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Summary

Contact details

Officers9

Finance3

Events1

Documents71

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

TEKLAGRAF LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Nov 1999 (25 years ago)

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Summary

NameTEKLAGRAF LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03870918
Incorporation Date03 Nov 1999 (25 years ago) / 282 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressNORTH SOMERSET, WESTON-SUPER-MARE, 2 LAUREL HOUSE 1 STATION RD, WORLE, BS22 6AR

Officers

individual

IndividualUnited Kingdom

Mr Ben Michael Whitwell

Person with significant control


Appointed on30 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Carl William Simpson

Person with significant control


Appointed on08 Jul 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Towie, Susan

Director


Appointed on01 Apr 2009

Resigned on08 Jul 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Simpson, Carl William

Director


Appointed on22 Sep 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on03 Nov 1999

Resigned on03 Nov 1999

individual

IndividualUnited Kingdom

Towie, Susan

Secretary


Appointed on03 Nov 1999

Resigned on08 Jul 2021

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Financial reports

YearFixed assetsTotal equityOther
202298,004 GBP
(~$120,762)
170,177 GBP
(~$209,694)
View full report
2021109,093 GBP
(~$150,033)
319,097 GBP
(~$438,847)
View full report
2020125,896 GBP
(~$161,440)
284,036 GBP
(~$364,227)
View full report

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Events

Old value

23 Mar 2004

Name changeCOMPONENT DISTRIBUTION SERVICES LIMITED

Documents

DateNameTypeDocument
14 Nov 2022Confirmation statement with no updatesCS01View
12 Oct 2022Notification of a person with significant controlPSC01View
12 Oct 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date03 Nov 2024
    due by 17 Nov 2024
  • Last statement dated03 Nov 2023
Returns
  • Next returns datedue by 01 Dec 2016
  • Last returns dated03 Nov 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is TEKLAGRAF LIMITED's headquarters?

TEKLAGRAF LIMITED's headquarters is located at NORTH SOMERSET, WESTON-SUPER-MARE, 2 LAUREL HOUSE 1 STATION RD, WORLE, BS22 6AR

What is TEKLAGRAF LIMITED's industry?

TEKLAGRAF LIMITED is in the industry of Manufacture of other electrical equipment

What year was TEKLAGRAF LIMITED started?

TEKLAGRAF LIMITED was started in 1999

Sources: Companies House