A T & C Professional Systems Limited

Company Registration Number: 06934570

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A T & C Professional Systems Limited is a Private Company Limited by Shares first registered on 15 June 2009. Its current registered address is in London.

Registered Address

4 PRINCE ALBERT ROAD
LONDON
NW1 7SN

There are 553 companies currently registered at this postcode, including this one.

All companies at NW1 7SN

Registration Data

Company Number

06934570

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £576,425£425,141£462,130£227,990£131,925£447,482
of which Cash £199,237£113,275£25,939£76,304£51,693£176,908
Total Assets £576,425£425,141£462,130£227,990£131,925£447,482
Current Liabilities £472,384£323,838£369,770£187,382£112,784£438,595
Net Current Assets £104,041£101,303£92,360£40,608£19,141£8,887
Total Net Worth £133,797£103,044£93,691£41,536£20,378£8,887

Previous Names

No previous names

Company Officers

  • MENTON, Paul David

    Director

    Appointed on 15 June 2009

     

    Nationality: British

    Occupation: Technical Consultant

    Month of birth: October 1968

    17 Beechcroft Avenue
    Golders Green
    London
    NW11 8BJ

  • NEWMAN, Richard

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1973

    72
    Headdley Road
    Liphook
    GU30 9PR
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 July 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5ANBFIO. Transaction: MzE1MjM5NjMzOWFkaXF6a2N4.

  2. 6 July 2016 Appointment of Mr Richard Newman as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X5ANBD2R. Transaction: MzE1MjM5NTY4NWFkaXF6a2N4.

  3. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X8CGA. Transaction: MzE0NzU0Mzk4MWFkaXF6a2N4.

  4. 4 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5336KQ0. Transaction: MzE0NTUzNDY2NWFkaXF6a2N4.

  5. 4 April 2016 Statement of capital following an allotment of shares on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Capital. Type: SH01. Barcode: A5336KQ8. Transaction: MzE0NTUzNDI3MWFkaXF6a2N4.

  6. 17 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMWTVIQTJhZGlxemtjeA.

  7. 17 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMzE4MzEzMmFkaXF6a2N4.

  8. 16 October 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4I4EFBN. Transaction: MzEzMzE4MzA4MWFkaXF6a2N4.

  9. 13 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMjIzMDk5NmFkaXF6a2N4.

  10. 29 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X48FBFU1. Transaction: MzEyNDE2NTMwMmFkaXF6a2N4.

  11. 8 September 2014 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Address. Type: AD01. Barcode: X3FZTGR4. Transaction: MzEwNzA5NTA4OWFkaXF6a2N4.

  12. 2 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8SJPT. Transaction: MzEwMzAzMzI4MWFkaXF6a2N4.

  13. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L36FVF2R. Transaction: MzA5OTA3NTY3NmFkaXF6a2N4.

  14. 8 August 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2ECP8LD. Transaction: MzA4Mjk2NzczN2FkaXF6a2N4.

  15. 11 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A23M656A. Transaction: MzA3NDI4MjgyOWFkaXF6a2N4.

  16. 18 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGHCBD. Transaction: MzA2MDk4NjMxM2FkaXF6a2N4.

  17. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y5868. Transaction: MzA1NjcyNzM1NWFkaXF6a2N4.

  18. 27 July 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XBB90W6U. Transaction: MzA0MTE3ODE3M2FkaXF6a2N4.

  19. 7 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AR6Q4SYR. Transaction: MzAzNTIyNzI3OGFkaXF6a2N4.

  20. 3 September 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: X5107N2Z. Transaction: MzAyMjU3Nzg5OWFkaXF6a2N4.

  21. 4 March 2010 Current accounting period extended from 30 June 2010 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: XSEI7I0A. Transaction: MzAxMDc1OTk2M2FkaXF6a2N4.

  22. 15 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKZRZAQ6. Transaction: MjAzNTA0NTU1NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.