| Company Name | Tec-Supplies Group Limited |
|---|---|
| Director | Shaun Kevin Crozier |
| Company Status | Active |
| Company Number | 09130184 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2014(9 years, 9 months ago) |
| Previous Names | TEC Supplies Group Limited and TEC Supplies Holding Company Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Shaun Kevin Crozier |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridge House Hall Road Heybridge Maldon Essex CM9 4NF |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (2 months, 4 weeks from now) |
Filing History
| 17 December 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
|---|---|
| 31 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 23 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 19 August 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 6 September 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 11 July 2017 | Confirmation statement made on 11 July 2017 with updates (3 pages) |
| 11 July 2017 | Change of details for Mr Shaun Kevin Crozier as a person with significant control on 5 July 2017 (2 pages) |
| 11 July 2017 | Change of details for Mr Shaun Kevin Crozier as a person with significant control on 5 July 2017 (2 pages) |
| 11 July 2017 | Confirmation statement made on 11 July 2017 with updates (3 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 21 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 27 October 2014 | Current accounting period shortened from 31 July 2015 to 31 December 2014 (1 page) |
| 27 October 2014 | Current accounting period shortened from 31 July 2015 to 31 December 2014 (1 page) |
| 2 September 2014 | Company name changed tec supplies group LIMITED\certificate issued on 02/09/14
|
| 2 September 2014 | Company name changed tec supplies group LIMITED\certificate issued on 02/09/14 (2 pages) |
| 20 August 2014 | Resolutions
|
| 20 August 2014 | Change of name notice (2 pages) |
| 20 August 2014 | Change of name notice (2 pages) |
| 20 August 2014 | Resolutions
|
| 5 August 2014 | Appointment of Mr Shaun Kevin Crozier as a director on 14 July 2014 (3 pages) |
| 5 August 2014 | Appointment of Mr Shaun Kevin Crozier as a director on 14 July 2014 (3 pages) |
| 23 July 2014 | Termination of appointment of Barbara Kahan as a director on 14 July 2014 (2 pages) |
| 23 July 2014 | Termination of appointment of Barbara Kahan as a director on 14 July 2014 (2 pages) |
| 14 July 2014 | Incorporation Statement of capital on 2014-07-14
|
| 14 July 2014 | Incorporation Statement of capital on 2014-07-14
|