TECH Projects Limited

Company Name	TECH Projects Limited
Director	Peter John Dodd
Company Status	Active
Company Number	04067038
Category	Private Limited Company
Incorporation Date	7 September 2000(20 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Peter John Dodd
Date of Birth	April 1987 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	27 July 2019(18 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Ashdale Thringstone Coalville LE67 8LW

Director Name	Mr John Van Bedaf
Date of Birth	November 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Raynham Close Barnes Park Cramlington Northumberland NE23 7XD

Director Name	Mrs Patricia Van Bedaf
Date of Birth	February 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Raynham Close Barnes Park Cramlington Northumberland NE23 7XD

Secretary Name	Mr John Van Bedaf
Nationality	British
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Raynham Close Barnes Park Cramlington Northumberland NE23 7XD

Director Name	Mr Daniel Scott Thompson
Date of Birth	April 1982 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(12 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	398a Princesway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0TU

Director Name	Ms Lynn Wilson
Date of Birth	October 1969 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(12 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	398a Princesway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0TU

Director Name	Mr Neil Graham Baxter
Date of Birth	April 1963 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2013(12 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	398a Princesway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0TU

Secretary Name	Lynn Wilson
Nationality	British
Status	Resigned
Appointed	12 April 2013(12 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 July 2019)
Role	Company Director
Correspondence Address	398a Princesway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0TU

Director Name	Mr Terence James Hall
Date of Birth	March 1981 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2015(14 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 August 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Baltic Road Gateshead Tyne And Wear NE10 0SB

Director Name	Mr Richard Preston
Date of Birth	January 1987 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2019(18 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 March 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	46 Wetherall Avenue Yarm TS15 9TP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	0191 4910771
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 4 Baltic Road Gateshead Tyne And Wear NE10 0SB
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Felling
Built Up Area	Tyneside

Financials

Year	2012
Net Worth	£232,092
Cash	£136,477
Current Liabilities	£81,575

Accounts

Latest Accounts	31 March 2019 (1 year, 7 months ago)
Next Accounts Due	31 March 2021 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 September 2019 (1 year, 1 month ago)
Next Return Due	19 October 2020 (overdue)

Charges

5 October 2020	Delivered 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 2014	Delivered on: 3 January 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

5 October 2020

Delivered 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 2014

Delivered on: 3 January 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

Filing History

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