Tecoglas Limited

Tecoglas Limited,

Tecoglas Limited is a private limited company. Once, it was named Neuromancer Limited (changed on 1996-05-17). Located at 60 Savile Street East, Sheffield, the aforementioned 28 years old enterprise was incorporated on 1995-10-18 and is officially classified as "installation of industrial machinery and equipment" (SIC code: 33200).
4 directors can be found in the business: Daniel E. (appointed on 01 January 2021), Robert E. (appointed on 01 January 2017), Michael D. (appointed on 01 January 2008). When it comes to the secretaries (1 in total), we can name: Daniel E. (appointed on 20 September 2021).

About
Name: Tecoglas Limited
Number: 03115251
Incorporation date: 1995-10-18
End of financial year: 31 December


Address:	60 Savile Street East Sheffield S4 7UQ
SIC code:	33200 - Installation of industrial machinery and equipment

Company staff

People with significant control

Bdw Holding Co. Ltd.

6 April 2016

Address	60 Savile Street East, Sheffield, S4 7UQ, England
Legal authority	English
Legal form	Limited Liability Company
Country registered	United Knigdom
Place registered	Cardiff
Registration number	03115466
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	2,749,838	6,071,441
Fixed Assets	2	2
Total Assets Less Current Liabilities	-185,867	-725,475

The date for Tecoglas Limited confirmation statement filing is 2024-11-01. The last confirmation statement was sent on 2023-10-18. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only business Bdw Holding Co. Ltd. who owns over 3/4 of shares. The corporate PSC can be found at Savile Street East, S4 7UQ Sheffield.

Company filing

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AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 24th, June 2020 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 24th, June 2020 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 27th, April 2017 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 6th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 18th Oct 2015 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 23rd Oct 2015: 2.00 GBP capital
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 19th, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 18th Oct 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 20th Oct 2014: 2.00 GBP capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 12th, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 18th Oct 2013 with full list of members filed on: 13th, November 2013 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 8th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 18th Oct 2012 with full list of members filed on: 19th, October 2012 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 27th, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 18th Oct 2011 with full list of members filed on: 28th, October 2011 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 4th, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 18th Oct 2010 with full list of members filed on: 21st, October 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 31st, March 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 18th Oct 2009 with full list of members filed on: 29th, October 2009 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 9th, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 28th Oct 2008 with shareholders record filed on: 28th, October 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 1st, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 14th Nov 2007 with shareholders record filed on: 14th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 14th Nov 2007 with shareholders record filed on: 14th, November 2007 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 26th, April 2007 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 26th, April 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 23rd Oct 2006 with shareholders record filed on: 23rd, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 23rd Oct 2006 with shareholders record filed on: 23rd, October 2006 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 23rd, October 2006 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 23rd, October 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 26th Oct 2005 with shareholders record filed on: 26th, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 26th Oct 2005 with shareholders record filed on: 26th, October 2005 \| annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2004 filed on: 9th, May 2005 \| accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2004 filed on: 9th, May 2005 \| accounts	Free Download (13 pages)
363s	Annual return up to Tue, 2nd Nov 2004 with shareholders record filed on: 2nd, November 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 2nd Nov 2004 with shareholders record filed on: 2nd, November 2004 \| annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2003 filed on: 8th, May 2004 \| accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2003 filed on: 8th, May 2004 \| accounts	Free Download (15 pages)
363s	Annual return up to Wed, 22nd Oct 2003 with shareholders record filed on: 22nd, October 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 22nd Oct 2003 with shareholders record filed on: 22nd, October 2003 \| annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2002 filed on: 8th, October 2003 \| accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2002 filed on: 8th, October 2003 \| accounts	Free Download (15 pages)
363s	Annual return up to Thu, 24th Oct 2002 with shareholders record filed on: 24th, October 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 24th Oct 2002 with shareholders record filed on: 24th, October 2002 \| annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2001 filed on: 15th, October 2002 \| accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2001 filed on: 15th, October 2002 \| accounts	Free Download (15 pages)
363s	Annual return up to Sat, 3rd Nov 2001 with shareholders record filed on: 3rd, November 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Sat, 3rd Nov 2001 with shareholders record filed on: 3rd, November 2001 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2000 filed on: 30th, April 2001 \| accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2000 filed on: 30th, April 2001 \| accounts	Free Download (15 pages)
363s	Annual return up to Wed, 11th Oct 2000 with shareholders record filed on: 11th, October 2000 \| annual return	Free Download (8 pages)
363(288)	Wed, 11th Oct 2000 Annual return (Registered office changed on 11/10/00) annual return
363s	Annual return up to Wed, 11th Oct 2000 with shareholders record filed on: 11th, October 2000 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 25th, April 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 25th, April 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 11th Nov 1999 with shareholders record filed on: 11th, November 1999 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 11th Nov 1999 with shareholders record filed on: 11th, November 1999 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 7th, May 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 7th, May 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 2nd Nov 1998 with shareholders record filed on: 2nd, November 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 2nd Nov 1998 with shareholders record filed on: 2nd, November 1998 \| annual return	Free Download (6 pages)
363(288)	Mon, 2nd Nov 1998 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 9th, June 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 9th, June 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to Sun, 26th Oct 1997 with shareholders record filed on: 26th, October 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to Sun, 26th Oct 1997 with shareholders record filed on: 26th, October 1997 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 5th, June 1997 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 5th, June 1997 \| accounts	Free Download (8 pages)
363s	Annual return up to Sat, 9th Nov 1996 with shareholders record filed on: 9th, November 1996 \| annual return	Free Download (8 pages)
363(288)	Sat, 9th Nov 1996 Annual return (Director's particulars changed) annual return
363s	Annual return up to Sat, 9th Nov 1996 with shareholders record filed on: 9th, November 1996 \| annual return	Free Download (8 pages)
363(288)	Sat, 9th Nov 1996 Annual return (Director's particulars changed) annual return
225	Accounting reference date extended from 31/10/96 to 31/12/96 filed on: 14th, May 1996 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/96 to 31/12/96 filed on: 14th, May 1996 \| accounts	Free Download (1 page)

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