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Company Information for

TEC SALES LTD

4 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HEREFORDSHIRE, WD6 2BT,
Company Registration Number
04794397
Private Limited Company
In Administration

Company Overview

About Tec Sales Ltd
TEC SALES LTD was founded on 2003-06-11 and has its registered office in Borehamwood. The organisation's status is listed as "In Administration". Tec Sales Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
TEC SALES LTD
 
Legal Registered Office
4 STIRLING COURT
STIRLING WAY
BOREHAMWOOD
HEREFORDSHIRE
WD6 2BT
Other companies in NW8
 
Previous Names
THE ESTATE COMPANY SALES LIMITED06/03/2018
ACRE 752 LIMITED05/08/2003
Filing Information
Company Number 04794397
Company ID Number 04794397
Date formed 2003-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-11
Return next due 2018-06-25
Type of accounts MICRO
Last Datalog update: 2018-07-08 23:18:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEC SALES LTD
The accountancy firm based at this address is WLH TAX LIMITED

Company Officers of TEC SALES LTD

Current Directors
Officer Role Date Appointed
DARREN RICHARDS
Director 2003-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WARREN PHILLIPS
Company Secretary 2003-07-31 2011-04-08
STEPHEN WARREN PHILLIPS
Director 2003-07-31 2011-04-08
LAWSON (LONDON) LIMITED
Nominated Secretary 2003-06-11 2003-07-31
DARREN RICHARDS
Company Secretary 2003-07-31 2003-07-31
ACRE (CORPORATE DIRECTOR) LIMITED
Nominated Director 2003-06-11 2003-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN RICHARDS DARLOU HOLDINGS LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active - Proposal to Strike off

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
2018-06-15NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2018-05-31AM07NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-05-11AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-04-03AM02NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 53 ABBEY ROAD ST JOHN'S WOOD LONDON NW8 0AD
2018-03-14AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00004866
2018-03-14AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00004866
2018-03-06RES15CHANGE OF NAME 06/03/2018
2018-03-06CERTNMCOMPANY NAME CHANGED THE ESTATE COMPANY SALES LIMITED CERTIFICATE ISSUED ON 06/03/18
2017-09-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-08-23PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARLOU HOLDINGS LTD
2016-09-22AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-13AR0111/06/16 FULL LIST
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-08AR0111/06/15 FULL LIST
2015-04-24AA31/12/14 TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-07AR0111/06/14 FULL LIST
2014-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM
2014-04-04AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-19AR0111/06/13 FULL LIST
2012-08-23AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-28AR0111/06/12 FULL LIST
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN RICHARDS / 12/09/2011
2011-08-02AR0111/06/11 FULL LIST
2011-07-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2011 FROM CHASE GREEN HOUSE 42 CHASE SIDE ENFIELD MIDDLESEX EN2 6NF
2011-05-18AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILLIPS
2011-04-15TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN PHILLIPS
2011-04-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WARREN PHILLIPS / 01/03/2011
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WARREN PHILLIPS / 01/03/2011
2010-08-19AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-16AR0111/06/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN RICHARDS / 11/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WARREN PHILLIPS / 05/06/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WARREN PHILLIPS / 05/06/2010
2010-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WARREN PHILLIPS / 05/06/2010
2009-07-14363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-07-14288bAPPOINTMENT TERMINATED SECRETARY DARREN RICHARDS
2009-05-14AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-25287REGISTERED OFFICE CHANGED ON 25/09/2008 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2008-07-01AA31/12/07 TOTAL EXEMPTION FULL
2008-06-24363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2007-11-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-29363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-06-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-23363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2005-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-11363aRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-03-02225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2004-06-30363aRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-03-10RES12VARYING SHARE RIGHTS AND NAMES
2004-03-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-1088(2)RAD 02/01/04--------- £ SI 499@1=499 £ IC 501/1000
2004-03-1088(2)RAD 02/01/04--------- £ SI 500@1=500 £ IC 1/501
2004-01-08395PARTICULARS OF MORTGAGE/CHARGE
2003-09-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-18288bSECRETARY RESIGNED
2003-09-18288bDIRECTOR RESIGNED
2003-09-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-08-05CERTNMCOMPANY NAME CHANGED ACRE 752 LIMITED CERTIFICATE ISSUED ON 05/08/03
2003-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to TEC SALES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-03-13
Appointment of Administrators2018-03-13
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2018-03-09
Fines / Sanctions
No fines or sanctions have been issued against TEC SALES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-15 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-01-06 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 117,094
Creditors Due Within One Year 2012-01-01 £ 78,074

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2016-12-31

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 TEC SALES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 353
Current Assets 2012-01-01 £ 118,928
Debtors 2012-01-01 £ 118,575
Fixed Assets 2012-01-01 £ 14,112
Shareholder Funds 2012-01-01 £ 62,128
Tangible Fixed Assets 2012-01-01 £ 14,112

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TEC SALES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TEC SALES LTD
Trademarks
We have not found any records of TEC SALES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEC SALES 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 (68310 - Real estate agencies) as TEC SALES LTD are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
GVA GRIMLEY LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
Outgoings
Business Rates/Property Tax
No properties were found where TEC SALES 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 TEC SALES 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 TEC SALES LTD any grants or awards.
Ownership
    We could not find any group structure information
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