Company information:
Tekton Properties Limited (No: 02763760)
Address: THE BARLEY HOUSE, WELL LANE, DEVAUDEN, CHEPSTOW, NP16 6PP
Status: Active
Incorporated: 11-Nov-1992
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: YANN MARK TUCKER ( DOB: May-1969 From: Feb-1993 )
Current Secretary: LISA KAREN TUCKER ( DOB: Jun-1966 From: Oct-1993 )
Resigned Director: CORPORATE NOMINEE SERVICES LIMITED ( From: Nov-1992 To: Nov-1992 )
Resigned Director: KENNETH MACGREGOR MUNN ( DOB: Jul-1959 From: Nov-1992 To: Mar-1993 )
Resigned Secretary: CORPORATE NOMINEE SECRETARIES LIMITED ( From: Nov-1992 To: Nov-1992 )
Resigned Secretary: VICTORIA ANNE GRIFFITHS ( DOB: Feb-1974 From: Feb-1993 To: Oct-1993 )
Resigned Secretary: SHEPHERD HALLETT LIMITED ( From: Nov-1992 To: Mar-1993 )
Persons of Significant Control:
Mr Yann Mark Tucker, Well Lane, Devauden, Chepstow, NP16 6PP: Ownership of shares – 75% or more (Notified: 2016-10-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,851 | 2,468 | 2851.0,2468.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 47,877 | 47,870 | 52,007 | 66,029 | 73,843 | 81,160 | 99,625 | 93,156 | 47877.0,47870.0,52007.0,66029.0,73843.0,81160.0,99625.0,93156.0 |
| Current assets / Total inventories | 30,783 | 30,783 | 30783.0,30783.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 17,094 | 17,087 | 17094.0,17087.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 44,624 | 43,279 | 45,527 | 58,350 | 67,536 | 75,633 | 92,368 | 88,650 | 44624.0,43279.0,45527.0,58350.0,67536.0,75633.0,92368.0,88650.0 |
| Total assets less current liabilities | 47,475 | 45,747 | 51,253 | 62,960 | 70,251 | 78,854 | 95,880 | 109,622 | 47475.0,45747.0,51253.0,62960.0,70251.0,78854.0,95880.0,109622.0 |
| Provisions for liabilities, balance sheet subtotal | 356 | 494 | 356.0,494.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 47,119 | 45,253 | 47119.0,45253.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 47,119 | 45,253 | 51,253 | 62,960 | 70,251 | 78,854 | 95,880 | 109,622 | 47119.0,45253.0,51253.0,62960.0,70251.0,78854.0,95880.0,109622.0 |