T.c.b. Holdings Limited. net worth, address, company information. Free

Company search

T.c.b. Holdings Limited (Companies House Registration Number 04705258) is a private limited company incorporated on 2003-03-20. This firm is located at Highdown House, 11 Highdown Road, Leamington Spa CV31 1XT. T.c.b. Holdings Limited operates SIC code: 70100 that means "activities of head offices".

Company details

Name	T.c.b. Holdings Limited
Number	04705258
Date of Incorporation:	2003/03/20
End of financial year:	30 September
Address:	Highdown House, 11 Highdown Road, Leamington Spa, CV31 1XT
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in the firm, we can name: Martin V. (appointed on 01 July 2016), Sharon S. (appointment date: 21 June 2016). 1 secretary is there as well: Martin V. (appointed on 16 November 2011). The official register lists 2 persons of significant control, namely: David S. has 1/2 or less of shares, 1/2 or less of voting rights, Sharon S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	137,434	84,701	272,239	445,388	332,489	263,373	201,808	95,465	166,833	178,649	178,180
Fixed Assets	-	51,960	52,862	77,335	109,142	92,370	83,238	68,416	79,433	61,409	45,048
Number Shares Allotted	-	100	100	100	10	-	-	-	-	-	-
Shareholder Funds	155,964	2,769	140,946	278,533	232,486	-	-	-	-	-	-
Tangible Fixed Assets	182,812	51,960	39,112	39,170	70,977	-	-	-	-	-	-
Total Assets Less Current Liabilities	192,446	77,769	215,946	354,551	241,568	214,639	173,686	116,529	133,139	137,230	152,579

People with significant control

David S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Sharon S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 14th, June 2017 \| accounts	Free Download (7 pages)

	Download filing
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 14th, June 2017 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2016/07/01. filed on: 9th, June 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 29th, June 2016 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, June 2016 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 26th, June 2016 \| capital	Free Download (2 pages)
(AP01) New director appointment on 2016/06/21. filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/06/21 filed on: 22nd, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/04/17 filed on: 18th, April 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/04/18 capital
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/17 filed on: 17th, April 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/04/17 capital
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 30th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/17 filed on: 23rd, April 2014 \| annual return	Free Download (4 pages)
(AA01) Extension of accounting period to 2013/09/30 from 2013/03/31 filed on: 18th, November 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/03/20 filed on: 9th, April 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 18th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/20 filed on: 20th, April 2012 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2012/02/20 from Unit 4 Blackhorse Road Exhall Coventry CV6 6DP filed on: 20th, February 2012 \| address	Free Download (1 page)
(AP03) On 2012/02/20, company appointed a new person to the position of a secretary filed on: 20th, February 2012 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2012/02/20 filed on: 20th, February 2012 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 6th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/20 filed on: 22nd, March 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 13th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/20 filed on: 22nd, March 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 14th, January 2010 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2009/03/25 with complete member list filed on: 25th, March 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 22nd, January 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2008/04/16 with complete member list filed on: 16th, April 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 30th, January 2008 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 30th, January 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2007/03/23 with complete member list filed on: 23rd, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/03/23 with complete member list filed on: 23rd, March 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 3rd, February 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 3rd, February 2007 \| accounts	Free Download (5 pages)
(288b) On 2006/05/18 Director resigned filed on: 18th, May 2006 \| officers	Free Download (1 page)
(288b) On 2006/05/18 Secretary resigned filed on: 18th, May 2006 \| officers	Free Download (1 page)
(288a) On 2006/05/18 New secretary appointed filed on: 18th, May 2006 \| officers	Free Download (2 pages)
(288b) On 2006/05/18 Director resigned filed on: 18th, May 2006 \| officers	Free Download (1 page)
(288b) On 2006/05/18 Secretary resigned filed on: 18th, May 2006 \| officers	Free Download (1 page)
(288a) On 2006/05/18 New secretary appointed filed on: 18th, May 2006 \| officers	Free Download (2 pages)
(363s) Annual return drawn up to 2006/04/24 with complete member list filed on: 24th, April 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/04/24 annual return
(363s) Annual return drawn up to 2006/04/24 with complete member list filed on: 24th, April 2006 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/03/31 filed on: 26th, January 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/03/31 filed on: 26th, January 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2004/03/31 filed on: 8th, July 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2004/03/31 filed on: 8th, July 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2005/03/17 with complete member list filed on: 17th, March 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/03/17 with complete member list filed on: 17th, March 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2004/04/02 with complete member list filed on: 2nd, April 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2004/04/02 with complete member list filed on: 2nd, April 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 99 shares on 2004/01/20. Value of each share 1 £, total number of shares: 100. filed on: 10th, March 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2004/01/20. Value of each share 1 £, total number of shares: 100. filed on: 10th, March 2004 \| capital	Free Download (2 pages)
(288a) On 2004/03/10 New director appointed filed on: 10th, March 2004 \| officers	Free Download (2 pages)
(288a) On 2004/03/10 New director appointed filed on: 10th, March 2004 \| officers	Free Download (2 pages)
(288a) On 2003/03/28 New secretary appointed filed on: 28th, March 2003 \| officers	Free Download (1 page)
(288a) On 2003/03/28 New director appointed filed on: 28th, March 2003 \| officers	Free Download (1 page)
(288b) On 2003/03/28 Director resigned filed on: 28th, March 2003 \| officers	Free Download (1 page)
(288b) On 2003/03/28 Secretary resigned filed on: 28th, March 2003 \| officers	Free Download (1 page)
(288a) On 2003/03/28 New director appointed filed on: 28th, March 2003 \| officers	Free Download (1 page)
(288a) On 2003/03/28 New secretary appointed filed on: 28th, March 2003 \| officers	Free Download (1 page)
(288b) On 2003/03/28 Secretary resigned filed on: 28th, March 2003 \| officers	Free Download (1 page)
(288b) On 2003/03/28 Director resigned filed on: 28th, March 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, March 2003 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 20th, March 2003 \| incorporation	Free Download (19 pages)

Companies nearby
Ap Lienau Limited [0.00 mile]
Information Management Solutions Limited [0.00 mile]
Sp-1 Design Ltd [0.00 mile]
Whitehead Historical Research Services Limited [0.00 mile]


Warneford Bars Limited [0.00 mile]
Creactive Design (engineering) Limited [0.00 mile]
Nms Design Services Ltd [0.00 mile]
R.m.f. Properties Limited [0.00 mile]