TECTONIC DESIGNS LIMITED

Key Data

Status

Active

Company No.

02754975

Incorporation date

12/10/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1992)

13/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

21/05/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

03/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

16/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

22/05/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

13/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

24/05/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

21/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

20/05/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

12/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

20/05/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

15/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

22/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

19/11/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

25/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

23/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

24/05/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

17/11/2016

Termination of appointment of David Gresford Belmont as a secretary on 2016-11-17

View PDF (1 pages)

01/11/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

31/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

26/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (3 pages)

17/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

23/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (3 pages)

23/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

14/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (3 pages)

29/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

22/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (3 pages)

06/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

02/11/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (3 pages)

31/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

19/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (3 pages)

11/08/2010

Appointment of Mr John Stewart Jakes as a director

View PDF (2 pages)

11/08/2010

Termination of appointment of Edward Putnam as a director

View PDF (1 pages)

15/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (1 pages)

25/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (4 pages)

25/11/2009

Director's details changed for Mr Edward George Putnam on 2009-11-25

View PDF (2 pages)

05/10/2009

Appointment of Mr Edward George Putnam as a director

View PDF (2 pages)

04/10/2009

Termination of appointment of Joanne Kennedy as a director

View PDF (1 pages)

12/05/2009

Secretary appointed mr david gresford belmont

View PDF (1 pages)

11/05/2009

Appointment terminated secretary zofia garvey

View PDF (1 pages)

02/04/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

02/01/2009

Return made up to 12/10/08; full list of members

View PDF (3 pages)

25/06/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

16/10/2007

Return made up to 12/10/07; full list of members

View PDF (2 pages)

16/10/2007

Secretary's particulars changed

View PDF (1 pages)

04/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

31/10/2006

Return made up to 12/10/06; full list of members

View PDF (2 pages)

11/05/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

28/11/2005

Return made up to 12/10/05; full list of members

View PDF (2 pages)

28/11/2005

New secretary appointed

View PDF (1 pages)

28/11/2005

New director appointed

View PDF (1 pages)

28/11/2005

Director resigned

View PDF (1 pages)

28/11/2005

Secretary resigned

View PDF (1 pages)

19/11/2004

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

18/11/2004

Return made up to 12/10/04; full list of members

View PDF (6 pages)

30/04/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

27/10/2003

Return made up to 12/10/03; full list of members

View PDF (6 pages)

05/08/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

05/08/2003

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

07/06/2003

Registered office changed on 07/06/03 from: c/o brooks stairlifts LIMITED westminster industrial estate north hykeham, lincoln LN6 3QY

View PDF (1 pages)

11/11/2002

Return made up to 12/10/02; full list of members

View PDF (6 pages)

31/12/2001

Return made up to 12/10/01; full list of members

View PDF (6 pages)

30/04/2001

Accounting reference date extended from 31/03/01 to 30/09/01

View PDF (1 pages)

20/04/2001

New director appointed

View PDF (2 pages)

17/04/2001

New secretary appointed

View PDF (2 pages)

17/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

17/04/2001

Director resigned

View PDF (1 pages)

17/11/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

16/10/2000

Return made up to 12/10/00; full list of members

View PDF (6 pages)

20/10/1999

Return made up to 12/10/99; full list of members

View PDF (6 pages)

20/08/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

13/08/1999

Resolutions

View PDF (0 pages)

13/08/1999

Resolutions

View PDF (1 pages)

22/12/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

04/11/1998

Return made up to 12/10/98; no change of members

View PDF (4 pages)

13/10/1998

Registered office changed on 13/10/98 from: 77 high street camberley surrey GU15 3RD

View PDF (1 pages)

13/10/1998

Secretary resigned

View PDF (1 pages)

13/10/1998

New secretary appointed

View PDF (2 pages)

30/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1997

Accounts for a medium company made up to 1997-03-31

View PDF (11 pages)

20/11/1997

Return made up to 12/10/97; no change of members

View PDF (4 pages)

25/01/1997

Return made up to 12/10/96; full list of members

View PDF (6 pages)

02/01/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

27/11/1995

Return made up to 12/10/95; no change of members

View PDF (4 pages)

09/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

19/10/1994

Return made up to 12/10/94; change of members

View PDF (0 pages)

27/07/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

28/03/1994

Ad 09/03/94--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

27/10/1993

Return made up to 12/10/93; full list of members

View PDF (0 pages)

19/03/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

11/11/1992

Director resigned;new director appointed

View PDF (0 pages)

11/11/1992

Director resigned;new director appointed

View PDF (0 pages)

11/11/1992

New director appointed

View PDF (0 pages)

11/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/11/1992

Registered office changed on 11/11/92 from: temple house 20 holywell row london EC2A 4JB

View PDF (0 pages)

11/11/1992

Memorandum and Articles of Association

View PDF (14 pages)

11/11/1992

Resolutions

View PDF (0 pages)

12/10/1992

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£100.00

Business linkages

Check business linkages of TECTONIC DESIGNS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

12/10/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

Employees

2022

Employees

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kennedy, Joanne Helen	Director	12/10/2005 - 15/09/2009	36
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	12/10/1992 - 04/11/1992	7613
CHETTLEBURGH'S LIMITED	Nominee Director	12/10/1992 - 04/11/1992	3399
Jakes, John Stewart	Director	09/07/2010 - Present	43
Putnam, Edward George	Director	15/09/2009 - 09/07/2010	28

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TECTONIC DESIGNS LIMITED

TECTONIC DESIGNS LIMITED is an(a) Active company incorporated on 12/10/1992 with the registered office located at Telecom House Millennium, Business Park Station Road, Steeton Bradford, West Yorkshire BD20 6RB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TECTONIC DESIGNS LIMITED?

TECTONIC DESIGNS LIMITED is currently Active. It was registered on 12/10/1992 .

Where is TECTONIC DESIGNS LIMITED located?

TECTONIC DESIGNS LIMITED is registered at Telecom House Millennium, Business Park Station Road, Steeton Bradford, West Yorkshire BD20 6RB.

What does TECTONIC DESIGNS LIMITED do?

TECTONIC DESIGNS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TECTONIC DESIGNS LIMITED?

The latest filing was on 13/10/2025: Confirmation statement made on 2025-10-12 with no updates.