Tec-Supplies Limited

Company Name	Tec-Supplies Limited
Company Status	Active
Company Number	02773406
Category	Private Limited Company
Incorporation Date	14 December 1992(31 years, 5 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Shaun Kevin Crozier
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 December 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Hall Road Heybridge Maldon Essex CM9 4NF

Secretary Name	Westley Shaun Crozier
Nationality	British
Status	Current
Appointed	20 August 2004(11 years, 8 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Correspondence Address	Bridge House Hall Road Heybridge Maldon Essex CM9 4NF

Director Name	David James Dovey
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 August 2004(11 years, 8 months after company formation)
Appointment Duration	19 years, 8 months
Role	Salesman
Country of Residence	England
Correspondence Address	Bridge House Hall Road Heybridge Maldon Essex CM9 4NF

Director Name	Westley Shaun Crozier
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(18 years, 2 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Hall Road Heybridge Maldon Essex CM9 4NF

Director Name	Kevin Gary Rutter
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(20 years, 10 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Hall Road Heybridge Maldon Essex CM9 4NF

Director Name	Mr Andrew Douglas Crozier
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(23 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	General Manager
Country of Residence	England
Correspondence Address	Bridge House Hall Road Heybridge Maldon Essex CM9 4NF

Director Name	Mr Marc Adrian Hurren
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(23 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Salesman
Country of Residence	England
Correspondence Address	Bridge House Hall Road Heybridge Maldon Essex CM9 4NF

Director Name	Mrs Nicola Yvonne Crozier
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(28 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Hall Road Heybridge Maldon Essex CM9 4NF

Director Name	Mr Kieran Shane Harmon
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	25 January 2024(31 years, 1 month after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Hall Road Heybridge Maldon Essex CM9 4NF

Director Name	Marion Crozier
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	Woodham Mortimer Place Maldon Road Woodham Mortimer Maldon Essex CM9 6BE

Secretary Name	Marion Crozier
Nationality	British
Status	Resigned
Appointed	14 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	Woodham Mortimer Place Maldon Road Woodham Mortimer Maldon Essex CM9 6BE

Director Name	Mr Marc Alan Glass
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(14 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 07 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Chestnut Road Basildon Essex SS16 4TD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 December 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.tec-supplies.com/home
Telephone	01621 850115
Telephone region	Maldon

Location

Registered Address	Bridge House Hall Road Heybridge Maldon Essex CM9 4NF
Region	East of England
Constituency	Maldon
County	Essex
Parish	Heybridge
Ward	Heybridge East
Built Up Area	Maldon
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£9,362,443
Gross Profit	£2,311,525
Net Worth	£2,764,755
Cash	£385,591
Current Liabilities	£1,220,712

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 3 weeks ago)
Next Return Due	28 December 2024 (7 months, 3 weeks from now)

Charges

16 September 2004	Delivered on: 25 September 2004 Persons entitled: Barclays Bank PLC Classification: 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

16 September 2004

Delivered on: 25 September 2004
Persons entitled: Barclays Bank PLC

Classification: 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

Filing History

17 February 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
23 December 2020	Full accounts made up to 31 December 2019 (21 pages)
21 December 2019	Cessation of Marc Adrian Hurren as a person with significant control on 6 April 2016 (1 page)
21 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
21 December 2019	Cessation of David James Dovey as a person with significant control on 6 April 2016 (1 page)
21 December 2019	Cessation of Kevin Gary Rutter as a person with significant control on 6 April 2016 (1 page)
21 December 2019	Cessation of Andrew Douglas Crozier as a person with significant control on 6 April 2016 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (21 pages)
18 January 2019	Director's details changed for Kevin Gary Rutter on 18 January 2019 (2 pages)
18 January 2019	Director's details changed for Mr Shaun Kevin Crozier on 18 January 2019 (2 pages)
18 January 2019	Confirmation statement made on 14 December 2018 with no updates (3 pages)
18 January 2019	Director's details changed for Mr Shaun Kevin Crozier on 18 January 2019 (2 pages)
18 January 2019	Director's details changed for David James Dovey on 18 January 2019 (2 pages)
18 January 2019	Secretary's details changed for Westley Shaun Crozier on 18 January 2019 (1 page)
2 October 2018	Full accounts made up to 31 December 2017 (20 pages)
2 January 2018	Confirmation statement made on 14 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 14 December 2017 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (21 pages)
3 October 2017	Full accounts made up to 31 December 2016 (21 pages)
22 December 2016	Confirmation statement made on 14 December 2016 with updates (11 pages)
22 December 2016	Confirmation statement made on 14 December 2016 with updates (11 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
11 August 2016	Appointment of Mr Marc Adrian Hurren as a director on 1 August 2016 (2 pages)
11 August 2016	Appointment of Mr Marc Adrian Hurren as a director on 1 August 2016 (2 pages)
11 August 2016	Appointment of Mr Andrew Douglas Crozier as a director on 1 August 2016 (2 pages)
11 August 2016	Appointment of Mr Andrew Douglas Crozier as a director on 1 August 2016 (2 pages)
18 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 50,000 (8 pages)
18 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 50,000 (8 pages)
18 January 2016	Register inspection address has been changed from Wycke Hill Business Park Wycke Hill Maldon Essex CM9 6WH to The Old Grange Lordship Road Writtle Chelmsford CM1 3WT (1 page)
18 January 2016	Register inspection address has been changed from Wycke Hill Business Park Wycke Hill Maldon Essex CM9 6WH to The Old Grange Lordship Road Writtle Chelmsford CM1 3WT (1 page)
10 December 2015	Register(s) moved to registered inspection location Wycke Hill Business Park Wycke Hill Maldon Essex CM9 6WH (1 page)
10 December 2015	Register(s) moved to registered inspection location Wycke Hill Business Park Wycke Hill Maldon Essex CM9 6WH (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (20 pages)
9 October 2015	Full accounts made up to 31 December 2014 (20 pages)
11 September 2015	Termination of appointment of Marc Glass as a director on 7 August 2015 (2 pages)
11 September 2015	Termination of appointment of Marc Glass as a director on 7 August 2015 (2 pages)
1 May 2015	Registered office address changed from Wycke Hill Business Park Wycke Hill Maldon Essex CM9 6WH to Bridge House Hall Road Heybridge Maldon Essex CM9 4NF on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from Wycke Hill Business Park Wycke Hill Maldon Essex CM9 6WH to Bridge House Hall Road Heybridge Maldon Essex CM9 4NF on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from Wycke Hill Business Park Wycke Hill Maldon Essex CM9 6WH to Bridge House Hall Road Heybridge Maldon Essex CM9 4NF on 1 May 2015 (1 page)
4 February 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 50,000 (8 pages)
4 February 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 50,000 (8 pages)
25 September 2014	Company name changed tec distributors LIMITED\certificate issued on 25/09/14 RES15 ‐ Change company name resolution on 2014-09-04 (2 pages)
25 September 2014	Company name changed tec distributors LIMITED\certificate issued on 25/09/14 (2 pages)
17 September 2014	Change of name notice (2 pages)
17 September 2014	Resolutions RES15 ‐ Change company name resolution on 2014-09-04 (2 pages)
17 September 2014	Resolutions RES15 ‐ Change company name resolution on 2014-09-04 RES15 ‐ Change company name resolution on 2014-09-04 (2 pages)
17 September 2014	Change of name notice (2 pages)
1 September 2014	Re-registration from a public company to a private limited company (1 page)
1 September 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 September 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
1 September 2014	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (1 page)
1 September 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 September 2014	Re-registration of Memorandum and Articles (23 pages)
15 July 2014	Full accounts made up to 31 December 2013 (19 pages)
15 July 2014	Full accounts made up to 31 December 2013 (19 pages)
24 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 50,000 (8 pages)
24 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 50,000 (8 pages)
6 November 2013	Appointment of Kevin Gary Rutter as a director (3 pages)
6 November 2013	Appointment of Kevin Gary Rutter as a director (3 pages)
27 March 2013	Full accounts made up to 31 December 2012 (19 pages)
27 March 2013	Full accounts made up to 31 December 2012 (19 pages)
15 January 2013	Secretary's details changed for Westley Shaun Crozier on 14 December 2012 (2 pages)
15 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
15 January 2013	Secretary's details changed for Westley Shaun Crozier on 14 December 2012 (2 pages)
15 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
8 January 2013	Director's details changed for Mr Shaun Kevin Crozier on 19 September 2012 (2 pages)
8 January 2013	Director's details changed for Mr Shaun Kevin Crozier on 19 September 2012 (2 pages)
2 July 2012	Full accounts made up to 31 December 2011 (19 pages)
2 July 2012	Full accounts made up to 31 December 2011 (19 pages)
4 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
18 May 2011	Full accounts made up to 31 December 2010 (18 pages)
18 May 2011	Full accounts made up to 31 December 2010 (18 pages)
24 March 2011	Appointment of Westley Shaun Crozier as a director (3 pages)
24 March 2011	Appointment of Westley Shaun Crozier as a director (3 pages)
15 March 2011	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
15 March 2011	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
29 June 2010	Full accounts made up to 31 December 2009 (18 pages)
29 June 2010	Full accounts made up to 31 December 2009 (18 pages)
23 February 2010	Director's details changed for Marc Glass on 1 December 2009 (2 pages)
23 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Director's details changed for David James Dovey on 1 December 2009 (2 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Director's details changed for Marc Glass on 1 December 2009 (2 pages)
23 February 2010	Director's details changed for David James Dovey on 1 December 2009 (2 pages)
23 February 2010	Director's details changed for Marc Glass on 1 December 2009 (2 pages)
23 February 2010	Director's details changed for Mr Shaun Kevin Crozier on 1 December 2009 (2 pages)
23 February 2010	Director's details changed for David James Dovey on 1 December 2009 (2 pages)
23 February 2010	Director's details changed for Mr Shaun Kevin Crozier on 1 December 2009 (2 pages)
23 February 2010	Director's details changed for Mr Shaun Kevin Crozier on 1 December 2009 (2 pages)
23 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
16 July 2009	Full accounts made up to 31 December 2008 (19 pages)
16 July 2009	Full accounts made up to 31 December 2008 (19 pages)
24 March 2009	Return made up to 14/12/08; full list of members (4 pages)
24 March 2009	Return made up to 14/12/08; full list of members (4 pages)
12 June 2008	Full accounts made up to 31 December 2007 (18 pages)
12 June 2008	Full accounts made up to 31 December 2007 (18 pages)
12 February 2008	Return made up to 14/12/07; full list of members (3 pages)
12 February 2008	Return made up to 14/12/07; full list of members (3 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
26 April 2007	Full accounts made up to 31 December 2006 (18 pages)
26 April 2007	Full accounts made up to 31 December 2006 (18 pages)
19 January 2007	Return made up to 14/12/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 January 2007	Return made up to 14/12/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 September 2006	Full accounts made up to 31 December 2005 (18 pages)
15 September 2006	Full accounts made up to 31 December 2005 (18 pages)
3 July 2006	Company name changed tech electrical PLC\certificate issued on 03/07/06 (2 pages)
3 July 2006	Company name changed tech electrical PLC\certificate issued on 03/07/06 (2 pages)
26 January 2006	Return made up to 14/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 January 2006	Return made up to 14/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 August 2005	Full accounts made up to 31 December 2004 (19 pages)
23 August 2005	Full accounts made up to 31 December 2004 (19 pages)
15 June 2005	Return made up to 14/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 2005	Return made up to 14/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 September 2004	Particulars of mortgage/charge (9 pages)
25 September 2004	Particulars of mortgage/charge (9 pages)
9 September 2004	Secretary resigned;director resigned (1 page)
9 September 2004	Secretary resigned;director resigned (1 page)
9 September 2004	New secretary appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New secretary appointed (2 pages)
12 May 2004	Full accounts made up to 31 December 2003 (19 pages)
12 May 2004	Full accounts made up to 31 December 2003 (19 pages)
30 December 2003	Return made up to 14/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 December 2003	Return made up to 14/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 October 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
6 October 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
13 February 2003	Registered office changed on 13/02/03 from: wycke hill business park wycke hill maldon essex CM9 6WH (1 page)
13 February 2003	Registered office changed on 13/02/03 from: wycke hill business park wycke hill maldon essex CM9 6WH (1 page)
3 February 2003	Return made up to 14/12/02; full list of members 363(287) ‐ Registered office changed on 03/02/03 (8 pages)
3 February 2003	Return made up to 14/12/02; full list of members 363(287) ‐ Registered office changed on 03/02/03 (8 pages)
23 December 2002	Full accounts made up to 31 August 2002 (16 pages)
23 December 2002	Full accounts made up to 31 August 2002 (16 pages)
24 July 2002	Registered office changed on 24/07/02 from: rochester house 275 baddon road chelmsford essex CM2 7QA (1 page)
24 July 2002	Registered office changed on 24/07/02 from: rochester house 275 baddon road chelmsford essex CM2 7QA (1 page)
25 January 2002	Full accounts made up to 31 August 2001 (17 pages)
25 January 2002	Full accounts made up to 31 August 2001 (17 pages)
21 December 2001	Return made up to 14/12/01; full list of members (7 pages)
21 December 2001	Return made up to 14/12/01; full list of members (7 pages)
2 April 2001	Return made up to 27/11/00; no change of members (6 pages)
2 April 2001	Return made up to 27/11/00; no change of members (6 pages)
17 January 2001	Full accounts made up to 31 August 2000 (16 pages)
17 January 2001	Full accounts made up to 31 August 2000 (16 pages)
3 April 2000	Full accounts made up to 31 August 1999 (16 pages)
3 April 2000	Full accounts made up to 31 August 1999 (16 pages)
7 January 2000	Return made up to 14/12/99; full list of members (7 pages)
7 January 2000	Return made up to 14/12/99; full list of members (7 pages)
18 February 1999	Return made up to 14/12/98; no change of members (6 pages)
18 February 1999	Return made up to 14/12/98; no change of members (6 pages)
31 January 1999	Full accounts made up to 31 August 1998 (18 pages)
31 January 1999	Full accounts made up to 31 August 1998 (18 pages)
11 December 1998	Company name changed tech electrical wholesalers PLC.\certificate issued on 14/12/98 (2 pages)
11 December 1998	Company name changed tech electrical wholesalers PLC.\certificate issued on 14/12/98 (2 pages)
2 October 1998	Accounting reference date extended from 30/04/98 to 31/08/98 (1 page)
2 October 1998	Accounting reference date extended from 30/04/98 to 31/08/98 (1 page)
8 January 1998	Return made up to 14/12/97; full list of members (6 pages)
8 January 1998	Return made up to 14/12/97; full list of members (6 pages)
24 September 1997	Full accounts made up to 30 April 1997 (17 pages)
24 September 1997	Full accounts made up to 30 April 1997 (17 pages)
16 January 1997	Return made up to 14/12/96; full list of members (6 pages)
16 January 1997	Return made up to 14/12/96; full list of members (6 pages)
26 November 1996	Full accounts made up to 30 April 1996 (15 pages)
26 November 1996	Full accounts made up to 30 April 1996 (15 pages)
15 January 1996	Return made up to 14/12/95; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
15 January 1996	Return made up to 14/12/95; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
28 November 1995	Full accounts made up to 30 April 1995 (15 pages)
28 November 1995	Full accounts made up to 30 April 1995 (15 pages)
14 December 1992	Incorporation (18 pages)
14 December 1992	Incorporation (18 pages)