| Company Name | O.T.E.C.Limited |
|---|---|
| Director | Christopher Tyrrell Brockbank |
| Company Status | Active |
| Company Number | 01032765 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1971(52 years, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mr Christopher Tyrrell Brockbank |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1991(19 years, 10 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Managing Director Stanland Gro |
| Country of Residence | England |
| Correspondence Address | Mown Meadows 64 Middleton Lane Middleton St George Darlington County Durham DL2 1AD |
| Secretary Name | Mr Christopher Tyrrell Brockbank |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 December 1996(25 years, 1 month after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Mown Meadows 64 Middleton Lane Middleton St George Darlington County Durham DL2 1AD |
| Director Name | James Tyrrell Brockbank |
|---|---|
| Date of Birth | December 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(19 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 24 December 1995) |
| Role | Company Director |
| Correspondence Address | The Old Post Office Shincliffe Durham DH1 2NN |
| Director Name | Mrs Pamela Margaret Oxley Brockbank |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(19 years, 10 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 23 March 2004) |
| Role | Secretary |
| Correspondence Address | The Old Post Office Shincliffe Village Durham DH1 2NN |
| Director Name | Mr Richard John Brockbank |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(19 years, 10 months after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 20 December 2010) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Tatham House Northcourt Lane Abingdon Oxfordshire OX14 1PN |
| Director Name | Mr Andrew James Brockbank |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(19 years, 10 months after company formation) |
| Appointment Duration | 29 years, 6 months (resigned 29 April 2021) |
| Role | Commodity Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Matilda Street Islington London N1 1BG |
| Director Name | Mr Nicholas Lindow Brockbank |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(19 years, 10 months after company formation) |
| Appointment Duration | 29 years, 6 months (resigned 29 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gainsford 1 Gospond Road Barnham Bognor Regis West Sussex PO22 0EU |
| Secretary Name | Mrs Pamela Margaret Oxley Brockbank |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(19 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 26 December 1996) |
| Role | Company Director |
| Correspondence Address | The Old Post Office Shincliffe Village Durham DH1 2NN |
Location
| Registered Address | Forty House Earlsway Teesside Industrial Estate Stockton-On-Tees Cleveland TS17 9JU |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Stainsby Hill |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 12.5k at £1 | Andrew James Brockbank 25.00% Ordinary |
|---|---|
| 12.5k at £1 | Christopher Tyrrell Brockbank 25.00% Ordinary |
| 12.5k at £1 | Margaret Brockbank 25.00% Ordinary |
| 12.5k at £1 | Mr Nicholas Lindon Brockbank 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £158,487 |
| Cash | £9,920 |
| Current Liabilities | £1,985 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months, 1 week from now) |
Filing History
| 15 January 2024 | Confirmation statement made on 14 January 2024 with no updates (3 pages) |
|---|---|
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 19 January 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 27 January 2022 | Confirmation statement made on 14 January 2022 with updates (4 pages) |
| 13 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 1 November 2021 | Termination of appointment of Nicholas Lindow Brockbank as a director on 29 April 2021 (1 page) |
| 1 November 2021 | Termination of appointment of Andrew James Brockbank as a director on 29 April 2021 (1 page) |
| 29 September 2021 | Previous accounting period extended from 31 December 2020 to 31 March 2021 (1 page) |
| 20 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 9 October 2020 | Unaudited abridged accounts made up to 31 December 2019 (6 pages) |
| 14 February 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 23 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (5 pages) |
| 24 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 1 October 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 17 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 30 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 30 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 10 October 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 29 September 2014 | Registered office address changed from Ashbank House 1 Sadler Forster Way Teeside Industrial Estate Thornaby Teeside TS17 9JY to Forty House Earlsway Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9JU on 29 September 2014 (1 page) |
| 29 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Registered office address changed from Ashbank House 1 Sadler Forster Way Teeside Industrial Estate Thornaby Teeside TS17 9JY to Forty House Earlsway Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9JU on 29 September 2014 (1 page) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 17 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 20 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (7 pages) |
| 20 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (7 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 November 2011 | Termination of appointment of Richard Brockbank as a director (1 page) |
| 3 November 2011 | Termination of appointment of Richard Brockbank as a director (1 page) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (7 pages) |
| 19 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (7 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 21 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (7 pages) |
| 21 September 2010 | Director's details changed for Mr Nicholas Lindow Brockbank on 15 September 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Mr Richard John Brockbank on 15 September 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Mr Richard John Brockbank on 15 September 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (7 pages) |
| 21 September 2010 | Director's details changed for Mr Nicholas Lindow Brockbank on 15 September 2010 (2 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 22 September 2009 | Return made up to 15/09/09; full list of members (5 pages) |
| 22 September 2009 | Return made up to 15/09/09; full list of members (5 pages) |
| 16 March 2009 | Return made up to 15/09/08; full list of members (8 pages) |
| 16 March 2009 | Return made up to 15/09/08; full list of members (8 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 14 December 2007 | Return made up to 15/09/07; no change of members (8 pages) |
| 14 December 2007 | Return made up to 15/09/07; no change of members (8 pages) |
| 15 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 15 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 25 October 2006 | Return made up to 15/09/06; full list of members (11 pages) |
| 25 October 2006 | Return made up to 15/09/06; full list of members (11 pages) |
| 20 June 2006 | Return made up to 15/09/05; full list of members (11 pages) |
| 20 June 2006 | Return made up to 15/09/05; full list of members (11 pages) |
| 24 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 24 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 19 October 2004 | Return made up to 15/09/04; full list of members (9 pages) |
| 19 October 2004 | Return made up to 15/09/04; full list of members (9 pages) |
| 12 October 2004 | Registered office changed on 12/10/04 from: 132 parliament road middlesborough cleveland TS1 4JQ (1 page) |
| 12 October 2004 | Registered office changed on 12/10/04 from: 132 parliament road middlesborough cleveland TS1 4JQ (1 page) |
| 14 April 2004 | Director resigned (1 page) |
| 14 April 2004 | Director resigned (1 page) |
| 13 November 2003 | Return made up to 15/09/03; full list of members (10 pages) |
| 13 November 2003 | Return made up to 15/09/03; full list of members (10 pages) |
| 29 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 29 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 4 November 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 4 November 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 28 October 2002 | Return made up to 15/09/02; change of members (8 pages) |
| 28 October 2002 | Return made up to 15/09/02; change of members (8 pages) |
| 19 September 2001 | Return made up to 15/09/01; no change of members
|
| 19 September 2001 | Return made up to 15/09/01; no change of members
|
| 10 September 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 10 September 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 20 November 2000 | Return made up to 22/09/00; full list of members (8 pages) |
| 20 November 2000 | Return made up to 22/09/00; full list of members (8 pages) |
| 16 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 16 October 2000 | Return made up to 24/08/00; full list of members (8 pages) |
| 16 October 2000 | Return made up to 24/08/00; full list of members (8 pages) |
| 16 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 1 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 1 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 30 September 1999 | Return made up to 22/09/99; full list of members (8 pages) |
| 30 September 1999 | Return made up to 22/09/99; full list of members (8 pages) |
| 6 November 1998 | Return made up to 01/10/98; full list of members (8 pages) |
| 6 November 1998 | Return made up to 01/10/98; full list of members (8 pages) |
| 21 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 21 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 26 August 1998 | Director's particulars changed (1 page) |
| 26 August 1998 | Director's particulars changed (1 page) |
| 18 November 1997 | Return made up to 01/10/97; no change of members (8 pages) |
| 18 November 1997 | Return made up to 01/10/97; no change of members (8 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 26 October 1997 | Return made up to 22/09/97; full list of members (10 pages) |
| 26 October 1997 | Return made up to 22/09/97; full list of members (10 pages) |
| 14 January 1997 | New secretary appointed (2 pages) |
| 14 January 1997 | Secretary resigned (1 page) |
| 14 January 1997 | New secretary appointed (2 pages) |
| 14 January 1997 | Secretary resigned (1 page) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 17 October 1996 | Return made up to 01/10/96; no change of members
|
| 17 October 1996 | Return made up to 01/10/96; no change of members
|
| 5 January 1996 | Registered office changed on 05/01/96 from: the old post office annexe shincliffe durham DH1 2DN (1 page) |
| 5 January 1996 | Registered office changed on 05/01/96 from: the old post office annexe shincliffe durham DH1 2DN (1 page) |
| 17 October 1995 | Return made up to 01/10/95; full list of members
|
| 17 October 1995 | Return made up to 01/10/95; full list of members
|
| 9 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 9 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |