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TEKNIS LIMITED

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

Company details

10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET

TEKNIS LIMITED on the map

Company type: Private Limited Company
Company number: 00854100
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.12
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2000.04.29

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 1000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.01.14
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.11
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.22
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.10
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.24
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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REGISTERED OFFICE CHANGED ON 08/04/2010 FROM, 10 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET
Form type: AD01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN THOMPSON / 31/03/2010
Form type: CH01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVINA BISWELL / 31/03/2010
Form type: CH01
Date: 2010.04.08
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.01.14
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.08
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
Child documents:
Document type: ANNOTATION
Date: 2001.04.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 19/02/01 FROM:, THE MILL HOUSE, BOUNDARY ROAD LOUDWATER, HIGH WYCOMBE, BUCKS HP10 9QN
Form type: 287
Date: 2001.02.19
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01
Form type: 225
Date: 2001.02.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.29
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.04.14

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Company directors and board members:

DAVINA BISWELL (current)
Secretary, 2001.01.29
35 THE LAWNS , MELBOURN
SG8 6BA, HERTFORDSHIRE
DAVINA BISWELL (current)
Director, 2000.08.01
35 THE LAWNS , MELBOURN
SG8 6BA, HERTFORDSHIRE
DAVID JOHN THOMPSON (current)
Director, 2000.08.01
19 WALNUT DRIVE , BISHOPS STORTFORD
CM23 4JT, HERTFORDSHIRE
JOHN ANTHONY WARBURTON (resigned)
Secretary, 1992.03.31 - 2001.01.29
60 CHINGFORD AVENUE , FARNBOROUGH
GU14 8AD, HAMPSHIRE
LESLEY ANNE ASHBURNER (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 2001.11.30
PORTERS BARN STEWLEY ASHILL , ILMINSTER
TA19 9NJ, SOMERSET
PETER ASHBURNER (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 2001.11.30
PORTERS BARN ASHILL , ILMINSTER
TA19 9NJ, SOMERSET
JOHN LEE WRIGGLESWORTH (resigned)
Director, SALES MANAGER, 1999.02.01 - 2000.12.13
MOOR COTTAGE HIGHER CHILLINGTON , ILMINSTER
TA19 0PT, SOMERSET
Date 2014.10.31
Fixed Assets £ 16,947
Tangible Fixed Assets £ 8,147
Current Assets £ 578,847
Tangible Fixed Assets Depreciation £ 16,818
Provisions For Liabilities Charges £ 1,069
Debtors £ 395,226
Shareholder Funds £ 226,279
Profit Loss Account Reserve £ 225,279
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 226,279
Total Assets Less Current Liabilities £ 227,348
Net Current Assets Liabilities £ 210,401
Creditors Due Within One Year £ 368,446
Cash Bank In Hand £ 21,838
Stocks Inventory £ 161,783
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 1,635
Tangible Fixed Assets Cost Or Valuation £ 22,812
Tangible Fixed Assets Depreciation Charged In Period £ 3,788
Intangible Fixed Assets £ 8,800

Companies near to TEKNIS ltd.

Information about the Private Limited Company TEKNIS 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: 2016.06.09. Reload the data