Active - Proposal to Strike off
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Company Information for M - TECQUE LTD.
17 PARK ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 2EW,
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Company Registration Number
 03833149 Private Limited Company
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Company Overview
About M - Tecque Ltd.
M - TECQUE LTD. was founded on 1999-08-27 and has its registered office in Eastleigh. The organisation's status is listed as "Active - Proposal to Strike off". M - Tecque Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| M - TECQUE LTD. | |
| Legal Registered Office | |
| 17 PARK ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 2EW Other companies in SO53 | |
Filing Information
| Company Number | 03833149 | |
|---|---|---|
| Company ID Number | 03833149 | |
| Date formed | 1999-08-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/08/2018 | |
| Account next due | 31/05/2020 | |
| Latest return | 27/08/2015 | |
| Return next due | 24/09/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2021-07-05 14:14:12 |
| Companies House |
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Company Officers of M - TECQUE LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIGEL MERRICK GRAHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARIE GANTER |
Company Secretary | ||
ARLINGTON ACCOUNTANTS LIMITED |
Company Secretary | ||
STEPHEN KLARE |
Director | ||
CREDITREFORM SECRETARIES LIMITED |
Nominated Secretary | ||
CREDITREFORM LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP01 | DIRECTOR APPOINTED MR PAUL GRAHAM WATSON | |
| PSC07 | CESSATION OF NIGEL MERRICK GRAHAM AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MERRICK GRAHAM | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
| LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr. Nigel Merrick Graham on 2014-04-13 | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/08/12 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARIE GANTER | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Nigel Merrick Graham on 2010-08-27 | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 27/08/09; full list of members | |
| AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 27/08/08; full list of members | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/09/00--------- £ SI 1@1 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/05/02 | |
| 363(288) | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED N-TECQUE LTD CERTIFICATE ISSUED ON 17/08/00 | |
| CERTNM | COMPANY NAME CHANGED INTERCEPT TECHNOLOGY LTD CERTIFICATE ISSUED ON 01/08/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/99 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities
Licences & Regulatory approval
We could not find any licences issued to M - TECQUE LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 M - TECQUE LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
M - TECQUE LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.13 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities
Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 23,303 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 26,879 |
| Creditors Due Within One Year | 2012-08-31 | £ 26,879 |
| Creditors Due Within One Year | 2011-08-31 | £ 29,004 |
Creditors and other liabilities
Filed Financial Reports
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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 M - TECQUE LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 0 |
| Cash Bank In Hand | 2013-08-31 | £ 2,354 |
| Cash Bank In Hand | 2012-08-31 | £ 6,182 |
| Cash Bank In Hand | 2012-08-31 | £ 6,182 |
| Cash Bank In Hand | 2011-08-31 | £ 8,851 |
| Current Assets | 2013-08-31 | £ 2,432 |
| Current Assets | 2012-08-31 | £ 6,232 |
| Current Assets | 2012-08-31 | £ 6,232 |
| Current Assets | 2011-08-31 | £ 13,400 |
| Debtors | 2013-08-31 | £ 0 |
| Debtors | 2012-08-31 | £ 0 |
| Debtors | 2011-08-31 | £ 4,549 |
| Tangible Fixed Assets | 2013-08-31 | £ 0 |
| Tangible Fixed Assets | 2012-08-31 | £ 1,534 |
| Tangible Fixed Assets | 2012-08-31 | £ 1,534 |
| Tangible Fixed Assets | 2011-08-31 | £ 2,683 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for M - TECQUE LTD.. 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 (74100 - specialised design activities) as M - TECQUE LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where M - TECQUE LTD. 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 M - TECQUE LTD. 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 M - TECQUE LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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