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Home > England & Wales Companies > TECNIK DISPLAYS LTD
Company Information for

TECNIK DISPLAYS LTD

UNIT 4C, CARLYON ROAD, ATHERSTONE, WARWICKSHIRE, CV9 1JE,
Company Registration Number
05744999
Private Limited Company
Active

Company Overview

About Tecnik Displays Ltd
TECNIK DISPLAYS LTD was founded on 2006-03-16 and has its registered office in Atherstone. The organisation's status is listed as "Active". Tecnik Displays Ltd is a Private Limited Company registered in ENGLAND 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
TECNIK DISPLAYS LTD
 
Legal Registered Office
UNIT 4C
CARLYON ROAD
ATHERSTONE
WARWICKSHIRE
CV9 1JE
Other companies in CV13
 
Filing Information
Company Number 05744999
Company ID Number 05744999
Date formed 2006-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB880870985  
Last Datalog update: 2024-04-07 05:05:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECNIK DISPLAYS LTD
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Company Officers of TECNIK DISPLAYS LTD

Current Directors
Officer Role Date Appointed
CHRISTINA MARIA HATCH
Company Secretary 2006-03-16
CHRISTINA MARIA HATCH
Director 2006-03-16
JEFFREY HATCH
Director 2006-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JOHN DWYER
Company Secretary 2006-03-16 2006-03-16
DANIEL JAMES DWYER
Director 2006-03-16 2006-03-16

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
2024-03-26CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-12-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-03-29CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-28CH01Director's details changed for Christina Maria Hatch on 2022-10-22
2022-10-28CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINA MARIA HATCH on 2022-10-22
2022-10-28PSC04Change of details for Mr Jeffrey Hatch as a person with significant control on 2022-10-22
2022-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/22 FROM 19 Roseway Stoke Golding Nuneaton Warwickshire CV13 6HG
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-11-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-11-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29AR0116/03/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0116/03/15 ANNUAL RETURN FULL LIST
2015-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HATCH / 18/08/2014
2015-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MARIA HATCH / 18/08/2014
2015-03-26CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINA MARIA HATCH on 2014-08-18
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/14 FROM 11 Cherry Orchard Higham on the Hill Warwickshire CV13 6AF
2014-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE
2014-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 057449990002
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19AR0116/03/14 ANNUAL RETURN FULL LIST
2014-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 057449990001
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-17AR0116/03/13 ANNUAL RETURN FULL LIST
2012-11-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0116/03/12 ANNUAL RETURN FULL LIST
2011-10-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0116/03/11 ANNUAL RETURN FULL LIST
2010-10-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16AR0116/03/10 ANNUAL RETURN FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HATCH / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MARIA HATCH / 16/03/2010
2009-09-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-08-21363sRETURN MADE UP TO 16/03/08; NO CHANGE OF MEMBERS
2008-08-15AA31/03/08 TOTAL EXEMPTION SMALL
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-23363sRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-04-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-12288aNEW DIRECTOR APPOINTED
2006-04-12288bSECRETARY RESIGNED
2006-04-12288bDIRECTOR RESIGNED
2006-04-06287REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 33-35 COTON ROAD NUNEATON WARWICKSHIRE CV11 5TP
2006-04-0688(2)RAD 16/03/06--------- £ SI 99@1=99 £ IC 1/100
2006-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials




Licences & Regulatory approval
We could not find any licences issued to TECNIK DISPLAYS LTD 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 TECNIK DISPLAYS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-12 Outstanding LLOYDS BANK PLC
2014-02-05 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 6,766
Creditors Due Within One Year 2012-04-01 £ 37,600
Provisions For Liabilities Charges 2012-04-01 £ 8,324

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 TECNIK DISPLAYS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 410
Current Assets 2012-04-01 £ 27,920
Debtors 2012-04-01 £ 26,760
Fixed Assets 2012-04-01 £ 41,619
Shareholder Funds 2012-04-01 £ 16,849
Stocks Inventory 2012-04-01 £ 750
Tangible Fixed Assets 2012-04-01 £ 41,619

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TECNIK DISPLAYS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TECNIK DISPLAYS LTD
Trademarks
We have not found any records of TECNIK DISPLAYS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECNIK DISPLAYS LTD. 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 (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as TECNIK DISPLAYS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TECNIK DISPLAYS LTD 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 TECNIK DISPLAYS LTD 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 TECNIK DISPLAYS LTD 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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