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Tectores Ltd

Tectores Ltd is an active company incorporated on 27 April 2016 with the registered office located in Wirral, Merseyside. Tectores Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10149169
Private limited company
Age
9 years
Incorporated 27 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (13 days remaining)
Last change occurred 4 years 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
144 Twickenham Drive
Leasowe
Wirral
CH46 1PG
United Kingdom
Address changed on 9 Jan 2023 (2 years 8 months ago)
Previous address was Thornton Science Park Pool Lane Ince Chester Cheshire CH2 4NU England
Telephone
0843 2892139
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in Oct 1965
Director • Consultant • British • Lives in England • Born in Jun 1958
Director • British • Lives in England • Born in May 1962
Mr Leonard Vincent Waters
PSC • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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John Paul George Grumitt is a mutual person.
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Metapath Limited
John Paul George Grumitt is a mutual person.
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Karl Ormond Plastering Limited
Karl David Ormond is a mutual person.
Active
Ideal Diabetes Cic
John Paul George Grumitt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£13.16K
Increased by £10.91K (+484%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.69K
Decreased by £8.27K (-23%)
Total Liabilities
-£234.39K
Increased by £6.68K (+3%)
Net Assets
-£206.69K
Decreased by £14.95K (+8%)
Debt Ratio (%)
846%
Increased by 213.21% (+34%)
Latest Activity
Leonard Vincent Waters Resigned
7 Months Ago on 21 Jan 2025
Karl David Ormond Resigned
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
9 Months Ago on 12 Nov 2024
Own Shares Purchased
10 Months Ago on 15 Oct 2024
Charge Satisfied
11 Months Ago on 26 Sep 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Mr John Paul George Grumitt Appointed
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Registered Address Changed
2 Years 8 Months Ago on 9 Jan 2023
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Documents
Termination of appointment of Karl David Ormond as a director on 21 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Leonard Vincent Waters as a director on 21 January 2025
Submitted on 29 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 12 Nov 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 15 Oct 2024
Statement of capital following an allotment of shares on 19 September 2024
Submitted on 9 Oct 2024
Statement of capital following an allotment of shares on 11 September 2024
Submitted on 30 Sep 2024
Resolutions
Submitted on 28 Sep 2024
Memorandum and Articles of Association
Submitted on 28 Sep 2024
Resolutions
Submitted on 28 Sep 2024
Satisfaction of charge 101491690001 in full
Submitted on 26 Sep 2024
Repayment History
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