Teak Limited

Company Name	Teak Limited
Directors	Mark Thomas Tyrie and James Robert Tyrie
Company Status	Active
Company Number	03228099
Category	Private Limited Company
Incorporation Date	23 July 1996(27 years, 9 months ago)
Previous Names	Cabinteam Limited and Teak.com Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Mark Thomas Tyrie
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 July 1996(3 days after company formation)
Appointment Duration	27 years, 9 months
Role	Furniture Designer
Country of Residence	United Kingdom
Correspondence Address	The Firs Church Street Gestingthorpe Halstead Essex CO9 3AX

Director Name	Mr James Robert Tyrie
Date of Birth	September 1971 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	31 March 2018(21 years, 8 months after company formation)
Appointment Duration	6 years
Role	Manufacturer
Country of Residence	England
Correspondence Address	19 Springwood Drive Braintree Essex CM7 2RN

Secretary Name	James Robert Tyrie
Nationality	British
Status	Resigned
Appointed	26 July 1996(3 days after company formation)
Appointment Duration	21 years, 8 months (resigned 31 March 2018)
Role	Customer Service Manager
Correspondence Address	19 Ridgewell Road Great Yeldham Essex CO9 4RG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 July 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.walkham.co.uk/

Location

Registered Address	19 Springwood Drive Braintree Essex CM7 2RN
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking South
Built Up Area	Braintree
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£884,774
Cash	£2
Current Liabilities	£725

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	31 March 2024 (2 weeks, 2 days ago)
Next Return Due	14 April 2025 (12 months from now)

Charges

22 February 1998	Delivered on: 27 February 1998 Persons entitled: Midland 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

22 February 1998

Delivered on: 27 February 1998
Persons entitled: Midland 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

27 May 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
10 July 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
3 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
11 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
10 April 2018	Appointment of Mr James Robert Tyrie as a director on 31 March 2018 (2 pages)
10 April 2018	Termination of appointment of James Robert Tyrie as a secretary on 31 March 2018 (1 page)
10 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (5 pages)
14 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
14 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (4 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (4 pages)
9 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
9 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
20 April 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
20 April 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
13 April 2011	Director's details changed for Mr Mark Thomas Tyrie on 1 October 2010 (2 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
13 April 2011	Director's details changed for Mr Mark Thomas Tyrie on 1 October 2010 (2 pages)
13 April 2011	Director's details changed for Mr Mark Thomas Tyrie on 1 October 2010 (2 pages)
22 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 April 2010	Director's details changed for Mr Mark Thomas Tyrie on 31 March 2010 (2 pages)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Director's details changed for Mr Mark Thomas Tyrie on 31 March 2010 (2 pages)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
16 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 April 2009	Return made up to 31/03/09; full list of members (3 pages)
16 April 2009	Return made up to 31/03/09; full list of members (3 pages)
18 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 April 2008	Director's change of particulars / mark tyrie / 30/04/2007 (2 pages)
28 April 2008	Director's change of particulars / mark tyrie / 30/04/2007 (2 pages)
28 April 2008	Return made up to 31/03/08; full list of members (3 pages)
28 April 2008	Return made up to 31/03/08; full list of members (3 pages)
3 April 2007	Return made up to 31/03/07; full list of members (2 pages)
3 April 2007	Return made up to 31/03/07; full list of members (2 pages)
2 March 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
2 March 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
5 April 2006	Return made up to 31/03/06; full list of members (2 pages)
5 April 2006	Return made up to 31/03/06; full list of members (2 pages)
20 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
20 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
5 January 2006	Memorandum and Articles of Association (16 pages)
5 January 2006	Memorandum and Articles of Association (16 pages)
20 December 2005	Company name changed teak.com LIMITED\certificate issued on 20/12/05 (2 pages)
20 December 2005	Company name changed teak.com LIMITED\certificate issued on 20/12/05 (2 pages)
9 December 2005	Registered office changed on 09/12/05 from: fairfax house 15 fulwood place london WC1V 6AY (1 page)
9 December 2005	Registered office changed on 09/12/05 from: fairfax house 15 fulwood place london WC1V 6AY (1 page)
4 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2005	Return made up to 13/07/05; full list of members (2 pages)
27 September 2005	Return made up to 13/07/05; full list of members (2 pages)
14 June 2005	Accounts for a dormant company made up to 30 September 2004 (8 pages)
14 June 2005	Accounts for a dormant company made up to 30 September 2004 (8 pages)
4 August 2004	Return made up to 13/07/04; full list of members (5 pages)
4 August 2004	Return made up to 13/07/04; full list of members (5 pages)
29 June 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
29 June 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
21 January 2004	Registered office changed on 21/01/04 from: southampton house 317 high holborn london WC1V 7NL (1 page)
21 January 2004	Registered office changed on 21/01/04 from: southampton house 317 high holborn london WC1V 7NL (1 page)
25 July 2003	Return made up to 13/07/03; full list of members (5 pages)
25 July 2003	Return made up to 13/07/03; full list of members (5 pages)
18 June 2003	Accounts for a dormant company made up to 30 September 2002 (8 pages)
18 June 2003	Accounts for a dormant company made up to 30 September 2002 (8 pages)
21 October 2002	Return made up to 13/07/02; full list of members (5 pages)
21 October 2002	Secretary's particulars changed (1 page)
21 October 2002	Return made up to 13/07/02; full list of members (5 pages)
21 October 2002	Secretary's particulars changed (1 page)
27 August 2002	Director's particulars changed (1 page)
27 August 2002	Director's particulars changed (1 page)
30 July 2002	Accounts for a dormant company made up to 30 September 2001 (8 pages)
30 July 2002	Accounts for a dormant company made up to 30 September 2001 (8 pages)
25 July 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 July 2001	Return made up to 13/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 July 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
16 July 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
4 August 2000	Company name changed cabinteam LIMITED\certificate issued on 07/08/00 (2 pages)
4 August 2000	Company name changed cabinteam LIMITED\certificate issued on 07/08/00 (2 pages)
25 July 2000	Return made up to 13/07/00; full list of members (6 pages)
25 July 2000	Return made up to 13/07/00; full list of members (6 pages)
12 June 2000	Full accounts made up to 30 September 1999 (8 pages)
12 June 2000	Full accounts made up to 30 September 1999 (8 pages)
2 November 1999	Full accounts made up to 30 September 1998 (9 pages)
2 November 1999	Full accounts made up to 30 September 1998 (9 pages)
19 August 1999	Return made up to 13/07/99; no change of members (4 pages)
19 August 1999	Return made up to 13/07/99; no change of members (4 pages)
2 August 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
2 August 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
17 July 1998	Return made up to 13/07/98; no change of members (4 pages)
17 July 1998	Return made up to 13/07/98; no change of members (4 pages)
16 June 1998	Full accounts made up to 30 September 1997 (9 pages)
16 June 1998	Full accounts made up to 30 September 1997 (9 pages)
27 February 1998	Particulars of mortgage/charge (3 pages)
27 February 1998	Particulars of mortgage/charge (3 pages)
13 November 1997	Registered office changed on 13/11/97 from: c/o blease lloyd & co 1 pemberton row london EC4A 3HY (1 page)
13 November 1997	Registered office changed on 13/11/97 from: c/o blease lloyd & co 1 pemberton row london EC4A 3HY (1 page)
15 July 1997	Return made up to 13/07/97; full list of members (5 pages)
15 July 1997	Return made up to 13/07/97; full list of members (5 pages)
20 September 1996	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
20 September 1996	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
12 August 1996	New director appointed (1 page)
12 August 1996	New director appointed (1 page)
12 August 1996	New secretary appointed (1 page)
12 August 1996	New secretary appointed (1 page)
11 August 1996	Secretary resigned (1 page)
11 August 1996	Director resigned (1 page)
11 August 1996	Director resigned (1 page)
11 August 1996	Secretary resigned (1 page)
3 August 1996	Registered office changed on 03/08/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
3 August 1996	Registered office changed on 03/08/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
23 July 1996	Incorporation (20 pages)
23 July 1996	Incorporation (20 pages)