Mem-teq Ventures Limited. Head office in Stokesley. Check Director.

Mem-teq Ventures Limited, Stokesley

Mem-Teq Ventures Limited is a private limited company. Once, it was called Univend Limited (changed on 2002-09-09). Located at The Auction Houses, Station Road, Stokesley TS9 7AB, this 22 years old business was incorporated on 2001-12-14 and is officially classified as "manufacture of other plastic products" (SIC: 22290).
2 directors can be found in this firm: Richard S. (appointed on 01 September 2010), Adrian P. (appointed on 20 December 2001).

About
Name: Mem-teq Ventures Limited
Number: 04340398
Incorporation date: 2001-12-14
End of financial year: 31 May


Address:	The Auction Houses Station Road Stokesley TS9 7AB
SIC code:	22290 - Manufacture of other plastic products

Company staff

People with significant control

Adrian P.

6 April 2016

Nature of control:	significiant influence or control right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	25,972	38,473	52,097	54,206	47,921	53,970	140,964	62,209	83,392	113,176	133,347	167,050	187,408
Fixed Assets	147,606	142,568	139,025	162,306	156,820	154,775	126,034	267,999	250,593	238,597	194,115	162,051	144,223
Total Assets Less Current Liabilities	162,682	171,560	184,759	212,329	201,874	197,186	229,521	286,003	308,223	328,641	298,262	295,717	283,673
Intangible Fixed Assets	87,805	80,160	76,991	66,395	60,943	52,195	51,665	-	-	-	-	-	-
Shareholder Funds	-58,522	-53,455	-33,679	-31,796	-27,410	-6,540	28,962	-	-	-	-	-	-
Tangible Fixed Assets	59,801	62,408	62,034	95,954	95,877	102,580	74,369	-	-	-	-	-	-
Number Shares Allotted	-	-	-	461,737	461,737	-	-	-	-	-	-	-	-

The due date for Mem-Teq Ventures Limited confirmation statement filing is 2023-12-28. The latest confirmation statement was sent on 2022-12-14. The deadline for a subsequent annual accounts filing is 28 February 2025. Most current accounts filing was submitted for the time period up to 31 May 2023.

1 person of significant control is reported in the official register, an only person Adrian P. that has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 15th, September 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 15th, September 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 7th, October 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 27th, August 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 28th, August 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 5th, December 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 22nd, October 2018 \| accounts	Free Download (12 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 13th, September 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 9th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 14th December 2015 with full list of members filed on: 16th, December 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 23rd, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 14th December 2014 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (5 pages)
SH01	463165.00 GBP is the capital in company's statement on Wednesday 17th December 2014 capital
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 1st, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 14th December 2013 with full list of members filed on: 4th, January 2014 \| annual return	Free Download (5 pages)
SH01	463165.00 GBP is the capital in company's statement on Saturday 4th January 2014 capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 27th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 14th December 2012 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 10th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 14th December 2011 with full list of members filed on: 21st, December 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 29th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 14th December 2010 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2010 filed on: 8th, September 2010 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 14th December 2009 with full list of members filed on: 10th, February 2010 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2009 filed on: 1st, February 2010 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2008 filed on: 16th, October 2009 \| accounts	Free Download (12 pages)
363a	Annual return made up to Friday 9th January 2009 filed on: 9th, January 2009 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2007 filed on: 7th, February 2008 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2007 filed on: 7th, February 2008 \| accounts	Free Download (12 pages)
363a	Annual return made up to Monday 14th January 2008 filed on: 14th, January 2008 \| annual return	Free Download (5 pages)
363a	Annual return made up to Monday 14th January 2008 filed on: 14th, January 2008 \| annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 14th December 2006 filed on: 14th, December 2006 \| annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 14th December 2006 filed on: 14th, December 2006 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 10th, August 2006 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Tuesday 6th June 2006 filed on: 10th, August 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 6th June 2006 filed on: 10th, August 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 10th, August 2006 \| accounts	Free Download (12 pages)
88(2)R	Alloted 443165 shares on Tuesday 6th June 2006. Value of each share 1 £, total number of shares: 463165. filed on: 29th, June 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 06/06/06 filed on: 29th, June 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 06/06/06 filed on: 29th, June 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 443165 shares on Tuesday 6th June 2006. Value of each share 1 £, total number of shares: 463165. filed on: 29th, June 2006 \| capital	Free Download (2 pages)
363s	Annual return made up to Monday 16th January 2006 filed on: 16th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 16th January 2006 filed on: 16th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 18th August 2005 filed on: 18th, August 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 18th August 2005 filed on: 18th, August 2005 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 4th, August 2005 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 4th, August 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 21st January 2004 filed on: 21st, January 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 19000 shares on Wednesday 26th March 2003. Value of each share 1 £, total number of shares: 20000. filed on: 21st, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 19000 shares on Wednesday 26th March 2003. Value of each share 1 £, total number of shares: 20000. filed on: 21st, January 2004 \| capital	Free Download (2 pages)
363s	Annual return made up to Wednesday 21st January 2004 filed on: 21st, January 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 21st January 2004 (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 17th, October 2003 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 17th, October 2003 \| accounts	Free Download (7 pages)
123	Nc inc already adjusted 10/01/03 filed on: 20th, January 2003 \| capital	Free Download (1 page)
123	Nc inc already adjusted 10/01/03 filed on: 20th, January 2003 \| capital	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/05/03 filed on: 9th, January 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/05/03 filed on: 9th, January 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to Monday 23rd December 2002 filed on: 23rd, December 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 23rd December 2002 filed on: 23rd, December 2002 \| annual return	Free Download (6 pages)
88(2)R	Alloted 999 shares on Friday 29th November 2002. Value of each share 1 £, total number of shares: 1000. filed on: 10th, December 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Friday 29th November 2002. Value of each share 1 £, total number of shares: 1000. filed on: 10th, December 2002 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, December 2001 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 14th, December 2001 \| incorporation	Free Download (16 pages)

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