| Company Name | Technautic Marine Windows Ltd. |
|---|---|
| Directors | Mary Ellen Lewis and Martin Leonard Smith |
| Company Status | Active |
| Company Number | 03282926 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1996(27 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mary Ellen Lewis |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1996(same day as company formation) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | 23 Crouch Road Burnham On Crouch Essex CM0 8DX |
| Director Name | Mr Martin Leonard Smith |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 High Street Burnham On Crouch Essex CM0 8HQ |
| Secretary Name | Mr Martin Leonard Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 High Street Burnham On Crouch Essex CM0 8HQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | technauticmarinewindows.co.uk |
|---|
Location
| Registered Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch South |
| Built Up Area | Burnham-on-Crouch |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Martin L. Smith 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
Filing History
| 30 November 2020 | Confirmation statement made on 22 November 2020 with updates (4 pages) |
|---|---|
| 2 June 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 3 December 2019 | Confirmation statement made on 22 November 2019 with updates (4 pages) |
| 18 March 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 5 December 2018 | Confirmation statement made on 22 November 2018 with updates (4 pages) |
| 31 March 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 30 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 9 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 9 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 12 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 1 July 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
| 1 July 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
| 5 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 28 February 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
| 28 February 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
| 22 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 23 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 23 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 23 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
| 23 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 24 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
| 24 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 23 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 30 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 23 March 2009 | Return made up to 22/11/08; full list of members (3 pages) |
| 23 March 2009 | Return made up to 22/11/08; full list of members (3 pages) |
| 23 March 2009 | Director and secretary's change of particulars / martin smith / 01/11/2008 (1 page) |
| 23 March 2009 | Director and secretary's change of particulars / martin smith / 01/11/2008 (1 page) |
| 20 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2009 | Return made up to 22/11/07; full list of members (3 pages) |
| 19 March 2009 | Return made up to 22/11/07; full list of members (3 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 29 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 25 September 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 25 September 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 19 January 2007 | Return made up to 22/11/06; full list of members (2 pages) |
| 19 January 2007 | Return made up to 22/11/06; full list of members (2 pages) |
| 4 October 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 4 October 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 22 February 2006 | Return made up to 22/11/05; full list of members (2 pages) |
| 22 February 2006 | Director's particulars changed (1 page) |
| 22 February 2006 | Director's particulars changed (1 page) |
| 22 February 2006 | Return made up to 22/11/05; full list of members (2 pages) |
| 20 September 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 20 September 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 9 August 2005 | Return made up to 22/11/04; full list of members (2 pages) |
| 9 August 2005 | Return made up to 22/11/04; full list of members (2 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 20 January 2004 | Return made up to 22/11/03; full list of members (7 pages) |
| 20 January 2004 | Return made up to 22/11/03; full list of members (7 pages) |
| 23 September 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 23 September 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 2 January 2003 | Return made up to 22/11/02; full list of members (7 pages) |
| 2 January 2003 | Return made up to 22/11/02; full list of members (7 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 9 January 2002 | Return made up to 22/11/01; full list of members (6 pages) |
| 9 January 2002 | Return made up to 22/11/01; full list of members (6 pages) |
| 31 August 2001 | Accounts for a dormant company made up to 30 November 2000 (5 pages) |
| 31 August 2001 | Accounts for a dormant company made up to 30 November 2000 (5 pages) |
| 6 December 2000 | Return made up to 22/11/00; full list of members (6 pages) |
| 6 December 2000 | Return made up to 22/11/00; full list of members (6 pages) |
| 19 September 2000 | Accounts for a dormant company made up to 30 November 1999 (5 pages) |
| 19 September 2000 | Accounts for a dormant company made up to 30 November 1999 (5 pages) |
| 2 December 1999 | Return made up to 22/11/99; full list of members
|
| 2 December 1999 | Return made up to 22/11/99; full list of members
|
| 22 September 1999 | Accounts for a dormant company made up to 30 November 1998 (5 pages) |
| 22 September 1999 | Accounts for a dormant company made up to 30 November 1998 (5 pages) |
| 20 January 1999 | Accounts for a dormant company made up to 30 November 1997 (5 pages) |
| 20 January 1999 | Return made up to 22/11/98; full list of members (6 pages) |
| 20 January 1999 | Return made up to 22/11/98; full list of members (6 pages) |
| 20 January 1999 | Accounts for a dormant company made up to 30 November 1997 (5 pages) |
| 3 February 1998 | Return made up to 22/11/97; full list of members (6 pages) |
| 3 February 1998 | Return made up to 22/11/97; full list of members (6 pages) |
| 28 November 1996 | Director resigned (1 page) |
| 28 November 1996 | New director appointed (2 pages) |
| 28 November 1996 | Secretary resigned (1 page) |
| 28 November 1996 | Director resigned (1 page) |
| 28 November 1996 | New director appointed (2 pages) |
| 28 November 1996 | Secretary resigned (1 page) |
| 22 November 1996 | Incorporation (15 pages) |
| 22 November 1996 | Incorporation (15 pages) |