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Tekmar Ebt Limited

Tekmar Ebt Limited is a dormant company incorporated on 10 May 2012 with the registered office located in Newton Aycliffe, County Durham. Tekmar Ebt Limited was registered 13 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
08064579
Private limited company
Age
13 years
Incorporated 10 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 30 Sep29 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 29 September 2025
Due by 29 June 2026 (9 months remaining)
Contact
Address
Grindon Way
Aycliffe Business Park
Newton Aycliffe
DL5 6SH
England
Address changed on 13 May 2024 (1 year 3 months ago)
Previous address was Unit N791 Grindon Way Newton Aycliffe DL5 6SH England
Telephone
01325 379520
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1978
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in May 1964
Director • Chairman • British • Lives in UK • Born in Jan 1965
Tekmar Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Tekmar Polyurethanes Limited
Mr Alasdair Macdonald, Leanne Wilkinson, and 2 more are mutual people.
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Tekmar Holdings Limited
Mr Alasdair Macdonald, Leanne Wilkinson, and 2 more are mutual people.
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Tekmar Limited
Mr Alasdair Macdonald, Leanne Wilkinson, and 2 more are mutual people.
Active
Tekmar Group Plc
Mr Alasdair Macdonald, Leanne Wilkinson, and 2 more are mutual people.
Active
Tekmar Energy Limited
Mr Alasdair Macdonald, Leanne Wilkinson, and 1 more are mutual people.
Active
Agiletek Engineering Limited
Mr Alasdair Macdonald, Leanne Wilkinson, and 1 more are mutual people.
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Ryder Geotechnical Limited
Leanne Wilkinson, Richard John Turner, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Sep 2023
For period 29 Sep29 Sep 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Philip Nicholas Lanigan Appointed
8 Days Ago on 29 Aug 2025
Leanne Wilkinson Resigned
8 Days Ago on 29 Aug 2025
Dormant Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Tekmar Group Limited (PSC) Details Changed
11 Months Ago on 30 Sep 2024
Alasdair Macdonald Resigned
11 Months Ago on 13 Sep 2024
Mr Richard Turner Appointed
1 Year Ago on 2 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 13 May 2024
Registered Address Changed
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Termination of appointment of Leanne Wilkinson as a director on 29 August 2025
Submitted on 29 Aug 2025
Appointment of Mr Philip Nicholas Lanigan as a director on 29 August 2025
Submitted on 29 Aug 2025
Accounts for a dormant company made up to 29 September 2024
Submitted on 30 Oct 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 30 Sep 2024
Change of details for Tekmar Group Limited as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Richard Turner as a director on 2 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Alasdair Macdonald as a director on 13 September 2024
Submitted on 26 Sep 2024
Registered office address changed from Unit N791 Grindon Way Newton Aycliffe DL5 6SH England to Grindon Way Aycliffe Business Park Newton Aycliffe DL5 6SH on 13 May 2024
Submitted on 13 May 2024
Registered office address changed from Innovation House Centurion Way Darlington DL3 0UP England to Unit N791 Grindon Way Newton Aycliffe DL5 6SH on 9 May 2024
Submitted on 9 May 2024
Accounts for a dormant company made up to 29 September 2023
Submitted on 29 Sep 2023
Repayment History
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