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TEKLAB (ML) LTD

Learn more about TEKLAB (ML) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 DOROTHY TERRACE, SACRISTON, DURHAM, DH7 6LG

TEKLAB (ML) LTD on the map

Company type: Private Limited Company
Company number: 00687476
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.23
last member list: 2015.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

Previous names:

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: 2016.12.15
overdue: NO
last made update: 2015.11.17
documents available: 1

List of company documents:

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17/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 1250
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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17/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
£2.95
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17/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
£2.95
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
£2.95
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.04
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.16
£2.95
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17/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN CAROL METCALFE / 19/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET HAY / 19/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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COMPANY NAME CHANGED, TEKLAB(MEDICAL LABORATORIES)LIMI, TED, CERTIFICATE ISSUED ON 22/09/99
Form type: CERTNM
Date: 1999.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.15
£2.95
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RETURN MADE UP TO 17/11/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.08
Child documents:
Document type: ANNOTATION
Date: 1996.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/96
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.06
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.06
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.08

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Company directors and board members:

JEAN CAROL METCALFE (current)
Secretary, OFFICE MANAGER, 1995.04.01
10 BROWBANK SOUTH BURN RISE , SACRISTON
DH7 6UP, DURHAM
ANNE MARGARET HAY (current)
Director, TECHNICAL MANAGER, 1995.04.01
9 DOROTHY TERRACE SACRISTON , DURHAM
DH7 6LG
JEAN CAROL METCALFE (current)
Director, OFFICE MANAGER, 1995.04.01
9 DOROTHY TERRACE SACRISTON , DURHAM
DH7 6LG
WILLIAM AUSTIN FISHER (resigned)
Secretary, 1991.11.17 - 1995.04.01
THE CEDARS 50 DIKELANDS LANE , UPPER POPPLETON
YO2 6JP, YORK
WILLIAM AUSTIN FISHER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.17 - 1995.04.01
THE CEDARS 50 DIKELANDS LANE , UPPER POPPLETON
YO2 6JP, YORK
ROSAMUND MURIEL HOPPS (resigned)
Director, LECTURER/SUB-EDITOR, 1991.11.17 - 1995.04.01
5 BROWNING ROAD , HARPENDEN
AL5 4TS, HERTFORDSHIRE
RUBY MURIEL HOPPS (resigned)
Director, OFFICE MANAGER, 1991.11.17 - 1995.04.01
10 SHAW WOOD CLOSE NORTH END , DURHAM
DH1 4LZ, COUNTY DURHAM
Date 2013.03.31
Tangible Fixed Assets £ 5,142
Current Assets £ 70,698
Tangible Fixed Assets Depreciation £ 72,696
Debtors £ 25,332
Shareholder Funds £ 20,333
Profit Loss Account Reserve £ 19,083
Called Up Share Capital £ 1,250
Total Assets Less Current Liabilities £ 20,333
Net Current Assets Liabilities £ 15,191
Creditors Due Within One Year £ 55,507
Cash Bank In Hand £ 32,146
Stocks Inventory £ 13,220
Share Capital Allotted Called Up Paid £ 1,250
Number Shares Allotted £ 2,500
Tangible Fixed Assets Additions £ 1,097
Tangible Fixed Assets Cost Or Valuation £ 77,862
Tangible Fixed Assets Depreciation Charged In Period £ 1,073

Information about the Private Limited Company TEKLAB (ML) LTD 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: 2016.05.27. Reload the data