| Company Name | Tectonics Business Design And Management Limited |
|---|---|
| Director | Anthony Christopher Glynn |
| Company Status | Active |
| Company Number | 02600787 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1991(33 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Anthony Christopher Glynn |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 1991(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 3 Main Road South Dagnall Berkhamsted Hertfordshire HP4 1QX |
| Secretary Name | Mr Donald Owen Scott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1997(6 years after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Pams Way Ewell Surrey KT19 0HN |
| Director Name | Deborah Ann Maxwell |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1991(same day as company formation) |
| Role | Interior Designer |
| Correspondence Address | 5 Cotman Court Upper Norwood London SE19 1SN |
| Secretary Name | Anthony Christopher Glynn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1991(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Elder Avenue London N8 8PS |
| Director Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1991(same day as company formation) |
| Correspondence Address | 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1991(same day as company formation) |
| Correspondence Address | 174-180 Old Street London EC1V 9BP |
Contact
| Website | tectonics.co |
|---|---|
| Email address | [email protected] |
| Telephone | 01296 661000 |
| Telephone region | Aylesbury |
Location
| Registered Address | 1-2 Craven Road London W5 2UA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Anthony Christopher Glynn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £123,666 |
| Cash | £40,990 |
| Current Liabilities | £304,194 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 11 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 25 April 2024 (6 days from now) |
Filing History
| 10 November 2020 | Unaudited abridged accounts made up to 30 April 2020 (8 pages) |
|---|---|
| 29 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
| 29 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (8 pages) |
| 16 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
| 9 November 2018 | Unaudited abridged accounts made up to 30 April 2018 (8 pages) |
| 17 May 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 19 March 2018 | Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL England to 1-2 Craven Road London W5 2UA on 19 March 2018 (1 page) |
| 10 October 2017 | Unaudited abridged accounts made up to 30 April 2017 (7 pages) |
| 10 October 2017 | Unaudited abridged accounts made up to 30 April 2017 (7 pages) |
| 25 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 21 June 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 6 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 21 October 2015 | Registered office address changed from Exchange House 33 Station Road Liphook Hampshire GU30 7DW to 2nd Floor 109 Uxbridge Road London W5 5TL on 21 October 2015 (1 page) |
| 21 October 2015 | Registered office address changed from Exchange House 33 Station Road Liphook Hampshire GU30 7DW to 2nd Floor 109 Uxbridge Road London W5 5TL on 21 October 2015 (1 page) |
| 14 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 2 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 15 April 2014 | Registered office address changed from Hunters Headley Road Grayshott Hindhead Surrey GU26 6DL on 15 April 2014 (1 page) |
| 15 April 2014 | Registered office address changed from Hunters Headley Road Grayshott Hindhead Surrey GU26 6DL on 15 April 2014 (1 page) |
| 15 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 7 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 11 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 27 June 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 15 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 16 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for Anthony Christopher Glynn on 11 April 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for Anthony Christopher Glynn on 11 April 2010 (2 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 23 July 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 23 July 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 23 April 2008 | Director's change of particulars / anthony glynn / 01/02/2008 (1 page) |
| 23 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 23 April 2008 | Director's change of particulars / anthony glynn / 01/02/2008 (1 page) |
| 23 April 2008 | Director's change of particulars / anthony glynn / 01/02/2008 (1 page) |
| 23 April 2008 | Director's change of particulars / anthony glynn / 01/02/2008 (1 page) |
| 23 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 16 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 21 April 2006 | Total exemption full accounts made up to 30 April 2005 (12 pages) |
| 21 April 2006 | Total exemption full accounts made up to 30 April 2005 (12 pages) |
| 12 April 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 12 April 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 22 February 2006 | Registered office changed on 22/02/06 from: rowan house field lane teddington middlesex TW11 9AW (1 page) |
| 22 February 2006 | Registered office changed on 22/02/06 from: rowan house field lane teddington middlesex TW11 9AW (1 page) |
| 29 April 2005 | Return made up to 11/04/05; full list of members (2 pages) |
| 29 April 2005 | Return made up to 11/04/05; full list of members (2 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 10 May 2004 | Return made up to 11/04/04; full list of members (6 pages) |
| 10 May 2004 | Return made up to 11/04/04; full list of members (6 pages) |
| 2 March 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 2 March 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 22 April 2003 | Return made up to 11/04/03; full list of members (6 pages) |
| 22 April 2003 | Return made up to 11/04/03; full list of members (6 pages) |
| 17 February 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 17 February 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 23 May 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 23 May 2002 | Return made up to 11/04/02; full list of members (6 pages) |
| 31 January 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 31 January 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 19 April 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 19 April 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 30 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 28 April 2000 | Return made up to 11/04/00; full list of members (6 pages) |
| 28 April 2000 | Return made up to 11/04/00; full list of members (6 pages) |
| 8 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 8 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 22 April 1999 | Return made up to 11/04/99; full list of members (5 pages) |
| 22 April 1999 | Return made up to 11/04/99; full list of members (5 pages) |
| 16 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 16 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 22 June 1998 | Return made up to 11/04/98; full list of members (6 pages) |
| 22 June 1998 | Return made up to 11/04/98; full list of members (6 pages) |
| 2 March 1998 | Director resigned (1 page) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 2 March 1998 | Secretary resigned (1 page) |
| 2 March 1998 | Secretary resigned (1 page) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 2 March 1998 | New secretary appointed (2 pages) |
| 2 March 1998 | New secretary appointed (2 pages) |
| 2 March 1998 | Director resigned (1 page) |
| 11 June 1997 | Return made up to 11/04/97; full list of members (6 pages) |
| 11 June 1997 | Return made up to 11/04/97; full list of members (6 pages) |
| 31 December 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 31 December 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 28 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 May 1996 | Return made up to 11/04/96; no change of members (4 pages) |
| 28 May 1996 | Return made up to 11/04/96; no change of members (4 pages) |
| 28 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 21 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 31 March 1995 | Return made up to 11/04/95; no change of members
|
| 31 March 1995 | Return made up to 11/04/95; no change of members
|
| 11 April 1991 | Incorporation (17 pages) |
| 11 April 1991 | Incorporation (17 pages) |