Technik Ground Solutions Limited

Company Name	Technik Ground Solutions Limited
Company Status	Active
Company Number	07874856
Category	Private Limited Company
Incorporation Date	8 December 2011(12 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Paul Stuart Whinfield
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(5 months, 3 weeks after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Graham William Lewis
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(5 months, 3 weeks after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Kevin Alexander Christie
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(5 months, 3 weeks after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mrs Abigail Sarah Draper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(9 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Carl Matthew England
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(9 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(9 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Dr George William Tuckwell
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(9 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Ms Claire Ashley Knighton
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(9 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	Sally Evans
Status	Current
Appointed	30 June 2021(9 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Stuart James Scott-Goldstone
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5-7 Grosvenor Court Foregate Street Chester CH1 1HG Wales

Director Name	Mr Paul Woodfield
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Contact

Website	minipilingservices.com
Telephone	01928 579464
Telephone region	Runcorn

Location

Registered Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Helsby
Ward	Helsby
Built Up Area	Helsby
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	£8,613
Cash	£118,871
Current Liabilities	£292,219

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

26 August 2022	Delivered on: 30 August 2022 Persons entitled: Ares Management Limited as Security Agent for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding
7 June 2012	Delivered on: 9 June 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

26 August 2022

Delivered on: 30 August 2022
Persons entitled:
Ares Management Limited as Security Agent for the Secured
Parties (As Defined in the Instrument)

Classification: A registered charge
Outstanding

7 June 2012

Delivered on: 9 June 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
17 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
9 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
10 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
19 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
8 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
8 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
27 January 2017	Confirmation statement made on 8 December 2016 with updates (7 pages)
27 January 2017	Confirmation statement made on 8 December 2016 with updates (7 pages)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-01 GBP 765 (7 pages)
1 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-01 GBP 765 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 August 2015	Change of share class name or designation (2 pages)
17 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
17 August 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
17 August 2015	Change of share class name or designation (2 pages)
13 February 2015	Cancellation of shares. Statement of capital on 31 October 2014 GBP 765 (4 pages)
13 February 2015	Cancellation of shares. Statement of capital on 31 October 2014 GBP 765 (4 pages)
13 February 2015	Purchase of own shares. (3 pages)
13 February 2015	Purchase of own shares. (3 pages)
2 February 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 765 (7 pages)
2 February 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 765 (7 pages)
2 February 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 765 (7 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 December 2014	Cancellation of shares. Statement of capital on 30 April 2014 GBP 909 (4 pages)
10 December 2014	Cancellation of shares. Statement of capital on 30 September 2014 GBP 849 (4 pages)
10 December 2014	Cancellation of shares. Statement of capital on 29 August 2014 GBP 861 (4 pages)
10 December 2014	Cancellation of shares. Statement of capital on 28 February 2014 GBP 933 (4 pages)
10 December 2014	Cancellation of shares. Statement of capital on 30 September 2014 GBP 849 (4 pages)
10 December 2014	Cancellation of shares. Statement of capital on 31 December 2013 GBP 957 (4 pages)
10 December 2014	Cancellation of shares. Statement of capital on 30 June 2014 GBP 885 (4 pages)
10 December 2014	Cancellation of shares. Statement of capital on 31 January 2014 GBP 945 (4 pages)
10 December 2014	Cancellation of shares. Statement of capital on 30 May 2014 GBP 897 (4 pages)
10 December 2014	Cancellation of shares. Statement of capital on 28 February 2014 GBP 933 (4 pages)
10 December 2014	Cancellation of shares. Statement of capital on 31 July 2014 GBP 873 (4 pages)
10 December 2014	Cancellation of shares. Statement of capital on 30 June 2014 GBP 885 (4 pages)
10 December 2014	Cancellation of shares. Statement of capital on 31 March 2014 GBP 921 (4 pages)
10 December 2014	Cancellation of shares. Statement of capital on 31 December 2013 GBP 957 (4 pages)
10 December 2014	Cancellation of shares. Statement of capital on 31 October 2014 GBP 837 (4 pages)
10 December 2014	Cancellation of shares. Statement of capital on 31 March 2014 GBP 921 (4 pages)
10 December 2014	Cancellation of shares. Statement of capital on 30 May 2014 GBP 897 (4 pages)
10 December 2014	Cancellation of shares. Statement of capital on 31 July 2014 GBP 873 (4 pages)
10 December 2014	Cancellation of shares. Statement of capital on 31 October 2014 GBP 837 (4 pages)
10 December 2014	Cancellation of shares. Statement of capital on 30 April 2014 GBP 909 (4 pages)
10 December 2014	Cancellation of shares. Statement of capital on 29 August 2014 GBP 861 (4 pages)
10 December 2014	Cancellation of shares. Statement of capital on 31 January 2014 GBP 945 (4 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Cancellation of shares. Statement of capital on 23 October 2013 GBP 981 (4 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Cancellation of shares. Statement of capital on 29 November 2013 GBP 969 (4 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Cancellation of shares. Statement of capital on 29 November 2013 GBP 969 (4 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Cancellation of shares. Statement of capital on 23 October 2013 GBP 981 (4 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Purchase of own shares. (3 pages)
9 December 2014	Purchase of own shares. (3 pages)
11 November 2014	Statement of capital following an allotment of shares on 30 April 2013 GBP 1,000 (4 pages)
11 November 2014	Statement of capital following an allotment of shares on 30 April 2013 GBP 1,000 (4 pages)
13 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (6 pages)
13 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (6 pages)
13 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1 (6 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 April 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
4 April 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
3 April 2013	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 8 December 2012 with a full list of shareholders (6 pages)
10 September 2012	Appointment of Paul Stuart Whinfield as a director (3 pages)
10 September 2012	Appointment of Paul Stuart Whinfield as a director (3 pages)
10 September 2012	Appointment of Graham William Lewis as a director (3 pages)
10 September 2012	Appointment of Graham William Lewis as a director (3 pages)
29 August 2012	Appointment of Kevin Alexander Christie as a director (3 pages)
29 August 2012	Appointment of Kevin Alexander Christie as a director (3 pages)
9 August 2012	Registered office address changed from Canalside Court Manor Park 3 Warrington Road Runcorn WA7 1TB on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from Canalside Court Manor Park 3 Warrington Road Runcorn WA7 1TB on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from Canalside Court Manor Park 3 Warrington Road Runcorn WA7 1TB on 9 August 2012 (1 page)
9 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 March 2012	Termination of appointment of Stuart Scott-Goldstone as a director (2 pages)
14 March 2012	Appointment of Mr Paul Woodfield as a director (3 pages)
14 March 2012	Registered office address changed from 5-7 Grosvenor Court Foregate Street Chester CH1 1HG England on 14 March 2012 (2 pages)
14 March 2012	Registered office address changed from 5-7 Grosvenor Court Foregate Street Chester CH1 1HG England on 14 March 2012 (2 pages)
14 March 2012	Termination of appointment of Stuart Scott-Goldstone as a director (2 pages)
14 March 2012	Appointment of Mr Paul Woodfield as a director (3 pages)
8 December 2011	Incorporation (13 pages)
8 December 2011	Incorporation (13 pages)