TEC Architecture Limited

Company Name	TEC Architecture Limited
Director	Christopher Douglas Gregory
Company Status	Active
Company Number	05450812
Category	Private Limited Company
Incorporation Date	12 May 2005(18 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Christopher Douglas Gregory
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Oakleigh Drive Croxley Green Rickmansworth Hertfordshire WD3 3EF

Director Name	Mr Michael Lawrence James Dempsey
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Harvey Road Croxley Green Rickmansworth Hertfordshire WD3 3BW

Secretary Name	Mr Michael Lawrence James Dempsey
Nationality	British
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Harvey Road Croxley Green Rickmansworth Hertfordshire WD3 3BW

Contact

Website	tec-architecture.com
Telephone	01923 202166
Telephone region	Watford

Location

Registered Address	2 Oakleigh Drive Croxley Green Rickmansworth Hertfordshire WD3 3EF
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£589
Cash	£9,631
Current Liabilities	£17,354

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (4 weeks, 1 day from now)

Filing History

29 May 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
13 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
12 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
18 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
5 June 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 June 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
23 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 10 (4 pages)
23 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 10 (4 pages)
29 May 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 May 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 10 (4 pages)
18 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 10 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 May 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 10 (4 pages)
15 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 10 (4 pages)
5 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Director's details changed for Christopher Douglas Gregory on 7 February 2013 (2 pages)
20 May 2013	Director's details changed for Christopher Douglas Gregory on 7 February 2013 (2 pages)
20 May 2013	Director's details changed for Christopher Douglas Gregory on 7 February 2013 (2 pages)
12 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
20 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
20 January 2011	Termination of appointment of Michael Dempsey as a secretary (1 page)
20 January 2011	Termination of appointment of Michael Dempsey as a director (1 page)
20 January 2011	Termination of appointment of Michael Dempsey as a secretary (1 page)
20 January 2011	Termination of appointment of Michael Dempsey as a director (1 page)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 June 2010	Director's details changed for Mr Michael Lawrence James Dempsey on 12 May 2010 (2 pages)
4 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Director's details changed for Chris Douglas Gregory on 12 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Michael Lawrence James Dempsey on 12 May 2010 (2 pages)
4 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Director's details changed for Chris Douglas Gregory on 12 May 2010 (2 pages)
26 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 June 2009	Director and secretary's change of particulars / michael dempsey / 12/06/2009 (1 page)
12 June 2009	Director and secretary's change of particulars / michael dempsey / 12/06/2009 (1 page)
12 June 2009	Director and secretary's change of particulars / michael dempsey / 12/06/2009 (1 page)
12 June 2009	Director and secretary's change of particulars / michael dempsey / 12/06/2009 (1 page)
12 June 2009	Return made up to 12/05/09; full list of members (4 pages)
12 June 2009	Return made up to 12/05/09; full list of members (4 pages)
23 April 2009	Registered office changed on 23/04/2009 from 215 new road, croxley rickmansworth hertfordshire WD3 3HE (2 pages)
23 April 2009	Registered office changed on 23/04/2009 from 215 new road, croxley rickmansworth hertfordshire WD3 3HE (2 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 September 2008	Director and secretary's change of particulars / michael dempsey / 12/05/2008 (1 page)
1 September 2008	Director and secretary's change of particulars / michael dempsey / 12/05/2008 (1 page)
1 September 2008	Return made up to 12/05/08; full list of members (4 pages)
1 September 2008	Return made up to 12/05/08; full list of members (4 pages)
29 August 2008	Ad 06/04/08\gbp si 4@1=4\gbp ic 6/10\ (2 pages)
29 August 2008	Ad 06/04/08\gbp si 4@1=4\gbp ic 6/10\ (2 pages)
8 March 2008	Nc inc already adjusted 21/12/07 (2 pages)
8 March 2008	Statement of rights attached to allotted shares (2 pages)
8 March 2008	Ad 01/01/08\gbp si 4@1=4\gbp ic 2/6\ (2 pages)
8 March 2008	Ad 01/01/08\gbp si 4@1=4\gbp ic 2/6\ (2 pages)
8 March 2008	Statement of rights attached to allotted shares (2 pages)
8 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2008	Nc inc already adjusted 21/12/07 (2 pages)
8 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 October 2007	Return made up to 12/05/07; no change of members (7 pages)
9 October 2007	Return made up to 12/05/07; no change of members (7 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 February 2007	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
5 February 2007	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 June 2006	Return made up to 12/05/06; full list of members (7 pages)
5 June 2006	Return made up to 12/05/06; full list of members (7 pages)
12 May 2005	Incorporation (19 pages)
12 May 2005	Incorporation (19 pages)

TEC Architecture Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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