Techwill Limited

Company Name	Techwill Limited
Director	Timothy Huw Jones
Company Status	Active
Company Number	02682362
Category	Private Limited Company
Incorporation Date	29 January 1992(32 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Timothy Huw Jones
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 March 2001(9 years, 2 months after company formation)
Appointment Duration	23 years, 1 month
Role	Tooling Supplier
Country of Residence	England
Correspondence Address	198 Barnsley Road Denby Dale Huddersfield HD8 8TS

Director Name	Mrs Doris Rose Jones
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 30 March 2001)
Role	Clerk
Correspondence Address	Quarry House Farm High Flatts Denby Dale Huddersfield West Yorkshire HD8 8XY

Director Name	Idris Jones
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 30 March 2001)
Role	Engineer
Country of Residence	England
Correspondence Address	Quarry House Farm High Flatts Upper Denby Huddersfield West Yorkshire HD8 8XY

Secretary Name	Mrs Doris Rose Jones
Nationality	British
Status	Resigned
Appointed	19 February 1992(3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 30 March 2001)
Role	Clerk
Correspondence Address	Quarry House Farm High Flatts Denby Dale Huddersfield West Yorkshire HD8 8XY

Secretary Name	Idris Jones
Nationality	British
Status	Resigned
Appointed	30 March 2001(9 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 January 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Quarry House Farm High Flatts Upper Denby Huddersfield West Yorkshire HD8 8XY

Director Name	Notehurst Limited (Corporation)
Status	Resigned
Appointed	29 January 1992(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	29 January 1992(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Location

Registered Address	16 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Northallerton
Ward	Northallerton North & Brompton
Built Up Area	Northallerton
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£5,884
Current Liabilities	£22,229

Accounts

Latest Accounts	31 January 2024 (2 months, 4 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 1 week from now)

Charges

17 January 2002	Delivered on: 31 January 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 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. Outstanding
4 April 2001	Delivered on: 12 April 2001 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: Inkerman mill,198 barnsley rd,denby dale,huddersfield west yorkshire wyk 609963. Outstanding

17 January 2002

Delivered on: 31 January 2002
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: 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.
Outstanding

4 April 2001

Delivered on: 12 April 2001
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: Inkerman mill,198 barnsley rd,denby dale,huddersfield west yorkshire wyk 609963.
Outstanding

Filing History

7 December 2020	Confirmation statement made on 7 December 2020 with updates (3 pages)
4 December 2020	Confirmation statement made on 4 December 2020 with updates (3 pages)
24 November 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
7 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
28 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
12 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
31 January 2019	Director's details changed for Mr Timothy Huw Jones on 31 January 2019 (2 pages)
12 September 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
12 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
27 October 2017	Unaudited abridged accounts made up to 31 January 2017 (9 pages)
27 October 2017	Unaudited abridged accounts made up to 31 January 2017 (9 pages)
2 February 2017	Director's details changed for Mr Timothy Huw Jones on 2 February 2017 (2 pages)
2 February 2017	Director's details changed for Mr Timothy Huw Jones on 2 February 2017 (2 pages)
2 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
22 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (3 pages)
22 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
23 September 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
25 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (3 pages)
25 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 2 (3 pages)
15 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
15 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
13 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (3 pages)
13 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (3 pages)
21 August 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
21 August 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
25 March 2013	Annual return made up to 29 January 2013 with a full list of shareholders (3 pages)
25 March 2013	Annual return made up to 29 January 2013 with a full list of shareholders (3 pages)
18 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
18 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
21 February 2012	Termination of appointment of Idris Jones as a secretary (2 pages)
21 February 2012	Termination of appointment of Idris Jones as a secretary (2 pages)
17 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (3 pages)
17 February 2012	Termination of appointment of Idris Jones as a secretary (1 page)
17 February 2012	Termination of appointment of Idris Jones as a secretary (1 page)
17 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (3 pages)
24 January 2012	Total exemption small company accounts made up to 31 January 2011 (5 pages)
24 January 2012	Total exemption small company accounts made up to 31 January 2011 (5 pages)
7 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
4 May 2010	Director's details changed for Timothy Huw Jones on 29 January 2010 (2 pages)
4 May 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
4 May 2010	Director's details changed for Timothy Huw Jones on 29 January 2010 (2 pages)
4 May 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
13 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
13 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
19 February 2009	Return made up to 29/01/09; full list of members (3 pages)
19 February 2009	Return made up to 29/01/09; full list of members (3 pages)
6 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
6 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
29 May 2008	Return made up to 29/01/08; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
29 May 2008	Return made up to 29/01/08; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
21 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
21 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
12 February 2007	Return made up to 29/01/07; full list of members (2 pages)
12 February 2007	Return made up to 29/01/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
10 March 2006	Return made up to 29/01/06; full list of members (2 pages)
10 March 2006	Return made up to 29/01/06; full list of members (2 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
19 January 2005	Return made up to 29/01/05; full list of members (6 pages)
19 January 2005	Return made up to 29/01/05; full list of members (6 pages)
18 October 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
18 October 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
4 March 2004	Total exemption small company accounts made up to 31 January 2003 (6 pages)
4 March 2004	Total exemption small company accounts made up to 31 January 2003 (6 pages)
19 January 2004	Return made up to 29/01/04; full list of members (6 pages)
19 January 2004	Return made up to 29/01/04; full list of members (6 pages)
20 February 2003	Return made up to 29/01/03; full list of members (6 pages)
20 February 2003	Return made up to 29/01/03; full list of members (6 pages)
5 July 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
5 July 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
31 January 2002	Particulars of mortgage/charge (4 pages)
31 January 2002	Particulars of mortgage/charge (4 pages)
25 January 2002	Return made up to 29/01/02; full list of members 363(287) ‐ Registered office changed on 25/01/02 (6 pages)
25 January 2002	Return made up to 29/01/02; full list of members 363(287) ‐ Registered office changed on 25/01/02 (6 pages)
21 May 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
21 May 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
12 April 2001	Particulars of mortgage/charge (3 pages)
12 April 2001	Particulars of mortgage/charge (3 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	Secretary resigned;director resigned (1 page)
11 April 2001	Secretary resigned;director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	New secretary appointed (2 pages)
11 April 2001	New secretary appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	Director resigned (1 page)
9 February 2001	Return made up to 29/01/01; full list of members (6 pages)
9 February 2001	Return made up to 29/01/01; full list of members (6 pages)
5 September 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
5 September 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
2 February 2000	Return made up to 29/01/00; full list of members (6 pages)
2 February 2000	Return made up to 29/01/00; full list of members (6 pages)
11 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
11 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
23 March 1999	Return made up to 29/01/99; full list of members (6 pages)
23 March 1999	Return made up to 29/01/99; full list of members (6 pages)
19 June 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
19 June 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
21 April 1998	Return made up to 29/01/98; no change of members (4 pages)
21 April 1998	Return made up to 29/01/98; no change of members (4 pages)
10 April 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
10 April 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
6 February 1997	Return made up to 29/01/97; no change of members (4 pages)
6 February 1997	Return made up to 29/01/97; no change of members (4 pages)
11 November 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
11 November 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
20 February 1996	Return made up to 29/01/96; full list of members (6 pages)
20 February 1996	Return made up to 29/01/96; full list of members (6 pages)
2 November 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
2 November 1995	Accounts for a small company made up to 31 January 1995 (7 pages)