Tcb Construction Ltd. net worth, address, company information. Free

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Tcb Construction Ltd (reg no 06812794) is a private limited company legally formed on 2009-02-09 originating in United Kingdom. This business can be found at 31 Grenville Way, Whitley Bay NE26 3JJ. Changed on 2021-12-09, the previous name this enterprise utilized was Tcb Custom Campers Ltd. Tcb Construction Ltd is operating under SIC: 41202 which stands for "construction of domestic buildings", SIC: 42990 - "construction of other civil engineering projects n.e.c.", SIC: 41201 - "construction of commercial buildings".

Company details

Name	Tcb Construction Ltd
Number	06812794
Date of Incorporation:	February 9, 2009
End of financial year:	28 March
Address:	31 Grenville Way, Whitley Bay, NE26 3JJ
SIC code:	41202 - Construction of domestic buildings 42990 - Construction of other civil engineering projects n.e.c. 41201 - Construction of commercial buildings

As for the 1 managing director that can be found in this company, we can name: Rodney H. (appointed on 09 February 2009). The Companies House lists 1 person of significant control - Rodney H., the only person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-30	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	8,175	13,967	9,654	2,675	755	275	1,032	1,032	5,456	1,344	26,342	3,491	13,079
Fixed Assets	-	-	-	-	6,490	4,968	3,811	3,811	2,931	11,196	10,999	35,647	26,773
Total Assets Less Current Liabilities	1,089	-1,433	2,142	1,257	-4,897	1,049	360	360	1,349	5,518	1,319	405	693
Number Shares Allotted	-	10	10	10	10	-	-	-	-	-	-	-	-
Tangible Fixed Assets	6,204	5,121	11,141	8,495	6,490	-	-	-	-	-	-	-	-

People with significant control

Rodney H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (2 pages)

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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 26th, June 2023 \| accounts	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Tue, 29th Mar 2022 to Mon, 28th Mar 2022 filed on: 28th, March 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 9th Feb 2023 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to Tue, 29th Mar 2022 filed on: 28th, December 2022 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 30th, March 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 9th Feb 2022 filed on: 23rd, February 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Unit 10 Bolam Business Park ,Bassington Drive Bassington Industrial Estate Cramlington NE23 8AL England on Tue, 22nd Feb 2022 to 31 Grenville Way Whitley Bay Tyne & Wear NE26 3JJ filed on: 22nd, February 2022 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to Tue, 30th Mar 2021 filed on: 30th, December 2021 \| accounts	Free Download (1 page)
(CERTNM) Company name changed tcb custom campers LTDcertificate issued on 09/12/21 filed on: 9th, December 2021 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with no updates Tue, 9th Feb 2021 filed on: 24th, February 2021 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed lux building services LTDcertificate issued on 21/10/20 filed on: 21st, October 2020 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) Change of registered address from 31 Grenville Way Whitley Bay Tyne and Wear NE26 3JJ England on Wed, 21st Oct 2020 to Unit 10 Bolam Business Park ,Bassington Drive Bassington Industrial Estate Cramlington NE23 8AL filed on: 21st, October 2020 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 26th, June 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 9th Feb 2020 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 29th, October 2019 \| accounts	Free Download (2 pages)
(MISC) Name correction from 'lux building services LTD.' To 'lux building services LTD' filed on: 28th, October 2019 \| miscellaneous	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 23rd Oct 2019 filed on: 23rd, October 2019 \| resolution	Free Download (4 pages)
(CONNOT) Notice of change of name filed on: 16th, October 2019 \| change of name	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 9th Feb 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 25th, July 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 9th Feb 2018 filed on: 20th, February 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 10th Jan 2018 filed on: 10th, January 2018 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 10th, January 2018 \| change of name	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 11th, December 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 9th Feb 2017 filed on: 23rd, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 6th, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 9th Feb 2016 filed on: 23rd, February 2016 \| annual return	Free Download (3 pages)
(AD01) Change of registered address from 28 Earlsmeadow Earsdon View Newcastle upon Tyne England NE27 0GB on Wed, 26th Aug 2015 to 31 Grenville Way Whitley Bay Tyne and Wear NE26 3JJ filed on: 26th, August 2015 \| address	Free Download (1 page)
(CH01) On Mon, 24th Aug 2015 director's details were changed filed on: 26th, August 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 10th, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 9th Feb 2015 filed on: 10th, February 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 30th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 9th Feb 2014 filed on: 10th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 10th Feb 2014: 10.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 3rd, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 9th Feb 2013 filed on: 26th, February 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 13th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 9th Feb 2012 filed on: 14th, February 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 27th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 9th Feb 2011 filed on: 22nd, February 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 13th, October 2010 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on Fri, 23rd Jul 2010. Old Address: 39 Uplands Monkseaton Whitley Bay Tyne & Wear NE25 9AG filed on: 23rd, July 2010 \| address	Free Download (1 page)
(CH01) On Wed, 21st Jul 2010 director's details were changed filed on: 23rd, July 2010 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Wed, 31st Mar 2010 filed on: 15th, February 2010 \| accounts	Free Download (1 page)
(CH01) On Tue, 9th Feb 2010 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 9th Feb 2010 filed on: 15th, February 2010 \| annual return	Free Download (4 pages)
(CONNOT) Notice of change of name filed on: 13th, November 2009 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed luxury landscaping & building services LIMITEDcertificate issued on 13/11/09 filed on: 13th, November 2009 \| change of name	Free Download (2 pages)
(RES15) Resolution on Wed, 21st Oct 2009 to change company name change of name
(NEWINC) Certificate of incorporation filed on: 9th, February 2009 \| incorporation	Free Download (12 pages)

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