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T.E.K. SEATING LIMITED

Learn more about T.E.K. SEATING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 DECIMUS PARK, KINGSTANDING, WAY, TUNBRIDGE WELLS, KENT, TN2 3GP

T.E.K. SEATING LIMITED on the map

Company type: Private Limited Company
Company number: 01014225
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.14
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.05
overdue: NO
last made update: 2016.02.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.10.20
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.08.10

List of company documents:

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19/02/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 100000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.07.22
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.20
£2.95
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.08.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.07
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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APPOINTMENT TERMINATED, SECRETARY FULHAM MANAGEMENT LIMITED
Form type: TM02
Date: 2011.08.11
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN FLEMING / 01/10/2009
Form type: CH01
Date: 2010.03.08
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULHAM MANAGEMENT LIMITED / 01/10/2009
Form type: CH04
Date: 2010.03.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.23
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.11
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.11
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/07 FROM:, E 1 DECIMUS PARK, KINGSTANDING, WAY, TUNBRIDGE WELLS, KENT, TN2 3GP
Form type: 287
Date: 2007.03.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.14
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
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REGISTERED OFFICE CHANGED ON 23/02/06 FROM:, UNIT 7 SPA INDUSTRIAL PARK, LONGFIELD ROAD, TUNBRIDGE WELLS, KENT TN2 3EN
Form type: 287
Date: 2006.02.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
Child documents:
Document type: ANNOTATION
Date: 2005.02.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
Child documents:
Document type: ANNOTATION
Date: 2004.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.20
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.13
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NC INC ALREADY ADJUSTED, 08/03/98
Form type: 123
Date: 2000.03.30
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NC INC ALREADY ADJUSTED 08/03/98
Form type: SRES04
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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£ NC 200/500000, 08/03
Form type: SRES04
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.10
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RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.17
Child documents:
Document type: ANNOTATION
Date: 1997.02.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 18/11/96 FROM:, 1 MANORGATE ROAD, KINGSTON UPON THAMES, SURREY, KT2 7AP
Form type: 287
Date: 1996.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.28
Child documents:
Document type: ANNOTATION
Date: 1996.03.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TRANSPORTATION EQUIPMENT (KINGST, ON) LIMITED, CERTIFICATE ISSUED ON 20/09/94
Form type: CERTNM
Date: 1994.09.19
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 19/09/94
Form type: CERTNM
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.04

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Company directors and board members:

PAUL JONATHAN FLEMING (current)
Director, COMPANY DIRECTOR, 1992.02.19
BRAMBLESHAW BULLINGSTONE LANE SPELDHURST , TUNBRIDGE WELLS
TN3 0JY, KENT
MARGARET JOAN FLEMING (resigned)
Secretary, 1992.02.19 - 2006.12.31
3 COPPERFIELDS BAYHAM ROAD , TUNBRIDGE WELLS
TN2 5HZ, KENT
FULHAM MANAGEMENT LIMITED (resigned)
Secretary, 2006.12.31 - 2011.05.11
YORK HOUSE 1 SEAGRAVE ROAD , FULHAM
SW6 1RP, LONDON
GREAT BRITAIN
JONATHAN ERIC FLEMING (resigned)
Director, COMPANY DIRECTOR, 1992.02.19 - 1995.12.31
FOUNTAIN COTTAGE GROOMBRIDGE HILL, GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9NA, KENT
DOROTHY EDWINA PLATT (resigned)
Director, COMPANY DIRECTOR, 1992.02.19 - 1996.05.25
RUSSELL HOUSE SPRING LANE FLORE , NORTHAMPTON
NN7 4LS, NORTHAMPTONSHIRE
Date 2012.12.31
Fixed Assets £ 12,059
Tangible Fixed Assets £ 66,561
Current Assets £ 900,442
Tangible Fixed Assets Depreciation £ 232,673
Debtors £ 597,324
Shareholder Funds £ 198,878
Profit Loss Account Reserve £ 98,878
Called Up Share Capital £ 100,000
Total Assets Less Current Liabilities £ 198,878
Net Current Assets Liabilities £ 210,937
Creditors Due Within One Year £ 689,505
Cash Bank In Hand £ 114
Stocks Inventory £ 303,232
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted £ 100,000
Tangible Fixed Assets Disposals £ 38,108
Tangible Fixed Assets Additions £ 7,250
Tangible Fixed Assets Cost Or Valuation £ 280,633
Tangible Fixed Assets Depreciation Charged In Period £ 22,485
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 34,742
Fixed Asset Investments Cost Or Valuation £ 63,033
Investments Fixed Assets £ 78,620

Companies near to T.E.K. SEATING ltd.

Information about the Private Limited Company T.E.K. SEATING 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: 2016.07.19. Reload the data