Tekbag Uk Limited. Head office in Egremont. Check Director.

Tekbag Uk Limited, Egremont

Tekbag Uk Limited is a private limited company. Formerly, it was called Tekbag U.k. Limited (changed on 2022-12-14). Located at 43 Main Street, Egremont CA22 2AD, this 20 years old company was incorporated on 2003-06-23 and is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999), "activities of business and employers membership organizations" (Standard Industrial Classification code: 94110).
2 directors can be found in this firm: Brian S. (appointed on 02 July 2010), Susan S. (appointed on 18 January 2010).

About
Name: Tekbag Uk Limited
Number: 04808013
Incorporation date: 2003-06-23
End of financial year: 31 March


Address:	43 Main Street Egremont CA22 2AD
SIC code:	64999 - Financial intermediation not elsewhere classified 94110 - Activities of business and employers membership organizations

Company staff

People with significant control

Susan S.

29 June 2018

Nature of control:	25-50% shares

Brian S.

1 July 2016

Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	40,437	25,739	35,820	40,992	48,725	49,602	37,302	36,750	19,221	62,636	56,041	37,045
Fixed Assets	8,227	11,353	11,010	8,202	6,971	6,602	2,543	606	515	437	372	316
Total Assets Less Current Liabilities	19,387	24,323	37,326	40,860	50,295	36,326	31,895	29,964	15,562	44,803	33,437	7,540
Intangible Fixed Assets	8,027	10,971	9,325	7,926	6,737	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	19,387	24,323	37,326	39,351	26,952	-	-	-	-	-	-	-
Tangible Fixed Assets	200	382	1,685	276	234	-	-	-	-	-	-	-

The due date for Tekbag Uk Limited confirmation statement filing is 2024-09-05. The latest confirmation statement was sent on 2023-08-22. The deadline for the next statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Susan S. that has 1/2 or less of shares. Brian S. that has 1/2 or less of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 6th, October 2017 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 6th, October 2017 \| accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 17th, June 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 13th, June 2017 \| resolution	Free Download (22 pages)
SH01	Statement of Capital on 31st March 2017: 100.00 GBP filed on: 2nd, June 2017 \| capital	Free Download (3 pages)
AA01	Current accounting period extended from 30th November 2016 to 31st March 2017 filed on: 27th, March 2017 \| accounts	Free Download (1 page)
AAMD	Amended total exemption small company accounts data made up to 30th November 2015 filed on: 13th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 29th June 2016 filed on: 19th, September 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 19th September 2016: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 25th, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 16th May 2016 filed on: 7th, June 2016 \| annual return	Free Download (4 pages)
AD01	Change of registered address from 51 Main Street Egremont Cumbria CA22 2DB on 17th September 2015 to 43 Main Street Egremont Cumbria CA22 2AD filed on: 17th, September 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 28th, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return up to 16th May 2015 filed on: 18th, May 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 29th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 16th May 2014 filed on: 4th, June 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 4th June 2014: 2.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 16th May 2013 filed on: 10th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 17th, May 2013 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 31st, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return up to 16th May 2012 filed on: 29th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 17th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th May 2011 filed on: 16th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 27th, August 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 14th May 2010 filed on: 19th, May 2010 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 14a Main Street Cockermouth Cumbria CA13 9LQ on 19th January 2010 filed on: 19th, January 2010 \| address	Free Download (1 page)
AAMD	Amended accounts made up to 30th November 2008 filed on: 28th, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 26th May 2009 with complete member list filed on: 26th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 30th, April 2009 \| accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 30th November 2007 filed on: 22nd, December 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 18th, September 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 14th May 2008 with complete member list filed on: 14th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 20th, September 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 20th, September 2007 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 20th July 2007 with complete member list filed on: 20th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th July 2007 with complete member list filed on: 20th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 23rd, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 23rd, January 2007 \| accounts	Free Download (5 pages)
287	Registered office changed on 06/09/06 from: 51 main street egremont cumbria CA22 2DB filed on: 6th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 06/09/06 from: 51 main street egremont cumbria CA22 2DB filed on: 6th, September 2006 \| address	Free Download (1 page)
363s	Annual return drawn up to 7th August 2006 with complete member list filed on: 7th, August 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th August 2006 with complete member list filed on: 7th, August 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 31st January 2006 with complete member list filed on: 31st, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 31st January 2006 with complete member list filed on: 31st, January 2006 \| annual return	Free Download (6 pages)
287	Registered office changed on 10/10/05 from: 52 main street egremont cumbria CA22 2AA filed on: 10th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 10/10/05 from: 52 main street egremont cumbria CA22 2AA filed on: 10th, October 2005 \| address	Free Download (1 page)
363s	Annual return drawn up to 20th July 2005 with complete member list filed on: 20th, July 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 20th July 2005 with complete member list filed on: 20th, July 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 27th, April 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 27th, April 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 7th July 2004 with complete member list filed on: 7th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th July 2004 with complete member list filed on: 7th, July 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/04 to 30/11/04 filed on: 23rd, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 30/11/04 filed on: 23rd, June 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, June 2003 \| incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 23rd, June 2003 \| incorporation	Free Download (11 pages)

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