TEC4 LUBRICANTS LTD
Active - Accounts Filed
General Information
NAME
TEC4 LUBRICANTS LTD
COMPANY NUMBER
08070449
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
16/05/2012
(12 years and 7 months old)
WEBSITE
www.tec-4.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/05/2012
03/01/2013
4TEC LUBRICANTS LTD
DERBYSHIRE
S41 8ND
Telephone: 01246452388
TPS: No
Unit 6 Millennium Way
Chesterfield
Derbyshire
S41 8ND
Telephone: 452388
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/09/2024 | Annual Accounts. (AA) | accounts | |
| 06/03/2024 | Confirmation Statement (CS01) | other | |
| 08/09/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TEC4 LUBRICANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEC4 LUBRICANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEC4 LUBRICANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2012 - Present (12 years and 7 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
16/05/2012 - Present (12 years and 7 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/05/2012 - 02/03/2015 (2 years and 9 months) Born in May 1967 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
02/05/2014 - Present (10 years and 8 months) Born in Jan 1956 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/09/2024 | Annual Accounts. (AA) | accounts | |
| 06/03/2024 | Confirmation Statement (CS01) | other | |
| 08/09/2023 | Annual Accounts. (AA) | accounts | |
| 06/03/2023 | Confirmation Statement (CS01) | other | |
| 03/11/2022 | Annual Accounts. (AA) | accounts | |
| 07/03/2022 | Confirmation Statement (CS01) | other | |
| 18/11/2021 | Annual Accounts. (AA) | accounts | |
| 16/09/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/04/2021 | Confirmation Statement (CS01) | other | |
| 24/11/2020 | Annual Accounts. (AA) | accounts | |
| 17/03/2020 | Change of individual person PSC details (PSC04) | other | |
| 17/03/2020 | Confirmation Statement (CS01) | other | |
| 04/12/2019 | Annual Accounts. (AA) | accounts | |
| 06/03/2019 | Confirmation Statement (CS01) | other | |
| 08/01/2019 | Annual Accounts. (AA) | accounts | |
| 30/04/2018 | Confirmation Statement (CS01) | other | |
| 02/01/2018 | Annual Accounts. (AA) | accounts | |
| 04/05/2017 | Confirmation Statement (CS01) | other | |
| 17/08/2016 | Annual Accounts. (AA) | accounts | |
| 22/04/2016 | Annual Return (AR01) | returns | |
| 28/08/2015 | Annual Accounts. (AA) | accounts | |
| 17/04/2015 | Annual Return (AR01) | returns | |
| 15/04/2015 | Termination of appointment of director (TM01) | officers | |
| 09/03/2015 | Termination of appointment of director (TM01) | officers | |
| 10/09/2014 | Annual Accounts. (AA) | accounts | |
| 27/06/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 28/05/2014 | Change of director’s details (CH01) | officers | |
| 28/05/2014 | Change of director’s details (CH01) | officers | |
| 28/05/2014 | Change of director’s details (CH01) | officers | |
| 28/05/2014 | Annual Return (AR01) | returns | |
| 06/05/2014 | Appointment of director (AP01) | officers | |
| 28/08/2013 | Registration of a Charge (MR01) | mortgages | |
| 05/08/2013 | Annual Accounts. (AA) | accounts | |
| 22/05/2013 | Annual Return (AR01) | returns | |
| 22/05/2013 | Change of director’s details (CH01) | officers | |
| 24/01/2013 | Change of registered office address (AD01) | registeredAddress | |
| 03/01/2013 | Change of name certificate (CERTNM) | changeOfName | |
| 19/11/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 16/05/2012 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 17/04/2015 | Duncan Partington (916073927) has left the board |
| 11/03/2015 | Philip Anthony Morris (910805417) has left the board |
| 11/03/2015 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 08/05/2014 | New Board Member Duncan Partington (916073927) Appointed |
| 09/08/2013 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 28/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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