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TECHNO CONSTRUCTIONS LIMITED

Learn more about TECHNO CONSTRUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGENTS COURT 39A HARROGATE ROAD, LEEDS, WEST YORKSHIRE, LS7 3PD

TECHNO CONSTRUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00593178
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.06
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

List of company documents:

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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 30000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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04/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA SHARON LEE / 04/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALVIN HARRIS JACOBS / 04/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID HARRIS / 04/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW HARRIS / 04/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL HARRIS / 04/12/2009
Form type: CH01
Date: 2009.12.04
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.02.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.04
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
Child documents:
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
Child documents:
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/96 FROM:, TECHNO CENTRE, STATION ROAD, HORSFORTH, LEEDS LS18 5BJ
Form type: 287
Date: 1996.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
Child documents:
Document type: ANNOTATION
Date: 1996.01.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.18

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Company directors and board members:

GEOFFREY MICHAEL HARRIS (current)
Secretary, COMPANY SECRETARY, 1994.09.16
26 WEST COURT ROUNDHAY , LEEDS
LS8 2JP, YORKSHIRE
GEOFFREY MICHAEL HARRIS (current)
Director, MARKETING DIRECTOR, 1990.12.31
26 WEST COURT ROUNDHAY , LEEDS
LS8 2JP, YORKSHIRE
GRAHAM ANDREW HARRIS (current)
Director, DESIGN CO-ORDINATOR, 1990.12.31
39 PATTISON ROAD CHILDS HILL WEST HAMSTEAD , LONDON
NW2 2HL
MARTIN DAVID HARRIS (current)
Director, CHARTERED SURVEYOR, 1990.12.31
18 SHADWELL PARK COURT , LEEDS
LS17 8TS, WEST YORKSHIRE
ALVIN HARRIS JACOBS (current)
Director, CHARTERED ACCOUNTANT, 1996.04.16
29 SANDMOOR LANE , LEEDS
LS17 7EA, WEST YORKSHIRE
LINDA SHARON LEE (current)
Director, PHAMACIST, 1994.10.31
31 SANDMOOR DRIVE , LEEDS
LS17 7DF
ALVIN HARRIS JACOBS (resigned)
Secretary, 1990.12.31 - 1994.09.16
21 SHADWELL PARK DRIVE , LEEDS
LS17 8TT, WEST YORKSHIRE
ALVIN HARRIS JACOBS (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1994.09.16
21 SHADWELL PARK DRIVE , LEEDS
LS17 8TT, WEST YORKSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 147,153 - 6.3 % £ 157,044
Tangible Fixed Assets £ 147,149 - 6.3 % £ 157,040
Current Assets £ 1,702,928 - 4.77 % £ 1,788,236
Tangible Fixed Assets Depreciation £ 156,941 + 7.89 % £ 145,467
Provisions For Liabilities Charges £ 5,399 - 16.09 % £ 6,434
Debtors £ 88,219 + 34.85 % £ 65,420
Shareholder Funds £ 1,332,706 - 0.6 % £ 1,340,729
Profit Loss Account Reserve £ 1,302,706 - 0.61 % £ 1,310,729
Called Up Share Capital £ 30,000 £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 1,332,706 - 0.6 % £ 1,340,729
Total Assets Less Current Liabilities £ 1,338,105 - 0.67 % £ 1,347,163
Net Current Assets Liabilities £ 1,190,952 + 0.07 % £ 1,190,119
Creditors Due Within One Year £ 511,976 - 14.4 % £ 598,117
Cash Bank In Hand £ 125,089 - 58.42 % £ 300,816
Stocks Inventory £ 1,489,620 + 4.76 % £ 1,422,000
Share Capital Allotted Called Up Paid £ 30,000 £ 30,000
Number Shares Allotted 30000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 304,090 + 0.52 % £ 302,507
Investments Fixed Assets £ 4 £ 4

Companies near to TECHNO CONSTRUCTIONS ltd.

Information about the Private Limited Company TECHNO CONSTRUCTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data