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TECH GROUP (UK) LTD - 6 HAWK CLOSE, WALTHAM ABBEY, ESSEX, EN9 3NE, United Kingdom
Company Information
- Company registration number
- 04879820
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6 HAWK CLOSE
- WALTHAM ABBEY
- ESSEX
- EN9 3NE 6 HAWK CLOSE, WALTHAM ABBEY, ESSEX, EN9 3NE UK
Management
- Managing Directors
- LUKE RUSSELL NASH
- Company secretaries
- JOHN EDWARD NASH
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-28
- Dissolved on
- 2019-01-29
- SIC/NACE
- 46900 - Non-specialised wholesale trade
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TOYTECH (UK) LIMITED
- Filing of Accounts
- Due Date: 2015-12-31
- Last Date: 2014-03-31
✓
- Last Return Made Up To:
- 2012-08-28
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TECH GROUP (UK) LTD Company Description
- TECH GROUP (UK) LTD is a ltd registered in United Kingdom with the Company reg no 04879820. Its current trading status is "closed". It was registered 2003-08-28. It was previously called TOYTECH (UK) LIMITED. It has declared SIC or NACE codes as "46900 - Non-specialised wholesale trade". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-28.It can be contacted at 6 Hawk Close .
Get TECH GROUP (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tech Group (Uk) Ltd - 6 HAWK CLOSE, WALTHAM ABBEY, ESSEX, EN9 3NE, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04879820#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04879820#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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CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES (2017-10-02) - CS01
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PSC'S CHANGE OF PARTICULARS / TECH GROUP (HONG KONG) LTD / 01/09/2017 (2017-10-02) - PSC05
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES (2016-09-30) - CS01
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FULL ACCOUNTS MADE UP TO 31/03/15 (2016-02-09) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 (2016-12-07) - AA
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keyboard_arrow_right 2015
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28/08/15 FULL LIST (2015-10-12) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 (2015-01-09) - AA
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keyboard_arrow_right 2014
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28/08/14 FULL LIST (2014-10-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE RUSSELL NASH / 01/08/2014 (2014-10-09) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 (2014-03-31) - AA
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keyboard_arrow_right 2013
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2013-04-09) - MR04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 (2013-03-11) - AA
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REGISTERED OFFICE CHANGED ON 02/11/2013 FROM (2013-11-02) - AD01
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28/08/13 FULL LIST (2013-10-17) - AR01
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keyboard_arrow_right 2012
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28/08/12 FULL LIST (2012-10-18) - AR01
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SECRETARY APPOINTED MR JOHN EDWARD NASH (2012-10-17) - AP03
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APPOINTMENT TERMINATED, SECRETARY IAN PAGE (2012-10-17) - TM02
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBIN STUART PAGE / 30/06/2012 (2012-07-13) - CH03
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADSHAW (2012-07-13) - TM01
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 20/04/2011 FROM (2011-04-20) - AD01
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DIRECTOR APPOINTED MR LUKE RUSSELL NASH (2011-04-15) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK KEVIN BRADSHAW / 20/04/2011 (2011-04-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARK BRADSHAW / 07/05/2011 (2011-05-09) - CH01
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31/03/11 TOTAL EXEMPTION SMALL (2011-09-21) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2011-11-22) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2011-09-15) - MG01
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28/08/11 FULL LIST (2011-09-26) - AR01
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-12-31) - AA
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28/08/10 FULL LIST (2010-09-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK KEVIN BRADSHAW / 01/08/2010 (2010-09-29) - CH01
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31/03/09 TOTAL EXEMPTION SMALL (2010-01-31) - AA
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED SECRETARY DIANE BRADSHAW (2009-09-15) - 288b
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REGISTERED OFFICE CHANGED ON 18/11/2009 FROM (2009-11-18) - AD01
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS (2009-09-18) - 363a
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LOCATION OF REGISTER OF MEMBERS (2009-09-18) - 353
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REGISTERED OFFICE CHANGED ON 18/09/2009 FROM (2009-09-18) - 287
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LOCATION OF DEBENTURE REGISTER (2009-09-18) - 190
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APPOINTMENT TERMINATED DIRECTOR DIANNE BRADSHAW (2009-09-15) - 288b
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SECRETARY APPOINTED MR IAN ROBIN STUART PAGE (2009-09-15) - 288a
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS (2009-01-29) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BRADSHAW / 01/09/2007 (2009-01-29) - 288c
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keyboard_arrow_right 2008
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2008-02-25) - 403a
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-08-01) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2008-02-25) - 403a
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keyboard_arrow_right 2007
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NC INC ALREADY ADJUSTED (2007-11-13) - 123
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COMPANY NAME CHANGED (2007-01-11) - CERTNM
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PARTICULARS OF MORTGAGE/CHARGE (2007-03-31) - 395
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NEW DIRECTOR APPOINTED (2007-04-13) - 288a
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DIRECTOR RESIGNED (2007-04-13) - 288b
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NEW DIRECTOR APPOINTED (2007-06-26) - 288a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 (2007-08-01) - AA
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DIRECTOR RESIGNED (2007-08-01) - 288b
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RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS (2007-09-11) - 363s
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£ NC 2/1000000 (2007-09-24) - RES04
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AD 29/08/07--------- (2007-09-24) - 88(2)R
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NEW DIRECTOR APPOINTED (2007-09-24) - 288a
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DIRECTOR RESIGNED (2007-09-24) - 288b
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NEW DIRECTOR APPOINTED (2007-08-01) - 288a
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-01-12) - 288b
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SECRETARY RESIGNED (2006-10-02) - 288b
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NEW SECRETARY APPOINTED (2006-10-02) - 288a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 (2006-11-22) - AA
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS (2006-10-10) - 363s
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keyboard_arrow_right 2005
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PARTICULARS OF MORTGAGE/CHARGE (2005-10-18) - 395
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS (2005-09-15) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 (2005-06-29) - AA
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NEW SECRETARY APPOINTED (2005-04-22) - 288a
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SECRETARY RESIGNED (2005-04-22) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 (2005-02-02) - AA
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REGISTERED OFFICE CHANGED ON 31/01/05 FROM: (2005-01-31) - 287
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keyboard_arrow_right 2004
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ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 (2004-05-25) - 225
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NEW DIRECTOR APPOINTED (2004-08-23) - 288a
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS (2004-12-07) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-11-11) - 288a
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keyboard_arrow_right 2003
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COMPANY NAME CHANGED (2003-10-27) - CERTNM
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PARTICULARS OF MORTGAGE/CHARGE (2003-10-06) - 395
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AD 28/08/03--------- (2003-09-12) - 88(2)R
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INCORPORATION DOCUMENTS (2003-08-28) - NEWINC
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SECRETARY RESIGNED (2003-08-28) - 288b
