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Tecmo Europe Limited

Tecmo Europe Limited is a liquidation company incorporated on 23 October 2014 with the registered office located in Stockton-on-Tees, County Durham. Tecmo Europe Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 12 months ago
Company No
09277883
Private limited company
Age
10 years
Incorporated 23 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1036 days
Dated 23 October 2021 (3 years ago)
Next confirmation dated 23 October 2022
Was due on 6 November 2022 (2 years 10 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 647 days
For period 1 Mar28 Feb 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2023
Was due on 30 November 2023 (1 year 9 months ago)
Contact
Address
BEGBIES TRAYNOR
Levelq, Sheraton House Surtees Way Surtees Business Park
Stockton-On-Tees
TS18 3HR
Address changed on 20 Oct 2022 (2 years 10 months ago)
Previous address was Begbies Traynor, Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG
Telephone
08453371698
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Dec 1981
Director • British • Lives in England • Born in Feb 1962
Mr John Thomas Carruth
PSC • British • Lives in England • Born in Feb 1962
Mrs Pauline Joan Carruth
PSC • British • Lives in UK • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Allen Hire Ltd
Mr Gerry Carruth and John Thomas Carruth are mutual people.
Active
Southern Fiduciary Ltd
John Thomas Carruth is a mutual person.
Active
Firmframe Ltd
John Thomas Carruth is a mutual person.
Active
Greenbank Recycling Solutions Ltd
Mr Gerry Carruth is a mutual person.
Active
Blueridge Enterprises Ltd
Mr Gerry Carruth is a mutual person.
Active
UHF Holdings Ltd
John Thomas Carruth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
£65.51K
Decreased by £15.27K (-19%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£311.81K
Decreased by £539.28K (-63%)
Total Liabilities
-£32.59K
Decreased by £484.55K (-94%)
Net Assets
£279.23K
Decreased by £54.73K (-16%)
Debt Ratio (%)
10%
Decreased by 50.31% (-83%)
Latest Activity
Registered Address Changed
2 Years 10 Months Ago on 20 Oct 2022
Registered Address Changed
2 Years 12 Months Ago on 12 Sep 2022
Declaration of Solvency
2 Years 12 Months Ago on 9 Sep 2022
Voluntary Liquidator Appointed
2 Years 12 Months Ago on 9 Sep 2022
Full Accounts Submitted
3 Years Ago on 28 Jul 2022
Confirmation Submitted
3 Years Ago on 15 Nov 2021
Full Accounts Submitted
3 Years Ago on 13 Sep 2021
Mr Gerry Carruth Details Changed
4 Years Ago on 15 Feb 2021
Mr Gerry Carruth (PSC) Details Changed
4 Years Ago on 15 Feb 2021
Full Accounts Submitted
4 Years Ago on 16 Dec 2020
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 28 Aug 2025
Liquidators' statement of receipts and payments to 24 August 2024
Submitted on 16 Oct 2024
Liquidators' statement of receipts and payments to 24 August 2023
Submitted on 31 Oct 2023
Registered office address changed from Begbies Traynor, Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG to Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 20 October 2022
Submitted on 20 Oct 2022
Registered office address changed from 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX United Kingdom to Begbies Traynor, Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG on 12 September 2022
Submitted on 12 Sep 2022
Resolutions
Submitted on 9 Sep 2022
Appointment of a voluntary liquidator
Submitted on 9 Sep 2022
Declaration of solvency
Submitted on 9 Sep 2022
Total exemption full accounts made up to 28 February 2022
Submitted on 28 Jul 2022
Confirmation statement made on 23 October 2021 with no updates
Submitted on 15 Nov 2021
Repayment History
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