Tcp1211115 Limited

Company Registration Number: 02755165

Company registered in England and Wales

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Tcp1211115 Limited is a Private Company Limited by Shares first registered on 13 October 1992. Its current registered address is in Portsmouth, Hampshire.

Registered Address

3 ACORN BUSINESS CENTRE
NORTHARBOUR ROAD COSHAM
PORTSMOUTH
HAMPSHIRE
PO6 3TH

There are 373 companies currently registered at this postcode, including this one.

All companies at PO6 3TH

Registration Data

Company Number

02755165

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£3,322,377£3,752,266
of which Cash £0£0£0£2,174,835£2,178,828
Total Assets £0£0£0£3,322,377£3,752,266
Current Liabilities £0£0£0£3,217,582£332,775
Net Current Assets £0£0£0£104,795£3,419,491
Total Net Worth £0£0£0£104,795£3,426,441

Previous Names

  • A.R.B. MECHANICAL LIMITED, active until 20 November 2015
  • A.R.B. MAINTENANCE SERVICES LIMITED, active until 19 March 1998

Company Officers

  • BATTEN, Susan Roberta

    Secretary

    Appointed on 17 November 1992

     

    White Walls Church Road
    Shedfield Southampton
    Hampshire
    SO32 2HY

  • BATTEN, Alan Richard

    Director

    Appointed on 17 November 1992

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1955

    White Walls Church Road
    Shedfield
    Southampton
    Hampshire
    SO32 2HY

  • ELK COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 13 October 1992

    Resigned on 17 November 1992

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

  • ELK (NOMINEES) LIMITED

    Nominee Director

    Appointed on 13 October 1992

    Resigned on 17 November 1992

    Corporate House
    419-421 High Road
    Harrow
    Middlesex
    HA3 6EL

  • FLEETWOOD, Timothy John

    Director

    Appointed on 31 August 1999

    Resigned on 14 March 2008

    Nationality: British

    Occupation: H&V Eng

    Month of birth: September 1963

    78 Dean Road
    Bitterne
    Southampton
    SO18 6AR

  • HENDERSON, Robert

    Director

    Appointed on 31 August 1999

    Resigned on 14 March 2008

    Nationality: British

    Occupation: H&V Eng

    Month of birth: February 1962

    15 Upmill Close
    West End
    Southampton
    Hampshire
    SO30 3HT

  • TYLER, Sidney

    Director

    Appointed on 31 August 1999

    Resigned on 28 February 2003

    Nationality: British

    Occupation: H&V Eng

    Month of birth: December 1957

    5 Cranbury Gardens
    Bursledon
    Southampton
    SO31 8FB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRP04O. Transaction: MzE1OTc4Njk5NGFkaXF6a2N4.

  2. 28 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59MQO7N. Transaction: MzE1MTgyMDk0MGFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSSF36. Transaction: MzEzNTczNjE2NGFkaXF6a2N4.

  4. 20 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4KIK9DK. Transaction: MzEzNTYxNTg0NmFkaXF6a2N4.

  5. 6 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANPRJV. Transaction: MzEyNjQwMDE4MWFkaXF6a2N4.

  6. 19 November 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZBT5D. Transaction: MzExMTYxMTIyNmFkaXF6a2N4.

  7. 19 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39XGZCP. Transaction: MzEwMjAyNTA5MGFkaXF6a2N4.

  8. 7 November 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLYFR4. Transaction: MzA4ODM4NDAxN2FkaXF6a2N4.

  9. 10 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1ZC0WLU. Transaction: MzA3MDkwOTIxNGFkaXF6a2N4.

  10. 17 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1JR99ZE. Transaction: MzA2NTk3NzI1OWFkaXF6a2N4.

  11. 22 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A195PSR5. Transaction: MzA1Nzg2Mjc1MmFkaXF6a2N4.

  12. 19 January 2012 Previous accounting period extended from 31 March 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: E00004VK. Transaction: MzA1MTAxMDc2OGFkaXF6a2N4.

  13. 8 November 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X9PNRZ2A. Transaction: MzA0Njc5NTA5MGFkaXF6a2N4.

  14. 8 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4NIXPRW. Transaction: MzAyODQ5MjQwN2FkaXF6a2N4.

  15. 15 October 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XNSUPO9S. Transaction: MzAyNTMxNTEyOWFkaXF6a2N4.

  16. 14 December 2009 Accounts for a medium company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZO20FM0. Transaction: MzAwNDkyNzg3NGFkaXF6a2N4.

  17. 2 November 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XUNVWEM5. Transaction: MzAwMTkxNzkwMGFkaXF6a2N4.

  18. 2 November 2009 Director's details changed for Alan Richard Batten on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XUNVVEM4. Transaction: MzAwMTkxNjEyMmFkaXF6a2N4.

  19. 31 January 2009 Accounts for a medium company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAVW16XF. Transaction: MjAyNDY2MzA5M2FkaXF6a2N4.

  20. 2 December 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8FDH584. Transaction: MjAxOTE0MDcyM2FkaXF6a2N4.

  21. 28 April 2008 Gbp ic 50000/47000\14/03/08\gbp sr [email protected]=3000\ [View PDF]

    Category: Capital. Type: 169. Barcode: AQAW0Z6B. Transaction: MjAwNDI0MjA1M2FkaXF6a2N4.

  22. 20 March 2008 Appointment terminated director robert henderson [View PDF]

    Category: Officers. Type: 288b. Barcode: AGADHY6Y. Transaction: MjAwMTgzNTQ4NWFkaXF6a2N4.

  23. 20 March 2008 Appointment terminated director timothy fleetwood [View PDF]

    Category: Officers. Type: 288b. Barcode: AGADIY6Z. Transaction: MjAwMTgzNTQ1NWFkaXF6a2N4.

  24. 3 February 2008 Accounts for a medium company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5NjEwMmFkaXF6a2N4.

  25. 12 November 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODAzNjQ0MGFkaXF6a2N4.

  26. 21 December 2006 Accounts for a medium company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkxOTYzN2FkaXF6a2N4.

  27. 21 November 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIyMDg5NGFkaXF6a2N4.

  28. 5 February 2006 Accounts for a medium company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0ODczNjczMWFkaXF6a2N4.

  29. 1 November 2005 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTM2MjYzNmFkaXF6a2N4.

  30. 31 January 2005 Accounts for a medium company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NzExOTY4NmFkaXF6a2N4.

  31. 1 November 2004 Return made up to 13/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzI5OTQ5MmFkaXF6a2N4.

  32. 25 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDI5NDI0N2FkaXF6a2N4.

  33. 12 August 2004 Accounting reference date shortened from 31/07/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTE0NDMwM2FkaXF6a2N4.

  34. 3 June 2004 Accounts for a medium company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyNjE2MjQ4OWFkaXF6a2N4.

  35. 27 January 2004 Accounting reference date extended from 31/03/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTUzNjQyN2FkaXF6a2N4.

  36. 28 October 2003 Return made up to 13/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI2NzU2M2FkaXF6a2N4.

  37. 19 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODE4MTIwM2FkaXF6a2N4.

  38. 31 January 2003 Accounts for a medium company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MTA5Njg5MWFkaXF6a2N4.

  39. 8 November 2002 Return made up to 13/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzExOTgxOGFkaXF6a2N4.

  40. 31 January 2002 Accounts for a medium company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyODM1NjQ1OWFkaXF6a2N4.

  41. 9 January 2002 Return made up to 13/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU2MzQ1N2FkaXF6a2N4.

  42. 2 November 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MDA0NTkyMWFkaXF6a2N4.

  43. 14 August 2001 Registered office changed on 14/08/01 from: winchester road waltham chase southampton SO3 2LL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjczMjM3NWFkaXF6a2N4.

  44. 3 April 2001 Return made up to 13/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM2NzIyNWFkaXF6a2N4.

  45. 28 February 2000 Return made up to 13/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ1MjIyNGFkaXF6a2N4.

  46. 2 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NzcwMzQ4OWFkaXF6a2N4.

  47. 13 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTM2NTM4NWFkaXF6a2N4.

  48. 13 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzEyMDA3M2FkaXF6a2N4.

  49. 13 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDE0MDQxOGFkaXF6a2N4.

  50. 8 March 1999 Return made up to 13/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODc3MDQwOWFkaXF6a2N4.

  51. 6 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MTExMTEzN2FkaXF6a2N4.

  52. 3 February 1999 Accounting reference date shortened from 31/05/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjUzMjE5OWFkaXF6a2N4.

  53. 2 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODMzMDU5N2FkaXF6a2N4.

  54. 2 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDMwMjEzN2FkaXF6a2N4.

  55. 2 April 1998 £ nc 100/50000 11/03/98

    Category: Capital. Type: 123. Transaction: MDEwMjQxODIwMGFkaXF6a2N4.

  56. 18 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODA4MDY1NWFkaXF6a2N4.

  57. 29 January 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEzMzgwMzgwMWFkaXF6a2N4.

  58. 17 December 1997 Return made up to 13/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQzMjQ1NmFkaXF6a2N4.

  59. 25 January 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEzMzU5MDcwMGFkaXF6a2N4.

  60. 12 December 1996 Return made up to 13/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM5NTkwOWFkaXF6a2N4.

  61. 25 March 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEzMjA4ODA2MWFkaXF6a2N4.

  62. 25 October 1995 Return made up to 13/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU3MjMxOGFkaXF6a2N4.

  63. 22 December 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA2NjgzOTUxMWFkaXF6a2N4.

  64. 17 November 1994 Return made up to 13/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDU5NzY3MWFkaXF6a2N4.

  65. 18 April 1994 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA4OTgzMTc0OWFkaXF6a2N4.

  66. 6 February 1994 Return made up to 13/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDU0ODYwMmFkaXF6a2N4.

  67. 23 August 1993 Accounting reference date shortened from 31/10 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDAxNjU5NjIyOWFkaXF6a2N4.

  68. 3 June 1993 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTIzNzg5NmFkaXF6a2N4.

  69. 17 January 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzU3MTc0MWFkaXF6a2N4.

  70. 17 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzU0NzI1OGFkaXF6a2N4.

  71. 17 January 1993 Registered office changed on 17/01/93 from: 4 bishops avenue northwood middlesex HA6 3DG

    Category: Address. Type: 287. Transaction: MDEyNzM2NjI0MmFkaXF6a2N4.

  72. 13 November 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTM2NTQ3MmFkaXF6a2N4.

  73. 13 October 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTc4OTE2MWFkaXF6a2N4.

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