2 Teck Limited. Head office in Waterlooville. Check Director.

2 Teck Limited, Waterlooville

2 Teck Limited is a private limited company. Situated at Leydene House, Waterberry Drive, Waterlooville PO7 7XX, the above-mentioned 20 years old firm was incorporated on 2003-07-16 and is categorised as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220).
2 directors can be found in the enterprise: Darren E. (appointed on 01 August 2016), James W. (appointed on 16 July 2003).

About
Name: 2 Teck Limited
Number: 04834894
Incorporation date: 2003-07-16
End of financial year: 31 July


Address:	Leydene House Waterberry Drive Waterlooville PO7 7XX
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

2 Teck Holdings Ltd

12 March 2019

Address	Leydene House Waterberry Drive, Waterlooville, PO7 7XX, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	11877043
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

J R Wedge Holdings Ltd

17 July 2016 - 12 March 2019

Address	Castle Farm Barn North Denmead Road, Southwick, Hampshire, PO17 6EX, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09417649
Nature of control:	50,01-75% shares 50,01-75% voting rights

James W.

6 April 2016 - 17 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	602,764	1,011,920	1,298,078	1,046,988	1,099,915	1,473,572	1,981,472	1,351,457	1,675,622	3,171,652
Total Assets Less Current Liabilities	370,931	581,584	761,179	658,003	682,443	1,091,387	649,088	735,316	717,433	1,000,440
Number Shares Allotted	-	20	20	-	-	-	-	-	-	-
Shareholder Funds	356,561	119,080	399,910	-	-	-	-	-	-	-
Tangible Fixed Assets	63,523	36,860	37,960	-	-	-	-	-	-	-

The deadline for 2 Teck Limited confirmation statement filing is 2024-06-07. The latest one was submitted on 2023-05-24. The date for a subsequent annual accounts filing is 30 April 2024. Most current accounts filing was filed for the time period up to 31 July 2022.

3 persons of significant control are indexed in the official register, namely: 2 Teck Holdings Ltd owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights. The corporate PSC is located at Waterberry Drive, PO7 7XX Waterlooville. J R Wedge Holdings Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Denmead Road, PO17 6EX Southwick, Hampshire. James W. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 26th, March 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 26th, March 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 12th, April 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 25th, April 2021 \| accounts	Free Download (11 pages)
MA	Articles and Memorandum of Association filed on: 23rd, April 2021 \| incorporation	Free Download (17 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, April 2021 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 22nd, April 2021 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 28th, April 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 26th, March 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 20th, April 2018 \| accounts	Free Download (11 pages)
AD01	Change of registered address from Castle Farm Barn North Denmead Road Southwick Fareham Hampshire PO17 6EX England on 2018/04/09 to Leydene House Waterberry Drive Waterlooville Hampshire PO7 7XX filed on: 9th, April 2018 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 18th, April 2017 \| accounts	Free Download (8 pages)
AD01	Change of registered address from Unit 2 Fairway Business Centre Airport Service Road Portsmouth Hampshire PO3 5NU on 2016/05/06 to Castle Farm Barn North Denmead Road Southwick Fareham Hampshire PO17 6EX filed on: 6th, May 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 15th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/16 filed on: 13th, November 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 4th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/16 filed on: 29th, August 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/29 capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 2nd, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/16 filed on: 23rd, July 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 29th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/16 filed on: 23rd, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 24th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/16 filed on: 28th, July 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 2nd, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/16 filed on: 26th, August 2010 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/05/11 from 202 Havant Road Drayton Hampshire PO6 2EH filed on: 11th, May 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 15th, December 2009 \| accounts	Free Download (6 pages)
287	Registered office changed on 26/08/2009 from 145A havant road drayton portsmouth hampshire PO6 2AA filed on: 26th, August 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/07/24 with complete member list filed on: 24th, July 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 27th, March 2009 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/09/08 with complete member list filed on: 8th, September 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 6th, March 2008 \| accounts	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2007/07/17. Value of each share 1 £, total number of shares: 2. filed on: 29th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007/07/17. Value of each share 1 £, total number of shares: 2. filed on: 29th, January 2008 \| capital	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/13 with complete member list filed on: 13th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/13 with complete member list filed on: 13th, September 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 13th, March 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 13th, March 2007 \| accounts	Free Download (6 pages)
287	Registered office changed on 04/09/06 from: 94 rosebery avenue, cosham portsmouth hampshire PO6 2PZ filed on: 4th, September 2006 \| address	Free Download (1 page)
363s	Annual return drawn up to 2006/09/04 with complete member list filed on: 4th, September 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/09/04 with complete member list filed on: 4th, September 2006 \| annual return	Free Download (6 pages)
287	Registered office changed on 04/09/06 from: 94 rosebery avenue, cosham, portsmouth, hampshire, PO6 2PZ filed on: 4th, September 2006 \| address	Free Download
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 5th, June 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 5th, June 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/08/16 with complete member list filed on: 16th, August 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/08/16 with complete member list filed on: 16th, August 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 16th, February 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 16th, February 2005 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/07/23 with complete member list filed on: 23rd, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/23 with complete member list filed on: 23rd, July 2004 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 16th, July 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 16th, July 2003 \| incorporation	Free Download (17 pages)

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