Teknequip Limited

Company Name	Teknequip Limited
Director	Neal David Crisford
Company Status	Active
Company Number	00709252
Category	Private Limited Company
Incorporation Date	29 November 1961(62 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Neal David Crisford
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 May 2003(41 years, 6 months after company formation)
Appointment Duration	20 years, 11 months
Role	Executive
Country of Residence	England
Correspondence Address	Orchard House Back Lane Misson Doncaster DN10 6DT

Director Name	Mrs Felicity Anne Cooke
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(29 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 July 1993)
Role	Housewife
Correspondence Address	Turtle Farm Much Hadham Herts Sg10

Director Name	John David Cooke
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(29 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 1996)
Role	Engineer
Correspondence Address	Turtle Farm Much Hadham Hertfordshire SG10 6EP

Director Name	Christopher Robin Herring
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(29 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 07 August 2001)
Role	Engineer
Correspondence Address	252 Felmongers Harlow Essex CM20 3DR

Secretary Name	Mrs Felicity Anne Cooke
Nationality	British
Status	Resigned
Appointed	15 June 1991(29 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 July 1993)
Role	Company Director
Correspondence Address	Turtle Farm Much Hadham Herts Sg10

Director Name	Mr Kenneth John Ashley
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(31 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	54 Daines Way Thorpe Bay Southend On Sea Essex SS1 3PQ

Director Name	Mr Jonathan Henry Silley
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(31 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2001)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Oudle House Much Hadham Hertfordshire SG10 6BT

Secretary Name	Mr Kenneth John Ashley
Nationality	British
Status	Resigned
Appointed	23 July 1993(31 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	54 Daines Way Thorpe Bay Southend On Sea Essex SS1 3PQ

Director Name	Mr David James Croarkin
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(31 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 13 May 2005)
Role	Sales Executive
Correspondence Address	14 Marlowe Close Stevenage Hertfordshire SG2 0JJ

Director Name	Mr John Charles Thomas Mattocks
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(31 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 February 2001)
Role	Chartered Engineer
Correspondence Address	46 Castellan Avenue Gidea Park Romford Essex RM2 6EJ

Director Name	Mr Ian William Vernon
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(31 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 2001)
Role	Company Executive
Correspondence Address	93 Musley Hill Ware Hertfordshire SG12 7NQ

Director Name	Mr Jonathan Charles Thompson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(33 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 18 November 2003)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Bullace House St Katharines Green Little Bardfield Essex CM7 4TZ

Director Name	Mr Hamish Bowick Kinmond
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(38 years, 10 months after company formation)
Appointment Duration	21 years (resigned 21 October 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Lane Farm Sewell Dunstable Bedfordshire LU6 1RP

Secretary Name	Mr Hamish Bowick Kinmond
Nationality	British
Status	Resigned
Appointed	01 October 2000(38 years, 10 months after company formation)
Appointment Duration	21 years (resigned 21 October 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Lane Farm Sewell Dunstable Bedfordshire LU6 1RP

Director Name	Martin Andrew Eagle
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(39 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 March 2006)
Role	Executive
Country of Residence	Northern Ireland
Correspondence Address	66 Acorn Ridge Walton Chesterfield Derbyshire S42 7HE

Contact

Website	teknequip.co.uk
Email address	[email protected]
Telephone	01279 439761
Telephone region	Bishops Stortford

Location

Registered Address	Apex Office Water Vole Way Doncaster South Yorkshire DN4 5JP
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Balby South
Built Up Area	Doncaster
Address Matches	7 other UK companies use this postal address

Shareholders

250k at £1	Samuel Hodge Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£880,070
Cash	£392,073
Current Liabilities	£901,594

Accounts

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

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Charges

31 March 2015	Delivered on: 10 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
19 May 2003	Delivered on: 20 May 2003 Satisfied on: 24 April 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land and buildings at the junction of horsecroft road and harolds road the pinnacles harlow in the district of harlow and the county of essex t/n EX487297. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
7 April 2003	Delivered on: 10 April 2003 Satisfied on: 24 April 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 April 2002	Delivered on: 2 May 2002 Satisfied on: 8 April 2003 Persons entitled: National Westminster Bank PLC Classification: Fixed charge on book debts and other debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge all book debts and other debts of the company present and future and the proceeds of payment or realisation of each of them until the receipt of the proceeds from time to time into an account all funds standing to the credit of the company from time to time on any account. See the mortgage charge document for full details. Fully Satisfied
14 November 1979	Delivered on: 15 November 1979 Satisfied on: 12 May 1993 Persons entitled: Forward Trust Limited Classification: Deed of covenants dated Secured details: Â£11,000 and all other monies due or to become due from the company to the chargee secured by another charge dated 14TH november 1979. Particulars: All policies and contracts of insurance benefits, and monies to be earned. Fully Satisfied
2 November 1977	Delivered on: 8 November 1977 Satisfied on: 12 May 1993 Persons entitled: Cleveland Guaranty Limited Classification: Specific charge Secured details: Â£5,683 and agreed interest of Â£824.12. Particulars: 1 reconditoned and re-automated auto ward plug board capston lathe serial no 26 1899. Fully Satisfied
21 January 1977	Delivered on: 27 January 1977 Satisfied on: 20 April 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets property and assets present and future including goodwill uncalled capital. By way of fixed & floating charge. Fully Satisfied

Filing History

17 November 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
15 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
20 August 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
24 July 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
26 June 2018	Cessation of Neal David Crisford as a person with significant control on 26 June 2018 (1 page)
26 June 2018	Cessation of Hamish Bowick Kinmond as a person with significant control on 26 June 2018 (1 page)
26 June 2018	Notification of Samuel Hodge Holdings Ltd as a person with significant control on 26 June 2018 (2 pages)
18 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
18 July 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
18 July 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
1 September 2016	Audited abridged accounts made up to 31 March 2016 (12 pages)
1 September 2016	Audited abridged accounts made up to 31 March 2016 (12 pages)
4 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 250,000 (6 pages)
4 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 250,000 (6 pages)
3 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 250,000 (5 pages)
3 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 250,000 (5 pages)
3 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 250,000 (5 pages)
25 June 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
25 June 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
24 April 2015	Satisfaction of charge 5 in full (4 pages)
24 April 2015	Satisfaction of charge 6 in full (4 pages)
24 April 2015	Satisfaction of charge 5 in full (4 pages)
24 April 2015	Satisfaction of charge 6 in full (4 pages)
10 April 2015	Registration of charge 007092520007, created on 31 March 2015 (28 pages)
10 April 2015	Registration of charge 007092520007, created on 31 March 2015 (28 pages)
24 July 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
24 July 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
2 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 250,000 (5 pages)
2 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 250,000 (5 pages)
2 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 250,000 (5 pages)
11 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
11 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
2 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
16 November 2012	Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford SG14 1PB on 16 November 2012 (1 page)
16 November 2012	Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford SG14 1PB on 16 November 2012 (1 page)
9 July 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
9 July 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
7 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
4 January 2012	Auditor's resignation (1 page)
4 January 2012	Auditor's resignation (1 page)
20 July 2011	Accounts made up to 31 March 2011 (15 pages)
20 July 2011	Accounts made up to 31 March 2011 (15 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
11 August 2010	Accounts made up to 31 March 2010 (12 pages)
11 August 2010	Accounts made up to 31 March 2010 (12 pages)
7 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
7 December 2009	Accounts made up to 31 March 2009 (12 pages)
7 December 2009	Accounts made up to 31 March 2009 (12 pages)
8 June 2009	Return made up to 05/06/09; full list of members (3 pages)
8 June 2009	Return made up to 05/06/09; full list of members (3 pages)
9 September 2008	Accounts made up to 31 March 2008 (12 pages)
9 September 2008	Accounts made up to 31 March 2008 (12 pages)
13 June 2008	Return made up to 05/06/08; full list of members (3 pages)
13 June 2008	Return made up to 05/06/08; full list of members (3 pages)
18 March 2008	Amended full accounts made up to 31 March 2007 (13 pages)
18 March 2008	Amended full accounts made up to 31 March 2007 (13 pages)
11 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
11 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
5 June 2007	Return made up to 05/06/07; full list of members (3 pages)
5 June 2007	Return made up to 05/06/07; full list of members (3 pages)
25 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
4 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
26 June 2006	Return made up to 05/06/06; full list of members (2 pages)
26 June 2006	Return made up to 05/06/06; full list of members (2 pages)
10 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 April 2006	Declaration of assistance for shares acquisition (6 pages)
10 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 April 2006	Declaration of assistance for shares acquisition (6 pages)
10 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
9 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
9 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
10 June 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
10 June 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
5 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
5 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
10 June 2004	Return made up to 05/06/04; full list of members (8 pages)
10 June 2004	Return made up to 05/06/04; full list of members (8 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	Accounts for a medium company made up to 31 March 2003 (14 pages)
1 December 2003	Accounts for a medium company made up to 31 March 2003 (14 pages)
16 June 2003	Return made up to 05/06/03; full list of members (8 pages)
16 June 2003	Return made up to 05/06/03; full list of members (8 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
20 May 2003	Particulars of mortgage/charge (7 pages)
20 May 2003	Particulars of mortgage/charge (7 pages)
16 April 2003	Declaration of assistance for shares acquisition (4 pages)
16 April 2003	Declaration of assistance for shares acquisition (7 pages)
16 April 2003	Declaration of assistance for shares acquisition (7 pages)
16 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2003	Declaration of assistance for shares acquisition (4 pages)
10 April 2003	Particulars of mortgage/charge (11 pages)
10 April 2003	Particulars of mortgage/charge (11 pages)
8 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2002	Accounts for a medium company made up to 31 March 2002 (13 pages)
11 September 2002	Accounts for a medium company made up to 31 March 2002 (13 pages)
11 June 2002	Return made up to 05/06/02; full list of members (8 pages)
11 June 2002	Return made up to 05/06/02; full list of members (8 pages)
2 May 2002	Particulars of mortgage/charge (4 pages)
2 May 2002	Particulars of mortgage/charge (4 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
16 August 2001	Accounts for a medium company made up to 31 March 2001 (13 pages)
16 August 2001	Accounts for a medium company made up to 31 March 2001 (13 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
12 June 2001	Return made up to 05/06/01; full list of members (8 pages)
12 June 2001	Return made up to 05/06/01; full list of members (8 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
6 December 2000	Accounts for a medium company made up to 31 March 2000 (13 pages)
6 December 2000	Accounts for a medium company made up to 31 March 2000 (13 pages)
10 October 2000	New secretary appointed;new director appointed (2 pages)
10 October 2000	New secretary appointed;new director appointed (2 pages)
10 October 2000	Secretary resigned;director resigned (1 page)
10 October 2000	Secretary resigned;director resigned (1 page)
9 October 2000	Memorandum and Articles of Association (6 pages)
9 October 2000	Memorandum and Articles of Association (6 pages)
23 June 2000	Return made up to 05/06/00; full list of members (8 pages)
23 June 2000	Return made up to 05/06/00; full list of members (8 pages)
29 January 2000	Accounts for a medium company made up to 31 March 1999 (13 pages)
29 January 2000	Accounts for a medium company made up to 31 March 1999 (13 pages)
1 July 1999	Return made up to 05/06/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 1999	Return made up to 05/06/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 1998	Accounts for a medium company made up to 31 March 1998 (13 pages)
27 November 1998	Accounts for a medium company made up to 31 March 1998 (13 pages)
6 May 1998	Â£ nc 5000/250000 25/03/98 (1 page)
6 May 1998	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
6 May 1998	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
6 May 1998	Particulars of contract relating to shares (3 pages)
6 May 1998	Ad 31/03/98--------- Â£ si 245000@1=245000 Â£ ic 5000/250000 (2 pages)
6 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 May 1998	Ad 31/03/98--------- Â£ si 245000@1=245000 Â£ ic 5000/250000 (2 pages)
6 May 1998	Â£ nc 5000/250000 25/03/98 (1 page)
6 May 1998	Particulars of contract relating to shares (3 pages)
6 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 October 1997	Accounts for a medium company made up to 31 March 1997 (12 pages)
20 October 1997	Accounts for a medium company made up to 31 March 1997 (12 pages)
29 June 1997	Return made up to 05/06/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 June 1997	Return made up to 05/06/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 October 1996	Accounts for a medium company made up to 30 March 1996 (12 pages)
1 October 1996	Accounts for a medium company made up to 30 March 1996 (12 pages)
20 June 1996	Return made up to 05/06/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 1996	Return made up to 05/06/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 1996	Director resigned (1 page)
18 February 1996	Director resigned (1 page)
9 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
9 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
14 June 1995	Return made up to 05/06/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 1995	Return made up to 05/06/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 1961	Certificate of incorporation (1 page)
29 November 1961	Certificate of incorporation (1 page)

Teknequip Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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