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Home > England & Wales Companies > TECHNOLOGICAL ENGINEERING PRODUCTIONS LIMITED
Company Information for

TECHNOLOGICAL ENGINEERING PRODUCTIONS LIMITED

26 HURLBUTT ROAD, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, WARWICKSHIRE, CV34 6TD,
Company Registration Number
01279007
Private Limited Company
Active

Company Overview

About Technological Engineering Productions Ltd
TECHNOLOGICAL ENGINEERING PRODUCTIONS LIMITED was founded on 1976-09-27 and has its registered office in Warwick. The organisation's status is listed as "Active". Technological Engineering Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TECHNOLOGICAL ENGINEERING PRODUCTIONS LIMITED
 
Legal Registered Office
26 HURLBUTT ROAD
HEATHCOTE INDUSTRIAL ESTATE
WARWICK
WARWICKSHIRE
CV34 6TD
Other companies in CV34
 
Filing Information
Company Number 01279007
Company ID Number 01279007
Date formed 1976-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB398456392  
Last Datalog update: 2025-01-05 06:35:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHNOLOGICAL ENGINEERING PRODUCTIONS LIMITED
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Company Officers of TECHNOLOGICAL ENGINEERING PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID TURRALL
 Company Secretary 1990-12-31
KEVIN JOHN NEW
 Director 1990-12-31
DAVID TURRALL
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ANTHONY MAXON HAMMOND
 Director 1990-12-31 2017-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID TURRALL SUPERDUPER LIMITED Company Secretary 1995-11-27 CURRENT 1995-07-04 Active
DAVID TURRALL SPA PLASTICS LIMITED Company Secretary 1993-02-17 CURRENT 1992-02-17 Active
KEVIN JOHN NEW TRAINING SHED LIMITED Director 2016-04-29 CURRENT 2012-02-14 Active - Proposal to Strike off
KEVIN JOHN NEW SPA PLASTICS LIMITED Director 1993-02-17 CURRENT 1992-02-17 Active
DAVID TURRALL SUPERDUPER LIMITED Director 1995-11-27 CURRENT 1995-07-04 Active
DAVID TURRALL SPA PLASTICS LIMITED Director 1993-02-17 CURRENT 1992-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17CONFIRMATION STATEMENT MADE ON 11/12/24, WITH NO UPDATES
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES
2023-11-27Purchase of own shares
2023-11-27Cancellation of shares. Statement of capital on 2023-10-31 GBP 150
2023-09-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-09-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY MAXON HAMMOND
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-06AR0114/12/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-09AR0114/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-09AR0114/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0114/12/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0114/12/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0114/12/10 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-22AR0114/12/09 ANNUAL RETURN FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURRALL / 01/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN NEW / 01/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY MAXON HAMMOND / 01/01/2010
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-04363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-15363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-10395PARTICULARS OF MORTGAGE/CHARGE
2005-01-11363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-11AUDAUDITOR'S RESIGNATION
2004-01-12363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-14363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-11363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-11363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-13363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-13363sRETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-13363sRETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1997-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-15363sRETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
1996-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-11363sRETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
1995-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-01363sRETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
1994-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-20363sRETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
1993-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-19363sRETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
1992-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-12-20363sRETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
1991-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-03-19363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-12-20363RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
1989-11-17AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-10-04363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1989-01-24363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-07-24287REGISTERED OFFICE CHANGED ON 24/07/87 FROM: 31-33 OXFORD ST LEAMINGTON SPA WARWICKSHIRE CV32 4RA
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TECHNOLOGICAL ENGINEERING PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TECHNOLOGICAL ENGINEERING PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2005-02-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-06-01 Outstanding BARCLAYS BANK PLC
GURANTEE DEBENTURE 1980-01-18 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 34,144
Creditors Due Within One Year 2012-01-01 £ 93,831
Non-instalment Debts Due After5 Years 2012-01-01 £ 0
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TECHNOLOGICAL ENGINEERING PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 200
Cash Bank In Hand 2012-01-01 £ 59
Current Assets 2012-01-01 £ 175,687
Debtors 2012-01-01 £ 31,087
Fixed Assets 2012-01-01 £ 50,630
Secured Debts 2012-01-01 £ 5,036
Shareholder Funds 2012-01-01 £ 110,719
Stocks Inventory 2012-01-01 £ 144,541
Tangible Fixed Assets 2012-01-01 £ 50,615

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TECHNOLOGICAL ENGINEERING PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TECHNOLOGICAL ENGINEERING PRODUCTIONS LIMITED
Trademarks
We have not found any records of TECHNOLOGICAL ENGINEERING PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECHNOLOGICAL ENGINEERING PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as TECHNOLOGICAL ENGINEERING PRODUCTIONS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where TECHNOLOGICAL ENGINEERING PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECHNOLOGICAL ENGINEERING PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TECHNOLOGICAL ENGINEERING PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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