TEUK LIMITED

Company Number		05335077
Company ID Number		05335077
Date formed		2005-01-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		18/01/2016
Return next due		15/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB845186213

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Companies with same name TEUK LIMITED

The following companies were found which have the same name as TEUK LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TEUK DEUNG CORP.	19 W. 44TH STREET Kings NEW YORK NY 10036	Active	Company formed on the 2000-04-04
TEUK SERVICES LTD	407 LADY MARGARET ROAD SOUTHALL MIDDLESEX UB1 2QA	Active	Company formed on the 2024-03-27
Teukan Tieliikenne Oy	TAKKATIE 11 HELSINKI 00370	Active	Company formed on the 1993-09-29
TEUKE LTD	86-90 Paul Street London ENGLAND EC2A 4NE	Active - Proposal to Strike off	Company formed on the 2022-03-09
TEUKJ OUHAYO	1123 BLUE LAKE BLVD ARLINGTON TX 76005	ACTIVE	Company formed on the 2014-02-10
Teukka Perustoukka Oy	Kuusijärventie 116 RAUDANJOKI 99510	Active	Company formed on the 2009-03-17
TEUKO INC	Delaware	Unknown
TEUKO INCORPORATED	California	Unknown
TEUKU INTERNATIONAL PTE. LTD.	ANSON ROAD Singapore 079903	Active	Company formed on the 2019-06-26

Company Officers of TEUK LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL HATCHWELL	Company Secretary	2018-02-08
NEIL JONATHAN OHAYON	Director	2018-02-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PIERLUIGI GUIDUZZI	Company Secretary	2008-07-04	2018-02-08
GIUSEPPE CARDINALI	Director	2005-01-18	2018-02-08
FRANCO FELISA	Director	2005-01-18	2018-02-08
SPENCER LAWRENCE	Director	2005-01-18	2018-02-08
IAN VICARY	Company Secretary	2006-06-28	2008-07-04
SPENCER LAWRENCE	Company Secretary	2005-01-18	2006-06-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEIL JONATHAN OHAYON	TRANSTEEL ELECTRICAL LIMITED	Director	2002-07-12	CURRENT	2002-07-12	Active
NEIL JONATHAN OHAYON	THAMES VALLEY PRESSINGS LIMITED	Director	1999-04-21	CURRENT	1991-10-30	Active
NEIL JONATHAN OHAYON	THAMES VALLEY PRODUCTS LIMITED	Director	1999-04-21	CURRENT	1945-07-09	Live but Receiver Manager on at least one charge

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.

Date	Document Type	Document Description
2023-10-06		CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-09-15		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10		Director's details changed for Mr Neil Jonathan Ohayon on 2022-10-10
2022-10-10		CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-10-10	CS01	CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-10-10	CH01	Director's details changed for Mr Neil Jonathan Ohayon on 2022-10-10
2022-09-01		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10	CS01	CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2020-10-05	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16	CS01	CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2019-09-12	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04	CS01	CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-02-04	CS01	CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-03-22	PSC02	Notification of Transteel Electrical Limited as a person with significant control on 2018-02-08
2018-03-20	PSC07	CESSATION OF FELIX MI SRO AS A PERSON OF SIGNIFICANT CONTROL
2018-03-20	PSC09	Withdrawal of a person with significant control statement on 2018-03-20
2018-02-26	AP03	Appointment of Mr Michael Hatchwell as company secretary on 2018-02-08
2018-02-20	AP01	DIRECTOR APPOINTED MR NEIL JONATHAN OHAYON
2018-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/18 FROM Military House 24 Castle Street Chester Cheshire CH1 2DS
2018-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SPENCER LAWRENCE
2018-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CARDINALI
2018-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCO FELISA
2018-02-12	TM02	Termination of appointment of Pierluigi Guiduzzi on 2018-02-08
2018-01-26	CS01	CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-09-22	PSC02	Notification of Felix Mi Sro as a person with significant control on 2016-04-06
2017-09-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-20	LATEST SOC	20/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-20	CS01	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-12	AR01	18/01/16 ANNUAL RETURN FULL LIST
2015-05-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-05	LATEST SOC	05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05	AR01	18/01/15 ANNUAL RETURN FULL LIST
2014-04-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-24	LATEST SOC	24/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-24	AR01	18/01/14 ANNUAL RETURN FULL LIST
2014-01-24	CH01	Director's details changed for Spencer Lawrence on 2014-01-24
2013-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-02-11	RES15	CHANGE OF NAME 11/02/2013
2013-02-11	CERTNM	COMPANY NAME CHANGED TRANCERIE EMILIANE UK LIMITED CERTIFICATE ISSUED ON 11/02/13
2013-01-31	AR01	18/01/13 FULL LIST
2013-01-31	RES15	CHANGE OF NAME 25/01/2013
2012-09-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-31	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-03	AR01	20/01/12 FULL LIST
2012-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-27	AR01	18/01/12 FULL LIST
2011-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-20	AR01	18/01/11 FULL LIST
2010-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-20	AR01	18/01/10 FULL LIST
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SPENCER LAWRENCE / 20/01/2010
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCO FELISA / 20/01/2010
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE CARDINALI / 20/01/2010
2009-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-16	363a	RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-08-15	288a	SECRETARY APPOINTED PIERLUIGI GUIDUZZI
2008-08-15	288b	APPOINTMENT TERMINATED SECRETARY IAN VICARY
2008-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-13	363a	RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-11-14	363a	RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-11-09	287	REGISTERED OFFICE CHANGED ON 09/11/07 FROM: UNION COURT 1 COOK STREET LIVERPOOL L2 4SJ
2007-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-12	288b	SECRETARY RESIGNED
2006-07-12	288a	NEW SECRETARY APPOINTED
2006-04-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-07	363s	RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-04-27	225	ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2005-01-18	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

25 - Manufacture of fabricated metal products, except machinery and equipment

255 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Licences & Regulatory approval

We could not find any licences issued to TEUK 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 TEUK LIMITED

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	2012-05-31	Outstanding	HSBC BANK PLC
DEBENTURE DEED	2006-04-06	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2016-12-31

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 TEUK LIMITED

Intangible Assets

Patents

We have not found any records of TEUK LIMITED registering or being granted any patents

Domain Names

TEUK LIMITED owns 1 domain names.

te-uk.co.uk

Trademarks

We have not found any records of TEUK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TEUK 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 (25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy) as TEUK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TEUK 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.

Import/Export of Goods

Goods imported/exported by TEUK LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	85049011	Ferrite cores for transformers and inductors
2018-11-00	85049005	Electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, n.e.s.
2018-10-00	85049005	Electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, n.e.s.
2018-10-00	85049011	Ferrite cores for transformers and inductors
2018-09-00	85049005	Electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, n.e.s.
2018-08-00	85049005	Electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, n.e.s.
2018-07-00	85049005	Electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, n.e.s.
2018-06-00	85049005	Electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, n.e.s.
2018-06-00	85049011	Ferrite cores for transformers and inductors
2018-05-00	85049099	Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2018-05-00	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2018-05-00	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2018-04-00	82079099	Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2018-04-00	85049005	Electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, n.e.s.
2018-04-00	85049011	Ferrite cores for transformers and inductors
2018-02-00	85049005	Electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, n.e.s.
2018-01-00	85049005	Electronic assemblies of inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof, n.e.s.
2018-01-00	85099000	Parts of electromechanical domestic appliances, with self-contained electric motor, n.e.s. (excl. of vacuum cleaners, dry and wet vacuum cleaners)
2017-04-00	85049099	Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2017-03-00	85049099	Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2017-03-00	85094000	Domestic food grinders and mixers and fruit or vegetable juice extractors, with self-contained electric motor
2017-02-00	85049011	Ferrite cores for transformers and inductors
2017-02-00	85049099	Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2017-02-00	85099000	Parts of electromechanical domestic appliances, with self-contained electric motor, n.e.s. (excl. of vacuum cleaners, dry and wet vacuum cleaners)
2017-01-00	85049099	Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2016-11-00	85049011	Ferrite cores for transformers and inductors
2016-10-00	85049011	Ferrite cores for transformers and inductors
2016-10-00	85049099	Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2016-08-00	85049099	Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2016-07-00	85049011	Ferrite cores for transformers and inductors
2016-06-00	85049099	Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2016-05-00	85049011	Ferrite cores for transformers and inductors
2016-05-00	85049099	Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2016-03-00	39219090	Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918)
2016-03-00	85049011	Ferrite cores for transformers and inductors
2016-03-00	85049099	Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2016-02-00	85049011	Ferrite cores for transformers and inductors
2016-01-00	85049011	Ferrite cores for transformers and inductors
2016-01-00	85049099	Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2015-05-01	85049011	Ferrite cores for transformers and inductors
2015-05-00	85049011	Ferrite cores for transformers and inductors
2014-04-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2014-04-01	85437030	Aerial amplifiers
2013-12-01	84798100	Machinery for treating metal, incl. electric wire coil-winders, n.e.s. (excl. industrial robots, furnaces, dryers, spray guns and the like, high-pressure cleaning equipment and other jet cleaners, rolling millls or machines, machine tools and rope or cable-making machines)
2013-07-01	85049011	Ferrite cores for transformers and inductors

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TEUK 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 TEUK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-11-06 10:18:49
Primary Source:	Companies House

Company Overview

Company Officers of TEUK LIMITED

Related Directorships