Teklube Ts Limited
Company Profile
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SmallTeklube Ts Limited
05839325•Private Limited With Share Capital
3Rd Floor 86-90 Paul Street, London, EC2A4NE
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Incorporated
07/06/2006
Company Age
19 years
Directors
2
Employees
17
SIC Code
20590
Risk
low risk
Company Overview
Registration, classification & business activity
Teklube Ts Limited (05839325) is a private limited with share capital incorporated on 07/06/2006 (19 years old) and registered in london, EC2A4NE. The company operates under SIC code 20590 - manufacture of other chemical products n.e.c..
Teklube ts limited has an enviable reputation for providing unique metal process fluids and additives with a core focus on innovation to protect the environment.our expert understanding of metalworking fluids, additives, package solutions and our core focus on innovation to protect the environment p...
Private Limited With Share Capital
SIC: 20590
Small
Incorporated 07/06/2006
EC2A4NE
17 employees
Financial Overview
Total Assets
£2.80M
Liabilities
£1.42M
Net Assets
£1.38M
Est. Turnover
£4.57M
AI Estimated
Unreported
Cash
£70.0K
Key Metrics
17
Employees
2
Directors
2
Shareholders
1
CCJs
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
85
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Legacy
Category:Mortgage
Date:03-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-02-2010
Resolution
Category:Resolution
Date:19-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Gazette Notice Compulsary
Category:Gazette
Date:13-10-2009
Legacy
Category:Officers
Date:11-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2009
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Annual Return
Date:10-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2008
Legacy
Category:Mortgage
Date:31-05-2008
Legacy
Category:Annual Return
Date:29-06-2007
Legacy
Category:Address
Date:21-01-2007
Legacy
Category:Officers
Date:21-01-2007
Legacy
Category:Accounts
Date:18-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:08-01-2007
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Officers
Date:20-12-2006
Statement Of Affairs
Category:Miscellaneous
Date:13-12-2006
Statement Of Affairs
Category:Miscellaneous
Date:13-12-2006
Legacy
Category:Capital
Date:13-12-2006
Legacy
Category:Address
Date:28-11-2006
Resolution
Category:Resolution
Date:24-11-2006
Legacy
Category:Capital
Date:24-11-2006
Resolution
Category:Resolution
Date:24-11-2006
Resolution
Category:Resolution
Date:24-11-2006
Legacy
Category:Officers
Date:13-10-2006
Legacy
Category:Officers
Date:13-10-2006
Legacy
Category:Officers
Date:13-10-2006
Legacy
Category:Officers
Date:13-10-2006
Legacy
Category:Officers
Date:13-10-2006
Incorporation Company
Category:Incorporation
Date:07-06-2006
Import / Export
Imports
12 Months8
60 Months50
Exports
12 Months9
60 Months57
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date29/04/2025
Latest Accounts31/07/2024
Trading Addresses
3Rd Floor 86-90 Paul Street, London, EC2A4NERegistered
C/O Cooper Parry, St James Buildings, 79 Oxford Street, Manchester, M16HT
Related Companies
2
Contact
teklube.co.uk
3Rd Floor 86-90 Paul Street, London, EC2A4NE