Tekmar Limited

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Tekmar Limited

07746032•Private Limited With Share Capital

Grindon Way, Aycliffe Business Park, Newton Aycliffe, DL56SH

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Incorporated

19/08/2011

Company Age

15 years

Directors

3

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Tekmar Limited (07746032) is a private limited with share capital incorporated on 19/08/2011 (15 years old) and registered in newton aycliffe, DL56SH. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 19/08/2011
DL56SH

Financial Overview

Total Assets

£25.70M

Liabilities

£14.06M

Net Assets

£11.64M

Est. Turnover

£1.60M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
R
richard turner
director
R
richard john turner
director
P
philip nicholas lanigan
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-06-2026
Legacy
Category:Capital
Date:23-06-2026
Legacy
Category:Insolvency
Date:23-06-2026
Resolution
Category:Resolution
Date:23-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2018
Capital Alter Shares Subdivision
Category:Capital
Date:06-07-2018
Capital Alter Shares Subdivision
Category:Capital
Date:06-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:06-07-2018
Resolution
Category:Resolution
Date:04-07-2018
Capital Allotment Shares
Category:Capital
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Resolution
Category:Resolution
Date:06-06-2018
Resolution
Category:Resolution
Date:06-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2018
Resolution
Category:Resolution
Date:25-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2016
Resolution
Category:Resolution
Date:12-01-2016
Change Constitution Enactment
Category:Change Of Constitution
Date:12-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Capital Allotment Shares
Category:Capital
Date:03-06-2015
Resolution
Category:Resolution
Date:03-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2014
Capital Allotment Shares
Category:Capital
Date:07-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2013
Change Of Name Notice
Category:Change Of Name
Date:18-11-2013
Capital Allotment Shares
Category:Capital
Date:21-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2013
Termination Director Company With Name
Category:Officers
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Termination Director Company With Name
Category:Officers
Date:18-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2012
Capital Allotment Shares
Category:Capital
Date:09-11-2011
Capital Allotment Shares
Category:Capital
Date:09-11-2011
Legacy
Category:Mortgage
Date:19-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-10-2011
Termination Secretary Company With Name
Category:Officers
Date:18-10-2011
Termination Director Company With Name
Category:Officers
Date:18-10-2011
Termination Director Company With Name
Category:Officers
Date:18-10-2011
Termination Director Company With Name
Category:Officers
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2011

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date29/06/2027
Filing Date07/10/2026
Latest Accounts29/09/2025

Trading Addresses

Grindon Way, Aycliffe Business Park, Newton Aycliffe, Dl5 6Sh, DL56SHRegistered
Innovation House, Centurion Way, Darlington, County Durham, DL30UP

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Contact

Grindon Way, Aycliffe Business Park, Newton Aycliffe, DL56SH