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Tectonics Business Design And Management Limited

Tectonics Business Design And Management Limited is an active company incorporated on 11 April 1991 with the registered office located in . Tectonics Business Design And Management Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02600787
Private limited company
Age
34 years
Incorporated 11 April 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Visualize Office Solutions Unit 19, Broxhead House
Barbados Road
Bordon
GU35 0FX
England
Address changed on 14 Apr 2025 (4 months ago)
Previous address was 1-2 Craven Road London W5 2UA England
Telephone
02089509977
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Project Manager • British • Lives in England • Born in Jan 1957
Secretary • British • Lives in UK • Born in Mar 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Fordbridge Construction (Chertsey) Limited
Donald Owen Scott is a mutual person.
Active
Tectonics Contracting Limited
Donald Owen Scott and Mr Anthony Christopher Glynn are mutual people.
Active
Hillmoore Holdings Limited
Donald Owen Scott is a mutual person.
Active
Marlboro Investment Properties Limited
Donald Owen Scott is a mutual person.
Active
Jubilee Installations Limited
Donald Owen Scott is a mutual person.
Active
The Bay Of Small Islands Company Limited
Mr Anthony Christopher Glynn is a mutual person.
Active
Hambledon Land (Stoke Mandeville) Ltd
Donald Owen Scott is a mutual person.
Active
Sunbury Heating Company Limited
Donald Owen Scott is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£92.32K
Increased by £55.42K (+150%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£366.33K
Increased by £115.45K (+46%)
Total Liabilities
-£238.14K
Increased by £168.88K (+244%)
Net Assets
£128.18K
Decreased by £53.43K (-29%)
Debt Ratio (%)
65%
Increased by 37.4% (+135%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Registered Address Changed
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 May 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 8 Jan 2023
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Abridged Accounts Submitted
4 Years Ago on 17 Aug 2021
Confirmation Submitted
4 Years Ago on 15 Apr 2021
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Documents
Confirmation statement made on 25 April 2025 with updates
Submitted on 28 Apr 2025
Registered office address changed from 1-2 Craven Road London W5 2UA England to Visualize Office Solutions Unit 19, Broxhead House Barbados Road Bordon GU35 0FX on 14 April 2025
Submitted on 14 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 7 Oct 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 7 Jun 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 24 Oct 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 12 May 2023
Unaudited abridged accounts made up to 30 April 2022
Submitted on 8 Jan 2023
Confirmation statement made on 11 April 2022 with no updates
Submitted on 11 Apr 2022
Unaudited abridged accounts made up to 30 April 2021
Submitted on 17 Aug 2021
Confirmation statement made on 11 April 2021 with no updates
Submitted on 15 Apr 2021
Repayment History
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