Tecquipment Holdings Limited. net worth, address, company information. Free

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Tecquipment Holdings Limited (Companies House Registration Number 07797243) is a private limited company founded on 2011-10-04 originating in United Kingdom. The firm has its registered office at Bonsall Street, Long Eaton, Nottingham NG10 2AN. Having undergone a change in 2021-02-01, the previous name this firm used was Lester Point Holdings Limited. Tecquipment Holdings Limited is operating under SIC: 74100 which means "specialised design activities".

Company details

Name	Tecquipment Holdings Limited
Number	07797243
Date of Incorporation:	4th October 2011
End of financial year:	31 July
Address:	Bonsall Street, Long Eaton, Nottingham, NG10 2AN
SIC code:	74100 - specialised design activities

Moving on to the 3 directors that can be found in this company, we can name: Susan D. (in the company from 26 May 2021), Jonathan C. (appointment date: 26 May 2021), Simon W. (appointed on 04 October 2011). The official register indexes 2 persons of significant control, namely: Tecquipment Trustees Limited is located at Long Eaton, NG10 2AN Nottingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Simon W. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	4,283,321	4,756,276	5,138,107	6,320,295	6,725,830	380,303	376,186	372,486
Fixed Assets	3,558,000	3,558,000	3,558,000	3,558,000	3,558,000	3,558,000	3,558,000	3,558,000
Total Assets Less Current Liabilities	7,740,324	8,272,977	8,696,031	9,862,273	10,225,348	3,936,265	3,932,412	3,928,254

People with significant control

Tecquipment Trustees Limited

6 July 2021

Address	Bonsall Street Long Eaton, Nottingham, NG10 2AN, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	England And Wales
Registration number	13416931
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Simon W.

6 April 2016 - 6 July 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates October 4, 2023 filed on: 5th, October 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates October 4, 2023 filed on: 5th, October 2023 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to July 31, 2022 filed on: 27th, April 2023 \| accounts	Free Download (39 pages)
(CS01) Confirmation statement with updates October 4, 2022 filed on: 10th, October 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on August 17, 2022 filed on: 23rd, August 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to July 31, 2021 filed on: 28th, April 2022 \| accounts	Free Download (38 pages)
(CS01) Confirmation statement with updates October 4, 2021 filed on: 11th, October 2021 \| confirmation statement	Free Download (5 pages)
(CH01) On October 11, 2021 director's details were changed filed on: 11th, October 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control July 6, 2021 filed on: 12th, July 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control July 6, 2021 filed on: 12th, July 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, June 2021 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on May 26, 2021 filed on: 15th, June 2021 \| capital	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 15th, June 2021 \| incorporation	Free Download (27 pages)
(SH08) Change of share class name or designation filed on: 15th, June 2021 \| capital	Free Download (2 pages)
(AP01) On May 26, 2021 new director was appointed. filed on: 1st, June 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 077972430001, created on May 26, 2021 filed on: 1st, June 2021 \| mortgage	Free Download (29 pages)
(AP01) On May 26, 2021 new director was appointed. filed on: 1st, June 2021 \| officers	Free Download (2 pages)
(AP01) On May 26, 2021 new director was appointed. filed on: 1st, June 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to July 31, 2020 filed on: 30th, April 2021 \| accounts	Free Download (39 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 1, 2021 filed on: 1st, February 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) New registered office address Bonsall Street Long Eaton Nottingham NG10 2AN. Change occurred on January 30, 2021. Company's previous address: Parsonage House Twyford Road Barrow upon Trent Derbyshire DE73 7HA. filed on: 30th, January 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates October 4, 2020 filed on: 5th, October 2020 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to July 31, 2019 filed on: 16th, April 2020 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with updates October 4, 2019 filed on: 15th, October 2019 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to July 31, 2018 filed on: 30th, April 2019 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with updates October 4, 2018 filed on: 9th, October 2018 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to July 31, 2017 filed on: 26th, April 2018 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates October 4, 2017 filed on: 6th, October 2017 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to July 31, 2016 filed on: 12th, April 2017 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with updates October 4, 2016 filed on: 11th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' accounts made up to July 31, 2015 filed on: 5th, May 2016 \| accounts	Free Download (24 pages)
(CAP-SS) Solvency Statement dated 09/03/16 filed on: 22nd, March 2016 \| insolvency	Free Download (1 page)
(SH19) Capital declared on March 22, 2016: 1464.00 GBP filed on: 22nd, March 2016 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 22nd, March 2016 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 22nd, March 2016 \| resolution	Free Download
(AR01) Annual return with full list of company shareholders, made up to October 4, 2015 filed on: 8th, October 2015 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to July 31, 2014 filed on: 12th, March 2015 \| accounts	Free Download (25 pages)
(AD01) New registered office address Parsonage House Twyford Road Barrow upon Trent Derbyshire DE73 7HA. Change occurred on February 25, 2015. Company's previous address: Mayfield Cottage Tattle Hill Dale Abbey Derbyshire DE7 4PN. filed on: 25th, February 2015 \| address	Free Download (1 page)
(CH01) On December 15, 2014 director's details were changed filed on: 24th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 4, 2014 filed on: 24th, October 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 24, 2014: 2000.00 GBP capital
(CH01) On September 5, 2014 director's details were changed filed on: 15th, October 2014 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to July 31, 2013 filed on: 29th, April 2014 \| accounts	Free Download (21 pages)
(AD01) Company moved to new address on April 10, 2014. Old Address: Avenue Farm 33 Main Street Ambaston Derbyshire DE72 3ES filed on: 10th, April 2014 \| address	Free Download (1 page)
(CH01) On April 1, 2014 director's details were changed filed on: 1st, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 4, 2013 filed on: 15th, October 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 15, 2013: 2000.00 GBP capital
(AA) Group of companies' accounts made up to July 31, 2012 filed on: 24th, April 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to October 4, 2012 filed on: 8th, October 2012 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on July 11, 2012. Old Address: Bonsall Street Long Eaton Nottinghamshire NG10 2AN England filed on: 11th, July 2012 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from October 31, 2012 to July 31, 2012 filed on: 23rd, December 2011 \| accounts	Free Download (3 pages)
(SH01) Capital declared on December 19, 2011: 2000.00 GBP filed on: 19th, December 2011 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 4th, October 2011 \| incorporation	Free Download (24 pages)

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