TEKLAGRAF LIMITED

Q: What is the latest filing for TEKLAGRAF LIMITED?

The latest filing was on 06/11/2025: **Confirmation statement** made on 2025-11-03 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

03/11/1999

Size

Total Exemption Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1999)

06/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

11/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

20/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

28/08/2024

Registered office address changed from 2 Laurel House 1 Station Rd Worle Weston-Super-Mare North Somerset BS22 6AR to Unit 4 Kiln Park Searle Crescent Weston-Super-Mare BS23 3XP on 2024-08-28

View PDF (1 pages)

18/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

08/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

31/03/2023

Unaudited abridged accounts made up to 2022-03-31

View PDF (9 pages)

14/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

12/10/2022

Cessation of Donald Francis Towie as a person with significant control on 2021-06-30

View PDF (1 pages)

12/10/2022

Notification of Ben Michael Whitwell as a person with significant control on 2021-06-30

View PDF (2 pages)

31/12/2021

Confirmation statement made on 2021-11-03 with updates

View PDF (4 pages)

31/12/2021

Notification of Carl Simpson as a person with significant control on 2021-07-08

View PDF (2 pages)

31/12/2021

Termination of appointment of Susan Towie as a director on 2021-07-08

View PDF (1 pages)

31/12/2021

Termination of appointment of Susan Towie as a secretary on 2021-07-08

View PDF (1 pages)

31/12/2021

Termination of appointment of Donald Francis Towie as a director on 2021-07-08

View PDF (1 pages)

24/11/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (10 pages)

09/08/2021

Resolutions

View PDF (1 pages)

04/08/2021

Cancellation of shares. Statement of capital on 2021-06-30

View PDF (6 pages)

01/04/2021

Registration of charge 038709180001, created on 2021-03-19

View PDF (18 pages)

01/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (10 pages)

13/11/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

11/08/2020

Director's details changed for Mrs Susan Towie on 2020-08-11

View PDF (2 pages)

11/08/2020

Director's details changed for Mr Donald Francis Towie on 2020-08-11

View PDF (2 pages)

11/08/2020

Secretary's details changed for Mrs Susan Towie on 2020-08-11

View PDF (1 pages)

29/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

21/11/2019

Confirmation statement made on 2019-11-03 with updates

View PDF (5 pages)

01/04/2019

Appointment of Mr Ben Michael Whitwell as a director on 2019-04-01

View PDF (2 pages)

11/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

12/11/2018

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

29/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

10/11/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

08/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

17/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (6 pages)

30/03/2016

Statement of capital following an allotment of shares on 2016-03-01

View PDF (3 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

10/12/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (5 pages)

05/12/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (5 pages)

30/09/2014

Registered office address changed from C/O Taxcert Accountants Ltd 3 Wellington New Road Taunton Somerset TA1 5LU to 2 Laurel House 1 Station Rd Worle Weston-Super-Mare North Somerset BS22 6AR on 2014-09-30

View PDF (1 pages)

30/09/2014

Appointment of Mr Carl William Simpson as a director on 2014-09-22

View PDF (2 pages)

17/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

10/12/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (5 pages)

09/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

13/12/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (5 pages)

13/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

22/12/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (5 pages)

18/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

05/01/2011

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (5 pages)

05/01/2011

Registered office address changed from 96 Drove Road Weston Super Mare North Somerset BS23 3NW on 2011-01-05

View PDF (1 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

18/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (5 pages)

18/11/2009

Director's details changed for Donald Francis Towie on 2009-11-03

View PDF (2 pages)

18/11/2009

Director's details changed for Mrs Susan Towie on 2009-11-03

View PDF (2 pages)

25/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

26/05/2009

Director appointed mrs susan towie

View PDF (1 pages)

18/12/2008

Return made up to 03/11/08; full list of members

View PDF (3 pages)

08/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

09/11/2007

Return made up to 03/11/07; full list of members

View PDF (2 pages)

08/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

30/08/2007

Ad 01/08/07--------- £ si 200@1=200 £ ic 1/201

View PDF (1 pages)

28/11/2006

Return made up to 03/11/06; full list of members

View PDF (2 pages)

11/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

22/03/2006

Registered office changed on 22/03/06 from: 96 drove road weston super mare north somerset BS23 3NW

View PDF (1 pages)

30/01/2006

Registered office changed on 30/01/06 from: tallford house 38 walliscote road weston super mare north somerset BS23 1LP

View PDF (1 pages)

12/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

08/11/2005

Return made up to 03/11/05; full list of members

View PDF (2 pages)

01/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

10/11/2004

Return made up to 03/11/04; full list of members

View PDF (6 pages)

23/03/2004

Certificate of change of name

View PDF (2 pages)

11/11/2003

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

View PDF (6 pages)

01/08/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

05/11/2002

Return made up to 03/11/02; full list of members

View PDF (6 pages)

10/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

22/01/2002

Return made up to 03/11/01; full list of members

View PDF (6 pages)

26/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

15/11/2000

Return made up to 03/11/00; full list of members

View PDF (6 pages)

14/03/2000

Accounting reference date extended from 30/11/00 to 31/03/01

View PDF (1 pages)

04/11/1999

Secretary resigned

View PDF (1 pages)

03/11/1999

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

03/11/2026

Last statement dated

31/03/2025View PDF

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Business linkages

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Financial Ratios

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

2021
11
319.10K
-
0.00
300.86K
-

2022
8
170.18K
-
0.00
150.11K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About TEKLAGRAF LIMITED

TEKLAGRAF LIMITED is an(a) Active company incorporated on 03/11/1999 with the registered office located at Unit 4 Kiln Park, Searle Crescent, Weston-Super-Mare BS23 3XP. 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 TEKLAGRAF LIMITED?

TEKLAGRAF LIMITED is currently Active. It was registered on 03/11/1999 .

Where is TEKLAGRAF LIMITED located?

TEKLAGRAF LIMITED is registered at Unit 4 Kiln Park, Searle Crescent, Weston-Super-Mare BS23 3XP.

What does TEKLAGRAF LIMITED do?

TEKLAGRAF LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for TEKLAGRAF LIMITED?

The latest filing was on 06/11/2025: Confirmation statement made on 2025-11-03 with no updates.