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Home > England & Wales Companies > TECLON (U.K.) LIMITED
Company Information for

TECLON (U.K.) LIMITED

11 JOHN PRINCES STREET, LONDON, W1G 0JR,
Company Registration Number
01735441
Private Limited Company
Active

Company Overview

About Teclon (u.k.) Ltd
TECLON (U.K.) LIMITED was founded on 1983-06-29 and has its registered office in London. The organisation's status is listed as "Active". Teclon (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TECLON (U.K.) LIMITED
 
Legal Registered Office
11 JOHN PRINCES STREET
LONDON
W1G 0JR
Other companies in W1G
 
Filing Information
Company Number 01735441
Company ID Number 01735441
Date formed 1983-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 16:30:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECLON (U.K.) LIMITED
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Company Officers of TECLON (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
HAMID SAMADI RAD
 Director 1999-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
NARIMAN FARAMARZI-RAD
 Company Secretary 2014-11-20 2016-11-04
HASSAN MOGHADDAM
 Company Secretary 2002-07-29 2014-11-20
ELIZABETH ANNE FAWCETT
 Company Secretary 1996-07-10 2002-07-29
BAHRAM REZAZADEH KHAMNEH
 Director 1997-08-31 1999-08-03
ABBAS PAYANDEH
 Director 1995-07-14 1997-08-31
MICHAEL VICTOR MOTTRAM
 Company Secretary 1991-02-28 1996-07-10
MICHAEL VICTOR MOTTRAM
 Director 1991-02-28 1996-07-10
AMIR SOROORI
 Director 1992-08-25 1995-07-14
HAMID SAMADI RAD
 Director 1991-02-28 1992-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMID SAMADI RAD PETRO KNIGHT LIMITED Director 1998-06-08 CURRENT 1985-06-20 Active
HAMID SAMADI RAD 11 JOHN PRINCES STREET LIMITED Director 1997-08-31 CURRENT 1994-10-24 Active

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
2024-03-21CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-04-0530/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-04-06AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-07-14AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-11-25AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-09-03AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-09-03AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2017-08-24AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-20TM02Termination of appointment of Nariman Faramarzi-Rad on 2016-11-04
2016-09-07AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-04-07AR0128/02/16 ANNUAL RETURN FULL LIST
2015-09-04AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0128/02/15 ANNUAL RETURN FULL LIST
2014-11-20AP03Appointment of Mr Nariman Faramarzi-Rad as company secretary on 2014-11-20
2014-11-20TM02Termination of appointment of Hassan Moghaddam on 2014-11-20
2014-08-12AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0128/02/14 ANNUAL RETURN FULL LIST
2013-08-30AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/13 FROM 1 Weymouth Street Unit 2 , Weymouth Court London W1W 6DA United Kingdom
2013-03-07AR0128/02/13 ANNUAL RETURN FULL LIST
2012-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/12 FROM 47 Queen Anne Street London Wig 9Jg
2012-08-21AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-03-07AR0128/02/12 ANNUAL RETURN FULL LIST
2011-07-11AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-03-01AR0128/02/11 ANNUAL RETURN FULL LIST
2010-09-16MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-09-06MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2010-06-14AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-03-16AR0128/02/10 FULL LIST
2009-07-20RES01ADOPT MEM AND ARTS 14/07/2009
2009-07-01AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-03-17363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-09-24AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-05-08AA30/11/06 TOTAL EXEMPTION FULL
2008-03-06363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-05-08363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-07-20225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/11/05
2006-05-30MISCSECT 394
2006-03-06363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-06-03AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-03-04363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-06-22AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-02-27363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-03-13AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-03-13363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-10-29288bSECRETARY RESIGNED
2002-10-29288aNEW SECRETARY APPOINTED
2002-08-19AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-04-19363(287)REGISTERED OFFICE CHANGED ON 19/04/02
2002-04-19363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-10-01AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-08-20363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-06-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-24AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-04-06363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-03-16395PARTICULARS OF MORTGAGE/CHARGE
1999-08-13288aNEW DIRECTOR APPOINTED
1999-08-13288bDIRECTOR RESIGNED
1999-07-02AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-04-22363sRETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1999-04-08395PARTICULARS OF MORTGAGE/CHARGE
1999-02-05AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-03-10363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-09-26288bDIRECTOR RESIGNED
1997-09-26288aNEW DIRECTOR APPOINTED
1997-07-01AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-03-04363sRETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1996-12-20395PARTICULARS OF MORTGAGE/CHARGE
1996-07-30288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-07-30288NEW SECRETARY APPOINTED
1996-07-18AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-03363sRETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1995-08-07288DIRECTOR RESIGNED
1995-08-07288NEW DIRECTOR APPOINTED
1995-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods




Licences & Regulatory approval
We could not find any licences issued to TECLON (U.K.) 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 TECLON (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-03-10 Satisfied BARCLAYS BANK PLC
DEBENTURE 1999-04-08 Outstanding BARCLAYS BANK PLC
DEPOSIT AGREEMENT 1996-12-05 Satisfied IRAN OVERSEAS INVESTMENT BANK LIMITED
LETTER OF SET-OFF & CHARGE 1985-01-29 Satisfied BANK OF CREDIT & COMMERCE
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 TECLON (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of TECLON (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TECLON (U.K.) LIMITED
Trademarks
We have not found any records of TECLON (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECLON (U.K.) 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 (46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods) as TECLON (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TECLON (U.K.) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECLON (U.K.) 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 TECLON (U.K.) 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 W1G 0JR