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Company Information for TECTONIKS LIMITED
UNIT 1, KINTON BUSINESS PARK, NESSCLIFFE SHREWSBURY, SHROPSHIRE, SY4 1AZ,
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Company Registration Number
 05675333 Private Limited Company
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Company Overview
About Tectoniks Ltd
TECTONIKS LIMITED was founded on 2006-01-13 and has its registered office in Nesscliffe Shrewsbury. The organisation's status is listed as "Active". Tectoniks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| TECTONIKS LIMITED | |
| Legal Registered Office | |
| UNIT 1 KINTON BUSINESS PARK NESSCLIFFE SHREWSBURY SHROPSHIRE SY4 1AZ Other companies in SY4 | |
Filing Information
| Company Number | 05675333 | |
|---|---|---|
| Company ID Number | 05675333 | |
| Date formed | 2006-01-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 13/01/2016 | |
| Return next due | 10/02/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB876768745 |
| Last Datalog update: | 2024-02-05 08:45:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECTONIKS LIMITED
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Companies with same name TECTONIKS LIMITED
The following companies were found which have the same name as TECTONIKS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TECTONIKS HIRE LIMITED | LEVEL 4 MERCHANTS WAREHOUSE 21 CASTLE STREET 21 CASTLE STREET MANCHESTER M3 4LZ | Dissolved | Company formed on the 2009-07-08 |
Company Officers of TECTONIKS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID HARRIS KELSALL |
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STEPHEN CLINTON CASSELMAN |
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DAVID HARRIS KELSALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDWARD JOHN WARNER |
Director | ||
JOHN MALCOLM WARNER |
Director | ||
WILLIAM JAMES WARNER |
Director | ||
CHRISTOPHER ROBERT GREENE |
Director | ||
DAVID ROBERT GILES |
Director | ||
MICHAEL REGINALD RADCLIFFE |
Director | ||
OCS CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
OCS DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TECTONIKS HIRE LIMITED | Director | 2009-07-08 | CURRENT | 2009-07-08 | Dissolved 2017-11-14 | |
| TECTONIKS HIRE LIMITED | Director | 2009-07-08 | CURRENT | 2009-07-08 | Dissolved 2017-11-14 | |
| SKYSHOTS LIMITED | Director | 2000-07-04 | CURRENT | 2000-06-29 | Active |
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 |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLINTON CASSELMAN | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLINTON CASSELMAN | |
| CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 30/04/19 TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | |
| AD02 | Register inspection address changed from C/O Turner Peachey Column House London Road Shrewsbury Shropshire SY2 6NN England to Dawsongroup Plc Delaware Drive Tongwell Milton Keynes MK15 8JH | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES MILLER | |
| TM02 | Termination of appointment of David Harris Kelsall on 2018-09-04 | |
| AP03 | Appointment of Mrs Lucinda Anne Kent as company secretary on 2018-09-04 | |
| PSC07 | CESSATION OF DAVID HARRIS KELSALL AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Dawsongroup Temperature Control Solutions Limited as a person with significant control on 2018-08-22 | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | |
| PSC07 | CESSATION OF CHRISTOPHER ROBERT GREENE AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WARNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WARNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT GREENE | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 1300 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM WARNER / 27/01/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT GREENE / 27/01/2017 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID HARRIS KELSALL on 2017-01-27 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN WARNER / 27/01/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRIS KELSALL / 27/01/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES WARNER / 27/01/2017 | |
| AR01 | 13/01/16 FULL LIST | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 1300 | |
| AR01 | 13/01/15 FULL LIST | |
| LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 1300 | |
| AR01 | 13/01/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILES | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/01/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RADCLIFFE | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/01/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/01/11 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AR01 | 13/01/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES WARNER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM WARNER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN WARNER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REGINALD RADCLIFFE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRIS KELSALL / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT GREENE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GILES / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLINTON CASSELMAN / 01/10/2009 | |
| 363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 88(2) | AD 18/12/08 GBP SI 300@1=300 GBP IC 1000/1300 | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER ROBERT GREENE | |
| 363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/02/07 | |
| 363s | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| ELRES | S366A DISP HOLDING AGM 13/01/06 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: TECTONIKS LIMITED, MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP | |
| ELRES | S252 DISP LAYING ACC 13/01/06 | |
| ELRES | S386 DISP APP AUDS 13/01/06 | |
| 88(2)R | AD 13/01/06--------- £ SI 255@1=255 £ IC 197/452 | |
| 88(2)R | AD 13/01/06--------- £ SI 98@1=98 £ IC 1/99 | |
| 88(2)R | AD 13/01/06--------- £ SI 98@1=98 £ IC 550/648 | |
| 88(2)R | AD 13/01/06--------- £ SI 98@1=98 £ IC 99/197 | |
| 88(2)R | AD 13/01/06--------- £ SI 98@1=98 £ IC 648/746 | |
| 88(2)R | AD 13/01/06--------- £ SI 98@1=98 £ IC 452/550 | |
| 88(2)R | AD 13/01/06--------- £ SI 254@1=254 £ IC 746/1000 | |
| 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
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22230 - Manufacture of builders ware of plastic
Licences & Regulatory approval
We could not find any licences issued to TECTONIKS LIMITED 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 TECTONIKS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 297,363 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 256,572 |
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 TECTONIKS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-04-30 | £ 1,300 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 1,300 |
| Current Assets | 2013-04-30 | £ 125,384 |
| Current Assets | 2012-04-30 | £ 104,625 |
| Debtors | 2013-04-30 | £ 83,044 |
| Debtors | 2012-04-30 | £ 53,319 |
| Fixed Assets | 2013-04-30 | £ 88,087 |
| Fixed Assets | 2012-04-30 | £ 94,783 |
| Secured Debts | 2013-04-30 | £ 23,363 |
| Secured Debts | 2012-04-30 | £ 112,453 |
| Stocks Inventory | 2013-04-30 | £ 42,340 |
| Stocks Inventory | 2012-04-30 | £ 51,306 |
| Tangible Fixed Assets | 2013-04-30 | £ 32,139 |
| Tangible Fixed Assets | 2012-04-30 | £ 38,835 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for TECTONIKS 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 (22230 - Manufacture of builders ware of plastic) as TECTONIKS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TECTONIKS 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 TECTONIKS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 76072090 | Aluminium foil, backed, of a thickness (excl. any backing) of >= 0,021 mm but <= 0,2 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) | ||
| 94060080 | Prefabricated buildings, whether or not complete or already assembled (excl. mobile homes and those made entirely or mainly of wood, iron or steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
TECTONIKS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 36,453| Category | Award/Grant | |
|---|---|---|
| Tectoniks Limited: Development of Energy Efficient Portable Structures which Meet the Requirements of International Energy Conservation Codes. : Smart - Proof of Concept | 2013-04-01 | £ 36,453 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
European Union CORDIS Awards
The European Union has not awarded TECTONIKS LIMITED 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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