Techniblinds Limited

Company Name	Techniblinds Limited
Director	Daniel Patrick Bennett
Company Status	Active
Company Number	01710891
Category	Private Limited Company
Incorporation Date	30 March 1983(41 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings

Directors

Director Name	Mr Daniel Patrick Bennett
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 November 1991(8 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Suite 1b1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW

Secretary Name	Mrs Lynn Sarah Bennett
Nationality	British
Status	Current
Appointed	24 November 1991(8 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	Suite 1b1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW

Contact

Website	techniblinds.co.uk
Email address	[email protected]
Telephone	020 86691122
Telephone region	London

Location

Registered Address	Suite 1b1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.5k at £1	Daniel Patrick Bennett 50.00% Ordinary
1.5k at £1	Lynn Sarah Bennett 50.00% Ordinary

Financials

Year	2014
Net Worth	£159,479
Cash	£104,819
Current Liabilities	£50,898

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Charges

30 March 1989	Delivered on: 19 April 1989 Satisfied on: 26 January 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

30 March 1989

Delivered on: 19 April 1989
Satisfied on: 26 January 2006
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 February 2021	Confirmation statement made on 24 November 2020 with updates (5 pages)
24 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
25 November 2019	Confirmation statement made on 24 November 2019 with updates (5 pages)
4 September 2019	Change of details for Mr Daniel Patrick Bennett as a person with significant control on 3 September 2019 (2 pages)
4 September 2019	Cessation of Lynn Sarah Bennett as a person with significant control on 3 September 2019 (1 page)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (13 pages)
22 January 2019	Confirmation statement made on 24 November 2018 with updates (5 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (14 pages)
28 November 2017	Secretary's details changed for Mrs Lynn Sarah Bennett on 28 November 2017 (1 page)
28 November 2017	Confirmation statement made on 24 November 2017 with updates (5 pages)
28 November 2017	Secretary's details changed for Mrs Lynn Sarah Bennett on 28 November 2017 (1 page)
28 November 2017	Director's details changed for Mr Daniel Patrick Bennett on 28 November 2017 (2 pages)
28 November 2017	Director's details changed for Mr Daniel Patrick Bennett on 28 November 2017 (2 pages)
28 November 2017	Confirmation statement made on 24 November 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
5 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
18 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 3,000 (4 pages)
18 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 3,000 (4 pages)
7 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
7 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
9 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 3,000 (4 pages)
9 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 3,000 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
12 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 3,000 (4 pages)
12 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 3,000 (4 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
30 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
29 February 2012	Amended accounts made up to 30 April 2011 (7 pages)
29 February 2012	Amended accounts made up to 30 April 2011 (7 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
14 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
14 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
26 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Director's details changed for Mr Daniel Patrick Bennett on 1 October 2009 (2 pages)
26 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Director's details changed for Mr Daniel Patrick Bennett on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mr Daniel Patrick Bennett on 1 October 2009 (2 pages)
20 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
20 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
5 December 2008	Return made up to 24/11/08; full list of members (3 pages)
5 December 2008	Return made up to 24/11/08; full list of members (3 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
6 December 2007	Return made up to 24/11/07; full list of members (2 pages)
6 December 2007	Return made up to 24/11/07; full list of members (2 pages)
12 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
12 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
30 November 2006	Return made up to 24/11/06; full list of members (2 pages)
30 November 2006	Return made up to 24/11/06; full list of members (2 pages)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
27 January 2006	Return made up to 24/11/05; full list of members (2 pages)
27 January 2006	Return made up to 24/11/05; full list of members (2 pages)
26 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
7 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
10 December 2004	Return made up to 24/11/04; full list of members (6 pages)
10 December 2004	Return made up to 24/11/04; full list of members (6 pages)
23 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
23 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
8 January 2004	Return made up to 24/11/03; no change of members (6 pages)
8 January 2004	Return made up to 24/11/03; no change of members (6 pages)
18 December 2002	Return made up to 24/11/02; no change of members (6 pages)
18 December 2002	Return made up to 24/11/02; no change of members (6 pages)
16 December 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
16 December 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
22 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
22 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
27 November 2001	Return made up to 24/11/01; full list of members (6 pages)
27 November 2001	Return made up to 24/11/01; full list of members (6 pages)
3 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
3 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
27 November 2000	Return made up to 24/11/00; no change of members (6 pages)
27 November 2000	Return made up to 24/11/00; no change of members (6 pages)
24 November 1999	Return made up to 24/11/99; no change of members (6 pages)
24 November 1999	Return made up to 24/11/99; no change of members (6 pages)
10 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
10 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
11 December 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
11 December 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
17 November 1998	Return made up to 24/11/98; full list of members (6 pages)
17 November 1998	Return made up to 24/11/98; full list of members (6 pages)
16 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
16 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
18 November 1997	Return made up to 24/11/97; no change of members (4 pages)
18 November 1997	Return made up to 24/11/97; no change of members (4 pages)
9 July 1997	Ad 30/04/97--------- Â£ si 2998@1=2998 Â£ ic 2/3000 (2 pages)
9 July 1997	Ad 30/04/97--------- Â£ si 2998@1=2998 Â£ ic 2/3000 (2 pages)
9 July 1997	Particulars of contract relating to shares (4 pages)
9 July 1997	Particulars of contract relating to shares (4 pages)
17 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 December 1996	Return made up to 24/11/96; full list of members (6 pages)
10 December 1996	Return made up to 24/11/96; full list of members (6 pages)
18 November 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
18 November 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
1 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
1 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
19 April 1989	Particulars of mortgage/charge (3 pages)
19 April 1989	Particulars of mortgage/charge (3 pages)