Company information:
Business Tectonics Ltd (No: 05689729)
Address: C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Active
Incorporated: 27-Jan-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: PAUL RICHARD SHERRINGTON ( DOB: Aug-1955 From: Jan-2006 )
Resigned Director: IAN GEOFFREY CARTER ( DOB: Mar-1958 From: Jan-2006 To: Jul-2007 )
Resigned Director: BARRIE STEPHEN SIMPSON ( DOB: Mar-1950 From: Jan-2006 To: Jul-2007 )
Resigned Director: PAULINE ANN VAHEY ( DOB: Apr-1958 From: Aug-2007 To: Aug-2011 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Jan-2006 To: Jan-2006 )
Resigned Secretary: IAN DOUGLAS COLDWELL ( DOB: Jun-1949 From: Jan-2006 To: Apr-2014 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Jan-2006 To: Jan-2006 )
Persons of Significant Control:
Mr Paul Richard Sherrington, C/O Rpgcc 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of shares – 75% or more (Notified: 2017-01-02)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 728 | 62 | 21 | 118 | 42,062 | 2,265 | 51 | 728.0,62.0,21.0,118.0,42062.0,2265.0,51.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 56,085 | 57,151 | 60,915 | -17,267 | 3,945 | 1,462 | 3,422 | 56085.0,57151.0,60915.0,-17267.0,3945.0,1462.0,3422.0 |
| Total assets less current liabilities | 56,085 | 57,151 | 60,915 | -17,267 | 3,945 | 1,462 | 3,422 | 56085.0,57151.0,60915.0,-17267.0,3945.0,1462.0,3422.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 1,800 | 0.0,0.0,0.0,0.0,0.0,1800.0,0.0 | ||||||
| Net assets (liabilities) | 56,085 | 57,151 | 60,915 | -17,267 | 3,945 | 3,262 | 3,422 | 56085.0,57151.0,60915.0,-17267.0,3945.0,3262.0,3422.0 |
| Equity / share capital and reserves | 56,085 | 57,151 | 60,915 | -17,267 | 3,945 | 3,262 | 3,422 | 56085.0,57151.0,60915.0,-17267.0,3945.0,3262.0,3422.0 |