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Tectus Architecture Limited

Tectus Architecture Limited is a dissolved company incorporated on 23 September 1988 with the registered office located in Chatham, Kent. Tectus Architecture Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 2 November 2023 (1 year 10 months ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
02299321
Private limited company
Age
36 years
Incorporated 23 September 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Montague Place Quayside
Chatham Maritime
Chatham
Kent
ME4 4QU
Same address for the past 5 years
Telephone
02074364050
Email
Available in Endole App
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People
Officers
2
Shareholders
4
Controllers (PSC)
1
Mr John Langley
Director • PSC • Architect • British • Lives in England • Born in Mar 1952
Caroline Langley
Secretary • Architect • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep ⟶ 30 Sep 2018
Traded for 12 months
Cash in Bank
£300.62K
Increased by £52.68K (+21%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£302.21K
Increased by £10.6K (+4%)
Total Liabilities
-£20.14K
Decreased by £21.15K (-51%)
Net Assets
£282.06K
Increased by £31.75K (+13%)
Debt Ratio (%)
7%
Decreased by 7.49% (-53%)
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Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 2 Nov 2023
Registered Address Changed
5 Years Ago on 29 Oct 2019
Voluntary Liquidator Appointed
5 Years Ago on 27 Oct 2019
Declaration of Solvency
5 Years Ago on 27 Oct 2019
Full Accounts Submitted
6 Years Ago on 27 Jun 2019
Confirmation Submitted
6 Years Ago on 10 Jan 2019
Full Accounts Submitted
7 Years Ago on 18 Jun 2018
Confirmation Submitted
7 Years Ago on 12 Jan 2018
Registered Address Changed
7 Years Ago on 9 Jan 2018
Small Accounts Submitted
8 Years Ago on 24 Apr 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 2 Aug 2023
Liquidators' statement of receipts and payments to 7 October 2022
Submitted on 15 Nov 2022
Liquidators' statement of receipts and payments to 7 October 2021
Submitted on 10 Nov 2021
Liquidators' statement of receipts and payments to 7 October 2020
Submitted on 28 Nov 2020
Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 29 October 2019
Submitted on 29 Oct 2019
Declaration of solvency
Submitted on 27 Oct 2019
Appointment of a voluntary liquidator
Submitted on 27 Oct 2019
Resolutions
Submitted on 27 Oct 2019
Total exemption full accounts made up to 30 September 2018
Submitted on 27 Jun 2019
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Repayment History
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