Tectronic Ltd. Head office in Ellesmere Port. Check Director.

Tectronic Ltd, Ellesmere Port

Tectronic Ltd is a private limited company. Located at 17 Horstone Road, Great Sutton, Ellesmere Port CH66 2JN, the above-mentioned 20 years old firm was incorporated on 2004-01-06 and is categorised as "electrical installation" (Standard Industrial Classification: 43210).
1 director can be found in the company: Paul A. (appointed on 06 January 2004). As for the secretaries (1 in total), we can name: Paul A. (appointed on 06 January 2004).

About
Name: Tectronic Ltd
Number: 05006330
Incorporation date: 2004-01-06
End of financial year: 28 January


Address:	17 Horstone Road Great Sutton Ellesmere Port CH66 2JN
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Paul A.

6 January 2017

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	14,264	12,787	22,530	25,915	45,288	73,595	82,972	113,320	132,210	129,212	206,767	135,499	120,724
Fixed Assets	5,627	10,519	14,810	11,745	10,603	19,038	24,955	20,523	-	-	-	-	-
Total Assets Less Current Liabilities	-10,201	-1,242	6,551	3,315	72	20,299	111,298	29,591	33,843	64,498	86,616	44,059	-5,214
Shareholder Funds	-10,201	-1,242	4,051	3,315	72	20,299	38,702	-	-	-	-	-	-
Tangible Fixed Assets	5,627	10,519	14,810	11,745	10,603	19,038	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	1	-	-	-	-	-	-	-

The deadline for Tectronic Ltd confirmation statement filing is 2024-01-20. The last confirmation statement was sent on 2023-01-06. The due date for a subsequent accounts filing is 27 January 2024. Latest accounts filing was filed for the time period up until 31 January 2022.

1 person of significant control is indexed in the Companies House, an only person Paul A. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 6th January 2024 filed on: 8th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 6th January 2024 filed on: 8th, February 2024 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 28th January 2023 filed on: 27th, October 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 6th January 2023 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 29th January 2022 filed on: 28th, October 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 6th January 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 6th January 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to 30th January 2020 filed on: 14th, January 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 6th January 2020 filed on: 28th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 31st, October 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 6th January 2019 filed on: 16th, January 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 6th January 2018 filed on: 19th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 27th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 6th January 2017 filed on: 26th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 26th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 6th January 2016 filed on: 27th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 30th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 6th January 2015 filed on: 23rd, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd February 2015: 101.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 22nd, October 2014 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 21st May 2014: 101.00 GBP filed on: 18th, September 2014 \| capital	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 6th January 2014 filed on: 21st, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st February 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 31st, October 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 6th January 2013 filed on: 29th, January 2013 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 30th, October 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 6th January 2012 filed on: 20th, January 2012 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 4th April 2011 filed on: 4th, April 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st April 2011 filed on: 1st, April 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st March 2011 filed on: 31st, March 2011 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 29th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 6th January 2011 filed on: 26th, January 2011 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 28th, October 2010 \| accounts	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 6th January 2010 filed on: 22nd, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 10th, November 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 15/06/2009 from 15 wordsworth way great sutton CH66 2YZ filed on: 15th, June 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 29th January 2009 with complete member list filed on: 29th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 22nd, December 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 29th January 2008 with complete member list filed on: 29th, January 2008 \| annual return	Free Download (1 page)
363a	Annual return drawn up to 29th January 2008 with complete member list filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 29th, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, January 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 17th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 17th, October 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 30th January 2007 with complete member list filed on: 30th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 30th January 2007 with complete member list filed on: 30th, January 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 19th, June 2006 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 19th, June 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 17th March 2006 with complete member list filed on: 17th, March 2006 \| annual return	Free Download (1 page)
363s	Annual return drawn up to 17th March 2006 with complete member list filed on: 17th, March 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 15th, November 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 15th, November 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 15th July 2005 with complete member list filed on: 15th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th July 2005 with complete member list filed on: 15th, July 2005 \| annual return	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, June 2005 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, June 2005 \| gazette	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, January 2004 \| incorporation	Free Download (8 pages)
NEWINC	Incorporation filed on: 6th, January 2004 \| incorporation	Free Download (8 pages)

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