Edgware
Middlesex
HA8 7EL
Director Name | Surinder Singh Flora |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 1995(same day as company formation) |
Role | Chartered Structural Engineer |
Country of Residence | England |
Correspondence Address | 116a High Street Edgware Middlesex HA8 7EL |
Secretary Name | Surinder Singh Flora |
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Nationality | British |
Status | Current |
Appointed | 21 March 1995(same day as company formation) |
Role | Chartered Structural Engineer |
Country of Residence | England |
Correspondence Address | 116a High Street Edgware Middlesex HA8 7EL |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.tecon.ae/ |
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Email address | [email protected] |
Registered Address | 116a High Street Edgware Middlesex HA8 7EL |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
50 at £1 | Hiten Maganlal Dodia 50.00% Ordinary |
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50 at £1 | Surinder Singh Flora 50.00% Ordinary |
Year | 2014 |
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Net Worth | £71,475 |
Cash | £10,599 |
Current Liabilities | £31,705 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 21 March 2023 (1 year ago) |
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Next Return Due | 4 April 2024 (6 days from now) |
21 April 2015 | Delivered on: 25 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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13 March 1996 | Delivered on: 2 April 1996 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: 116A high street edgware L.B. of barnet t/n-NGL508929. Outstanding |
11 March 1996 | Delivered on: 15 March 1996 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: 116A high street, edgware, l/b of barnet t/no. NGL508929. Outstanding |
20 July 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
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31 March 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
26 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
25 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
12 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
23 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
30 March 2017 | Director's details changed for Surinder Singh Flora on 1 January 2017 (2 pages) |
30 March 2017 | Director's details changed for Surinder Singh Flora on 1 January 2017 (2 pages) |
30 March 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
30 March 2017 | Director's details changed for Hiten Maganlal Dodia on 1 January 2017 (2 pages) |
30 March 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
30 March 2017 | Director's details changed for Hiten Maganlal Dodia on 1 January 2017 (2 pages) |
25 August 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
25 August 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
12 June 2016 | Previous accounting period shortened from 30 September 2015 to 31 July 2015 (1 page) |
12 June 2016 | Previous accounting period shortened from 30 September 2015 to 31 July 2015 (1 page) |
29 March 2016 | Secretary's details changed for Surinder Singh Flora on 1 March 2016 (1 page) |
29 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Director's details changed for Surinder Singh Flora on 1 March 2016 (2 pages) |
29 March 2016 | Director's details changed for Hiten Maganlal Dodia on 1 March 2016 (2 pages) |
29 March 2016 | Director's details changed for Hiten Maganlal Dodia on 1 March 2016 (2 pages) |
29 March 2016 | Secretary's details changed for Surinder Singh Flora on 1 March 2016 (1 page) |
29 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Director's details changed for Surinder Singh Flora on 1 March 2016 (2 pages) |
21 December 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
21 December 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
25 April 2015 | Registration of charge 030359730003, created on 21 April 2015 (18 pages) |
25 April 2015 | Registration of charge 030359730003, created on 21 April 2015 (18 pages) |
16 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
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28 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
28 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
10 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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13 August 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
13 August 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
15 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
15 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
14 September 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
14 September 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
11 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
11 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
12 October 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
12 October 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
26 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
26 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
23 August 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
23 August 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
15 April 2010 | Director's details changed for Surinder Singh Flora on 21 March 2010 (2 pages) |
15 April 2010 | Director's details changed for Hiten Maganlal Dodia on 21 March 2010 (2 pages) |
15 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Director's details changed for Hiten Maganlal Dodia on 21 March 2010 (2 pages) |
15 April 2010 | Director's details changed for Surinder Singh Flora on 21 March 2010 (2 pages) |
31 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
31 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
21 April 2009 | Return made up to 21/03/09; full list of members (4 pages) |
21 April 2009 | Return made up to 21/03/09; full list of members (4 pages) |
8 August 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
8 August 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
14 May 2008 | Return made up to 21/03/08; no change of members (7 pages) |
14 May 2008 | Return made up to 21/03/08; no change of members (7 pages) |
17 September 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
17 September 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
1 April 2007 | Return made up to 21/03/07; full list of members (7 pages) |
1 April 2007 | Return made up to 21/03/07; full list of members (7 pages) |
21 September 2006 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
21 September 2006 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
21 April 2006 | Return made up to 21/03/06; full list of members (7 pages) |
21 April 2006 | Return made up to 21/03/06; full list of members (7 pages) |
25 August 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
25 August 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
29 March 2005 | Return made up to 21/03/05; full list of members (7 pages) |
29 March 2005 | Return made up to 21/03/05; full list of members (7 pages) |
11 August 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
11 August 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
27 March 2004 | Return made up to 21/03/04; full list of members (7 pages) |
27 March 2004 | Return made up to 21/03/04; full list of members (7 pages) |
27 September 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
27 September 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
1 April 2003 | Return made up to 21/03/03; full list of members
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1 April 2003 | Return made up to 21/03/03; full list of members
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23 August 2002 | Total exemption full accounts made up to 31 March 2002 (15 pages) |
23 August 2002 | Total exemption full accounts made up to 31 March 2002 (15 pages) |
27 March 2002 | Return made up to 21/03/02; full list of members (6 pages) |
27 March 2002 | Return made up to 21/03/02; full list of members (6 pages) |
31 July 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
31 July 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
5 April 2001 | Return made up to 21/03/01; full list of members (6 pages) |
5 April 2001 | Return made up to 21/03/01; full list of members (6 pages) |
26 September 2000 | Full accounts made up to 31 March 2000 (8 pages) |
26 September 2000 | Full accounts made up to 31 March 2000 (8 pages) |
5 April 2000 | Return made up to 21/03/00; full list of members
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5 April 2000 | Return made up to 21/03/00; full list of members
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6 September 1999 | Full accounts made up to 31 March 1999 (8 pages) |
6 September 1999 | Full accounts made up to 31 March 1999 (8 pages) |
29 March 1999 | Return made up to 21/03/99; full list of members (6 pages) |
29 March 1999 | Return made up to 21/03/99; full list of members (6 pages) |
2 November 1998 | Full accounts made up to 31 March 1998 (7 pages) |
2 November 1998 | Full accounts made up to 31 March 1998 (7 pages) |
20 April 1998 | Return made up to 21/03/98; full list of members (6 pages) |
20 April 1998 | Return made up to 21/03/98; full list of members (6 pages) |
2 October 1997 | Full accounts made up to 31 March 1997 (9 pages) |
2 October 1997 | Full accounts made up to 31 March 1997 (9 pages) |
11 April 1997 | Return made up to 21/03/97; full list of members (6 pages) |
11 April 1997 | Return made up to 21/03/97; full list of members (6 pages) |
27 June 1996 | Full accounts made up to 31 March 1996 (7 pages) |
27 June 1996 | Full accounts made up to 31 March 1996 (7 pages) |
4 April 1996 | Return made up to 21/03/96; full list of members (6 pages) |
4 April 1996 | Return made up to 21/03/96; full list of members (6 pages) |
2 April 1996 | Particulars of mortgage/charge (3 pages) |
2 April 1996 | Particulars of mortgage/charge (3 pages) |
15 March 1996 | Particulars of mortgage/charge (3 pages) |
15 March 1996 | Particulars of mortgage/charge (3 pages) |
18 July 1995 | Accounting reference date notified as 31/03 (1 page) |
18 July 1995 | Ad 13/07/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
18 July 1995 | Accounting reference date notified as 31/03 (1 page) |
18 July 1995 | Ad 13/07/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
23 March 1995 | Director resigned;new director appointed (2 pages) |
23 March 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
23 March 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
23 March 1995 | Director resigned;new director appointed (2 pages) |
21 March 1995 | Incorporation (30 pages) |
21 March 1995 | Incorporation (30 pages) |