Technique Projects Limited

Company Name	Technique Projects Limited
Directors	David Edwards and Matthew John Smith
Company Status	Active
Company Number	01750623
Category	Private Limited Company
Incorporation Date	6 September 1983(40 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr David Edwards
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 January 2001(17 years, 5 months after company formation)
Appointment Duration	23 years, 3 months
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ

Secretary Name	Mr David Edwards
Status	Current
Appointed	16 April 2018(34 years, 7 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ

Director Name	Mr Matthew John Smith
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 April 2018(34 years, 7 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ

Director Name	Mr Anthony James Bonney
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(8 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 January 2001)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Risings Wellington Hill Loughton Essex IG10 4AH

Director Name	Mr Martin George Edwards
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(8 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 January 2001)
Role	Electrician
Correspondence Address	Tara 8 Crownhill Road Borough Green Kent Tn15

Director Name	Mr Ronald Henry Hensman
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(8 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 March 1996)
Role	Electrician
Correspondence Address	2 Frinstead Walk Maidstone Kent ME16 0NN

Director Name	Mr Edward Stratta
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(8 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 July 1995)
Role	Electrician
Correspondence Address	3 Trent Avenue Upminster Essex RM14 1QY

Secretary Name	Mr Edward Stratta
Nationality	British
Status	Resigned
Appointed	12 December 1991(8 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 July 1995)
Role	Company Director
Correspondence Address	3 Trent Avenue Upminster Essex RM14 1QY

Secretary Name	Mr Martin George Edwards
Nationality	British
Status	Resigned
Appointed	17 July 1995(11 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	Tara 8 Crownhill Road Borough Green Kent Tn15

Secretary Name	Mr Matthew John Smith
Nationality	British
Status	Resigned
Appointed	31 January 2001(17 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 10 December 2012)
Role	Contracts Manager
Correspondence Address	6 Holtwood Close Gillingham Kent ME8 9LD

Secretary Name	Joanna Edwards-Hicks
Nationality	British
Status	Resigned
Appointed	10 December 2012(29 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 April 2018)
Role	Company Director
Correspondence Address	4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ

Contact

Website	techniqueprojects.com

Location

Registered Address	4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

65 at £1	David Edwards 65.00% Ordinary
35 at £1	A.j. Bonney 35.00% Ordinary

Financials

Year	2014
Net Worth	£408,582
Cash	£427,099
Current Liabilities	£1,629,715

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

31 July 2001	Delivered on: 2 August 2001 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 July 1987	Delivered on: 22 July 1987 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 July 2001

Delivered on: 2 August 2001
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

20 July 1987

Delivered on: 22 July 1987
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
27 January 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
4 June 2019	Director's details changed for Mr Matthew John Smith on 4 June 2019 (2 pages)
7 February 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
27 April 2018	Appointment of Mr David Edwards as a secretary on 16 April 2018 (2 pages)
26 April 2018	Appointment of Mr Matthew John Smith as a director on 23 April 2018 (2 pages)
26 April 2018	Termination of appointment of Joanna Edwards-Hicks as a secretary on 16 April 2018 (1 page)
7 February 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
13 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
8 March 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
8 March 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
9 January 2017	Confirmation statement made on 12 December 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 12 December 2016 with updates (6 pages)
8 December 2016	Secretary's details changed for Joanna Hicks on 8 December 2016 (1 page)
8 December 2016	Secretary's details changed for Joanna Hicks on 8 December 2016 (1 page)
15 February 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
15 February 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
19 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (4 pages)
19 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (4 pages)
23 February 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (5 pages)
23 February 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (5 pages)
17 February 2015	Director's details changed for Mr David Edwards on 17 February 2015 (2 pages)
17 February 2015	Director's details changed for Mr David Edwards on 17 February 2015 (2 pages)
4 February 2015	Director's details changed for Mr David Edwards on 4 February 2015 (2 pages)
4 February 2015	Director's details changed for Mr David Edwards on 4 February 2015 (2 pages)
4 February 2015	Director's details changed for Mr David Edwards on 4 February 2015 (2 pages)
22 January 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
22 January 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
13 January 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
13 January 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
16 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (4 pages)
16 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (4 pages)
19 September 2013	Registered office address changed from 26 Church Street Bishops Stortford Hertfordshire CM23 2LY on 19 September 2013 (1 page)
19 September 2013	Registered office address changed from 26 Church Street Bishops Stortford Hertfordshire CM23 2LY on 19 September 2013 (1 page)
7 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
7 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
5 January 2013	Termination of appointment of Matthew Smith as a secretary (2 pages)
5 January 2013	Termination of appointment of Matthew Smith as a secretary (2 pages)
5 January 2013	Appointment of Joanna Hicks as a secretary (3 pages)
5 January 2013	Appointment of Joanna Hicks as a secretary (3 pages)
17 December 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
17 December 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
17 July 2012	Director's details changed for Mr David Edwards on 1 July 2012 (2 pages)
17 July 2012	Director's details changed for Mr David Edwards on 1 July 2012 (2 pages)
16 July 2012	Director's details changed for Mr David Edwards on 1 July 2012 (2 pages)
16 July 2012	Director's details changed for Mr David Edwards on 1 July 2012 (2 pages)
16 July 2012	Director's details changed for Mr David Edwards on 1 July 2012 (2 pages)
1 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
11 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
29 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
29 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
2 February 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
21 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Secretary's details changed for Matthew John Smith on 5 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Matthew John Smith on 5 December 2009 (2 pages)
21 December 2009	Director's details changed for David Edwards on 15 December 2009 (2 pages)
21 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Director's details changed for David Edwards on 15 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Matthew John Smith on 5 December 2009 (2 pages)
14 January 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
14 January 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
12 December 2008	Return made up to 12/12/08; full list of members (4 pages)
12 December 2008	Return made up to 12/12/08; full list of members (4 pages)
24 January 2008	Return made up to 12/12/07; full list of members (3 pages)
24 January 2008	Return made up to 12/12/07; full list of members (3 pages)
17 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
17 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
9 January 2007	Return made up to 12/12/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 January 2007	Return made up to 12/12/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
12 January 2006	Return made up to 07/12/05; full list of members (6 pages)
12 January 2006	Return made up to 07/12/05; full list of members (6 pages)
29 November 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
29 November 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
2 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
2 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
3 February 2005	Return made up to 12/12/04; full list of members (6 pages)
3 February 2005	Return made up to 12/12/04; full list of members (6 pages)
23 January 2004	Return made up to 12/12/03; full list of members (7 pages)
23 January 2004	Return made up to 12/12/03; full list of members (7 pages)
16 January 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
16 January 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
19 February 2003	Return made up to 12/12/02; full list of members (6 pages)
19 February 2003	Return made up to 12/12/02; full list of members (6 pages)
14 January 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
14 January 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
23 January 2002	Return made up to 12/12/01; full list of members (6 pages)
23 January 2002	Return made up to 12/12/01; full list of members (6 pages)
2 January 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
2 January 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
2 August 2001	Particulars of mortgage/charge (3 pages)
2 August 2001	Particulars of mortgage/charge (3 pages)
7 February 2001	Secretary resigned;director resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	Secretary resigned;director resigned (1 page)
7 February 2001	Director resigned (1 page)
6 February 2001	Return made up to 12/12/00; full list of members (6 pages)
6 February 2001	Return made up to 12/12/00; full list of members (6 pages)
6 December 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
6 December 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
15 December 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
15 December 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
14 December 1999	Return made up to 12/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 December 1999	Return made up to 12/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 December 1999	Registered office changed on 01/12/99 from: bull cottage high street much hadham hertfordshire SG10 6BS (1 page)
1 December 1999	Registered office changed on 01/12/99 from: bull cottage high street much hadham hertfordshire SG10 6BS (1 page)
28 January 1999	Return made up to 12/12/98; full list of members (6 pages)
28 January 1999	Return made up to 12/12/98; full list of members (6 pages)
19 January 1999	Director's particulars changed (1 page)
19 January 1999	Director's particulars changed (1 page)
14 January 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
14 January 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
4 February 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
4 February 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
23 January 1998	Registered office changed on 23/01/98 from: scope house high street bordon hampshire GU35 0AY (1 page)
23 January 1998	Return made up to 12/12/97; no change of members (4 pages)
23 January 1998	Registered office changed on 23/01/98 from: scope house high street bordon hampshire GU35 0AY (1 page)
23 January 1998	Return made up to 12/12/97; no change of members (4 pages)
28 July 1997	Auditor's resignation (1 page)
28 July 1997	Auditor's resignation (1 page)
22 July 1997	Auditor's resignation (1 page)
22 July 1997	Auditor's resignation (1 page)
22 April 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
22 April 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Return made up to 12/12/96; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Return made up to 12/12/96; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
2 February 1996	Return made up to 12/12/95; full list of members (6 pages)
2 February 1996	Return made up to 12/12/95; full list of members (6 pages)
16 January 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
16 January 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
18 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
18 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
12 January 1987	Return made up to 22/11/86; full list of members (5 pages)
12 January 1987	Return made up to 22/11/86; full list of members (5 pages)
6 September 1983	Incorporation (19 pages)
6 September 1983	Incorporation (19 pages)