TECHNIBOND LIMITED

Key Data

Status

Active

Company No.

01593212

Incorporation date

23/10/1981

Size

Total Exemption Full

Classification

Manufacture of glues (20.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1981)

12/01/2026

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

14/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

11/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

18/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

01/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

18/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

15/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

11/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

07/01/2022

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

21/09/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

21/09/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

14/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

04/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

13/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

11/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

04/07/2019

Audited abridged accounts made up to 2018-12-31

View PDF (8 pages)

04/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

04/06/2018

Audited abridged accounts made up to 2017-12-31

View PDF (7 pages)

01/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

10/04/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

01/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

06/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

18/01/2016

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (6 pages)

11/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

24/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (6 pages)

08/07/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

20/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (6 pages)

12/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

04/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (6 pages)

03/12/2012

Director's details changed for Mr Michael William Summers on 2012-12-03

View PDF (2 pages)

03/12/2012

Director's details changed for Mr Scott Michael James Lewis on 2012-12-03

View PDF (2 pages)

04/05/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

26/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

13/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

11/05/2011

Auditor's resignation

View PDF (1 pages)

05/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

09/12/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

01/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (6 pages)

14/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

22/02/2010

Resolutions

View PDF (14 pages)

18/01/2010

Appointment of Mr Scott Michael James Lewis as a director

View PDF (2 pages)

18/01/2010

Appointment of Mr Michael William Summers as a director

View PDF (2 pages)

18/01/2010

Statement of capital following an allotment of shares on 2009-12-23

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10/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (4 pages)

10/12/2009

Director's details changed for Michael John Harrison on 2009-11-30

View PDF (2 pages)

10/12/2009

Director's details changed for Ronald William Garrett on 2009-11-30

View PDF (2 pages)

10/12/2009

Secretary's details changed for Michael William Summers on 2009-11-30

View PDF (1 pages)

05/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

02/02/2009

Return made up to 30/11/08; full list of members

View PDF (4 pages)

30/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

27/08/2008

Particulars of contract relating to shares

View PDF (2 pages)

27/08/2008

Ad 31/07/08\gbp si 200000@1=200000\gbp ic 50000/250000\

View PDF (2 pages)

22/08/2008

Nc inc already adjusted 31/07/08

View PDF (1 pages)

22/08/2008

Resolutions

View PDF (1 pages)

04/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

01/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

19/01/2007

Return made up to 30/11/06; full list of members

View PDF (2 pages)

04/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

15/03/2006

Return made up to 30/11/05; full list of members

View PDF (6 pages)

21/02/2006

Director resigned

View PDF (1 pages)

24/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

25/01/2005

Accounts made up to 2003-12-31

View PDF (18 pages)

13/12/2004

Return made up to 30/11/04; full list of members

View PDF (9 pages)

07/06/2004

Auditor's resignation

View PDF (1 pages)

13/03/2004

New secretary appointed

View PDF (1 pages)

08/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

Return made up to 30/11/03; full list of members

View PDF (8 pages)

03/11/2003

Accounts for a medium company made up to 2002-12-31

View PDF (17 pages)

06/02/2003

Accounts made up to 2001-12-31

View PDF (19 pages)

09/12/2002

Return made up to 30/11/02; full list of members

View PDF (8 pages)

15/10/2002

Delivery ext'd 3 mth 31/12/01

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03/09/2002

Registered office changed on 03/09/02 from: 55 station road beaconsfield bucks HP9 1QL

View PDF (1 pages)

12/03/2002

Auditor's resignation

View PDF (1 pages)

05/12/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

03/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2001

Accounts for a medium company made up to 2000-12-31

View PDF (18 pages)

11/12/2000

Return made up to 30/11/00; full list of members

View PDF (7 pages)

17/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

10/01/2000

Return made up to 30/11/99; full list of members

View PDF (7 pages)

13/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

03/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/01/1999

Return made up to 30/11/98; no change of members

View PDF (4 pages)

06/01/1999

Director's particulars changed

View PDF (1 pages)

23/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

27/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/1997

Return made up to 30/11/97; full list of members

View PDF (6 pages)

09/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

24/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/12/1996

Return made up to 30/11/96; no change of members

View PDF (4 pages)

28/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

15/12/1995

Return made up to 30/11/95; no change of members

View PDF (4 pages)

26/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

11/12/1994

Return made up to 30/11/94; full list of members

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14/10/1994

Accounts for a small company made up to 1993-12-31

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16/04/1994

Declaration of satisfaction of mortgage/charge

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09/01/1994

Return made up to 30/11/93; no change of members

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07/07/1993

Accounts for a small company made up to 1992-12-31

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11/03/1993

Resolutions

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11/03/1993

Resolutions

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11/03/1993

Resolutions

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08/03/1993

Return made up to 30/11/92; no change of members

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24/06/1992

Accounts for a small company made up to 1991-12-31

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28/01/1992

Return made up to 30/11/91; full list of members

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28/01/1992

Registered office changed on 28/01/92

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27/09/1991

Accounts for a small company made up to 1990-12-31

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17/02/1991

Return made up to 30/11/90; no change of members

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31/10/1990

Accounts for a small company made up to 1989-12-31

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09/04/1990

Accounts for a small company made up to 1988-12-31

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09/04/1990

Return made up to 30/11/89; full list of members

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09/12/1988

Accounts for a small company made up to 1987-12-31

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09/12/1988

Return made up to 30/11/88; full list of members

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04/11/1987

Accounts made up to 1986-12-31

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04/11/1987

Return made up to 23/10/87; full list of members

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09/01/1987

Return made up to 31/08/86; full list of members

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05/09/1986

Particulars of mortgage/charge

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18/07/1986

Accounting reference date extended from 30/06 to 31/12

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23/05/1986

Accounts for a small company made up to 1985-06-30

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23/10/1981

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+51.30 % *

* during past year

Cash in Bank

£88,577.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
846.84K
-
0.00
58.54K
-

2022
20
967.05K
-
0.00
88.58K
-

2022
20
967.05K
-
0.00
88.58K
-

Employees

2022

Employees

20 5 % *

Net Assets(GBP)

967.05K £14.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

88.58K £51.30 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Summers, Michael William	Director	23/12/2009 - Present	2
Garrett, Paul John	Director	01/01/2004 - 31/12/2005	-
Lewis, Scott Michael James	Director	23/12/2009 - Present	-
Summers, Michael William	Secretary	01/03/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TECHNIBOND LIMITED

TECHNIBOND LIMITED is an(a) Active company incorporated on 23/10/1981 with the registered office located at Millboard Road, Bourne End, Buckinghamshire SL8 5XD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of TECHNIBOND LIMITED?

TECHNIBOND LIMITED is currently Active. It was registered on 23/10/1981 .

Where is TECHNIBOND LIMITED located?

TECHNIBOND LIMITED is registered at Millboard Road, Bourne End, Buckinghamshire SL8 5XD.

What does TECHNIBOND LIMITED do?

TECHNIBOND LIMITED operates in the Manufacture of glues (20.52 - SIC 2007) sector.

How many employees does TECHNIBOND LIMITED have?

TECHNIBOND LIMITED had 20 employees in 2022.

What is the latest filing for TECHNIBOND LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2025-11-30 with no updates.