| Company Name | Tekrac Limited |
|---|---|
| Directors | Richard Graham Carkett and Jacqueline Joyce Carkett |
| Company Status | Active |
| Company Number | 03195162 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1996(27 years, 12 months ago) |
| Previous Name | Starace Services Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5181 | Wholesale of machine tools |
| SIC 46620 | Wholesale of machine tools |
Directors
| Director Name | Mr Richard Graham Carkett |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1996(3 weeks, 3 days after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Rowlheys Place West Drayton Middlesex UB7 9NQ |
| Secretary Name | Jacqueline Joyce Carkett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1996(3 weeks, 3 days after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Company Director |
| Correspondence Address | 39 Rowlheys Place West Drayton Middlesex UB7 9NQ |
| Director Name | Jacqueline Joyce Carkett |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1997(1 year after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Secretary |
| Correspondence Address | 39 Rowlheys Place West Drayton Middlesex UB7 9NQ |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1996(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1996(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Contact
| Website | tekrac.co.uk |
|---|
Location
| Registered Address | 39 The Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Richard G. Carkett 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Jackie J. Carkett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£76,768 |
| Cash | £3,171 |
| Current Liabilities | £113,595 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 21 April 2024 (1 week ago) |
|---|---|
| Next Return Due | 5 May 2025 (1 year from now) |
Filing History
| 15 November 2020 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
|---|---|
| 21 April 2020 | Confirmation statement made on 21 April 2020 with updates (4 pages) |
| 18 October 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 10 May 2019 | Confirmation statement made on 7 May 2019 with updates (4 pages) |
| 10 October 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 11 May 2018 | Confirmation statement made on 7 May 2018 with updates (4 pages) |
| 30 January 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 9 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
| 9 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 23 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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| 23 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 11 January 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 19 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 30 September 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 30 September 2014 | Registered office address changed from , 39 Rowlheys Place, West Drayton, Middlesex, UB7 9NQ to 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB on 30 September 2014 (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 30 September 2014 | Registered office address changed from , 39 Rowlheys Place, West Drayton, Middlesex, UB7 9NQ to 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB on 30 September 2014 (1 page) |
| 28 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 3 December 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 9 May 2013 | Director's details changed for Richard Graham Carkett on 8 May 2013 (2 pages) |
| 9 May 2013 | Secretary's details changed for Jacqueline Joyce Carkett on 8 May 2013 (2 pages) |
| 9 May 2013 | Director's details changed for Richard Graham Carkett on 8 May 2013 (2 pages) |
| 9 May 2013 | Director's details changed for Richard Graham Carkett on 8 May 2013 (2 pages) |
| 9 May 2013 | Secretary's details changed for Jacqueline Joyce Carkett on 8 May 2013 (2 pages) |
| 9 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Secretary's details changed for Jacqueline Joyce Carkett on 8 May 2013 (2 pages) |
| 8 May 2013 | Registered office address changed from , 39 the Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9SB, United Kingdom on 8 May 2013 (1 page) |
| 8 May 2013 | Registered office address changed from , 39 the Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9SB, United Kingdom on 8 May 2013 (1 page) |
| 8 May 2013 | Registered office address changed from , 39 the Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9SB, United Kingdom on 8 May 2013 (1 page) |
| 15 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 8 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 22 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 10 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 29 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 29 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
| 12 December 2008 | Registered office changed on 12/12/2008 from, 39 rowlheys place, west drayton, middlesex, UB7 9NQ (1 page) |
| 12 December 2008 | Registered office changed on 12/12/2008 from, 39 rowlheys place, west drayton, middlesex, UB7 9NQ (1 page) |
| 9 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 16 June 2008 | Return made up to 07/05/08; full list of members (4 pages) |
| 16 June 2008 | Return made up to 07/05/08; full list of members (4 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 14 May 2007 | Return made up to 07/05/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 07/05/07; full list of members (2 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 6 June 2006 | Return made up to 07/05/06; full list of members (7 pages) |
| 6 June 2006 | Return made up to 07/05/06; full list of members (7 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 20 June 2005 | Return made up to 07/05/05; full list of members (2 pages) |
| 20 June 2005 | Return made up to 07/05/05; full list of members (2 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 18 May 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 18 May 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 8 December 2003 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 8 December 2003 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 3 July 2003 | Return made up to 07/05/03; full list of members (7 pages) |
| 3 July 2003 | Return made up to 07/05/03; full list of members (7 pages) |
| 27 February 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 27 February 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 15 May 2002 | Return made up to 07/05/02; full list of members
|
| 15 May 2002 | Return made up to 07/05/02; full list of members
|
| 26 February 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 26 February 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 6 June 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 6 June 2001 | Return made up to 07/05/01; full list of members (6 pages) |
| 5 March 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 5 March 2001 | Full accounts made up to 31 May 2000 (10 pages) |
| 30 June 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 30 June 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 14 February 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 14 February 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 15 May 1999 | Return made up to 07/05/99; no change of members (4 pages) |
| 15 May 1999 | Return made up to 07/05/99; no change of members (4 pages) |
| 3 September 1998 | Full accounts made up to 31 May 1998 (10 pages) |
| 3 September 1998 | Full accounts made up to 31 May 1998 (10 pages) |
| 31 May 1998 | Return made up to 07/05/98; no change of members (6 pages) |
| 31 May 1998 | Return made up to 07/05/98; no change of members (6 pages) |
| 14 November 1997 | Full accounts made up to 31 May 1997 (12 pages) |
| 14 November 1997 | Full accounts made up to 31 May 1997 (12 pages) |
| 30 October 1997 | Ad 14/05/96--------- £ si 1@1 (2 pages) |
| 30 October 1997 | Ad 14/05/96--------- £ si 1@1 (2 pages) |
| 8 July 1997 | New director appointed (2 pages) |
| 8 July 1997 | New director appointed (2 pages) |
| 6 June 1997 | Return made up to 07/05/97; full list of members (6 pages) |
| 6 June 1997 | Return made up to 07/05/97; full list of members (6 pages) |
| 11 June 1996 | New director appointed (2 pages) |
| 11 June 1996 | New director appointed (2 pages) |
| 11 June 1996 | New secretary appointed (2 pages) |
| 11 June 1996 | Secretary resigned (1 page) |
| 11 June 1996 | Secretary resigned (1 page) |
| 11 June 1996 | Director resigned (1 page) |
| 11 June 1996 | Registered office changed on 11/06/96 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 11 June 1996 | Director resigned (1 page) |
| 11 June 1996 | Registered office changed on 11/06/96 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 11 June 1996 | New secretary appointed (2 pages) |
| 6 June 1996 | Company name changed starace services LIMITED\certificate issued on 07/06/96 (2 pages) |
| 6 June 1996 | Company name changed starace services LIMITED\certificate issued on 07/06/96 (2 pages) |
| 7 May 1996 | Incorporation (12 pages) |
| 7 May 1996 | Incorporation (12 pages) |