Techtools (Morden) Limited

Company Name	Techtools (Morden) Limited
Directors	Aslam Hatimi and Adnan Hatimi
Company Status	Active
Company Number	01647094
Category	Private Limited Company
Incorporation Date	28 June 1982(41 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Aslam Hatimi
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 May 2006(23 years, 10 months after company formation)
Appointment Duration	17 years, 11 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Kimpton Link Business Centre 40 Kimpton Road Surrey SM3 9QP

Secretary Name	Aslam Hatimi
Nationality	British
Status	Current
Appointed	17 May 2006(23 years, 10 months after company formation)
Appointment Duration	17 years, 11 months
Role	Business Consultant
Correspondence Address	Unit 3 Kimpton Link Business Centre 40 Kimpton Road Surrey SM3 9QP

Director Name	Adnan Hatimi
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2009(26 years, 10 months after company formation)
Appointment Duration	14 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Kimpton Link Business Centre 40 Kimpton Road Surrey SM3 9QP

Director Name	Mr Aminali Abbasbhai Hatimi
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(9 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 17 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Nonsuch Court Avenue Epsom Surrey KT17 2RU

Director Name	Mr Hatimali Abbasbhai Hatimi
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(9 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 17 May 2006)
Role	Director/Dentist
Correspondence Address	33 Abinger Avenue Cheam Sutton Surrey SM2 7LW

Director Name	Shabbirhusein Abbasbhai Hatimi
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(9 years, 1 month after company formation)
Appointment Duration	29 years, 2 months (resigned 20 October 2020)
Role	Company Director
Correspondence Address	11 Abinger Avenue Cheam Sutton Surrey SM2 7LJ

Secretary Name	Mr Aminali Abbasbhai Hatimi
Nationality	British
Status	Resigned
Appointed	17 August 1991(9 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 17 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Nonsuch Court Avenue Epsom Surrey KT17 2RU

Contact

Website	techtoolsltd.com
Telephone	020 86440129
Telephone region	London

Location

Registered Address	Unit 3 Kimpton Link Business Centre 40 Kimpton Road Surrey SM3 9QP
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Stonecot
Built Up Area	Greater London

Financials

Year	2013
Turnover	£6,997,611
Gross Profit	£1,101,076
Net Worth	£1,692,711
Cash	£740,036
Current Liabilities	£1,469,867

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Charges

22 June 2020	Delivered on: 28 June 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
18 May 2009	Delivered on: 3 November 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Nit 3, kimpton business centre, 40 kimpton road, sutton t/no SGL615731. Outstanding

Filing History

4 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
30 May 2023	Full accounts made up to 31 August 2022 (26 pages)
24 August 2022	Full accounts made up to 31 August 2021 (27 pages)
15 July 2022	Confirmation statement made on 29 June 2022 with updates (4 pages)
6 October 2021	Notification of Aslam Hatimi as a person with significant control on 30 September 2021 (2 pages)
6 October 2021	Notification of Adnan Hatimi as a person with significant control on 30 September 2021 (2 pages)
4 October 2021	Secretary's details changed for Aslam Hatimi on 1 October 2017 (1 page)
4 October 2021	Director's details changed for Adnan Hatimi on 1 August 2019 (2 pages)
4 October 2021	Withdrawal of a person with significant control statement on 4 October 2021 (2 pages)
4 October 2021	Director's details changed for Aslam Hatimi on 1 October 2017 (2 pages)
16 July 2021	Full accounts made up to 31 August 2020 (27 pages)
13 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
13 July 2021	Termination of appointment of Shabbirhusein Abbasbhai Hatimi as a director on 20 October 2020 (1 page)
1 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
28 June 2020	Registration of charge 016470940002, created on 22 June 2020 (39 pages)
4 June 2020	Accounts for a small company made up to 31 August 2019 (13 pages)
2 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
6 June 2019	Accounts for a small company made up to 31 August 2018 (12 pages)
1 August 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
7 June 2018	Full accounts made up to 31 August 2017 (18 pages)
5 June 2018	Satisfaction of charge 1 in full (1 page)
4 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
8 June 2017	Full accounts made up to 31 August 2016 (22 pages)
8 June 2017	Full accounts made up to 31 August 2016 (22 pages)
21 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 10,000 (7 pages)
21 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 10,000 (7 pages)
18 May 2016	Full accounts made up to 31 August 2015 (19 pages)
18 May 2016	Full accounts made up to 31 August 2015 (19 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 10,000 (7 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 10,000 (7 pages)
12 May 2015	Full accounts made up to 31 August 2014 (19 pages)
12 May 2015	Full accounts made up to 31 August 2014 (19 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 10,000 (7 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 10,000 (7 pages)
24 April 2014	Full accounts made up to 31 August 2013 (15 pages)
24 April 2014	Full accounts made up to 31 August 2013 (15 pages)
10 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
10 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
9 May 2013	Full accounts made up to 31 August 2012 (15 pages)
9 May 2013	Full accounts made up to 31 August 2012 (15 pages)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
6 June 2012	Full accounts made up to 31 August 2011 (15 pages)
6 June 2012	Full accounts made up to 31 August 2011 (15 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
9 March 2011	Full accounts made up to 31 August 2010 (14 pages)
9 March 2011	Full accounts made up to 31 August 2010 (14 pages)
27 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
27 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
19 July 2010	Secretary's details changed for Aslam Hatimi on 1 December 2009 (2 pages)
19 July 2010	Secretary's details changed for Aslam Hatimi on 1 December 2009 (2 pages)
19 July 2010	Director's details changed for Aslam Hatimi on 1 December 2009 (2 pages)
19 July 2010	Director's details changed for Aslam Hatimi on 1 December 2009 (2 pages)
19 July 2010	Director's details changed for Aslam Hatimi on 1 December 2009 (2 pages)
7 April 2010	Full accounts made up to 31 August 2009 (13 pages)
7 April 2010	Full accounts made up to 31 August 2009 (13 pages)
3 November 2009	Particulars of a mortgage or charge/co extend / charge no: 1 (5 pages)
3 November 2009	Particulars of a mortgage or charge/co extend / charge no: 1 (5 pages)
21 July 2009	Return made up to 30/06/09; full list of members (5 pages)
21 July 2009	Return made up to 30/06/09; full list of members (5 pages)
20 July 2009	Director appointed adnan hatimi (2 pages)
20 July 2009	Registered office changed on 20/07/2009 from 8/9 rosehill court st helier avenue morden surrey SM4 6JT (1 page)
20 July 2009	Director appointed adnan hatimi (2 pages)
20 July 2009	Registered office changed on 20/07/2009 from 8/9 rosehill court st helier avenue morden surrey SM4 6JT (1 page)
16 May 2009	Full accounts made up to 31 August 2008 (11 pages)
16 May 2009	Full accounts made up to 31 August 2008 (11 pages)
8 September 2008	Return made up to 30/06/08; full list of members (5 pages)
8 September 2008	Return made up to 30/06/08; full list of members (5 pages)
27 August 2008	Nc inc already adjusted 29/07/08 (1 page)
27 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 August 2008	Nc inc already adjusted 29/07/08 (1 page)
27 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
27 August 2008	Ad 29/07/08\gbp si 9966@1=9966\gbp ic 34/10000\ (2 pages)
27 August 2008	Particulars of contract relating to shares (2 pages)
27 August 2008	Particulars of contract relating to shares (2 pages)
27 August 2008	Ad 29/07/08\gbp si 9966@1=9966\gbp ic 34/10000\ (2 pages)
2 July 2008	Full accounts made up to 31 August 2007 (10 pages)
2 July 2008	Full accounts made up to 31 August 2007 (10 pages)
19 February 2008	Return made up to 30/06/07; full list of members (7 pages)
19 February 2008	Return made up to 30/06/07; full list of members (7 pages)
8 March 2007	Full accounts made up to 31 August 2006 (12 pages)
8 March 2007	Full accounts made up to 31 August 2006 (12 pages)
21 November 2006	Â£ sr 66@1 19/05/06 (1 page)
21 November 2006	Â£ sr 66@1 19/05/06 (1 page)
15 August 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 August 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 June 2006	New secretary appointed;new director appointed (2 pages)
23 June 2006	New secretary appointed;new director appointed (2 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
12 June 2006	Full accounts made up to 31 August 2005 (10 pages)
12 June 2006	Full accounts made up to 31 August 2005 (10 pages)
11 July 2005	Return made up to 30/06/05; full list of members (7 pages)
11 July 2005	Return made up to 30/06/05; full list of members (7 pages)
7 July 2005	Full accounts made up to 31 August 2004 (10 pages)
7 July 2005	Full accounts made up to 31 August 2004 (10 pages)
8 July 2004	Return made up to 30/06/04; full list of members (7 pages)
8 July 2004	Return made up to 30/06/04; full list of members (7 pages)
1 June 2004	Full accounts made up to 31 August 2003 (9 pages)
1 June 2004	Full accounts made up to 31 August 2003 (9 pages)
10 July 2003	Return made up to 30/06/03; full list of members (7 pages)
10 July 2003	Return made up to 30/06/03; full list of members (7 pages)
27 May 2003	Full accounts made up to 31 August 2002 (10 pages)
27 May 2003	Full accounts made up to 31 August 2002 (10 pages)
10 July 2002	Return made up to 30/06/02; full list of members (7 pages)
10 July 2002	Return made up to 30/06/02; full list of members (7 pages)
17 May 2002	Full accounts made up to 31 August 2001 (8 pages)
17 May 2002	Full accounts made up to 31 August 2001 (8 pages)
12 July 2001	Return made up to 30/06/01; full list of members (7 pages)
12 July 2001	Return made up to 30/06/01; full list of members (7 pages)
27 June 2001	Full accounts made up to 31 August 2000 (7 pages)
27 June 2001	Full accounts made up to 31 August 2000 (7 pages)
7 July 2000	Return made up to 30/06/00; full list of members (7 pages)
7 July 2000	Return made up to 30/06/00; full list of members (7 pages)
27 June 2000	Full accounts made up to 31 August 1999 (8 pages)
27 June 2000	Full accounts made up to 31 August 1999 (8 pages)
21 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 1999	Full accounts made up to 31 August 1998 (8 pages)
4 July 1999	Full accounts made up to 31 August 1998 (8 pages)
23 June 1998	Return made up to 30/06/98; no change of members (4 pages)
23 June 1998	Return made up to 30/06/98; no change of members (4 pages)
22 June 1998	Full accounts made up to 31 August 1997 (9 pages)
22 June 1998	Full accounts made up to 31 August 1997 (9 pages)
9 July 1997	Return made up to 30/06/97; no change of members (4 pages)
9 July 1997	Return made up to 30/06/97; no change of members (4 pages)
26 June 1997	Full accounts made up to 31 August 1996 (7 pages)
26 June 1997	Full accounts made up to 31 August 1996 (7 pages)
16 July 1996	Return made up to 30/06/96; full list of members (6 pages)
16 July 1996	Return made up to 30/06/96; full list of members (6 pages)
20 June 1996	Full accounts made up to 31 August 1995 (7 pages)
20 June 1996	Full accounts made up to 31 August 1995 (7 pages)
23 June 1995	Return made up to 30/06/95; no change of members (4 pages)
23 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
23 June 1995	Return made up to 30/06/95; no change of members (4 pages)
23 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
28 June 1982	Certificate of incorporation (1 page)
28 June 1982	Certificate of incorporation (1 page)

Techtools (Morden) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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