TCC Holdings Ltd

Company Registration Number: 05942164

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O TOWN CENTRE CITROEN
FERRYBOAT LANE
SUNDERLAND
TYNE AND WEAR
SR5 3JN

There are 46 companies currently registered at this postcode, including this one.

All companies at SR5 3JN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
TCC Holdings Ltd is a Private Company Limited by Shares first registered on 21 September 2006. Its current registered address is in Sunderland, Tyne and Wear.

Registration Data

Company Number

05942164

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £1,482,028£1,395,726£1,482,601£1,449,949£1,420,811£1,391,661£1,340,321£1,311,829£1,353,195£1,236,925
Current Assets £343,515£361,109£49,227£35,035£17,807£73,727£28,618£60,310£1,207£33,004
of which Cash £12,558£33,234£40,083£33,506£10,846£70,425£28,286£59,314£266£32,115
Total Assets £1,825,543£1,756,835£1,531,828£1,484,984£1,438,618£1,465,388£1,368,939£1,372,139£1,354,402£1,269,929
Current Liabilities £36,601£46,069£58,521£59,711£58,008£59,230£59,764£69,460£103,980£43,019
Net Current Assets £306,914£315,040£-9,294£-24,676£-40,201£14,497£-31,146£-9,150£-102,773£-10,015
Total Net Worth £1,788,942£1,710,766£1,473,307£1,425,273£1,380,610£1,406,158£1,309,175£1,302,679£1,250,422£1,226,910

Previous Names

No previous names

Company Officers

  • SMITH, Stephen

    Director

    Appointed on 21 September 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1950

    25 Ascot Court
    Newcastle Road West Boldon
    Sunderland
    Tyne & Wear
    NE36 0DA

  • SOPP, Christopher Paul

    Secretary

    Appointed on 21 September 2006

    Resigned on 9 August 2018

    Nationality: British

    Occupation: Company Director

    15 Lambourne Road
    Tunstall
    Sunderland
    Tyne & Wear
    SR2 9BX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 September 2006

    Resigned on 21 September 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • SMITH, Philip

    Director

    Appointed on 21 September 2006

    Resigned on 13 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    26 Laburnum Grove
    Cleadon
    Sunderland
    Tyne & Wear
    SR6 7RJ

  • SOPP, Christopher Paul

    Director

    Appointed on 21 September 2006

    Resigned on 9 August 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    15 Lambourne Road
    Tunstall
    Sunderland
    Tyne & Wear
    SR2 9BX

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 September 2006

    Resigned on 21 September 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 8 October 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7FHSOB5. Transaction: MzIxNjQxNTE3NGFkaXF6a2N4.

  2. 24 September 2018 [View PDF]

    Action Date: 21 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7F6SCAW. Transaction: MzIxNTIxODM2MGFkaXF6a2N4.

  3. 24 September 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X7F6S4GO. Transaction: MzIxNTIxODEyNWFkaXF6a2N4.

  4. 11 August 2018 Termination of appointment of Christopher Paul Sopp as a director on 9 August 2018 [View PDF]

    Action Date: 9 August 2018. Category: Officers. Type: TM01. Barcode: X7C4DM7C. Transaction: MzIxMTg5OTM5NWFkaXF6a2N4.

  5. 11 August 2018 Termination of appointment of Christopher Paul Sopp as a secretary on 9 August 2018 [View PDF]

    Action Date: 9 August 2018. Category: Officers. Type: TM02. Barcode: X7C4DLNF. Transaction: MzIxMTg5OTM3N2FkaXF6a2N4.

  6. 13 December 2017 Registration of charge 059421640002, created on 5 December 2017 [View PDF]

    Action Date: 5 December 2017. Category: Mortgage. Type: MR01. Barcode: X6L72YNS. Transaction: MzE5Mjc1NzE3MGFkaXF6a2N4.

  7. 4 October 2017 [View PDF]

    Action Date: 21 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GC0OIY. Transaction: MzE4NzAzMDMzNmFkaXF6a2N4.

  8. 6 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6E0HSZF. Transaction: MzE4NDYyNjc3MWFkaXF6a2N4.

  9. 29 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDXSQB. Transaction: MzE1ODM1NDY2OWFkaXF6a2N4.

  10. 8 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5AMM2BN. Transaction: MzE1NDY5NTMwMmFkaXF6a2N4.

  11. 11 November 2015 Termination of appointment of Philip Smith as a director on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: TM01. Barcode: X4JXMUD4. Transaction: MzEzNDkzNDU3NmFkaXF6a2N4.

  12. 18 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4I9ISNV. Transaction: MzEzMzI2ODI5NGFkaXF6a2N4.

  13. 9 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY7BR4. Transaction: MzEzMjM1OTkxNWFkaXF6a2N4.

  14. 9 December 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3MCUSOW. Transaction: MzExMzExMTExOGFkaXF6a2N4.

  15. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQXPG0. Transaction: MzEwNzkyNzc0NWFkaXF6a2N4.

  16. 12 November 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2KYS223. Transaction: MzA4ODYzMTY4MGFkaXF6a2N4.

  17. 11 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GAC7AB. Transaction: MzA4NDgzMDE4MGFkaXF6a2N4.

  18. 1 November 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1KRH781. Transaction: MzA2NjgyNTI0OGFkaXF6a2N4.

  19. 12 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H4W4O9. Transaction: MzA2NDAyNzE5NGFkaXF6a2N4.

  20. 27 September 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XV4OAXWN. Transaction: MzA0NDQ5NjgwNWFkaXF6a2N4.

  21. 19 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AISM5WRY. Transaction: MzA0MjM0MzgxM2FkaXF6a2N4.

  22. 27 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XS094OLB. Transaction: MzAyNTk3MTUxNGFkaXF6a2N4.

  23. 14 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABYIFN9C. Transaction: MzAyMzI3NzA4NmFkaXF6a2N4.

  24. 26 October 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XRCR4EFO. Transaction: MzAwMTQ4NzM1OWFkaXF6a2N4.

  25. 30 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2KA8DPV. Transaction: MjA0MjUxOTEyNGFkaXF6a2N4.

  26. 23 September 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTHZ83DU. Transaction: MjAxMzk2NDExMmFkaXF6a2N4.

  27. 23 September 2008 Registered office changed on 23/09/2008 from c/o town centre cars LIMITED ferry boat lane sunderland tyne and wear SR5 3JN [View PDF]

    Category: Address. Type: 287. Barcode: XTHZ53DR. Transaction: MjAxMzk1ODE0MGFkaXF6a2N4.

  28. 23 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XTHZ73DT. Transaction: MjAxMzk1ODE0MmFkaXF6a2N4.

  29. 23 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XTHZ63DS. Transaction: MjAxMzk1ODE0MWFkaXF6a2N4.

  30. 19 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATAPG2BV. Transaction: MjAxMTM0MTY4N2FkaXF6a2N4.

  31. 22 November 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU5ODAzMGFkaXF6a2N4.

  32. 31 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTM3Njk4M2FkaXF6a2N4.

  33. 4 January 2007 Accounting reference date extended from 30/12/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Mzg4MTkzMmFkaXF6a2N4.

  34. 27 October 2006 Accounting reference date extended from 30/09/07 to 30/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTkxMjQyMGFkaXF6a2N4.

  35. 11 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc0MzA1NmFkaXF6a2N4.

  36. 11 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTcyNTU0MmFkaXF6a2N4.

  37. 11 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA5NzUxNGFkaXF6a2N4.

  38. 11 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTYxNzQwOWFkaXF6a2N4.

  39. 11 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTcxMTMyN2FkaXF6a2N4.

  40. 21 September 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTM3MDA0MGFkaXF6a2N4.

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100.26.182.28 Mon, 16 Sep 2019 11:07:24 +0100