| Company Name | Techway Consultants Limited |
|---|---|
| Director | David James Ellis |
| Company Status | Active |
| Company Number | 03529757 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1998(26 years, 1 month 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 David James Ellis |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 West Park London SE9 4RQ |
| Secretary Name | Mary Helen Margaret Ellis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 April 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Correspondence Address | Flat2f3 57 Mayfield Road Edinburgh EH9 3AA Scotland |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | 10 West Park London SE9 4RQ |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Coldharbour and New Eltham |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £5,518 |
| Cash | £14,083 |
| Current Liabilities | £8,565 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 December 2024 (7 months, 4 weeks from now) |
Filing History
| 25 January 2023 | Micro company accounts made up to 30 April 2022 (1 page) |
|---|---|
| 6 January 2023 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
| 31 January 2022 | Micro company accounts made up to 30 April 2021 (1 page) |
| 23 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
| 2 February 2021 | Micro company accounts made up to 30 April 2020 (1 page) |
| 22 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 22 January 2020 | Micro company accounts made up to 30 April 2019 (1 page) |
| 18 January 2020 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 19 December 2019 | Registered office address changed from 4 Gullivers Wharf 105 Wapping Lane London E1W 2RR to 10 West Park London SE9 4RQ on 19 December 2019 (1 page) |
| 20 December 2018 | Micro company accounts made up to 30 April 2018 (1 page) |
| 17 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 18 January 2018 | Micro company accounts made up to 30 April 2017 (1 page) |
| 18 January 2018 | Micro company accounts made up to 30 April 2017 (1 page) |
| 24 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 24 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 27 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 27 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 23 December 2015 | Director's details changed for David James Ellis on 5 March 2012 (2 pages) |
| 23 December 2015 | Director's details changed for David James Ellis on 5 March 2012 (2 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 11 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 16 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 2 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 12 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 19 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Registered office address changed from Old School House 1 School Street Woodford Halse Northamptonshire NN11 3RL on 5 March 2012 (2 pages) |
| 5 March 2012 | Registered office address changed from Old School House 1 School Street Woodford Halse Northamptonshire NN11 3RL on 5 March 2012 (2 pages) |
| 5 March 2012 | Registered office address changed from Old School House 1 School Street Woodford Halse Northamptonshire NN11 3RL on 5 March 2012 (2 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 20 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for David James Ellis on 18 March 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for David James Ellis on 18 March 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 27 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 27 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 10 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 9 June 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 3 September 2008 | Return made up to 18/03/08; no change of members (6 pages) |
| 3 September 2008 | Return made up to 18/03/08; no change of members (6 pages) |
| 20 May 2008 | Total exemption full accounts made up to 30 April 2007 (6 pages) |
| 20 May 2008 | Total exemption full accounts made up to 30 April 2007 (6 pages) |
| 18 June 2007 | Total exemption full accounts made up to 30 April 2006 (6 pages) |
| 18 June 2007 | Total exemption full accounts made up to 30 April 2006 (6 pages) |
| 17 May 2007 | Return made up to 18/03/07; full list of members (6 pages) |
| 17 May 2007 | Return made up to 18/03/07; full list of members (6 pages) |
| 22 June 2006 | Total exemption full accounts made up to 30 April 2005 (6 pages) |
| 22 June 2006 | Total exemption full accounts made up to 30 April 2005 (6 pages) |
| 20 June 2006 | Registered office changed on 20/06/06 from: 72A macaulay road east ham london E6 3BL (1 page) |
| 20 June 2006 | Registered office changed on 20/06/06 from: 72A macaulay road east ham london E6 3BL (1 page) |
| 26 April 2006 | Return made up to 18/03/06; full list of members (6 pages) |
| 26 April 2006 | Return made up to 18/03/06; full list of members (6 pages) |
| 21 April 2005 | Return made up to 18/03/05; full list of members (6 pages) |
| 21 April 2005 | Return made up to 18/03/05; full list of members (6 pages) |
| 14 April 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 14 April 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 16 April 2004 | Return made up to 18/03/04; full list of members (6 pages) |
| 16 April 2004 | Return made up to 18/03/04; full list of members (6 pages) |
| 11 February 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 11 February 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 30 April 2003 | Return made up to 18/03/03; full list of members (6 pages) |
| 30 April 2003 | Return made up to 18/03/03; full list of members (6 pages) |
| 4 February 2003 | Total exemption full accounts made up to 30 April 2002 (6 pages) |
| 4 February 2003 | Total exemption full accounts made up to 30 April 2002 (6 pages) |
| 17 April 2002 | Return made up to 18/03/02; full list of members (6 pages) |
| 17 April 2002 | Return made up to 18/03/02; full list of members (6 pages) |
| 16 January 2002 | Total exemption full accounts made up to 30 April 2001 (6 pages) |
| 16 January 2002 | Total exemption full accounts made up to 30 April 2001 (6 pages) |
| 19 April 2001 | Return made up to 18/03/01; full list of members (6 pages) |
| 19 April 2001 | Return made up to 18/03/01; full list of members (6 pages) |
| 7 March 2001 | Ad 01/01/01-31/01/01 £ si 1@1=1 £ ic 2/3 (2 pages) |
| 7 March 2001 | Ad 01/01/01-31/01/01 £ si 1@1=1 £ ic 2/3 (2 pages) |
| 30 January 2001 | Accounting reference date extended from 31/03/00 to 30/04/00 (1 page) |
| 30 January 2001 | Full accounts made up to 30 April 2000 (6 pages) |
| 30 January 2001 | Full accounts made up to 30 April 2000 (6 pages) |
| 30 January 2001 | Accounting reference date extended from 31/03/00 to 30/04/00 (1 page) |
| 20 April 2000 | Return made up to 18/03/00; full list of members (6 pages) |
| 20 April 2000 | Return made up to 18/03/00; full list of members (6 pages) |
| 22 November 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 22 November 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 19 April 1999 | Return made up to 18/03/99; full list of members (6 pages) |
| 19 April 1999 | Return made up to 18/03/99; full list of members (6 pages) |
| 24 April 1998 | New director appointed (2 pages) |
| 24 April 1998 | New secretary appointed (2 pages) |
| 24 April 1998 | New director appointed (2 pages) |
| 24 April 1998 | New secretary appointed (2 pages) |
| 22 April 1998 | Registered office changed on 22/04/98 from: c/o nationwide company services LIMITED kemp house 152-160 city road LIMITED EC1V 2HH (1 page) |
| 22 April 1998 | Resolutions
|
| 22 April 1998 | Resolutions
|
| 22 April 1998 | Secretary resigned (1 page) |
| 22 April 1998 | Registered office changed on 22/04/98 from: c/o nationwide company services LIMITED kemp house 152-160 city road LIMITED EC1V 2HH (1 page) |
| 22 April 1998 | Ad 07/04/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 April 1998 | Secretary resigned (1 page) |
| 22 April 1998 | Director resigned (1 page) |
| 22 April 1998 | Ad 07/04/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 April 1998 | Director resigned (1 page) |
| 18 March 1998 | Incorporation (11 pages) |
| 18 March 1998 | Incorporation (11 pages) |