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Tec Construction Limited

Tec Construction Limited is a liquidation company incorporated on 22 July 1993 with the registered office located in London, Greater London. Tec Construction Limited was registered 32 years ago.
Status
Liquidation
In voluntary liquidation since 7 years ago
Company No
02838290
Private limited company
Age
32 years
Incorporated 22 July 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 2594 days
Dated 22 July 2017 (8 years ago)
Next confirmation dated 22 July 2018
Was due on 5 August 2018 (7 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 2326 days
For period 1 Aug31 Jul 2017 (12 months)
Next accounts for period 31 July 2018
Was due on 30 April 2019 (6 years ago)
Contact
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • PSC • Building & Civil Engineering • British • Lives in UK • Born in May 1971
Director • PSC • Chartered Structural Engineer • British • Lives in England • Born in May 1946
Director • British • Lives in UK • Born in Oct 1978
Secretary • British • Born in Dec 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Gray Construction Ltd
Mr Robert John Cracknell, Mr Terence John Cracknell, and 1 more are mutual people.
Active
Gray Pre-Schools Ltd
Ms Marie Louise Price is a mutual person.
Active
Peer Land And Developments Limited
Ms Marie Louise Price is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Jul 2017
For period 31 Jul31 Jul 2017
Traded for 12 months
Cash in Bank
£309.68K
Decreased by £248.84K (-45%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 23 (%)
Total Assets
£1.48M
Decreased by £636.49K (-30%)
Total Liabilities
-£1.29M
Decreased by £358.62K (-22%)
Net Assets
£191.98K
Decreased by £277.87K (-59%)
Debt Ratio (%)
87%
Increased by 9.23% (+12%)
Latest Activity
Registered Address Changed
7 Years Ago on 8 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 6 Jun 2018
Full Accounts Submitted
7 Years Ago on 30 Apr 2018
Own Shares Purchased
7 Years Ago on 19 Mar 2018
Shares Cancelled
7 Years Ago on 21 Feb 2018
Christopher James Cracknell (PSC) Resigned
7 Years Ago on 15 Jan 2018
Christopher James Cracknell Resigned
7 Years Ago on 15 Jan 2018
Ms Marie Price Appointed
7 Years Ago on 22 Nov 2017
David Terence Cracknell (PSC) Resigned
7 Years Ago on 4 Oct 2017
David Terence Cracknell Resigned
7 Years Ago on 4 Oct 2017
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Documents
Liquidators' statement of receipts and payments to 14 May 2025
Submitted on 21 Jul 2025
Liquidators' statement of receipts and payments to 14 May 2024
Submitted on 18 Jul 2024
Liquidators' statement of receipts and payments to 14 May 2023
Submitted on 24 Jul 2023
Liquidators' statement of receipts and payments to 14 May 2022
Submitted on 19 Jul 2022
Liquidators' statement of receipts and payments to 14 May 2021
Submitted on 21 Jul 2021
Liquidators' statement of receipts and payments to 14 May 2020
Submitted on 10 Jul 2020
Liquidators' statement of receipts and payments to 14 May 2019
Submitted on 26 Jul 2019
Registered office address changed from Unit 40 the Base Victoria Road Dartford Kent DA1 5FS England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 8 June 2018
Submitted on 8 Jun 2018
Appointment of a voluntary liquidator
Submitted on 6 Jun 2018
Resolutions
Submitted on 6 Jun 2018
Repayment History
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