Company NameTEK Direct UK Limited
DirectorsMohammed Zeeshan Khan and Mohammed Amjid Khan
Company StatusActive
Company Number08373780
CategoryPrivate Limited Company
Incorporation Date24 January 2013(11 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Mohammed Zeeshan Khan
Date of BirthApril 1993 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2017(3 years, 11 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLeeds City West Business Park Building 3, City Wes
Gelderd Road
Leeds
LS12 6LX
Director NameMr Mohammed Amjid Khan
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2017(4 years after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLeeds City West Business Park Building 3, City Wes
Gelderd Road
Leeds
LS12 6LX
Director NameHina Khan
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Avon Drive
Bury
Lancashire
BL9 6SN
Director NameMr Safaraz Khan
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2014(1 year, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 11 January 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLeeds City West Business Park Building 3, City Wes
Gelderd Road
Leeds
LS12 6LX

Contact

Websitewww.avondrive.com

Location

Registered AddressLeeds City West Business Park Building 3, City West Business Park
Gelderd Road
Leeds
LS12 6LX
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardBeeston and Holbeck
Built Up AreaWest Yorkshire

Shareholders

40 at £1Hina Khan
40.00%
Ordinary
30 at £1Mohammed Amjid Khan
30.00%
Ordinary
30 at £1Quasam Khan
30.00%
Ordinary

Financials

Year2014
Net Worth£17,381
Cash£7,090
Current Liabilities£26,882

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return27 February 2024 (1 month, 3 weeks ago)
Next Return Due13 March 2025 (10 months, 3 weeks from now)

Filing History

18 September 2023Micro company accounts made up to 31 January 2023 (5 pages)
3 March 2023Confirmation statement made on 27 February 2023 with no updates (3 pages)
12 October 2022Micro company accounts made up to 31 January 2022 (5 pages)
16 March 2022Confirmation statement made on 27 February 2022 with no updates (3 pages)
15 October 2021Micro company accounts made up to 31 January 2021 (5 pages)
26 April 2021Confirmation statement made on 27 February 2021 with no updates (3 pages)
24 January 2021Micro company accounts made up to 31 January 2020 (5 pages)
24 March 2020Confirmation statement made on 27 February 2020 with no updates (3 pages)
20 May 2019Confirmation statement made on 27 February 2019 with no updates (3 pages)
12 April 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
24 October 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
19 March 2018Confirmation statement made on 27 February 2018 with no updates (3 pages)
4 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
4 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
27 February 2017Confirmation statement made on 27 February 2017 with updates (4 pages)
27 February 2017Confirmation statement made on 18 January 2017 with updates (4 pages)
27 February 2017Confirmation statement made on 27 February 2017 with updates (4 pages)
27 February 2017Confirmation statement made on 18 January 2017 with updates (4 pages)
26 January 2017Appointment of Mr Mohammed Amjid Khan as a director on 26 January 2017 (2 pages)
26 January 2017Appointment of Mr Mohammed Amjid Khan as a director on 26 January 2017 (2 pages)
17 January 2017Termination of appointment of Safaraz Khan as a director on 11 January 2017 (1 page)
17 January 2017Termination of appointment of Hina Khan as a director on 11 January 2017 (1 page)
17 January 2017Termination of appointment of Safaraz Khan as a director on 11 January 2017 (1 page)
17 January 2017Confirmation statement made on 17 January 2017 with updates (6 pages)
17 January 2017Confirmation statement made on 17 January 2017 with updates (6 pages)
17 January 2017Termination of appointment of Hina Khan as a director on 11 January 2017 (1 page)
13 January 2017Registered office address changed from 5 Avon Drive Bury Lancashire BL9 6SN to Leeds City West Business Park Building 3, City West Business Park Gelderd Road Leeds LS12 6LX on 13 January 2017 (1 page)
13 January 2017Registered office address changed from 5 Avon Drive Bury Lancashire BL9 6SN to Leeds City West Business Park Building 3, City West Business Park Gelderd Road Leeds LS12 6LX on 13 January 2017 (1 page)
10 January 2017Appointment of Mr Mohammed Zeeshan Khan as a director on 10 January 2017 (2 pages)
10 January 2017Appointment of Mr Mohammed Zeeshan Khan as a director on 10 January 2017 (2 pages)
24 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
24 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
23 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(4 pages)
23 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(4 pages)
27 October 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
27 October 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
3 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
(4 pages)
3 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
(4 pages)
17 October 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
17 October 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
1 October 2014Appointment of Mr Safaraz Khan as a director on 1 September 2014 (2 pages)
1 October 2014Appointment of Mr Safaraz Khan as a director on 1 September 2014 (2 pages)
1 October 2014Appointment of Mr Safaraz Khan as a director on 1 September 2014 (2 pages)
11 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
(3 pages)
11 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
(3 pages)
10 February 2014Statement of capital following an allotment of shares on 20 January 2014
  • GBP 100
(4 pages)
10 February 2014Statement of capital following an allotment of shares on 20 January 2014
  • GBP 100
(4 pages)
24 January 2013Incorporation (35 pages)
24 January 2013Incorporation (35 pages)