Tecpac Limited. net worth, address, company information. Free

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Tecpac Limited (number 06137250) is a private limited company started on 2007-03-05 in United Kingdom. The company was registered at Lynwood House, Crofton Road, Orpington BR6 8QE. Having undergone a change in 2015-06-16, the previous name this business utilized was Collections Ltd. Tecpac Limited operates SIC code: 32990 - "other manufacturing n.e.c.".

Company details

Name	Tecpac Limited
Number	06137250
Date of Incorporation:	March 5, 2007
End of financial year:	31 December
Address:	Lynwood House, Crofton Road, Orpington, BR6 8QE
SIC code:	32990 - Other manufacturing n.e.c.

Moving to the 2 directors that can be found in the firm, we can name: Sonja G. (in the company from 01 August 2015), Simon W. (appointment date: 19 December 2014). The Companies House reports 2 persons of significant control, namely: Sonja G. has 1/2 or less of shares, Simon W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	1	44,286	62,577	65,605	202,210	342,823	518,795	659,773	712,622
Total Assets Less Current Liabilities	-	-	-	-	1	34,636	52,917	55,703	179,391	351,905	497,045	651,450	696,019
Fixed Assets	-	-	-	-	-	15,500	-	-	-	-	-	-	-
Number Shares Allotted	-	1	-	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	34,636	-	-	-	-	-	-	-

People with significant control

Sonja G.

6 April 2016

Nature of control:	25-50% shares

Simon W.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CH01) On Sat, 14th Jan 2023 director's details were changed filed on: 10th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On Sat, 14th Jan 2023 director's details were changed filed on: 10th, January 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 10th, May 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 25th, July 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 19th, August 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 13th, May 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 19th, September 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (4 pages)
(CH01) On Tue, 1st Sep 2015 director's details were changed filed on: 29th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Mar 2016 filed on: 17th, March 2016 \| annual return	Free Download (3 pages)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 3rd, January 2016 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Sequoia Windmill Hill Brenchley Tonbridge Kent TN12 7NP on Thu, 31st Dec 2015 to Lynwood House Crofton Road Orpington BR6 8QE filed on: 31st, December 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 26th, December 2015 \| accounts	Free Download (2 pages)
(SH01) Capital declared on Mon, 10th Aug 2015: 15600.00 GBP filed on: 14th, December 2015 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 28th, August 2015 \| resolution	Free Download
(SH01) Capital declared on Fri, 7th Aug 2015: 100.00 GBP filed on: 21st, August 2015 \| capital	Free Download (3 pages)
(AP01) On Sat, 1st Aug 2015 new director was appointed. filed on: 2nd, August 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed collections LTDcertificate issued on 16/06/15 filed on: 16th, June 2015 \| change of name	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 5th Mar 2015 filed on: 24th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 24th Mar 2015: 1.00 GBP capital
(TM01) Director's appointment terminated on Fri, 19th Dec 2014 filed on: 19th, December 2014 \| officers	Free Download (1 page)
(AD01) Change of registered address from C/O C/O Greif Flexibles Uk Limited Dalton Airfield Dalton, Thirsk, North Yorkshire. YO7 3HE on Fri, 19th Dec 2014 to Sequoia Windmill Hill Brenchley Tonbridge Kent TN12 7NP filed on: 19th, December 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 19th, December 2014 \| accounts	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 19th Dec 2014 filed on: 19th, December 2014 \| officers	Free Download (1 page)
(AP01) On Fri, 19th Dec 2014 new director was appointed. filed on: 19th, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 5th Mar 2014 filed on: 28th, March 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 11th, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 5th Mar 2013 filed on: 13th, March 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 22nd, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 5th Mar 2012 filed on: 22nd, March 2012 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Thu, 22nd Mar 2012. Old Address: C/O Storsack Uk Limited Dalton Airfield Dalton Thirsk YO7 3HE filed on: 22nd, March 2012 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 19th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Mar 2011 filed on: 28th, March 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 17th, September 2010 \| accounts	Free Download (2 pages)
(CH01) On Tue, 30th Mar 2010 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 5th Mar 2010 filed on: 30th, March 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 1st, April 2009 \| accounts	Free Download (2 pages)
(287) Registered office changed on 01/04/2009 from storsack dorton LIMITED dalton airfield dalton thirsk YO7 3HE filed on: 1st, April 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to Wed, 1st Apr 2009 with complete member list filed on: 1st, April 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 8th, December 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 28th Mar 2008 with complete member list filed on: 28th, March 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 17/05/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR filed on: 17th, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 17/05/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR filed on: 17th, May 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 1 shares on Wed, 16th May 2007. Value of each share 1 £, total number of shares: 2. filed on: 16th, May 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 1 shares on Wed, 16th May 2007. Value of each share 1 £, total number of shares: 2. filed on: 16th, May 2007 \| capital	Free Download (1 page)
(288a) On Wed, 16th May 2007 New secretary appointed filed on: 16th, May 2007 \| officers	Free Download (1 page)
(288b) On Wed, 16th May 2007 Director resigned filed on: 16th, May 2007 \| officers	Free Download (1 page)
(288b) On Wed, 16th May 2007 Secretary resigned filed on: 16th, May 2007 \| officers	Free Download (1 page)
(288a) On Wed, 16th May 2007 New secretary appointed filed on: 16th, May 2007 \| officers	Free Download (1 page)
(288a) On Wed, 16th May 2007 New director appointed filed on: 16th, May 2007 \| officers	Free Download (1 page)
(288a) On Wed, 16th May 2007 New director appointed filed on: 16th, May 2007 \| officers	Free Download (1 page)
(288b) On Wed, 16th May 2007 Secretary resigned filed on: 16th, May 2007 \| officers	Free Download (1 page)
(288b) On Wed, 16th May 2007 Director resigned filed on: 16th, May 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 20/03/07 from: suite b, 29 harley street london W1G 9QR filed on: 20th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 20/03/07 from: suite b, 29 harley street london W1G 9QR filed on: 20th, March 2007 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, March 2007 \| incorporation	Free Download (8 pages)
(NEWINC) Certificate of incorporation filed on: 5th, March 2007 \| incorporation	Free Download (8 pages)

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