CTT Technical Limited

Company Name	CTT Technical Limited
Directors	Michael Patrick Dunn and Christine Dunn
Company Status	Active
Company Number	03652858
Category	Private Limited Company
Incorporation Date	20 October 1998(25 years, 6 months ago)
Previous Name	Mdtech Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Michael Patrick Dunn
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 October 1998(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	C/O Higsons 93 Market Street Farnworth Bolton Greater Manchester BL4 7NS

Director Name	Mrs Christine Dunn
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 April 2019(20 years, 6 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Higsons 93 Market Street Farnworth Bolton Greater Manchester BL4 7NS

Secretary Name	Christine Dunn
Nationality	British
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	C/O Higsons Accountants 93 Market Street Farnworth Bolton Lancashire BL4 7NS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Offices 1 And 2 1a King Street Farnworth Bolton Greater Manchester BL4 7AB
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Farnworth
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Christine Dunn 50.00% Ordinary
50 at £1	Michael Patrick Dunn 50.00% Ordinary

Financials

Year	2014
Net Worth	£744
Current Liabilities	£163

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 January 2024 (3 months, 1 week ago)
Next Return Due	7 February 2025 (9 months, 1 week from now)

Charges

29 June 2023	Delivered on: 29 June 2023 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding

29 June 2023

Delivered on: 29 June 2023
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

21 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
1 November 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
22 December 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 August 2015	Director's details changed for Michael Patrick Dunn on 25 August 2015 (2 pages)
12 January 2015	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 April 2014	Director's details changed for Michael Patrick Dunn on 7 April 2014 (2 pages)
25 April 2014	Director's details changed for Michael Patrick Dunn on 7 April 2014 (2 pages)
28 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
11 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 December 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
16 November 2009	Secretary's details changed for Christine Dunn on 23 October 2009 (1 page)
16 November 2009	Director's details changed for Michael Patrick Dunn on 23 October 2009 (2 pages)
23 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
6 November 2008	Return made up to 20/10/08; full list of members (3 pages)
20 May 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
28 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 November 2007	Return made up to 20/10/07; full list of members (3 pages)
1 February 2007	Return made up to 20/10/06; full list of members (3 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 January 2006	Return made up to 20/10/05; full list of members (3 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 October 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/10/04 (6 pages)
31 October 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
31 October 2003	Return made up to 20/10/03; full list of members (6 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
15 January 2003	Return made up to 20/10/02; full list of members (6 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
12 November 2001	Return made up to 20/10/01; full list of members 363(287) ‐ Registered office changed on 12/11/01 (6 pages)
15 October 2001	Registered office changed on 15/10/01 from: 16/18 longcauseway farnworth bolton BL4 9BG (1 page)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
13 November 2000	Return made up to 20/10/00; full list of members (6 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
19 November 1999	Return made up to 20/10/99; full list of members (6 pages)
8 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1999	Ad 20/10/98--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
28 October 1998	Secretary resigned (1 page)
28 October 1998	New secretary appointed (2 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	Director resigned (1 page)
20 October 1998	Incorporation (17 pages)