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Home > England & Wales Companies > TEC REPORTS GROUP LTD
Company Information for

TEC REPORTS GROUP LTD

GRIFFIN HOUSE 2 RAWDON ROAD, MOIRA, SWADLINCOTE, DE12 6DQ,
Company Registration Number
05946228
Private Limited Company
Active

Company Overview

About Tec Reports Group Ltd
TEC REPORTS GROUP LTD was founded on 2006-09-25 and has its registered office in Swadlincote. The organisation's status is listed as "Active". Tec Reports Group Ltd is a Private Limited Company registered in ENGLAND 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
TEC REPORTS GROUP LTD
 
Legal Registered Office
GRIFFIN HOUSE 2 RAWDON ROAD
MOIRA
SWADLINCOTE
DE12 6DQ
Other companies in WS15
 
Previous Names
TEC REPORTS LIMITED20/08/2019
Filing Information
Company Number 05946228
Company ID Number 05946228
Date formed 2006-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB894897729  
Last Datalog update: 2024-02-05 08:46:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEC REPORTS GROUP LTD
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Company Officers of TEC REPORTS GROUP LTD

Current Directors
Officer Role Date Appointed
CHARLES HENRY GEORGE GRIFFIN
 Company Secretary 2006-09-25
CHARLES HENRY GEORGE GRIFFIN
 Director 2006-09-25
SHIRLEY GRIFFIN
 Director 2016-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARK BUXTON
 Director 2006-09-25 2016-11-02
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-09-25 2006-09-25
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-09-25 2006-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES HENRY GEORGE GRIFFIN TEC PROPERTY MANAGEMENT LIMITED Director 2013-12-12 CURRENT 2013-07-29 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
2024-01-10CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES
2023-10-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24AP01DIRECTOR APPOINTED MR THEODORE GRIFFIN
2022-01-19Change of details for Mr Charles Henry George Griffin as a person with significant control on 2021-12-01
2022-01-19Change of details for Mrs Shirley Griffin as a person with significant control on 2021-12-01
2022-01-19Director's details changed for Mrs Shirley Ann Griffin on 2021-12-01
2022-01-19CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-19CH01Director's details changed for Mrs Shirley Ann Griffin on 2021-12-01
2022-01-19PSC04Change of details for Mr Charles Henry George Griffin as a person with significant control on 2021-12-01
2022-01-18Director's details changed for Mr Charles Henry George Griffin on 2021-12-01
2022-01-18CH01Director's details changed for Mr Charles Henry George Griffin on 2021-12-01
2021-12-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15CH01Director's details changed for Mrs Shirley Ann Griffin on 2021-07-08
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2021-01-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/20 FROM The Barn Holly Berry House Rough Park Hamstall Ridware Rugeley Staffordshire WS15 3SQ
2020-01-17AD02Register inspection address changed from 67 Ashby Road Moira Swadlincote DE12 6DN England to Griffin House 2 Rawdon Road Moira Swadlincote Derbyshire DE12 6DQ
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20RES15CHANGE OF COMPANY NAME 27/11/22
2019-08-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2019-01-08AD02Register inspection address changed from Flat 1 143 Burton Road Burton Road Woodville Swadlincote Derbyshire DE11 7JW England to 67 Ashby Road Moira Swadlincote DE12 6DN
2018-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 059462280001
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CH01Director's details changed for Mr Charles Henry George Griffin on 2018-09-18
2018-09-18CH03SECRETARY'S DETAILS CHNAGED FOR MR CHARLES HENRY GEORGE GRIFFIN on 2018-09-18
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2018-01-05PSC07CESSATION OF MARK BUXTON AS A PERSON OF SIGNIFICANT CONTROL
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2016-11-17AP01DIRECTOR APPOINTED MRS SHIRLEY GRIFFIN
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK BUXTON
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0125/09/15 ANNUAL RETURN FULL LIST
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0125/09/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0125/09/13 ANNUAL RETURN FULL LIST
2013-10-01CH01Director's details changed for Mr Charles Henry George Griffin on 2013-07-01
2013-10-01AD02SAIL ADDRESS CHANGED FROM: C/O MR C H G GRIFFIN 143 BURTON ROAD WOODVILLE SWADLINCOTE DERBYSHIRE DE11 7JQ ENGLAND
2013-10-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES HENRY GEORGE GRIFFIN / 01/07/2013
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2013 FROM C/O WHALE & COMPANY WORTHINGTON HOUSE 146 HIGH STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 1JE
2012-10-03AR0125/09/12 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-20AR0125/09/11 FULL LIST
2011-10-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-10-20AD02SAIL ADDRESS CREATED
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-06AR0125/09/10 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY GEORGE GRIFFIN / 25/09/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BUXTON / 25/09/2010
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2008-10-01363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-07-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-29225PREVEXT FROM 30/09/2007 TO 31/12/2007
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 2-6 HILL STREET SWADLINCOTE DERBYSHIRE DE11 8HL
2007-11-20363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-10-2188(2)RAD 01/12/06--------- £ SI 100@1=100 £ IC 1/101
2006-10-18288bSECRETARY RESIGNED
2006-10-18288bDIRECTOR RESIGNED
2006-10-18288aNEW DIRECTOR APPOINTED
2006-10-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66210 - Risk and damage evaluation




Licences & Regulatory approval
We could not find any licences issued to TEC REPORTS GROUP LTD 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 TEC REPORTS GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TEC REPORTS GROUP LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TEC REPORTS GROUP LTD registering or being granted any patents
Domain Names

TEC REPORTS GROUP LTD owns 4 domain names.

claimflow.co.uk   tecreport.co.uk   tecreports.co.uk   tec-reports.co.uk  

Trademarks
We have not found any records of TEC REPORTS GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEC REPORTS GROUP LTD. 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 (66210 - Risk and damage evaluation) as TEC REPORTS GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TEC REPORTS GROUP LTD 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 TEC REPORTS GROUP LTD 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 TEC REPORTS GROUP LTD 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.
    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.
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    Other companies at postcode DE12 6DQ