Company NameTECH Projects Limited
DirectorPeter John Dodd
Company StatusActive
Company Number04067038
CategoryPrivate Limited Company
Incorporation Date7 September 2000(20 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameMr Peter John Dodd
Date of BirthApril 1987 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2019(18 years, 10 months after company formation)
Appointment Duration1 year, 3 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address8 Ashdale
Thringstone
Coalville
LE67 8LW
Director NameMr John Van Bedaf
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Raynham Close
Barnes Park
Cramlington
Northumberland
NE23 7XD
Director NameMrs Patricia Van Bedaf
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Raynham Close
Barnes Park
Cramlington
Northumberland
NE23 7XD
Secretary NameMr John Van Bedaf
NationalityBritish
StatusResigned
Appointed07 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Raynham Close
Barnes Park
Cramlington
Northumberland
NE23 7XD
Director NameMr Daniel Scott Thompson
Date of BirthApril 1982 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2013(12 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 29 July 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address398a Princesway
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0TU
Director NameMs Lynn Wilson
Date of BirthOctober 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2013(12 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 29 July 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address398a Princesway
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0TU
Director NameMr Neil Graham Baxter
Date of BirthApril 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2013(12 years, 7 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 01 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address398a Princesway
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0TU
Secretary NameLynn Wilson
NationalityBritish
StatusResigned
Appointed12 April 2013(12 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 29 July 2019)
RoleCompany Director
Correspondence Address398a Princesway
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0TU
Director NameMr Terence James Hall
Date of BirthMarch 1981 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2015(14 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 15 August 2019)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4 Baltic Road
Gateshead
Tyne And Wear
NE10 0SB
Director NameMr Richard Preston
Date of BirthJanuary 1987 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2019(18 years, 10 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 17 March 2020)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address46 Wetherall Avenue
Yarm
TS15 9TP
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed07 September 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed07 September 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone0191 4910771
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressUnit 4
Baltic Road
Gateshead
Tyne And Wear
NE10 0SB
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardFelling
Built Up AreaTyneside

Financials

Year2012
Net Worth£232,092
Cash£136,477
Current Liabilities£81,575

Accounts

Latest Accounts31 March 2019 (1 year, 7 months ago)
Next Accounts Due31 March 2021 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 September 2019 (1 year, 1 month ago)
Next Return Due19 October 2020 (overdue)

Charges

5 October 2020Delivered on: 6 October 2020
Persons entitled: Paragon Business Finance PLC

Classification: A registered charge
Particulars: All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the factoring debenture.. All buildings and fixtures (including trade fixtures, tenant's fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the factoring debenture and includes any part of it.. Goodwill (which shall include all brand names), licenses, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company.
Outstanding
29 December 2014Delivered on: 3 January 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

Filing History

2 October 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
7 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
20 September 2016Confirmation statement made on 7 September 2016 with updates (6 pages)
21 July 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(5 pages)
19 January 2015Appointment of Mr Terence James Hall as a director on 19 January 2015 (2 pages)
3 January 2015Registration of charge 040670380001, created on 29 December 2014 (36 pages)
15 September 2014Annual return made up to 7 September 2014 with a full list of shareholders (5 pages)
29 July 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 June 2014Director's details changed for Mr Daniel Scott Thompson on 9 May 2014 (2 pages)
10 June 2014Director's details changed for Mr Daniel Scott Thompson on 9 May 2014 (2 pages)
12 December 2013Termination of appointment of Neil Baxter as a director (1 page)
10 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(5 pages)
10 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(5 pages)
30 April 2013Current accounting period extended from 30 November 2013 to 31 March 2014 (3 pages)
22 April 2013Appointment of Neil Baxter as a director (3 pages)
19 April 2013Appointment of Lynn Wilson as a secretary (3 pages)
19 April 2013Appointment of Ms Lynn Wilson as a director (3 pages)
19 April 2013Appointment of Daniel Thompson as a director (3 pages)
19 April 2013Termination of appointment of John Van Bedaf as a secretary (2 pages)
19 April 2013Registered office address changed from C/O Aws Accountancy 3 Berrymoor Court Northumberland Business Pk Cramlington Northumberland NE23 7RZ on 19 April 2013 (2 pages)
19 April 2013Termination of appointment of Patricia Van Bedaf as a director (2 pages)
19 April 2013Termination of appointment of John Van Bedaf as a director (2 pages)
12 April 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
7 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
7 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
12 January 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
20 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
20 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
4 May 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
13 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
13 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
10 September 2010Director's details changed for John Van Bedaf on 7 September 2010 (2 pages)
10 September 2010Director's details changed for Patricia Van Bedaf on 7 September 2010 (2 pages)
10 September 2010Director's details changed for John Van Bedaf on 7 September 2010 (2 pages)
10 September 2010Director's details changed for Patricia Van Bedaf on 7 September 2010 (2 pages)
23 March 2010Total exemption full accounts made up to 30 November 2009 (9 pages)
10 November 2009Total exemption full accounts made up to 30 November 2008 (10 pages)
15 September 2009Return made up to 07/09/09; full list of members (4 pages)
13 October 2008Return made up to 07/09/08; full list of members (4 pages)
17 March 2008Total exemption full accounts made up to 30 November 2007 (9 pages)
1 November 2007Registered office changed on 01/11/07 from: 18 stanley street blyth northumberland NE24 2BU (1 page)
17 October 2007Return made up to 07/09/07; full list of members (7 pages)
9 October 2007Accounting reference date extended from 30/09/07 to 30/11/07 (1 page)
30 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 October 2006Return made up to 07/09/06; full list of members (7 pages)
8 August 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
27 September 2005Return made up to 07/09/05; full list of members (8 pages)
22 June 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 September 2004Return made up to 07/09/04; full list of members (7 pages)
10 June 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
4 September 2003Return made up to 07/09/03; full list of members (7 pages)
15 May 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
13 September 2002Return made up to 07/09/02; full list of members (7 pages)
16 May 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
5 October 2001Return made up to 07/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 September 2001Ad 07/09/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
28 September 2000Secretary resigned (1 page)
28 September 2000Director resigned (1 page)
28 September 2000New secretary appointed;new director appointed (2 pages)
28 September 2000New director appointed (2 pages)
7 September 2000Incorporation (17 pages)