| Company Name | Teksonic Limited |
|---|---|
| Directors | Laxman Tekchandani and Sanjay Kumar Tekchandani |
| Company Status | Active |
| Company Number | 01735362 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1983(40 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
Directors
| Director Name | Mr Laxman Tekchandani |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(8 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Allington Road London NW4 3EA |
| Secretary Name | Mr Laxman Tekchandani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(8 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Allington Road London NW4 3EA |
| Director Name | Mr Sanjay Kumar Tekchandani |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2002(18 years, 9 months after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Wike Ridge Avenue Leeds West Yorkshire LS17 9NL |
| Director Name | Lilaram Tekchandani |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 6 months after company formation) |
| Appointment Duration | 9 years, 12 months (resigned 24 December 2001) |
| Role | Company Director |
| Correspondence Address | 23 Montague Crescent Leeds LS25 2ER |
Contact
| Website | teksonic.net |
|---|---|
| Email address | [email protected] |
| Telephone | 01372 456482 |
| Telephone region | Esher |
Location
| Registered Address | Unit 1, Castleton Close Industrial Estate Armley Road Leeds LS12 2DS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 12.5k at £1 | Mr S.k. Tekchandani 50.00% Ordinary |
|---|---|
| 12.5k at £1 | Mrs Kalpana Tekchandani 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £392,224 |
| Cash | £18,719 |
| Current Liabilities | £38,557 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 15 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 29 March 2025 (10 months, 4 weeks from now) |
Charges
| 20 June 2001 | Delivered on: 21 June 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Block a 1-6 castleton close leeds. T/no. WYK291782. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
|---|---|
| 25 April 2001 | Delivered on: 28 April 2001 Persons entitled: Hsbc Bank PLC 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. Outstanding |
| 22 May 1992 | Delivered on: 2 June 1992 Persons entitled: Yorkshire Banl PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property being block a units 1-6 castleton close industrial estate armley road leeds 12 west yorkshire all fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 12 January 2021 | Micro company accounts made up to 29 February 2020 (9 pages) |
|---|---|
| 16 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 15 November 2019 | Micro company accounts made up to 28 February 2019 (7 pages) |
| 18 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 21 November 2018 | Micro company accounts made up to 28 February 2018 (6 pages) |
| 20 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 15 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 15 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 17 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 17 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 19 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-19
|
| 19 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-19
|
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 20 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 31 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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| 31 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 14 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 4 May 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 4 May 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 17 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 17 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 18 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 18 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 6 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 6 April 2010 | Director's details changed for Sanjay Kumar Tekchandani on 31 December 2009 (2 pages) |
| 6 April 2010 | Director's details changed for Laxman Tekchandani on 31 December 2009 (2 pages) |
| 6 April 2010 | Director's details changed for Sanjay Kumar Tekchandani on 31 December 2009 (2 pages) |
| 6 April 2010 | Director's details changed for Laxman Tekchandani on 31 December 2009 (2 pages) |
| 28 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 28 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 23 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 23 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 20 June 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 20 June 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 20 June 2008 | Return made up to 31/12/06; full list of members (4 pages) |
| 20 June 2008 | Return made up to 31/12/06; full list of members (4 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 3 March 2006 | Return made up to 31/12/05; full list of members
|
| 3 March 2006 | Return made up to 31/12/05; full list of members
|
| 7 June 2005 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 12 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 12 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 7 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 7 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 4 April 2002 | New director appointed (2 pages) |
| 4 April 2002 | New director appointed (2 pages) |
| 13 March 2002 | Return made up to 31/12/01; full list of members
|
| 13 March 2002 | Return made up to 31/12/01; full list of members
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| 9 March 2002 | Director resigned (1 page) |
| 9 March 2002 | Director resigned (1 page) |
| 8 November 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 8 November 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 21 June 2001 | Particulars of mortgage/charge (3 pages) |
| 21 June 2001 | Particulars of mortgage/charge (3 pages) |
| 28 April 2001 | Particulars of mortgage/charge (3 pages) |
| 28 April 2001 | Particulars of mortgage/charge (3 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members
|
| 11 January 2001 | Return made up to 31/12/00; full list of members
|
| 8 September 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 8 September 2000 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 8 September 2000 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 8 September 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 4 February 2000 | Return made up to 31/12/99; full list of members
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| 4 February 2000 | Return made up to 31/12/99; full list of members
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| 10 February 1999 | Full accounts made up to 28 February 1998 (13 pages) |
| 10 February 1999 | Full accounts made up to 28 February 1998 (13 pages) |
| 24 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 24 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 7 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 7 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 22 December 1997 | Full accounts made up to 28 February 1997 (12 pages) |
| 22 December 1997 | Full accounts made up to 28 February 1997 (12 pages) |
| 22 January 1997 | Return made up to 31/12/96; full list of members
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| 22 January 1997 | Return made up to 31/12/96; full list of members
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| 24 December 1996 | Full accounts made up to 29 February 1996 (12 pages) |
| 24 December 1996 | Full accounts made up to 29 February 1996 (12 pages) |
| 31 May 1996 | Resolutions
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| 31 May 1996 | Resolutions
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| 16 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 16 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 12 January 1996 | Accounts for a small company made up to 28 February 1995 (13 pages) |
| 12 January 1996 | Accounts for a small company made up to 28 February 1995 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
| 29 June 1983 | Incorporation (11 pages) |
| 29 June 1983 | Incorporation (11 pages) |