| Company Name | Technic Concrete Floors Limited |
|---|---|
| Director | Patrick William Kinehan |
| Company Status | Active |
| Company Number | 04717737 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2003(21 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Patrick William Kinehan |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2003(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ |
| Secretary Name | Mr Darren Richard Murgatroyd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | technicfloors.co.uk |
|---|---|
| Telephone | 01942 679100 |
| Telephone region | Wigan |
Location
| Registered Address | 1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Westhoughton |
| Ward | Westhoughton South |
| Built Up Area | Westhoughton |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50 at £1 | Darren Richard Murgatroyd 50.00% Ordinary |
|---|---|
| 50 at £1 | Patrick William Kinehan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £719,434 |
| Cash | £573,177 |
| Current Liabilities | £916,236 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 15 April 2025 (11 months, 2 weeks from now) |
Filing History
| 17 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
|---|---|
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 1 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 13 November 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 14 September 2018 | Director's details changed for Mr Patrick William Kinehan on 14 September 2018 (2 pages) |
| 11 September 2018 | Registered office address changed from Royal Bank of Scotland Chambers Market Street Leigh Lancashire WN7 1ED to 1 Pavilion Square Cricketers Way Westhoughton Bolton BL5 3AJ on 11 September 2018 (1 page) |
| 10 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 4 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (18 pages) |
| 4 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (18 pages) |
| 4 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 4 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 23 November 2016 | Accounts for a small company made up to 31 March 2016 (7 pages) |
| 23 November 2016 | Accounts for a small company made up to 31 March 2016 (7 pages) |
| 5 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 17 November 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 17 November 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 1 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
| 16 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
| 16 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 20 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 20 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Secretary's details changed for Darren Richard Murgatroyd on 1 April 2010 (1 page) |
| 5 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Secretary's details changed for Darren Richard Murgatroyd on 1 April 2010 (1 page) |
| 5 May 2010 | Secretary's details changed for Darren Richard Murgatroyd on 1 April 2010 (1 page) |
| 17 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 11 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 August 2006 | Secretary's particulars changed (1 page) |
| 9 August 2006 | Secretary's particulars changed (1 page) |
| 4 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 4 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 April 2005 | Return made up to 01/04/05; full list of members (2 pages) |
| 11 April 2005 | Return made up to 01/04/05; full list of members (2 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
| 28 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
| 28 April 2004 | Ad 01/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 April 2004 | Ad 01/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 April 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 30 April 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 1 April 2003 | Secretary resigned (1 page) |
| 1 April 2003 | Secretary resigned (1 page) |
| 1 April 2003 | Incorporation (17 pages) |
| 1 April 2003 | Incorporation (17 pages) |