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Company Information for

NTECE LTD

REAVER HOUSE 12 EAST STREET, SUITE 101, EPSOM, SURREY, KT17 1HX,
Company Registration Number
07976907
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ntece Ltd
NTECE LTD was founded on 2012-03-06 and has its registered office in Epsom. The organisation's status is listed as "Active - Proposal to Strike off". Ntece Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
NTECE LTD
 
Legal Registered Office
REAVER HOUSE 12 EAST STREET
SUITE 101
EPSOM
SURREY
KT17 1HX
Other companies in KT17
 
Previous Names
GLOBAL PRIVATE ONE LTD21/09/2017
LUTZ BEYER LTD30/07/2015
ATLANTIC REAL ESTATE LTD30/09/2014
Filing Information
Company Number 07976907
Company ID Number 07976907
Date formed 2012-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-11-05 08:41:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NTECE LTD
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Company Officers of NTECE LTD

Current Directors
Officer Role Date Appointed
MICHAEL HEINRICH
 Director 2018-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
BIZPROF LTD
 Company Secretary 2012-03-06 2016-12-31
MICHAEL HEINRICH
 Director 2016-03-01 2016-12-31
UWE HEINISCH
 Director 2015-12-10 2016-03-01
LUTZ WOLFGANG BEYER
 Director 2015-10-01 2015-12-10
MICHAEL HEINRICH
 Director 2015-07-01 2015-10-01
LUTZ WOLFGANG BEYER
 Director 2014-09-29 2015-07-01
MICHAEL HEINRICH
 Director 2014-09-28 2015-03-31
MICHAEL HEINRICH
 Director 2012-03-06 2014-09-29
ANDREAS KRUEGER
 Director 2012-04-03 2013-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL HEINRICH INTERTIME SERVICES LTD Director 2017-04-29 CURRENT 2016-05-19 Active - Proposal to Strike off
MICHAEL HEINRICH VAUXILIUM LTD. Director 2017-01-01 CURRENT 2015-12-11 Active
MICHAEL HEINRICH HB GENERALÜBERNEHMER KAPITAL LTD Director 2017-01-01 CURRENT 2015-12-11 Active - Proposal to Strike off
MICHAEL HEINRICH G2L LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
MICHAEL HEINRICH BITPROF LTD Director 2016-03-07 CURRENT 2016-03-07 Active
MICHAEL HEINRICH ALLSTAR SECURITY MANAGEMENT AND CONSULTING LTD Director 2016-01-01 CURRENT 2012-07-20 Active
MICHAEL HEINRICH ERFOLG INVESTMENTS LTD Director 2015-11-01 CURRENT 2015-04-20 Active
MICHAEL HEINRICH CALYPSO REAL ESTATE LTD Director 2012-10-08 CURRENT 2012-03-21 Active - Proposal to Strike off
MICHAEL HEINRICH S&L CONSILIUM LTD. Director 2012-07-01 CURRENT 2012-03-21 Active
MICHAEL HEINRICH MONEY AT ONCE LTD Director 2012-03-05 CURRENT 2012-03-05 Active
MICHAEL HEINRICH INTERTIME SERVICES LTD Director 2012-03-01 CURRENT 2012-03-01 Active
MICHAEL HEINRICH BIZPROF LTD Director 2011-11-23 CURRENT 2011-11-23 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
2018-03-31LATEST SOC31/03/18 STATEMENT OF CAPITAL;GBP 125
2018-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-02-14AP01DIRECTOR APPOINTED DR MICHAEL HEINRICH
2017-09-21RES15CHANGE OF NAME 20/09/2017
2017-09-21CERTNMCOMPANY NAME CHANGED GLOBAL PRIVATE ONE LTD CERTIFICATE ISSUED ON 21/09/17
2017-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 10 BUCKINGHAM PALACE ROAD LONDON LONDON SW1W 0QP ENGLAND
2017-09-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-05TM02APPOINTMENT TERMINATED, SECRETARY BIZPROF LTD
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEINRICH
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 125
2017-06-26SH0115/06/17 STATEMENT OF CAPITAL GBP 125
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL HEINRICH / 20/01/2017
2016-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2016 FROM 12 EAST STREET SUITE 101 EPSOM SURREY KT17 1HX ENGLAND
2016-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL HEINRICH / 01/09/2016
2016-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0131/03/16 FULL LIST
2016-03-18AP01DIRECTOR APPOINTED DR MICHAEL HEINRICH
2016-03-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIZPROF LTD / 18/03/2016
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR UWE HEINISCH
2015-12-11AP01DIRECTOR APPOINTED MR UWE HEINISCH
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR LUTZ BEYER
2015-10-10AP01DIRECTOR APPOINTED MR LUTZ WOLFGANG BEYER
2015-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEINRICH
2015-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-30RES15CHANGE OF NAME 20/07/2015
2015-07-30CERTNMCOMPANY NAME CHANGED LUTZ BEYER LTD CERTIFICATE ISSUED ON 30/07/15
2015-07-29AP01DIRECTOR APPOINTED DR MICHAEL HEINRICH
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR LUTZ BEYER
2015-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2015 FROM REAVER HOUSE 12 EAST STREET SUITE 101 EPSOM SURREY KT17 1HX
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0131/03/15 FULL LIST
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 12 EAST STREET SUITE 104 EPSOM SURREY KT17 1HX
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEINRICH
2014-09-30RES15CHANGE OF NAME 29/09/2014
2014-09-30CERTNMCOMPANY NAME CHANGED ATLANTIC REAL ESTATE LTD CERTIFICATE ISSUED ON 30/09/14
2014-09-29AP01DIRECTOR APPOINTED DR MICHAEL HEINRICH
2014-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-29AA01CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-09-29AP01DIRECTOR APPOINTED MR LUTZ WOLFGANG BEYER
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEINRICH
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0106/03/14 FULL LIST
2013-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS KRUEGER
2013-03-11AR0106/03/13 FULL LIST
2012-04-03AP01DIRECTOR APPOINTED MR ANDREAS KRUEGER
2012-03-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to NTECE LTD 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 NTECE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NTECE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
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

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 NTECE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-06 £ 100
Shareholder Funds 2012-03-06 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NTECE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NTECE LTD
Trademarks
We have not found any records of NTECE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NTECE 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 (46420 - Wholesale of clothing and footwear) as NTECE LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where NTECE 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 NTECE 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 NTECE 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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    Other companies at postcode KT17 1HX