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TECHNICAL BUILDING DESIGN LIMITED - 17 UPPER HIGH STREET, EPSOM, SURREY, KT17 4QY, United Kingdom
Company Information
- Company registration number
- 04488763
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 UPPER HIGH STREET
- EPSOM
- SURREY
- KT17 4QY 17 UPPER HIGH STREET, EPSOM, SURREY, KT17 4QY UK
Management
- Managing Directors
- ADAM BRIAN HAYMAN
- CRAIG PAGET HAYMAN
- ADAM BRIAN HAYMAN
- CRAIG PAGET HAYMAN
- Company secretaries
- CRAIG PAGET HAYMAN
- CRAIG PAGET HAYMAN
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2002-07-17
- Age Of Company 2002-07-17 21 years
- SIC/NACE
- 43390 - Other building completion and finishing
Ownership
- Beneficial Owners
- Mr Craig Hayman
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-03-31
- Last Date: 2016-06-30
✓
- Last Return Made Up To:
- 2012-07-17
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TECHNICAL BUILDING DESIGN LIMITED Company Description
- TECHNICAL BUILDING DESIGN LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04488763. Its current trading status is "live". It was registered 2002-07-17. It has declared SIC or NACE codes as "43390 - Other building completion and finishing". It has 4 directors and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-17.It can be contacted at 17 Upper High Street .
Get TECHNICAL BUILDING DESIGN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Technical Building Design Limited - 17 UPPER HIGH STREET, EPSOM, SURREY, KT17 4QY, United Kingdom
- 2002-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04488763#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04488763#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04488763#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 (2017-06-09) - AA
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FIRST GAZETTE (2017-06-06) - GAZ1
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES (2016-09-13) - CS01
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DISS40 (DISS40(SOAD)) (2016-06-15) - DISS40
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FIRST GAZETTE (2016-06-07) - GAZ1
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30/06/15 TOTAL EXEMPTION SMALL (2016-09-14) - AA
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keyboard_arrow_right 2015
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17/07/15 FULL LIST (2015-11-27) - AR01
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DISS40 (DISS40(SOAD)) (2015-11-25) - DISS40
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FIRST GAZETTE (2015-11-17) - GAZ1
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30/06/14 TOTAL EXEMPTION SMALL (2015-03-31) - AA
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keyboard_arrow_right 2014
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17/07/14 FULL LIST (2014-08-16) - AR01
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keyboard_arrow_right 2013
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30/06/12 TOTAL EXEMPTION SMALL (2013-05-08) - AA
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REGISTERED OFFICE CHANGED ON 02/07/2013 FROM (2013-07-02) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM BRIAN HAYMAN / 17/07/2013 (2013-08-19) - CH01
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30/06/13 TOTAL EXEMPTION SMALL (2013-12-19) - AA
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17/07/13 FULL LIST (2013-08-19) - AR01
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keyboard_arrow_right 2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2012-12-19) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-10-12) - MG01
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17/07/12 FULL LIST (2012-09-07) - AR01
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30/06/11 TOTAL EXEMPTION SMALL (2012-03-29) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2012-02-29) - MG01
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keyboard_arrow_right 2011
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17/07/11 FULL LIST (2011-07-22) - AR01
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DISS40 (DISS40(SOAD)) (2011-07-06) - DISS40
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FIRST GAZETTE (2011-07-05) - GAZ1
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30/06/10 TOTAL EXEMPTION SMALL (2011-06-30) - AA
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keyboard_arrow_right 2010
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17/07/10 FULL LIST (2010-09-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PAGET HAYMAN / 01/10/2009 (2010-09-29) - CH01
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30/06/09 TOTAL EXEMPTION SMALL (2010-04-01) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM BRIAN HAYMAN / 01/10/2009 (2010-09-29) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS (2009-07-31) - 363a
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30/06/08 TOTAL EXEMPTION SMALL (2009-05-06) - AA
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DISS40 (DISS40(SOAD)) (2009-02-26) - DISS40
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS (2009-02-25) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM HAYMAN / 01/01/2008 (2009-02-25) - 288c
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FIRST GAZETTE (2009-02-17) - GAZ1
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 23/07/2008 FROM (2008-07-23) - 287
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30/06/07 TOTAL EXEMPTION SMALL (2008-04-23) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS (2007-05-10) - 363a
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REGISTERED OFFICE CHANGED ON 16/01/07 FROM: (2007-01-16) - 287
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS (2007-09-06) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2007-05-10) - AA
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keyboard_arrow_right 2006
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ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 (2006-08-24) - 225
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 (2006-05-23) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS (2005-07-11) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 (2005-06-06) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS (2004-08-26) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 (2004-05-20) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS (2003-09-16) - 363s
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keyboard_arrow_right 2002
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AD 11/09/02--------- (2002-09-25) - 88(2)R
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NEW SECRETARY APPOINTED (2002-07-29) - 288a
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SECRETARY RESIGNED (2002-07-29) - 288b
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INCORPORATION DOCUMENTS (2002-07-17) - NEWINC
