TEKNOWMANCO LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Teknowmanco Ltd

TEKNOWMANCO LIMITED was founded on 2012-07-31 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Teknowmanco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TEKNOWMANCO LIMITED

52 RAVENSFIELD GARDENS EPSOM SURREY KT19 0SR Other companies in KT17

Filing Information

Company Number		08163123
Company ID Number		08163123
Date formed		2012-07-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2017
Account next due		30/04/2019
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-09-04 11:17:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TEKNOWMANCO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BF ACCOUNTING SOLUTIONS LTD BLUE CONCEPT UK LIMITED ONAPPLICATION LIMITED JMU CONSULTANCY LIMITED ROGER SUTTON & CO LIMITED NIGHTINGALE BUSINESS SOLUTIONS LIMITED ZOMAG LIMITED

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Companies with same name TEKNOWMANCO LIMITED

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

		Registered address	Last known status	Formation date
	TEKNOWMANCO LIMITED		Unknown

Company Officers of TEKNOWMANCO LIMITED

Current Directors

Officer	Role	Date Appointed
JOAN KATHLEEN GIBSON	Company Secretary	2013-07-01
JOAN KATHLEEN GIBSON	Director	2012-07-31
TERRY KNOWLES	Director	2012-07-31

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
2018-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/2018 FROM NIGHTINGALE HOUSE 46-48 EAST STREET EPSOM SURREY KT17 1HQ
2018-03-13	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-13	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-03-13	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-13	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-02-14	AA	31/07/17 TOTAL EXEMPTION FULL
2017-08-20	LATEST SOC	20/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-20	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2016-09-16	AA	31/07/16 TOTAL EXEMPTION SMALL
2016-08-04	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-11-05	AA	31/07/15 TOTAL EXEMPTION SMALL
2015-08-31	LATEST SOC	31/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-31	AR01	31/07/15 FULL LIST
2015-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY KNOWLES / 02/07/2015
2015-08-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS JOAN KATHLEEN GIBSON / 02/07/2015
2015-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS JOAN KATHLEEN GIBSON / 02/07/2015
2015-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY KNOWLES / 02/07/2015
2014-12-30	AA	31/07/14 TOTAL EXEMPTION SMALL
2014-12-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS JOAN KATHLEEN GIBSON / 29/12/2014
2014-12-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY KNOWLES / 29/12/2014
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28	AR01	31/07/14 FULL LIST
2014-08-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS JOAN KATHLEEN GIBSON / 01/07/2014
2014-08-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS JOAN KATHLEEN GIBSON / 01/07/2014
2014-08-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY KNOWLES / 01/07/2014
2013-11-13	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-08-09	AR01	31/07/13 FULL LIST
2013-08-09	AP03	SECRETARY APPOINTED MISS JOAN KATHLEEN GIBSON
2012-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN GIBSON / 06/08/2012
2012-07-31	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-07-31	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to TEKNOWMANCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2018-03-13
Appointment of Liquidators	2018-03-13
Resolutions for Winding-up	2018-03-13

Fines / Sanctions

No fines or sanctions have been issued against TEKNOWMANCO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TEKNOWMANCO LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors

Creditors Due Within One Year	2013-07-31	£ 36,253

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

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 TEKNOWMANCO LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-07-31	£ 113,565
Current Assets	2013-07-31	£ 140,087
Debtors	2013-07-31	£ 26,522
Shareholder Funds	2013-07-31	£ 103,834

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for TEKNOWMANCO LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for TEKNOWMANCO 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 (70229 - Management consultancy activities other than financial management) as TEKNOWMANCO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TEKNOWMANCO 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	TEKNOWMANCO LIMITED	Event Date	2018-03-07
Nature of Business: Management Consultancy Activities Notice is hereby given that the Creditors of the Company are required, on or before 7 April 2018 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Lauren Rachel Cullen of Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom KT19 0SR, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Lauren Rachel Cullen , IP no. 18050 , Liquidator of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom KT19 0SR . Tel: 0203 8877 200. Alternative person to contact with enquiries about the case: Ed Guest. Date of Appointment: 7 March 2018 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	TEKNOWMANCO LIMITED	Event Date	2018-03-07
Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 7 March 2018 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lauren Rachel Cullen of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom KT19 0SR , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: 7 March 2018 Details of the office-holders: Lauren Rachel Cullen , IP no. 18050 , Liquidator of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom KT19 0SR . Tel: 0203 8877 200. Alternative person to contact with enquiries about the case: Ed Guest

Initiating party		Event Type	Appointment of Liquidators
Defending party	TEKNOWMANCO LIMITED	Event Date	2017-03-07
Lauren Rachel Cullen of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom KT19 0SR . Tel: 0203 8877 200. Alternative person to contact with enquiries about the case: Ed Guest :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TEKNOWMANCO 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 TEKNOWMANCO 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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