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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 5 years ago.
Status
Active
Active since incorporation
Company No
12201491
Private limited company
Age
5 years
Incorporated 11 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (15 days remaining)
Last change occurred 12 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
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 • British • Lives in Scotland • Born in Jan 1964
Director • Austrian • Lives in Austria • Born in Apr 1963
Director • British • Lives in Scotland • Born in Jan 1966
Director • None Supplied • British • Lives in England • Born in Apr 1966
Tegco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tegco Limited
Martin James Welsh, Mr Gary James Mutter, and 2 more are mutual people.
Active
Booth Welsh Automation Limited
Martin James Welsh and David John Armour are mutual people.
Active
Bwa Nexus Limited
Martin James Welsh and David John Armour are mutual people.
Active
Mysense Ltd
David John Armour is a mutual person.
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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£18.5K
Increased by £18.35K (+11685%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.59M
Increased by £422.77K (+8%)
Total Liabilities
-£6.3M
Increased by £810.66K (+15%)
Net Assets
-£708.71K
Decreased by £387.89K (+121%)
Debt Ratio (%)
113%
Increased by 6.47% (+6%)
Latest Activity
Subsidiary Accounts Submitted
9 Months Ago on 15 Nov 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Tegco Limited (PSC) Details Changed
1 Year Ago on 20 Aug 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 9 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 13 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Gunther Eibel Resigned
2 Years Ago on 6 Sep 2023
Mr Heinz Grossman Appointed
2 Years Ago on 6 Sep 2023
Tegco Limited (PSC) Details Changed
5 Years Ago on 11 Sep 2019
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Documents
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
Confirmation statement made on 10 September 2024 with updates
Submitted on 10 Sep 2024
Change of details for Tegco Limited as a person with significant control on 20 August 2024
Submitted on 21 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 9 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 9 Mar 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 9 Mar 2024
Repayment History
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