TECH Set Limited

Company Name	TECH Set Limited
Company Status	Active
Company Number	02991782
Category	Private Limited Company
Incorporation Date	18 November 1994(29 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	William Baty
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 November 1994(same day as company formation)
Role	Typesetter
Country of Residence	United Kingdom
Correspondence Address	12 Cloverdale Gardens Whickham Newcastle Upon Tyne Tyne And Wear NE16 5HT

Director Name	Pauline Baty
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 December 1994(1 week, 6 days after company formation)
Appointment Duration	29 years, 5 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	12 Cloverdale Gardens Whickham Newcastle Upon Tyne Tyne And Wear NE16 5HT

Director Name	Mr David Joyce
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 June 2014(19 years, 7 months after company formation)
Appointment Duration	9 years, 10 months
Role	Supervisor
Country of Residence	England
Correspondence Address	B4 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0JQ

Secretary Name	Mr William Baty
Status	Current
Appointed	25 June 2014(19 years, 7 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	4b Kingfisher House Kingsway North Team Valley Gateshead Tyne Wear NE11 0JQ

Director Name	Mrs Caroline Joyce
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 November 2016(22 years after company formation)
Appointment Duration	7 years, 5 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	4b Kingfisher House Kingsway North Team Valley Gateshead Tyne Wear NE11 0JQ

Director Name	John Joyce
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Role	Typesetter
Country of Residence	England
Correspondence Address	55 Lingmell Albany Washington Tyne & Wear NE37 1TS

Secretary Name	John Joyce
Nationality	British
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Role	Typesetter
Country of Residence	England
Correspondence Address	55 Lingmell Albany Washington Tyne & Wear NE37 1TS

Director Name	Vivian Joyce
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(1 week, 6 days after company formation)
Appointment Duration	19 years, 7 months (resigned 25 June 2014)
Role	Administrator
Country of Residence	England
Correspondence Address	55 Lingmell Albany Washington Tyne & Wear NE37 1TS

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	tech-set.co.uk
Email address	[email protected]
Telephone	0191 4825042
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	4b Kingfisher House Kingsway North Team Valley Gateshead Tyne Wear NE11 0JQ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Financials

Year	2012
Net Worth	£296,424
Cash	£71,344
Current Liabilities	£42,961

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

18 April 1995	Delivered on: 25 April 1995 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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

18 April 1995

Delivered on: 25 April 1995
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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

Filing History

28 September 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
30 June 2023	Total exemption full accounts made up to 30 November 2022 (13 pages)
5 October 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
16 July 2022	Total exemption full accounts made up to 30 November 2021 (12 pages)
28 September 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
25 July 2021	Total exemption full accounts made up to 30 November 2020 (12 pages)
28 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
25 September 2020	Director's details changed for William Baty on 30 April 2016 (2 pages)
25 September 2020	Director's details changed for Pauline Baty on 30 April 2016 (2 pages)
16 September 2020	Director's details changed for Mr David Joyce on 16 September 2020 (2 pages)
16 September 2020	Director's details changed for Mrs Caroline Joyce on 16 September 2020 (2 pages)
19 July 2020	Total exemption full accounts made up to 30 November 2019 (12 pages)
25 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
13 July 2019	Unaudited abridged accounts made up to 30 November 2018 (11 pages)
18 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
7 July 2018	Total exemption full accounts made up to 30 November 2017 (14 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
5 August 2017	Total exemption full accounts made up to 30 November 2016 (16 pages)
5 August 2017	Total exemption full accounts made up to 30 November 2016 (16 pages)
25 November 2016	Appointment of Mrs Caroline Joyce as a director on 25 November 2016 (2 pages)
25 November 2016	Appointment of Mrs Caroline Joyce as a director on 25 November 2016 (2 pages)
14 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
23 July 2016	Total exemption full accounts made up to 30 November 2015 (16 pages)
23 July 2016	Total exemption full accounts made up to 30 November 2015 (16 pages)
11 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 30,500 (5 pages)
11 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 30,500 (5 pages)
24 July 2015	Total exemption small company accounts made up to 30 November 2014 (10 pages)
24 July 2015	Total exemption small company accounts made up to 30 November 2014 (10 pages)
7 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 30,500 (5 pages)
7 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 30,500 (5 pages)
7 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 30,500 (5 pages)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (10 pages)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (10 pages)
25 June 2014	Termination of appointment of John Joyce as a secretary (1 page)
25 June 2014	Termination of appointment of Vivian Joyce as a director (1 page)
25 June 2014	Appointment of Mr David Joyce as a director (2 pages)
25 June 2014	Termination of appointment of John Joyce as a director (1 page)
25 June 2014	Termination of appointment of John Joyce as a director (1 page)
25 June 2014	Termination of appointment of John Joyce as a secretary (1 page)
25 June 2014	Appointment of Mr David Joyce as a director (2 pages)
25 June 2014	Appointment of Mr William Baty as a secretary (2 pages)
25 June 2014	Termination of appointment of Vivian Joyce as a director (1 page)
25 June 2014	Appointment of Mr William Baty as a secretary (2 pages)
22 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 30,500 (7 pages)
22 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 30,500 (7 pages)
22 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 30,500 (7 pages)
8 August 2013	Total exemption small company accounts made up to 30 November 2012 (10 pages)
8 August 2013	Total exemption small company accounts made up to 30 November 2012 (10 pages)
28 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
28 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
28 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
28 July 2012	Total exemption small company accounts made up to 30 November 2011 (11 pages)
28 July 2012	Total exemption small company accounts made up to 30 November 2011 (11 pages)
25 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
25 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
25 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (11 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (11 pages)
23 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
23 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
23 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
10 September 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
10 September 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
1 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Vivian Joyce on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for John Joyce on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for John Joyce on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Vivian Joyce on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Pauline Baty on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for William Baty on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for William Baty on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for John Joyce on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Vivian Joyce on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Pauline Baty on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Pauline Baty on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for William Baty on 1 December 2009 (2 pages)
21 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
21 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
24 November 2008	Return made up to 07/11/08; full list of members (5 pages)
24 November 2008	Return made up to 07/11/08; full list of members (5 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
24 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
23 April 2008	Return made up to 07/11/07; change of members; amend (8 pages)
23 April 2008	Return made up to 07/11/07; change of members; amend (8 pages)
22 November 2007	Return made up to 07/11/07; full list of members (3 pages)
22 November 2007	Return made up to 07/11/07; full list of members (3 pages)
24 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
24 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
24 November 2006	Return made up to 07/11/06; full list of members (3 pages)
24 November 2006	Return made up to 07/11/06; full list of members (3 pages)
28 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
28 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
8 December 2005	Return made up to 07/11/05; full list of members (10 pages)
8 December 2005	Return made up to 07/11/05; full list of members (10 pages)
5 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
5 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
6 December 2004	Return made up to 07/11/04; full list of members (9 pages)
6 December 2004	Return made up to 07/11/04; full list of members (9 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
5 December 2003	Return made up to 07/11/03; full list of members (9 pages)
5 December 2003	Return made up to 07/11/03; full list of members (9 pages)
3 October 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
3 October 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
4 December 2002	Return made up to 07/11/02; full list of members (9 pages)
4 December 2002	Return made up to 07/11/02; full list of members (9 pages)
3 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
3 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
18 January 2002	Â£ ic 40500/30500 14/11/01 Â£ sr 10000@1=10000 (1 page)
18 January 2002	Â£ ic 40500/30500 14/11/01 Â£ sr 10000@1=10000 (1 page)
4 December 2001	Return made up to 07/11/01; full list of members (8 pages)
4 December 2001	Return made up to 07/11/01; full list of members (8 pages)
23 August 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
23 August 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
4 July 2001	Registered office changed on 04/07/01 from: suite B4 kingfisher house kingsway north team valley gateshead tyne & wear NE11 0JQ (1 page)
4 July 2001	Registered office changed on 04/07/01 from: suite B4 kingfisher house kingsway north team valley gateshead tyne & wear NE11 0JQ (1 page)
21 November 2000	Return made up to 07/11/00; full list of members 363(287) ‐ Registered office changed on 21/11/00 (8 pages)
21 November 2000	Return made up to 07/11/00; full list of members 363(287) ‐ Registered office changed on 21/11/00 (8 pages)
4 July 2000	Â£ ic 60500/40500 23/06/00 Â£ sr 20000@1=20000 (1 page)
4 July 2000	Â£ ic 60500/40500 23/06/00 Â£ sr 20000@1=20000 (1 page)
14 June 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
14 June 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
29 November 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
29 November 1999	Â£ ic 70500/60500 19/11/99 Â£ sr 10000@1=10000 (1 page)
29 November 1999	Â£ ic 70500/60500 19/11/99 Â£ sr 10000@1=10000 (1 page)
29 November 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
23 November 1999	Return made up to 07/11/99; full list of members (8 pages)
23 November 1999	Return made up to 07/11/99; full list of members (8 pages)
24 December 1998	Return made up to 07/11/98; full list of members (6 pages)
24 December 1998	Return made up to 07/11/98; full list of members (6 pages)
23 October 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
23 October 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
11 March 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
11 March 1998	Â£ ic 80500/70500 20/11/97 Â£ sr 10000@1=10000 (1 page)
11 March 1998	Â£ ic 80500/70500 20/11/97 Â£ sr 10000@1=10000 (1 page)
11 March 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
25 November 1997	Return made up to 07/11/97; no change of members (4 pages)
25 November 1997	Return made up to 07/11/97; no change of members (4 pages)
26 September 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
26 September 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
11 December 1996	Return made up to 07/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/12/96 (6 pages)
11 December 1996	Return made up to 07/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/12/96 (6 pages)
28 November 1996	Auditor's resignation (4 pages)
28 November 1996	Auditor's resignation (4 pages)
2 September 1996	Full accounts made up to 30 November 1995 (14 pages)
2 September 1996	Full accounts made up to 30 November 1995 (14 pages)
27 November 1995	Return made up to 07/11/95; full list of members (12 pages)
27 November 1995	Return made up to 07/11/95; full list of members (12 pages)
9 June 1995	Particulars of contract relating to shares (6 pages)
9 June 1995	Particulars of contract relating to shares (6 pages)
9 June 1995	Ad 01/12/94--------- Â£ si 80498@1 (4 pages)
9 June 1995	Ad 01/12/94--------- Â£ si 80498@1 (4 pages)
25 April 1995	Particulars of mortgage/charge (4 pages)
25 April 1995	Particulars of mortgage/charge (4 pages)