Tecknet-online Limited

Tecknet-online Limited, Liverpool city centre

Tecknet-Online Limited is a private limited company. Previously, it was called Tecknet On-Line Limited (it was changed on 2005-09-13). Registered at 5 Nelson Street, Liverpool, this 18 years old firm was incorporated on 2005-08-24 and is officially classified as "retail sale of computers, peripheral units and software in specialised stores" (Standard Industrial Classification: 47410).
1 director can be found in this business: Yanwei S. (appointed on 06 January 2006).

About
Name: Tecknet-online Limited
Number: 05545250
Incorporation date: 2005-08-24
End of financial year: 31 August


Address:	5 Nelson Street Liverpool Liverpool city centre L1 5DW
SIC code:	47410 - Retail sale of computers, peripheral units and software in specialised stores

Company staff

People with significant control

Yanwei S.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	318,504	293,508	258,084	202,111	148,150	59,722	93,476	72,998	97,843	191,799	465,331	342,209	341,997
Fixed Assets	-	-	-	-	3,684	7,999	6,747	5,228	5,882	4,143	9,050	8,487	8,511
Total Assets Less Current Liabilities	226,701	235,504	215,033	191,754	107,578	11,552	72,056	2,483	24	31,096	176,426	247,706	218,698
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-	-	-
Shareholder Funds	226,701	235,504	215,033	191,754	107,578	11,552	-	-	-	-	-	-	-
Tangible Fixed Assets	17,422	-	-	-	3,684	4,888	-	-	-	-	-	-	-
Intangible Fixed Assets	-	-	-	-	-	3,111	-	-	-	-	-	-	-

The deadline for Tecknet-Online Limited confirmation statement filing is 2024-09-07. The latest one was filed on 2023-08-24. The target date for a subsequent annual accounts filing is 31 May 2024. Previous accounts filing was filed for the time period up to 31 August 2022.

1 person of significant control is indexed in the official register, a solitary professional Yanwei S. who has over 3/4 of shares.

Company filing

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Type		Free download
TM02	Secretary appointment termination on Tuesday 13th October 2020 filed on: 31st, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary appointment termination on Tuesday 13th October 2020 filed on: 31st, January 2024 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 31st August 2023 filed on: 4th, December 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 24th, May 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 20th, June 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 9th, April 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 26th, May 2020 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 30th, May 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 19th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 24th August 2015 with full list of members filed on: 27th, August 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 15th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 24th August 2014 with full list of members filed on: 3rd, September 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 3rd September 2014 capital
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 27th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 24th August 2013 with full list of members filed on: 30th, August 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 30th August 2013 capital
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 29th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 24th August 2012 with full list of members filed on: 28th, August 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 17th, May 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 24th August 2011 with full list of members filed on: 5th, October 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 24th, May 2011 \| accounts	Free Download (4 pages)
CH04	Secretary's details were changed on Tuesday 24th August 2010 filed on: 16th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 24th August 2010 with full list of members filed on: 16th, September 2010 \| annual return	Free Download (4 pages)
CH01	On Tuesday 24th August 2010 director's details were changed filed on: 16th, September 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 20th, May 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 1st October 2009 filed on: 1st, October 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 1st, October 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 9th, June 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to Friday 29th August 2008 filed on: 29th, August 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 27th, May 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to Monday 3rd September 2007 filed on: 3rd, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 3rd September 2007 filed on: 3rd, September 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 5th, June 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 5th, June 2007 \| accounts	Free Download (3 pages)
288c	Director's particulars changed filed on: 29th, September 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, September 2006 \| officers	Free Download (1 page)
363a	Annual return made up to Friday 29th September 2006 filed on: 29th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 29th September 2006 filed on: 29th, September 2006 \| annual return	Free Download (2 pages)
288b	On Wednesday 11th January 2006 Director resigned filed on: 11th, January 2006 \| officers	Free Download (1 page)
288b	On Wednesday 11th January 2006 Secretary resigned filed on: 11th, January 2006 \| officers	Free Download (1 page)
288a	On Wednesday 11th January 2006 New director appointed filed on: 11th, January 2006 \| officers	Free Download (1 page)
288b	On Wednesday 11th January 2006 Secretary resigned filed on: 11th, January 2006 \| officers	Free Download (1 page)
288b	On Wednesday 11th January 2006 Director resigned filed on: 11th, January 2006 \| officers	Free Download (1 page)
288a	On Wednesday 11th January 2006 New director appointed filed on: 11th, January 2006 \| officers	Free Download (1 page)
288a	On Friday 23rd September 2005 New director appointed filed on: 23rd, September 2005 \| officers	Free Download (2 pages)
288a	On Friday 23rd September 2005 New director appointed filed on: 23rd, September 2005 \| officers	Free Download (2 pages)
288a	On Tuesday 13th September 2005 New secretary appointed filed on: 13th, September 2005 \| officers	Free Download (2 pages)
288a	On Tuesday 13th September 2005 New secretary appointed filed on: 13th, September 2005 \| officers	Free Download (2 pages)
CERTNM	Company name changed tecknet on-line LIMITEDcertificate issued on 13/09/05 filed on: 13th, September 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed tecknet on-line LIMITEDcertificate issued on 13/09/05 filed on: 13th, September 2005 \| change of name	Free Download (2 pages)
288a	On Tuesday 6th September 2005 New secretary appointed filed on: 6th, September 2005 \| officers	Free Download (1 page)
288a	On Tuesday 6th September 2005 New secretary appointed filed on: 6th, September 2005 \| officers	Free Download (1 page)
288b	On Friday 2nd September 2005 Secretary resigned filed on: 2nd, September 2005 \| officers	Free Download (1 page)
288b	On Friday 2nd September 2005 Director resigned filed on: 2nd, September 2005 \| officers	Free Download (1 page)
288b	On Friday 2nd September 2005 Director resigned filed on: 2nd, September 2005 \| officers	Free Download (1 page)
288b	On Friday 2nd September 2005 Secretary resigned filed on: 2nd, September 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, August 2005 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 24th, August 2005 \| incorporation	Free Download (12 pages)

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