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Company Information for

TEKNEQUIP LIMITED

APEX OFFICE, WATER VOLE WAY, DONCASTER, SOUTH YORKSHIRE, DN4 5JP,
Company Registration Number
00709252
Private Limited Company
Active

Company Overview

About Teknequip Ltd
TEKNEQUIP LIMITED was founded on 1961-11-29 and has its registered office in Doncaster. The organisation's status is listed as "Active". Teknequip Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TEKNEQUIP LIMITED
 
Legal Registered Office
APEX OFFICE
WATER VOLE WAY
DONCASTER
SOUTH YORKSHIRE
DN4 5JP
Other companies in S13
 
Filing Information
Company Number 00709252
Company ID Number 00709252
Date formed 1961-11-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB213976258  
Last Datalog update: 2024-11-05 07:31:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEKNEQUIP LIMITED
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Companies with same name TEKNEQUIP LIMITED
The following companies were found which have the same name as TEKNEQUIP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Teknequip Corporation Delaware Unknown

Company Officers of TEKNEQUIP LIMITED

Current Directors
Officer Role Date Appointed
HAMISH BOWICK KINMOND
 Company Secretary 2000-10-01
NEAL DAVID CRISFORD
 Director 2003-05-30
HAMISH BOWICK KINMOND
 Director 2000-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ANDREW EAGLE
 Director 2001-09-26 2006-03-23
DAVID JAMES CROARKIN
 Director 1993-10-27 2005-05-13
JONATHAN CHARLES THOMPSON
 Director 1995-02-01 2003-11-18
JONATHAN HENRY SILLEY
 Director 1993-07-23 2001-12-31
CHRISTOPHER ROBIN HERRING
 Director 1991-06-15 2001-08-07
IAN WILLIAM VERNON
 Director 1993-10-27 2001-06-30
JOHN CHARLES THOMAS MATTOCKS
 Director 1993-10-27 2001-02-28
KENNETH JOHN ASHLEY
 Company Secretary 1993-07-23 2000-09-30
KENNETH JOHN ASHLEY
 Director 1993-07-23 2000-09-30
JOHN DAVID COOKE
 Director 1991-06-15 1996-01-31
FELICITY ANNE COOKE
 Company Secretary 1991-06-15 1993-07-23
FELICITY ANNE COOKE
 Director 1991-06-15 1993-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMISH BOWICK KINMOND WOLVERHAMPTON ABRASIVES LIMITED Company Secretary 2007-12-13 CURRENT 1965-02-10 Active
HAMISH BOWICK KINMOND HODGE SEPARATORS LIMITED Company Secretary 2006-09-22 CURRENT 2006-06-27 Active
HAMISH BOWICK KINMOND VICTOR PYRATE LIMITED Company Secretary 2006-03-23 CURRENT 2006-01-04 Active
HAMISH BOWICK KINMOND SAMUEL HODGE (HERTFORD) LIMITED Company Secretary 2006-03-21 CURRENT 2006-01-04 Dissolved 2015-12-22
HAMISH BOWICK KINMOND HODGE TRUSTEES LIMITED Company Secretary 2003-04-30 CURRENT 1964-01-07 Active
HAMISH BOWICK KINMOND RLBS LIMITED Company Secretary 2002-03-04 CURRENT 2002-03-04 Active
HAMISH BOWICK KINMOND SAMUEL HODGE LIMITED Company Secretary 2000-10-01 CURRENT 1897-05-17 Active
HAMISH BOWICK KINMOND VICTOR MARINE LIMITED Company Secretary 2000-10-01 CURRENT 1977-11-29 Active
HAMISH BOWICK KINMOND HODGE CLEMCO LIMITED Company Secretary 2000-10-01 CURRENT 1959-04-20 Active
HAMISH BOWICK KINMOND MONTELL MILTON KEYNES SUBSIDIARY LIMITED Company Secretary 1992-08-14 CURRENT 1954-01-01 Liquidation
NEAL DAVID CRISFORD MAC'ANTS HOLDING COMPANY LIMITED Director 2014-09-09 CURRENT 1990-03-22 Dissolved 2015-12-22
NEAL DAVID CRISFORD MAC'ANTS SUPPLIES LIMITED Director 2014-09-09 CURRENT 1980-07-11 Dissolved 2015-12-22
NEAL DAVID CRISFORD MAC'ANTS ABRASIVES LIMITED Director 2014-09-09 CURRENT 1977-03-22 Active
NEAL DAVID CRISFORD SAMUEL HODGE HOLDINGS LIMITED Director 2011-04-07 CURRENT 2010-10-29 Active
NEAL DAVID CRISFORD HODGE SEPARATORS LIMITED Director 2006-09-22 CURRENT 2006-06-27 Active
NEAL DAVID CRISFORD WOLVERHAMPTON ABRASIVES LIMITED Director 2006-06-26 CURRENT 1965-02-10 Active
NEAL DAVID CRISFORD HODGE TRUSTEES LIMITED Director 2006-03-24 CURRENT 1964-01-07 Active
NEAL DAVID CRISFORD VICTOR PYRATE LIMITED Director 2006-03-23 CURRENT 2006-01-04 Active
NEAL DAVID CRISFORD SAMUEL HODGE (HERTFORD) LIMITED Director 2006-03-21 CURRENT 2006-01-04 Dissolved 2015-12-22
NEAL DAVID CRISFORD RLBS LIMITED Director 2006-03-01 CURRENT 2002-03-04 Active
NEAL DAVID CRISFORD VICTOR MARINE LIMITED Director 2006-03-01 CURRENT 1977-11-29 Active
NEAL DAVID CRISFORD SAMUEL HODGE LIMITED Director 2003-04-07 CURRENT 1897-05-17 Active
NEAL DAVID CRISFORD HODGE CLEMCO LIMITED Director 1993-11-25 CURRENT 1959-04-20 Active
HAMISH BOWICK KINMOND MAC'ANTS HOLDING COMPANY LIMITED Director 2014-09-09 CURRENT 1990-03-22 Dissolved 2015-12-22
HAMISH BOWICK KINMOND MAC'ANTS SUPPLIES LIMITED Director 2014-09-09 CURRENT 1980-07-11 Dissolved 2015-12-22
HAMISH BOWICK KINMOND MAC'ANTS ABRASIVES LIMITED Director 2014-09-09 CURRENT 1977-03-22 Active
HAMISH BOWICK KINMOND SAMUEL HODGE HOLDINGS LIMITED Director 2011-03-25 CURRENT 2010-10-29 Active
HAMISH BOWICK KINMOND WOLVERHAMPTON ABRASIVES LIMITED Director 2007-12-13 CURRENT 1965-02-10 Active
HAMISH BOWICK KINMOND HODGE SEPARATORS LIMITED Director 2006-09-22 CURRENT 2006-06-27 Active
HAMISH BOWICK KINMOND VICTOR PYRATE LIMITED Director 2006-03-23 CURRENT 2006-01-04 Active
HAMISH BOWICK KINMOND SAMUEL HODGE (HERTFORD) LIMITED Director 2006-03-21 CURRENT 2006-01-04 Dissolved 2015-12-22
HAMISH BOWICK KINMOND RLBS LIMITED Director 2002-03-04 CURRENT 2002-03-04 Active
HAMISH BOWICK KINMOND HODGE TRUSTEES LIMITED Director 2000-10-02 CURRENT 1964-01-07 Active
HAMISH BOWICK KINMOND SAMUEL HODGE LIMITED Director 2000-10-01 CURRENT 1897-05-17 Active
HAMISH BOWICK KINMOND VICTOR MARINE LIMITED Director 2000-10-01 CURRENT 1977-11-29 Active
HAMISH BOWICK KINMOND HODGE CLEMCO LIMITED Director 2000-10-01 CURRENT 1959-04-20 Active
HAMISH BOWICK KINMOND MONTELL MILTON KEYNES SUBSIDIARY LIMITED Director 1992-08-14 CURRENT 1954-01-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-16SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-06-10CS01CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-05CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2022-11-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-12CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-01-27REGISTERED OFFICE CHANGED ON 27/01/22 FROM 36 Orgreave Drive Sheffield S13 9NR
2022-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/22 FROM 36 Orgreave Drive Sheffield S13 9NR
2021-10-25TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH BOWICK KINMOND
2021-10-25TM02Termination of appointment of Hamish Bowick Kinmond on 2021-10-21
2021-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-26PSC07CESSATION OF NEAL DAVID CRISFORD AS A PSC
2018-06-26PSC07CESSATION OF HAMISH BOWICK KINMOND AS A PSC
2018-06-26PSC02Notification of Samuel Hodge Holdings Ltd as a person with significant control on 2018-06-26
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 250000
2016-07-04AR0105/06/16 ANNUAL RETURN FULL LIST
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 250000
2015-07-03AR0105/06/15 ANNUAL RETURN FULL LIST
2015-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 007092520007
2014-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 250000
2014-07-02AR0105/06/14 ANNUAL RETURN FULL LIST
2013-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-07-02AR0105/06/13 ANNUAL RETURN FULL LIST
2012-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/12 FROM Queen Alexandra House 2 Bluecoats Avenue Hertford SG14 1PB
2012-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-06-07AR0105/06/12 ANNUAL RETURN FULL LIST
2012-01-04AUDAUDITOR'S RESIGNATION
2011-06-07AR0105/06/11 FULL LIST
2010-08-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-07AR0105/06/10 FULL LIST
2009-12-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-08363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2008-09-09AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-13363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-03-18AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-05363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2006-10-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-26363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-04-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-04-10RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-04-10288bDIRECTOR RESIGNED
2006-04-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-10363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-05-19288bDIRECTOR RESIGNED
2004-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-10363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-12-01288bDIRECTOR RESIGNED
2003-12-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-06-16363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-06-16288aNEW DIRECTOR APPOINTED
2003-05-20395PARTICULARS OF MORTGAGE/CHARGE
2003-04-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-16155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-04-16155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-04-16RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-04-10395PARTICULARS OF MORTGAGE/CHARGE
2003-04-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-06-11363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-05-02395PARTICULARS OF MORTGAGE/CHARGE
2002-01-03288bDIRECTOR RESIGNED
2001-10-08288aNEW DIRECTOR APPOINTED
2001-09-06288bDIRECTOR RESIGNED
2001-08-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-07-23288bDIRECTOR RESIGNED
2001-06-12363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-03-05288bDIRECTOR RESIGNED
2000-12-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2000-10-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-06-23363sRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
2000-01-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1999-07-01363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-01363sRETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
1998-11-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to TEKNEQUIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TEKNEQUIP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-31 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-05-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-04-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FIXED CHARGE ON BOOK DEBTS AND OTHER DEBTS 2002-04-25 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANTS DATED 1979-11-14 Satisfied FORWARD TRUST LIMITED
SPECIFIC CHARGE 1977-11-02 Satisfied CLEVELAND GUARANTY LIMITED
DEBENTURE 1977-01-21 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEKNEQUIP LIMITED

Intangible Assets
Patents
We have not found any records of TEKNEQUIP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEKNEQUIP LIMITED
Trademarks
We have not found any records of TEKNEQUIP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEKNEQUIP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as TEKNEQUIP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TEKNEQUIP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TEKNEQUIP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0075051200Bars, rods, profiles and wire, of nickel alloys, n.e.s. (excl. electrically insulated products)
2018-07-0075051200Bars, rods, profiles and wire, of nickel alloys, n.e.s. (excl. electrically insulated products)
2016-10-0084091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2016-09-0073072290Elbows and bends, of stainless steel, threaded (excl. cast products)
2016-09-0084091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2016-08-0084091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2016-04-0084091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2016-03-0084091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2016-02-0084091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2015-11-0084091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2015-09-0084091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2015-06-0184091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2015-06-0084091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2015-05-0184091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2015-05-0084091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2015-03-0184091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2015-03-0084091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEKNEQUIP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEKNEQUIP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DN4 5JP