2 Teck Limited

Company Registration Number: 04834894

Company registered in England and Wales

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2 Teck Limited is a Private Company Limited by Shares first registered on 16 July 2003. Its current registered address is in Fareham, Hampshire.

Registered Address

CASTLE FARM BARN NORTH DENMEAD ROAD
SOUTHWICK
FAREHAM
HAMPSHIRE
ENGLAND
PO17 6EX

There are 189 companies currently registered at this postcode, including this one.

All companies at PO17 6EX

Registration Data

Company Number

04834894

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,011,920£602,764£460,736£428,134£297,471£299,213
of which Cash £342,583£101,062£135,336£76,090£19,605£14,606
Total Assets £1,011,920£602,764£460,736£428,134£297,471£299,213
Current Liabilities £467,196£295,355£234,082£223,323£189,301£172,588
Net Current Assets £544,724£307,409£226,654£204,811£108,170£126,625
Total Net Worth £119,080£356,562£287,449£269,667£165,223£160,790

Previous Names

No previous names

Company Officers

  • KT ACCOUNTANTS LIMITED

    Corporate Secretary

    Appointed on 1 July 2015

     

    Castle Farm Barn North
    Denmead Road
    Southwick
    Fareham
    Hampshire
    PO17 6EX
    England

  • EVANS, Darren John

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1981

    11 Shalbourne Road
    Gosport
    Hampshire
    PO12 4PR
    United Kingdom

  • REBBITT, Paul Nathan

    Director

    Appointed on 6 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1976

    21 Woodfield Avenue
    Portsmouth
    Hampshire
    PO6 1AN
    United Kingdom

  • WEDGE, James Robert

    Director

    Appointed on 16 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    29
    Portsdown Avenue
    Portsmouth
    Hampshire
    PO6 1EJ

  • WEDGE, Tracy

    Secretary

    Appointed on 16 July 2003

    Resigned on 1 July 2015

    Nationality: British

    29
    Portsdown Avenue
    Portsmouth
    Hampshire
    PO6 1EJ
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 July 2003

    Resigned on 16 July 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 16 July 2003

    Resigned on 16 July 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 20 October 2016 Director's details changed for Mr James Robert Wedge on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: CH01. Barcode: X5HZPZDM. Transaction: MzE2MDEwNzEyN2FkaXF6a2N4.

  2. 2 September 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN7E4Q. Transaction: MzE1NjUyNzIxMmFkaXF6a2N4.

  3. 1 August 2016 Appointment of Mr Darren John Evans as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5CGNOKQ. Transaction: MzE1NDE1NzYwMmFkaXF6a2N4.

  4. 17 May 2016 Second filing of AR01 previously delivered to Companies House made up to 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Document replacement. Type: RP04. Barcode: A56CY383. Transaction: MzE0ODY2NjM5NWFkaXF6a2N4.

  5. 6 May 2016 Registered office address changed from Unit 2 Fairway Business Centre Airport Service Road Portsmouth Hampshire PO3 5NU to Castle Farm Barn North Denmead Road Southwick Fareham Hampshire PO17 6EX on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Address. Type: AD01. Barcode: X56FE2IR. Transaction: MzE0Nzk4NDU0NGFkaXF6a2N4.

  6. 15 April 2016 Secretary's details changed for Kt Accountants Limited on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH04. Barcode: X54Z0UZ4. Transaction: MzE0NjQ2NzIyM2FkaXF6a2N4.

  7. 15 April 2016 Appointment of Mr Paul Nathan Rebbitt as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP01. Barcode: X54Z0UN5. Transaction: MzE0NjQ2NzEzM2FkaXF6a2N4.

  8. 15 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54Z00W5. Transaction: MzE0NjQ2MDYzNGFkaXF6a2N4.

  9. 18 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNTEzNTg1M2FkaXF6a2N4.

  10. 17 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNDQ1MTAzOGFkaXF6a2N4.

  11. 13 November 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4K2ZWA0. Transaction: MzEzNTEzNTc5NmFkaXF6a2N4.

  12. 13 November 2015 Appointment of Kt Accountants Limited as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP04. Barcode: X4K2ZIAX. Transaction: MzEzNTEzMjEwOWFkaXF6a2N4.

  13. 13 November 2015 Termination of appointment of Tracy Wedge as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: X4K2ZHWJ. Transaction: MzEzNTEzMTg4MmFkaXF6a2N4.

  14. 4 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3ZQGHRK. Transaction: MzExNjIwNTk2MGFkaXF6a2N4.

  15. 29 August 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3FA2RVT. Transaction: MzEwNjQyMTM2MGFkaXF6a2N4.

  16. 2 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36VJJFU. Transaction: MzA5OTM1MTI5NmFkaXF6a2N4.

  17. 23 July 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2D79IFS. Transaction: MzA4MTk5ODUwOGFkaXF6a2N4.

  18. 29 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A20U6HU1. Transaction: MzA3MTkyNzEyMWFkaXF6a2N4.

  19. 23 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQS821. Transaction: MzA2MTIwNTgxNmFkaXF6a2N4.

  20. 24 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17AZCYX. Transaction: MzA1NjM2ODY3NGFkaXF6a2N4.

  21. 28 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XBKW7W7Y. Transaction: MzA0MTIyNDc0NmFkaXF6a2N4.

  22. 9 March 2011 Secretary's details changed for Mrs Tracy Wedge on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XZJWRSA4. Transaction: MzAzMzU1NzU0OWFkaXF6a2N4.

  23. 9 March 2011 Director's details changed for James Robert Wedge on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XZK2ESAY. Transaction: MzAzMzU1Nzg3OGFkaXF6a2N4.

  24. 2 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A2ICYS2Y. Transaction: MzAzMzE3MDQzMGFkaXF6a2N4.

  25. 26 August 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: X28XKMV5. Transaction: MzAyMjE0Nzk5MGFkaXF6a2N4.

  26. 26 August 2010 Director's details changed for James Robert Wedge on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X28XJMV4. Transaction: MzAyMjE0Nzc0NmFkaXF6a2N4.

  27. 26 August 2010 Secretary's details changed for Tracy Waters on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: X28XIMV3. Transaction: MzAyMjE0Nzc0MWFkaXF6a2N4.

  28. 11 May 2010 Registered office address changed from , 202 Havant Road, Drayton, Hampshire, PO6 2EH on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Address. Type: AD01. Barcode: A29QFJS1. Transaction: MzAxNTMxMjc3M2FkaXF6a2N4.

  29. 15 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AZ78MFNC. Transaction: MzAwNTAwNDUwNmFkaXF6a2N4.

  30. 26 August 2009 Registered office changed on 26/08/2009 from, 145A havant road, drayton, portsmouth, hampshire, PO6 2AA [View PDF]

    Category: Address. Type: 287. Barcode: P6RWUCPD. Transaction: MjA0MDA0MTI3MmFkaXF6a2N4.

  31. 24 July 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWZR4BTR. Transaction: MjAzNzgxMTk4NGFkaXF6a2N4.

  32. 27 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AE80F8GZ. Transaction: MjAyOTIwMTU0NmFkaXF6a2N4.

  33. 8 September 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPX5L2Y9. Transaction: MjAxMjg1OTE2OWFkaXF6a2N4.

  34. 6 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ARJFWXQI. Transaction: MjAwMDkwNzc5OGFkaXF6a2N4.

  35. 29 January 2008 Ad 17/07/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTMzMzkzN2FkaXF6a2N4.

  36. 13 September 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIzNTU3MmFkaXF6a2N4.

  37. 13 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE5MjI2NWFkaXF6a2N4.

  38. 4 September 2006 Registered office changed on 04/09/06 from: 94 rosebery avenue, cosham, portsmouth, hampshire, PO6 2PZ [View PDF]

    Category: Address. Type: 287. Transaction: MTY1NzAzMDk3YWRpcXprY3g.

  39. 4 September 2006 Registered office changed on 04/09/06 from: 94 rosebery avenue, cosham portsmouth hampshire PO6 2PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTcwMzA5N2FkaXF6a2N4.

  40. 4 September 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjMwNjM5OGFkaXF6a2N4.

  41. 5 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAxNTMzMGFkaXF6a2N4.

  42. 16 August 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDcxMDk4M2FkaXF6a2N4.

  43. 30 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODkxMTc3NGFkaXF6a2N4.

  44. 16 February 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzMTcxNTY4OWFkaXF6a2N4.

  45. 23 July 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTM5NzQ4MmFkaXF6a2N4.

  46. 24 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDE3NTU4MWFkaXF6a2N4.

  47. 24 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzI2NTI5NmFkaXF6a2N4.

  48. 17 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzM3MjQ0OGFkaXF6a2N4.

  49. 17 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjcxMTAxMWFkaXF6a2N4.

  50. 16 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjE4ODczMWFkaXF6a2N4.

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