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Tegco Immingham Ltd

Tegco Immingham Ltd is an active company incorporated on 11 September 2019 with the registered office located in Shrewsbury, Shropshire. Tegco Immingham Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12201491
Private limited company
Age
6 years
Incorporated 11 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (3 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Dyke Yaxley Chartered Accountants 1 Brassey Road
Old Potts Way
Shrewsbury
Shropshire
SY3 7FA
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None Supplied • British • Lives in England • Born in Apr 1966
Director • Austrian • Lives in Austria • Born in Apr 1963
Director • British • Lives in Scotland • Born in Jan 1966
Director • British • Lives in Scotland • Born in Jan 1964
Tegco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tegco Limited
David John Armour, Heinz Grossman, and 2 more are mutual people.
Active
Booth Welsh Automation Limited
David John Armour and Martin James Welsh are mutual people.
Active
Bwa Nexus Limited
David John Armour and Martin James Welsh are mutual people.
Active
Bwa (Holdings) Limited
Martin James Welsh is a mutual person.
Active
Itech (Scotland) Ltd
Martin James Welsh is a mutual person.
Active
Itech (Troon) Ltd
Martin James Welsh is a mutual person.
Active
Booth Welsh Nexus Limited
Martin James Welsh is a mutual person.
Active
The Booth Welsh Trust Limited
Martin James Welsh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.27K
Decreased by £7.24K (-39%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£5.34M
Decreased by £251.02K (-4%)
Total Liabilities
-£6.57M
Increased by £276.78K (+4%)
Net Assets
-£1.24M
Decreased by £527.8K (+74%)
Debt Ratio (%)
123%
Increased by 10.48% (+9%)
Latest Activity
Subsidiary Accounts Submitted
7 Days Ago on 2 Dec 2025
Confirmation Submitted
3 Months Ago on 10 Sep 2025
Subsidiary Accounts Submitted
1 Year Ago on 15 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Sep 2024
Tegco Limited (PSC) Details Changed
1 Year 3 Months Ago on 20 Aug 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 9 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 12 Months Ago on 13 Dec 2023
Compulsory Gazette Notice
2 Years Ago on 5 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Sep 2023
Tegco Limited (PSC) Details Changed
6 Years Ago on 11 Sep 2019
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Nov 2025
Confirmation statement made on 10 September 2025 with updates
Submitted on 10 Sep 2025
Change of details for Tegco Limited as a person with significant control on 11 September 2019
Submitted on 1 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Nov 2024
Repayment History
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