Techno Constructions Limited

Company Name	Techno Constructions Limited
Company Status	Active
Company Number	00593178
Category	Private Limited Company
Incorporation Date	6 November 1957(66 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Graham Andrew Harris
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(33 years, 2 months after company formation)
Appointment Duration	33 years, 4 months
Role	Design Co-Ordinator
Country of Residence	England
Correspondence Address	39 Pattison Road Childs Hill West Hamstead London NW2 2HL

Director Name	Mr Martin David Harris
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(33 years, 2 months after company formation)
Appointment Duration	33 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	18 Shadwell Park Court Leeds West Yorkshire LS17 8TS

Director Name	Mr Geoffrey Michael Harris
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(33 years, 2 months after company formation)
Appointment Duration	33 years, 4 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	Regents Court 39a Harrogate Road Leeds West Yorkshire LS7 3PD

Secretary Name	Mr Geoffrey Michael Harris
Nationality	British
Status	Current
Appointed	16 September 1994(36 years, 10 months after company formation)
Appointment Duration	29 years, 7 months
Role	Secretary
Country of Residence	British
Correspondence Address	Regents Court 39a Harrogate Road Leeds West Yorkshire LS7 3PD

Director Name	Linda Sharon Lee
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 October 1994(37 years after company formation)
Appointment Duration	29 years, 6 months
Role	Phamacist
Country of Residence	England
Correspondence Address	63 Sandmoor Lane Leeds LS17 7EA

Director Name	Mr Alvin Harris Jacobs
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 April 1996(38 years, 5 months after company formation)
Appointment Duration	28 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Sandmoor Lane Leeds West Yorkshire LS17 7EA

Director Name	Alvin Harris Jacobs
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(33 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 September 1994)
Role	Chartered Accountant
Correspondence Address	21 Shadwell Park Drive Leeds West Yorkshire LS17 8TT

Secretary Name	Alvin Harris Jacobs
Nationality	British
Status	Resigned
Appointed	31 December 1990(33 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 September 1994)
Role	Company Director
Correspondence Address	21 Shadwell Park Drive Leeds West Yorkshire LS17 8TT

Contact

Telephone	0113 2374300
Telephone region	Leeds

Location

Registered Address	Regents Court 39a Harrogate Road Leeds West Yorkshire LS7 3PD
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Chapel Allerton
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

8.2k at £1	Martin David Harris 27.17% Ordinary
6.1k at £1	Geoffrey Michael Harris 20.17% Ordinary
5.9k at £1	Graham Andrew Harris 19.67% Ordinary
5.9k at £1	Linda Sharon Lee 19.67% Ordinary
3.5k at £1	Adrienne June Harris 11.67% Ordinary
500 at £1	Louis Nathan Harris 1.67% Ordinary

Financials

Year	2014
Net Worth	£1,325,567
Cash	£125,133
Current Liabilities	£559,194

Accounts

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

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

27 March 1987	Delivered on: 3 April 1987 Satisfied on: 22 June 1989 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: Land on the south west side of pontefract lance leeds w yorkshire tn wyk 37074. Fully Satisfied
15 September 1986	Delivered on: 19 September 1986 Satisfied on: 25 August 1987 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: Land on the south east side of swinnow road pudsey leeds west yorkshire title nowyk 307904. Fully Satisfied

Filing History

2 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
2 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
12 December 2019	Confirmation statement made on 2 December 2019 with updates (4 pages)
12 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
17 December 2018	Secretary's details changed for Mr Geoffrey Michael Harris on 17 December 2018 (1 page)
17 December 2018	Director's details changed for Linda Sharon Lee on 17 December 2018 (2 pages)
17 December 2018	Director's details changed for Mr Geoffrey Michael Harris on 17 December 2018 (2 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (2 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (2 pages)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
14 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 30,000 (9 pages)
14 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 30,000 (9 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 30,000 (9 pages)
8 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 30,000 (9 pages)
8 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 30,000 (9 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 30,000 (9 pages)
4 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 30,000 (9 pages)
4 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 30,000 (9 pages)
24 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (9 pages)
24 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (9 pages)
24 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (9 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (9 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (9 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (9 pages)
20 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (9 pages)
20 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (9 pages)
20 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (9 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 December 2009	Director's details changed for Linda Sharon Lee on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Graham Andrew Harris on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Alvin Harris Jacobs on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Martin David Harris on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Graham Andrew Harris on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Alvin Harris Jacobs on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Martin David Harris on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (7 pages)
4 December 2009	Director's details changed for Alvin Harris Jacobs on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Geoffrey Michael Harris on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Graham Andrew Harris on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Linda Sharon Lee on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Linda Sharon Lee on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (7 pages)
4 December 2009	Director's details changed for Martin David Harris on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Geoffrey Michael Harris on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Geoffrey Michael Harris on 4 December 2009 (2 pages)
4 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (7 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (6 pages)
8 January 2009	Return made up to 31/12/08; full list of members (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 January 2008	Return made up to 31/12/07; no change of members (8 pages)
3 January 2008	Return made up to 31/12/07; no change of members (8 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 January 2007	Return made up to 31/12/06; full list of members (9 pages)
10 January 2007	Return made up to 31/12/06; full list of members (9 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 January 2006	Return made up to 31/12/05; full list of members (9 pages)
24 January 2006	Return made up to 31/12/05; full list of members (9 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 January 2005	Return made up to 31/12/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2005	Return made up to 31/12/04; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
17 January 2004	Return made up to 31/12/03; no change of members (8 pages)
17 January 2004	Return made up to 31/12/03; no change of members (8 pages)
14 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
14 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
8 February 2003	Memorandum and Articles of Association (11 pages)
8 February 2003	Memorandum and Articles of Association (11 pages)
4 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 February 2002	Return made up to 31/12/01; full list of members (8 pages)
26 February 2002	Return made up to 31/12/01; full list of members (8 pages)
25 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
25 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
9 January 2001	Return made up to 31/12/00; full list of members (8 pages)
9 January 2001	Return made up to 31/12/00; full list of members (8 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
7 January 2000	Return made up to 31/12/99; full list of members (8 pages)
7 January 2000	Return made up to 31/12/99; full list of members (8 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
8 January 1999	Return made up to 31/12/98; no change of members (10 pages)
8 January 1999	Return made up to 31/12/98; no change of members (10 pages)
8 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
8 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
8 January 1997	Return made up to 31/12/96; no change of members (10 pages)
8 January 1997	Return made up to 31/12/96; no change of members (10 pages)
28 April 1996	Registered office changed on 28/04/96 from: techno centre station road horsforth leeds LS18 5BJ (1 page)
28 April 1996	Registered office changed on 28/04/96 from: techno centre station road horsforth leeds LS18 5BJ (1 page)
28 April 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
10 January 1996	Return made up to 31/12/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
10 January 1996	Return made up to 31/12/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
6 November 1957	Certificate of incorporation (1 page)
6 November 1957	Certificate of incorporation (1 page)

Techno Constructions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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