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Tecdocs Limited

Tecdocs Limited is a liquidation company incorporated on 29 June 2009 with the registered office located in Barnet, Greater London. Tecdocs Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
06947183
Private limited company
Age
16 years
Incorporated 29 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 536 days
Dated 7 March 2023 (2 years 6 months ago)
Next confirmation dated 7 March 2024
Was due on 21 March 2024 (1 year 5 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 822 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 9 September 2022
Was due on 9 June 2023 (2 years 3 months ago)
Contact
Address
C/O Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 16 Jun 2023 (2 years 2 months ago)
Previous address was Valiant House 12 Knoll Rise Orpington BR6 0PG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • Solicitor • British • Lives in England • Born in Jul 1965
Mrs Sherife Olsen
PSC • British • Lives in England • Born in Aug 1960
Mrs Amanada Jane Custis
PSC • British • Lives in England • Born in Jul 1965
Mr James George Slawson
PSC • British • Lives in England • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Clarkson Wright & Jakes Limited
Mrs Amanda Jane Custis is a mutual person.
Active
Clarkson Wright & Jakes Services LLP
Mrs Amanda Jane Custis is a mutual person.
Active
Clarkson Wright & Jakes Notaries LLP
Mrs Amanda Jane Custis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£75.82K
Increased by £25.76K (+51%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100.21K
Increased by £17.76K (+22%)
Total Liabilities
-£13.66K
Decreased by £9.01K (-40%)
Net Assets
£86.55K
Increased by £26.77K (+45%)
Debt Ratio (%)
14%
Decreased by 13.87% (-50%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 16 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 16 Jun 2023
Declaration of Solvency
2 Years 2 Months Ago on 16 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 14 Jun 2023
Mrs Amanda Jane Custis Appointed
2 Years 6 Months Ago on 7 Mar 2023
Sherife Olsen (PSC) Appointed
3 Years Ago on 25 Jan 2022
James George Slawson (PSC) Appointed
3 Years Ago on 25 Jan 2022
Amanada Jane Custis (PSC) Appointed
3 Years Ago on 25 Jan 2022
John Albert Nicholas Resigned
3 Years Ago on 25 Jan 2022
John Albert Nicholas (PSC) Resigned
3 Years Ago on 25 Jan 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jul 2025
Liquidators' statement of receipts and payments to 12 June 2025
Submitted on 2 Jul 2025
Liquidators' statement of receipts and payments to 12 June 2024
Submitted on 29 Jul 2024
Declaration of solvency
Submitted on 16 Jun 2023
Registered office address changed from Valiant House 12 Knoll Rise Orpington BR6 0PG England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 16 June 2023
Submitted on 16 Jun 2023
Appointment of a voluntary liquidator
Submitted on 16 Jun 2023
Resolutions
Submitted on 16 Jun 2023
Notification of Amanada Jane Custis as a person with significant control on 25 January 2022
Submitted on 14 Jun 2023
Notification of James George Slawson as a person with significant control on 25 January 2022
Submitted on 14 Jun 2023
Notification of Sherife Olsen as a person with significant control on 25 January 2022
Submitted on 14 Jun 2023
Repayment History
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