2 TECK LIMITED

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2 TECK LIMITED

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Key Data

Status

Active

Company No.

04834894

Incorporation date

16/07/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Leydene House, Waterberry Drive, Waterlooville, Hampshire PO7 7XXCopy
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Latest events (Record since 16/07/2003)
dot icon04/09/2025
Total exemption full accounts made up to 2025-07-31
dot icon30/05/2025
Confirmation statement made on 2025-05-24 with no updates
dot icon10/01/2025
Total exemption full accounts made up to 2024-07-31
dot icon28/05/2024
Confirmation statement made on 2024-05-24 with no updates
dot icon26/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon25/05/2023
Confirmation statement made on 2023-05-24 with no updates
dot icon26/03/2023
Total exemption full accounts made up to 2022-07-31
dot icon24/05/2022
Confirmation statement made on 2022-05-24 with updates
dot icon13/05/2022
Termination of appointment of Paul Nathan Rebbitt as a director on 2022-04-07
dot icon12/04/2022
Total exemption full accounts made up to 2021-07-31
dot icon19/07/2021
Confirmation statement made on 2021-07-16 with updates
dot icon25/04/2021
Total exemption full accounts made up to 2020-07-31
dot icon23/04/2021
Memorandum and Articles of Association
dot icon23/04/2021
Resolutions
dot icon22/04/2021
Change of share class name or designation
dot icon20/07/2020
Confirmation statement made on 2020-07-16 with no updates
dot icon28/04/2020
Total exemption full accounts made up to 2019-07-31
dot icon31/07/2019
Confirmation statement made on 2019-07-16 with updates
dot icon30/07/2019
Notification of 2 Teck Holdings Ltd as a person with significant control on 2019-03-12
dot icon30/07/2019
Cessation of J R Wedge Holdings Ltd as a person with significant control on 2019-03-12
dot icon26/03/2019
Total exemption full accounts made up to 2018-07-31
dot icon16/08/2018
Confirmation statement made on 2018-07-16 with updates
dot icon20/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon10/04/2018
Change of details for a person with significant control
dot icon10/04/2018
Change of details for a person with significant control
dot icon09/04/2018
Director's details changed for Mr James Robert Wedge on 2018-04-09
dot icon09/04/2018
Director's details changed for Mr Paul Nathan Rebbitt on 2018-01-29
dot icon09/04/2018
Registered office address changed from Castle Farm Barn North Denmead Road Southwick Fareham Hampshire PO17 6EX England to Leydene House Waterberry Drive Waterlooville Hampshire PO7 7XX on 2018-04-09
dot icon18/08/2017
Confirmation statement made on 2017-07-16 with updates
dot icon04/08/2017
Notification of J R Wedge Holdings Ltd as a person with significant control on 2016-07-17
dot icon04/08/2017
Cessation of James Robert Wedge as a person with significant control on 2016-07-17
dot icon02/08/2017
Termination of appointment of Kt Accountants Limited as a secretary on 2017-03-31
dot icon09/06/2017
Registration of charge 048348940002, created on 2017-06-05
dot icon18/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon13/03/2017
Second filing of the annual return made up to 2015-07-16
dot icon02/12/2016
Director's details changed for Mr James Robert Wedge on 2016-12-02
dot icon20/10/2016
Director's details changed for Mr James Robert Wedge on 2016-10-11
dot icon02/09/2016
Confirmation statement made on 2016-07-16 with updates
dot icon01/08/2016
Appointment of Mr Darren John Evans as a director on 2016-08-01
dot icon17/05/2016
Second filing of AR01 previously delivered to Companies House made up to 2015-07-16
dot icon06/05/2016
Registered office address changed from , Unit 2 Fairway Business Centre Airport Service Road, Portsmouth, Hampshire, PO3 5NU to Castle Farm Barn North Denmead Road Southwick Fareham Hampshire PO17 6EX on 2016-05-06
dot icon15/04/2016
Secretary's details changed for Kt Accountants Limited on 2015-08-01
dot icon15/04/2016
Appointment of Mr Paul Nathan Rebbitt as a director on 2015-04-06
dot icon15/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon18/11/2015
Compulsory strike-off action has been discontinued
dot icon17/11/2015
First Gazette notice for compulsory strike-off
dot icon13/11/2015
Annual return made up to 2015-07-16 with full list of shareholders
dot icon13/11/2015
Appointment of Kt Accountants Limited as a secretary on 2015-07-01
dot icon13/11/2015
Termination of appointment of Tracy Wedge as a secretary on 2015-07-01
dot icon04/02/2015
Total exemption small company accounts made up to 2014-07-31
dot icon29/08/2014
Annual return made up to 2014-07-16 with full list of shareholders
dot icon02/05/2014
Total exemption small company accounts made up to 2013-07-31
dot icon23/07/2013
Annual return made up to 2013-07-16 with full list of shareholders
dot icon29/01/2013
Total exemption small company accounts made up to 2012-07-31
dot icon23/07/2012
Annual return made up to 2012-07-16 with full list of shareholders
dot icon24/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon28/07/2011
Annual return made up to 2011-07-16 with full list of shareholders
dot icon09/03/2011
Secretary's details changed for Mrs Tracy Wedge on 2011-01-01
dot icon09/03/2011
Director's details changed for James Robert Wedge on 2011-01-01
dot icon02/03/2011
Total exemption small company accounts made up to 2010-07-31
dot icon26/08/2010
Annual return made up to 2010-07-16 with full list of shareholders
dot icon26/08/2010
Director's details changed for James Robert Wedge on 2009-10-02
dot icon26/08/2010
Secretary's details changed for Tracy Waters on 2009-10-02
dot icon11/05/2010
Registered office address changed from , 202 Havant Road, Drayton, Hampshire, PO6 2EH on 2010-05-11
dot icon15/12/2009
Total exemption small company accounts made up to 2009-07-31
dot icon26/08/2009
Registered office changed on 26/08/2009 from, 145A havant road, drayton, portsmouth, hampshire, PO6 2AA
dot icon24/07/2009
Return made up to 16/07/09; full list of members
dot icon27/03/2009
Total exemption small company accounts made up to 2008-07-31
dot icon08/09/2008
Return made up to 16/07/08; full list of members
dot icon06/03/2008
Total exemption small company accounts made up to 2007-07-31
dot icon29/01/2008
Ad 17/07/07--------- £ si 1@1=1 £ ic 1/2
dot icon13/09/2007
Return made up to 16/07/07; full list of members
dot icon13/03/2007
Total exemption small company accounts made up to 2006-07-31
dot icon04/09/2006
Registered office changed on 04/09/06 from: 94 rosebery avenue, cosham, portsmouth, hampshire, PO6 2PZ
dot icon04/09/2006
Return made up to 16/07/06; full list of members
dot icon05/06/2006
Total exemption small company accounts made up to 2005-07-31
dot icon16/08/2005
Return made up to 16/07/05; full list of members
dot icon30/04/2005
Particulars of mortgage/charge
dot icon16/02/2005
Total exemption full accounts made up to 2004-07-31
dot icon23/07/2004
Return made up to 16/07/04; full list of members
dot icon24/07/2003
New director appointed
dot icon24/07/2003
New secretary appointed
dot icon17/07/2003
Director resigned
dot icon17/07/2003
Secretary resigned
dot icon16/07/2003
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
24/05/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
67
704.65K
-
0.00
49.26K
-
2022
72
695.91K
-
0.00
179.22K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wedge, James Robert
Director
16/07/2003 - Present
16
Evans, Darren John
Director
01/08/2016 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About 2 TECK LIMITED

2 TECK LIMITED is an(a) Active company incorporated on 16/07/2003 with the registered office located at Leydene House, Waterberry Drive, Waterlooville, Hampshire PO7 7XX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2 TECK LIMITED?

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2 TECK LIMITED is currently Active. It was registered on 16/07/2003 .

Where is 2 TECK LIMITED located?

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2 TECK LIMITED is registered at Leydene House, Waterberry Drive, Waterlooville, Hampshire PO7 7XX.

What does 2 TECK LIMITED do?

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2 TECK LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for 2 TECK LIMITED?

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The latest filing was on 04/09/2025: Total exemption full accounts made up to 2025-07-31.