| Company Name | Tektube Ltd |
|---|---|
| Director | Neil Andrew Molton |
| Company Status | Active |
| Company Number | 06576216 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2008(15 years, 12 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mr Neil Andrew Molton |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 26 March 2010(1 year, 11 months after company formation) |
| Appointment Duration | 14 years |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 St. Julians Wells Kirk Ella Hull HU10 7AF |
| Director Name | Mrs Tamara Jayne Molton |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2008(same day as company formation) |
| Role | Teacher |
| Correspondence Address | 19 St. Julians Wells Kirk Ella Hull East Riding Of Yorkshire HU10 7AF |
Contact
| Website | www.tektube.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01482 238030 |
| Telephone region | Hull |
Location
| Registered Address | Unit A5 Grovehill Industrial Estate Beck View Road Beverley East Riding Of Yorkshire HU17 0JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | Minster and Woodmansey |
| Built Up Area | Beverley |
Shareholders
| 2 at £1 | Neil Molton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,273 |
| Cash | £54,420 |
| Current Liabilities | £116,336 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 24 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 8 May 2024 (2 weeks, 4 days from now) |
Filing History
| 18 June 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
|---|---|
| 6 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 28 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 17 April 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 11 May 2018 | Confirmation statement made on 24 April 2018 with updates (4 pages) |
| 11 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 18 May 2017 | Total exemption full accounts made up to 31 August 2016 (9 pages) |
| 18 May 2017 | Total exemption full accounts made up to 31 August 2016 (9 pages) |
| 9 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 27 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 14 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 28 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 25 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
| 25 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 30 April 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (3 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 23 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (3 pages) |
| 23 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (3 pages) |
| 4 June 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Director's details changed for Mr Neil Molton on 24 April 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Mr Neil Molton on 24 April 2010 (2 pages) |
| 30 March 2010 | Appointment of Mr Neil Molton as a director (2 pages) |
| 30 March 2010 | Appointment of Mr Neil Molton as a director (2 pages) |
| 29 March 2010 | Termination of appointment of Tamara Molton as a director (1 page) |
| 29 March 2010 | Termination of appointment of Tamara Molton as a director (1 page) |
| 20 January 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 5 August 2009 | Director's change of particulars / tamara molton / 05/08/2009 (1 page) |
| 5 August 2009 | Director's change of particulars / tamara molton / 05/08/2009 (1 page) |
| 8 July 2009 | Ad 01/06/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 8 July 2009 | Ad 01/06/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 11 May 2009 | Accounting reference date extended from 30/04/2009 to 31/08/2009 (1 page) |
| 11 May 2009 | Accounting reference date extended from 30/04/2009 to 31/08/2009 (1 page) |
| 5 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 2 October 2008 | Registered office changed on 02/10/2008 from 30 beverley road kirk ella east yorkshire HU10 7QA united kingdom (1 page) |
| 2 October 2008 | Registered office changed on 02/10/2008 from 30 beverley road kirk ella east yorkshire HU10 7QA united kingdom (1 page) |
| 24 April 2008 | Incorporation (13 pages) |
| 24 April 2008 | Incorporation (13 pages) |