| Company Name | Tecprint (UK) Limited |
|---|---|
| Director | Luke Hillier |
| Company Status | Active |
| Company Number | 02010133 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1986(38 years ago) |
| Previous Name | Crunchzeal Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Secretary Name | Mr John Richard Hillier |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1991(5 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | The Coppice Greenway Hutton Brentwood Essex CM13 2NP |
| Director Name | Luke Hillier |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2007(20 years, 8 months after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Printing |
| Country of Residence | United Kingdom |
| Correspondence Address | 162 Highbury Hill London N5 1AU |
| Director Name | Mr Denis Roy Gibson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 March 1994) |
| Role | Co Director |
| Correspondence Address | Coppersfield Parkwood Doddinghurst Brentwood Essex CM15 0SN |
| Director Name | Mr John Richard Hillier |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 December 1994) |
| Role | Co Director |
| Correspondence Address | The Coppice Greenway Hutton Brentwood Essex CM13 2NP |
| Secretary Name | Mrs Janet Hillier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1994(7 years, 11 months after company formation) |
| Appointment Duration | 9 months (resigned 31 December 1994) |
| Role | Company Director |
| Correspondence Address | The Coppice Greenway Hutton Mount Brentwood Essex CM13 2NP |
| Director Name | Mrs Janet Hillier |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1994(8 years, 8 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 01 May 2007) |
| Role | Company Director |
| Correspondence Address | The Coppice Greenway Hutton Mount Brentwood Essex CM13 2NP |
Contact
| Website | tecprint.com |
|---|
Location
| Registered Address | Fleet House Manor Trading Estate Benfleet SS7 4FH |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Peter's |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr John Richard Hillier 20.00% Ordinary |
|---|---|
| 2 at £1 | Mrs Janet Hillier 20.00% Ordinary |
| 1 at £1 | Luke Hillier 10.00% C Non Voting |
| 1 at £1 | Luke Hillier 10.00% Ordinary |
| 1 at £1 | Mr John Richard Hillier 10.00% A Non Voting |
| 1 at £1 | Mrs Janet Hillier 10.00% B Non Voting |
| 1 at £1 | Zoe Hillier 10.00% D Non Voting |
| 1 at £1 | Zoe Hillier 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,168 |
| Cash | £134,806 |
| Current Liabilities | £122,500 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months from now) |
Filing History
| 26 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
|---|---|
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 28 October 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 24 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 22 October 2018 | Confirmation statement made on 19 October 2018 with updates (4 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 15 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 14 August 2017 | Cessation of Luke Hillier as a person with significant control on 2 August 2017 (1 page) |
| 14 August 2017 | Cessation of Luke Hillier as a person with significant control on 14 August 2017 (1 page) |
| 14 August 2017 | Notification of John Hillier as a person with significant control on 14 August 2017 (2 pages) |
| 14 August 2017 | Notification of John Hillier as a person with significant control on 14 August 2017 (2 pages) |
| 14 August 2017 | Cessation of Luke Hillier as a person with significant control on 2 August 2017 (1 page) |
| 14 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 7 September 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
| 7 September 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 18 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 15 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (6 pages) |
| 7 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (6 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (6 pages) |
| 16 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (6 pages) |
| 29 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (6 pages) |
| 29 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (6 pages) |
| 29 September 2010 | Director's details changed for Luke Hillier on 31 July 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Luke Hillier on 31 July 2010 (2 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 August 2009 | Return made up to 14/08/09; full list of members (5 pages) |
| 20 August 2009 | Return made up to 14/08/09; full list of members (5 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 15 August 2008 | Return made up to 14/08/08; full list of members (5 pages) |
| 15 August 2008 | Return made up to 14/08/08; full list of members (5 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 15 August 2007 | Return made up to 14/08/07; full list of members (4 pages) |
| 15 August 2007 | Return made up to 14/08/07; full list of members (4 pages) |
| 15 June 2007 | New director appointed (1 page) |
| 15 June 2007 | Director resigned (1 page) |
| 15 June 2007 | New director appointed (1 page) |
| 15 June 2007 | Director resigned (1 page) |
| 2 April 2007 | Return made up to 14/08/06; full list of members (4 pages) |
| 2 April 2007 | Return made up to 14/08/06; full list of members (4 pages) |
| 29 December 2006 | New director appointed (2 pages) |
| 29 December 2006 | New director appointed (2 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 11 July 2006 | Registered office changed on 11/07/06 from: top floor 4 the limes ingatestone essex CM4 0BE (1 page) |
| 11 July 2006 | Registered office changed on 11/07/06 from: top floor 4 the limes ingatestone essex CM4 0BE (1 page) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 22 August 2005 | Return made up to 14/08/05; full list of members (4 pages) |
| 22 August 2005 | Return made up to 14/08/05; full list of members (4 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 23 August 2004 | Return made up to 14/08/04; full list of members (8 pages) |
| 23 August 2004 | Return made up to 14/08/04; full list of members (8 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 26 August 2003 | Return made up to 14/08/03; full list of members (8 pages) |
| 26 August 2003 | Return made up to 14/08/03; full list of members (8 pages) |
| 10 September 2002 | Return made up to 14/08/02; full list of members (8 pages) |
| 10 September 2002 | Return made up to 14/08/02; full list of members (8 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 4 September 2001 | Return made up to 14/08/01; full list of members (7 pages) |
| 4 September 2001 | Return made up to 14/08/01; full list of members (7 pages) |
| 23 August 2000 | Return made up to 14/08/00; full list of members (7 pages) |
| 23 August 2000 | Return made up to 14/08/00; full list of members (7 pages) |
| 8 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 8 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 20 July 2000 | Registered office changed on 20/07/00 from: 4B chequers high street ingatestone essex CM4 0DR (1 page) |
| 20 July 2000 | Registered office changed on 20/07/00 from: 4B chequers high street ingatestone essex CM4 0DR (1 page) |
| 15 November 1999 | Return made up to 14/08/99; full list of members (7 pages) |
| 15 November 1999 | Return made up to 14/08/99; full list of members (7 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 26 October 1999 | Registered office changed on 26/10/99 from: 109 main road gidea park romford essex RM2 5EL (1 page) |
| 26 October 1999 | Registered office changed on 26/10/99 from: 109 main road gidea park romford essex RM2 5EL (1 page) |
| 18 August 1998 | Return made up to 14/08/98; no change of members (4 pages) |
| 18 August 1998 | Return made up to 14/08/98; no change of members (4 pages) |
| 31 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 31 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 26 September 1997 | Return made up to 14/08/97; full list of members; amend (9 pages) |
| 26 September 1997 | Return made up to 14/08/97; full list of members; amend (9 pages) |
| 25 September 1997 | Ad 30/04/96--------- £ si 2@1 (2 pages) |
| 25 September 1997 | Ad 30/04/96--------- £ si 2@1 (2 pages) |
| 25 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 25 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 22 August 1997 | Return made up to 14/08/97; no change of members (4 pages) |
| 22 August 1997 | Return made up to 14/08/97; no change of members (4 pages) |
| 24 September 1996 | Resolutions
|
| 24 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 24 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 24 September 1996 | Resolutions
|
| 13 September 1996 | Return made up to 14/08/96; full list of members (6 pages) |
| 13 September 1996 | Return made up to 14/08/96; full list of members (6 pages) |
| 3 January 1996 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 3 January 1996 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 30 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 30 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 6 September 1995 | Return made up to 14/08/95; no change of members (4 pages) |
| 6 September 1995 | Return made up to 14/08/95; no change of members (4 pages) |
| 6 September 1995 | Director resigned;new director appointed (2 pages) |
| 6 September 1995 | Director resigned;new director appointed (2 pages) |