Tecflo Limited

Company Name	Tecflo Limited
Company Status	Active
Company Number	01977972
Category	Private Limited Company
Incorporation Date	15 January 1986(38 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 26513	Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Elaine Wood
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 April 1992(6 years, 3 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield Road Highfield Industrial Estate Worsley Little Hulton M38 9ST

Director Name	Geoffrey Wood
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 April 1992(6 years, 3 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield Road Highfield Industrial Estate Worsley Little Hulton M38 9ST

Secretary Name	Geoffrey Wood
Nationality	British
Status	Current
Appointed	30 April 1992(6 years, 3 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield Road Highfield Industrial Estate Worsley Little Hulton M38 9ST

Director Name	Emma Stewart
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 April 2023(37 years, 3 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield Road Highfield Industrial Estate Worsley Little Hulton M38 9ST

Director Name	Michael Clifford
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(6 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 December 1998)
Role	Company Director
Correspondence Address	12 Dettingen Street Salford Lancashire M6 7LF

Director Name	Tom Warburton
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(6 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 September 1994)
Role	Company Director
Correspondence Address	1 Wyre Drive Worsley Manchester Lancashire M28 1HH

Contact

Website	tec-flo.co.uk
Email address	[email protected]
Telephone	0161 7037185
Telephone region	Manchester

Location

Registered Address	Highfield Road Highfield Industrial Estate Worsley Little Hulton M38 9ST
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Little Hulton
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£524,917
Cash	£315,452
Current Liabilities	£192,361

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	26 May 2023 (11 months, 2 weeks ago)
Next Return Due	9 June 2024 (1 month from now)

Charges

6 September 2018	Delivered on: 12 September 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
22 November 1989	Delivered on: 29 November 1989 Satisfied on: 6 October 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit c, highfield road industrial estate, little hulton greater manchester part title no gm 464501. Fully Satisfied
15 July 1986	Delivered on: 21 July 1986 Satisfied on: 6 October 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M12). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
13 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
26 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
12 September 2018	Registration of charge 019779720004, created on 6 September 2018 (41 pages)
8 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
14 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
14 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
7 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
7 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
19 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 36,111 (4 pages)
19 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 36,111 (4 pages)
2 July 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
2 July 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
22 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 36,111 (4 pages)
22 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 36,111 (4 pages)
18 September 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
18 September 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
28 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 36,111 (4 pages)
28 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 36,111 (4 pages)
12 July 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
12 July 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
16 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
11 June 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
11 June 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
28 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
28 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
20 July 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
20 July 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
19 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
19 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
25 May 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
25 May 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
24 May 2010	Secretary's details changed for Geoffrey Wood on 30 April 2010 (1 page)
24 May 2010	Director's details changed for Geoffrey Wood on 30 April 2010 (2 pages)
24 May 2010	Director's details changed for Elaine Wood on 30 April 2010 (2 pages)
24 May 2010	Director's details changed for Elaine Wood on 30 April 2010 (2 pages)
24 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
24 May 2010	Secretary's details changed for Geoffrey Wood on 30 April 2010 (1 page)
24 May 2010	Director's details changed for Geoffrey Wood on 30 April 2010 (2 pages)
24 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
6 August 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
6 August 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
21 May 2009	Return made up to 30/04/09; no change of members (10 pages)
21 May 2009	Return made up to 30/04/09; no change of members (10 pages)
27 August 2008	Return made up to 30/04/08; no change of members 363(287) ‐ Registered office changed on 27/08/08 (7 pages)
27 August 2008	Return made up to 30/04/08; no change of members 363(287) ‐ Registered office changed on 27/08/08 (7 pages)
12 June 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
12 June 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
19 November 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
19 November 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
16 June 2007	Return made up to 30/04/07; full list of members (7 pages)
16 June 2007	Return made up to 30/04/07; full list of members (7 pages)
22 November 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
22 November 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
22 May 2006	Return made up to 30/04/06; full list of members (7 pages)
22 May 2006	Return made up to 30/04/06; full list of members (7 pages)
31 January 2006	Declaration of satisfaction of mortgage/charge (3 pages)
31 January 2006	Declaration of satisfaction of mortgage/charge (3 pages)
24 January 2006	Particulars of mortgage/charge (3 pages)
24 January 2006	Particulars of mortgage/charge (3 pages)
15 November 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
15 November 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
6 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2005	Return made up to 30/04/05; full list of members (7 pages)
31 May 2005	Return made up to 30/04/05; full list of members (7 pages)
10 November 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
10 November 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
12 May 2004	Return made up to 30/04/04; full list of members (7 pages)
12 May 2004	Return made up to 30/04/04; full list of members (7 pages)
5 July 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
5 July 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
11 May 2003	Return made up to 30/04/03; full list of members (7 pages)
11 May 2003	Return made up to 30/04/03; full list of members (7 pages)
31 May 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
31 May 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
13 May 2002	Return made up to 30/04/02; full list of members (7 pages)
13 May 2002	Return made up to 30/04/02; full list of members (7 pages)
28 September 2001	Auditor's resignation (1 page)
28 September 2001	Auditor's resignation (1 page)
1 June 2001	Accounts for a small company made up to 28 February 2001 (4 pages)
1 June 2001	Accounts for a small company made up to 28 February 2001 (4 pages)
25 May 2001	Return made up to 30/04/01; full list of members (6 pages)
25 May 2001	Return made up to 30/04/01; full list of members (6 pages)
19 July 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
19 July 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
25 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
16 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
6 December 1999	Â£ ic 43056/36112 15/11/99 Â£ sr 6944@1=6944 (1 page)
6 December 1999	Â£ ic 43056/36112 15/11/99 Â£ sr 6944@1=6944 (1 page)
5 June 1999	Return made up to 30/04/99; full list of members (6 pages)
5 June 1999	Return made up to 30/04/99; full list of members (6 pages)
29 December 1998	Director resigned (1 page)
29 December 1998	Director resigned (1 page)
24 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
24 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
4 November 1998	Â£ ic 50000/43055 23/10/98 Â£ sr 6945@1=6945 (1 page)
4 November 1998	Â£ ic 50000/43055 23/10/98 Â£ sr 6945@1=6945 (1 page)
4 November 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
4 November 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
4 June 1998	Return made up to 30/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 June 1998	Return made up to 30/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 October 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
31 October 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
6 June 1997	Return made up to 30/04/97; no change of members (4 pages)
6 June 1997	Return made up to 30/04/97; no change of members (4 pages)
8 August 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
8 August 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
12 July 1996	Return made up to 30/04/96; full list of members (6 pages)
12 July 1996	Return made up to 30/04/96; full list of members (6 pages)
31 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 May 1996	Ad 29/02/96--------- Â£ si 49892@1=49892 Â£ ic 108/50000 (2 pages)
31 May 1996	Ad 29/02/96--------- Â£ si 49892@1=49892 Â£ ic 108/50000 (2 pages)
31 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 September 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
29 September 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
22 May 1995	Return made up to 30/04/95; change of members (6 pages)
22 May 1995	Return made up to 30/04/95; change of members (6 pages)
14 December 1994	Accounts for a small company made up to 28 February 1994 (7 pages)
14 December 1994	Accounts for a small company made up to 28 February 1994 (7 pages)
18 October 1994	Â£ ic 138/108 16/09/94 Â£ sr 30@1=30 (1 page)
18 October 1994	Â£ ic 138/108 16/09/94 Â£ sr 30@1=30 (1 page)
23 September 1994	Director resigned (2 pages)
23 September 1994	Director resigned (2 pages)
6 June 1994	Return made up to 30/04/94; no change of members (4 pages)
6 June 1994	Return made up to 30/04/94; no change of members (4 pages)
1 December 1993	Accounts for a small company made up to 28 February 1993 (6 pages)
1 December 1993	Accounts for a small company made up to 28 February 1993 (6 pages)
9 June 1993	Â£ sr 12@1 08/07/92 (1 page)
9 June 1993	Â£ sr 12@1 08/07/92 (1 page)
8 June 1993	Return made up to 30/04/93; full list of members (6 pages)
8 June 1993	Return made up to 30/04/93; full list of members (6 pages)
4 January 1993	Accounts for a small company made up to 29 February 1992 (6 pages)
4 January 1993	Accounts for a small company made up to 29 February 1992 (6 pages)
12 August 1992	Return made up to 30/04/92; full list of members (7 pages)
12 August 1992	Return made up to 30/04/92; full list of members (7 pages)
31 March 1992	New director appointed (2 pages)
31 March 1992	New director appointed (2 pages)
31 March 1992	New director appointed (2 pages)
31 March 1992	New director appointed (2 pages)
9 August 1991	Â£ ic 190/150 08/07/91 Â£ sr 40@1=40 (1 page)
9 August 1991	Â£ ic 190/150 08/07/91 Â£ sr 40@1=40 (1 page)
1 August 1991	Return made up to 30/04/91; no change of members (6 pages)
1 August 1991	Â£ nc 100/1000 08/07/91 (1 page)
1 August 1991	Return made up to 30/04/91; no change of members (6 pages)
1 August 1991	Ad 08/07/91--------- Â£ si 90@1=90 Â£ ic 100/190 (2 pages)
1 August 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 August 1991	Ad 08/07/91--------- Â£ si 90@1=90 Â£ ic 100/190 (2 pages)
1 August 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 August 1991	Â£ nc 100/1000 08/07/91 (1 page)
18 July 1991	Accounts for a small company made up to 28 February 1991 (5 pages)
18 July 1991	Accounts for a small company made up to 28 February 1991 (5 pages)
20 September 1990	Return made up to 30/04/90; full list of members (4 pages)
20 September 1990	Accounts for a small company made up to 28 February 1990 (4 pages)
20 September 1990	Accounts for a small company made up to 28 February 1990 (4 pages)
20 September 1990	Return made up to 30/04/90; full list of members (4 pages)
27 April 1990	Accounts for a small company made up to 28 February 1989 (4 pages)
27 April 1990	Accounts for a small company made up to 28 February 1989 (4 pages)
27 March 1990	Registered office changed on 27/03/90 from: 41 edward street cambridge industrial estate salford lancs M7 9SN (1 page)
27 March 1990	Registered office changed on 27/03/90 from: 41 edward street cambridge industrial estate salford lancs M7 9SN (1 page)
29 November 1989	Particulars of mortgage/charge (3 pages)
29 November 1989	Particulars of mortgage/charge (3 pages)
24 November 1989	Return made up to 30/04/89; full list of members (5 pages)
24 November 1989	Return made up to 30/04/89; full list of members (5 pages)
27 June 1988	Return made up to 16/05/88; full list of members (4 pages)
27 June 1988	Return made up to 16/05/88; full list of members (4 pages)
27 June 1988	Accounts for a small company made up to 29 February 1988 (4 pages)
27 June 1988	Accounts for a small company made up to 29 February 1988 (4 pages)
19 October 1987	Return made up to 27/03/87; full list of members (4 pages)
19 October 1987	Return made up to 27/03/87; full list of members (4 pages)
4 September 1987	Accounts for a small company made up to 28 February 1987 (4 pages)
4 September 1987	Accounts for a small company made up to 28 February 1987 (4 pages)
21 July 1986	Particulars of mortgage/charge (3 pages)
21 July 1986	Particulars of mortgage/charge (3 pages)
18 April 1986	Director resigned;new director appointed (2 pages)
18 April 1986	Director resigned;new director appointed (2 pages)

Tecflo Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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