSEBERY AVENUE, COSHAM PORTSMOUTH HAMPSHIRE PO6 2PZ
2006-09-04363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-09-04287REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 94 ROSEBERY AVENUE, COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 2PZ
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-16363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-04-30395PARTICULARS OF MORTGAGE/CHARGE
2005-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-23363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2003-07-24288aNEW SECRETARY APPOINTED
2003-07-24288aNEW DIRECTOR APPOINTED
2003-07-17288bDIRECTOR RESIGNED
2003-07-17288bSECRETARY RESIGNED
2003-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to 2 TECK 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 2 TECK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-05 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-04-30 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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

Intangible Assets
Patents
We have not found any records of 2 TECK LIMITED registering or being granted any patents
Domain Names

2 TECK LIMITED owns 1 domain names.

2TECK.co.uk  

Trademarks

Trademark applications by 2 TECK LIMITED

2 TECK LIMITED is the Original Applicant for the trademark 2 TECK ™ (UK00003088762) through the UKIPO on the 2015-01-10
Trademark class: Air conditioning contractor services; Installation of apparatus for air conditioning; Maintenance and repair of air conditioning apparatus; Plumbing services; maintenance of plumbing; drainage services; installation, maintenance and repair of drains; installation, maintenance and repair of heating equipment and systems; installation, maintenance and repair of electrical appliances, apparatus and equipment; electrical maintenance services; electrical wiring services; carpentry services; building services; roofing services; interior decoration services; maintenance and repair services; advisory services relating to the aforesaid services; information relating to the aforesaid services; none of the aforesaid services relating to maintenance and repair of electrical cleaning appliances.
Income
Government Income
We have not found government income sources for 2 TECK 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 (43220 - Plumbing, heat and air-conditioning installation) as 2 TECK LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
WHELDON CONTRACTS AND SERVICES LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
Outgoings
Business Rates/Property Tax
No properties were found where 2 TECK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2 TECK 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 2 TECK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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