Tece Limited, Somerset

Tece Limited is a private limited company. Once, it was called Bathroom Engineering Limited (it was changed on 2023-10-03). Located at 20 Chamberlain Street, Wells, Somerset BA5 2PF, this 22 years old enterprise was incorporated on 2001-11-16 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this company: Rolf H. (appointed on 14 January 2002).
About
Name: Tece Limited
Number: 04323895
Incorporation date: 2001-11-16
End of financial year: 31 December
 
Address: 20 Chamberlain Street
Wells
Somerset
BA5 2PF
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Carolin F.
16 November 2018
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Peter F.
16 November 2018
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Rolf H.
6 April 2016 - 22 November 2022
Nature of control: 25-50% voting rights
25-50% shares
Bond Dickinson (Trust Corporation) Ltd
6 April 2016 - 16 November 2018
Address 4 More London Riverside, London, SE1 2AU, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 03255124
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 139,378 176,319 232,435 364,803 349,075 422,455 706,976 407,043 612,760 1,010,724 1,136,882 1,091,189 1,130,071
Total Assets Less Current Liabilities 69,148 85,802 112,820 165,336 208,697 211,594 277,405 227,921 536,904 467,681 582,616 676,506 777,576
Fixed Assets 5,408 4,801 3,629 30,711 42,245 - - - - - - - -
Shareholder Funds 69,148 85,802 112,820 164,304 189,012 - - - - - - - -
Tangible Fixed Assets 5,408 4,801 3,629 30,711 42,245 - - - - - - - -

The deadline for Tece Limited confirmation statement filing is 2024-06-26. The most recent one was sent on 2023-06-12. The due date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Carolin F. who has over 3/4 of shares, 3/4 to full of voting rights. Peter F. who has over 3/4 of shares, 3/4 to full of voting rights. Rolf H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to 2022/12/31
filed on: 13th, April 2023 | accounts
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