TC ACCOUNTANTS 008 LIMITED - STEYNING


Company Profile Company Filings

Overview

TC ACCOUNTANTS 008 LIMITED is a Private Limited Company from STEYNING ENGLAND and has the status: Active.
TC ACCOUNTANTS 008 LIMITED was incorporated 32 years ago on 27/01/1992 and has the registered number: 02681093. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TC ACCOUNTANTS 008 LIMITED - STEYNING

This company is listed in the following categories:
69201 - Accounting and auditing activities
69202 - Bookkeeping activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE COURTYARD SHOREHAM ROAD
STEYNING
WEST SUSSEX
BN44 3TN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE COMPANY BOOKS LIMITED (until 24/02/2021)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES NORRINGTON Nov 1985 British Director 2021-02-19 CURRENT
MILES ANDREW NICHOLAS AUCKLAND Aug 1970 British Director 2021-02-19 CURRENT
MR CHRISTOPHER SIMON PORRITT Aug 1952 British Director 2012-05-18 UNTIL 2018-11-30 RESIGNED
L.O.DIRECTORS LIMITED Corporate Nominee Director 1992-01-27 UNTIL 1992-01-28 RESIGNED
MRS CAROLINE RUTH MONK Mar 1968 British Director 2018-12-12 UNTIL 2021-02-19 RESIGNED
MS MARIA MARGARET HALLOWS Feb 1967 British Director 2018-12-12 UNTIL 2021-02-19 RESIGNED
PAUL RALPH DE VRYER Apr 1956 New Zealander Director 1992-01-01 UNTIL 2001-02-16 RESIGNED
PAUL RALPH DE VRYER Apr 1956 British Director 2004-08-20 UNTIL 2021-02-19 RESIGNED
JOY MARGERY CANTLON Nov 1957 Director 1994-10-31 UNTIL 2021-02-19 RESIGNED
MARGARET WU Oct 1950 British Secretary 2001-02-16 UNTIL 2006-06-30 RESIGNED
LONDON ORIENTATION LIMITED Nominee Secretary 1992-01-27 UNTIL 1992-01-28 RESIGNED
MR PHILIP JOHN ROBERTS Dec 1949 British Director 2012-05-18 UNTIL 2018-11-30 RESIGNED
MARGERY JOY CANTLON Nov 1957 Secretary 2006-06-30 UNTIL 2012-05-18 RESIGNED
JOY MARGERY CANTLON Nov 1957 Secretary 1992-01-01 UNTIL 2001-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tc Group Holdings Limited 2021-02-19 Steyning   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Maria Margaret Hallows 2021-02-15 - 2021-02-19 2/1967 London   Ownership of shares 50 to 75 percent
Mrs Caroline Ruth Monk 2021-02-15 - 2021-02-19 3/1968 London   Ownership of shares 50 to 75 percent
Maria Hallows And Caroline Monk As Nominees For The Partners Of Beever And Struthers (A Firm) 2021-02-11 - 2021-02-15 Manchester   Ownership of shares 50 to 75 percent
Mr Paul Ralph De Vryer 2016-07-05 - 2021-02-19 4/1956 London   Significant influence or control
Ms Margery Joy Cantlon 2016-07-01 - 2021-02-19 11/1957 London   Significant influence or control
Beever & Struthers Chartered Accountants 2016-07-01 - 2021-02-11 Manchester   Ownership of shares 50 to 75 percent

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TC CROYDON LIMITED CROYDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 69201 - Accounting and auditing activities
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Free Reports Available

Report Date Filed Date of Report Assets
TC_ACCOUNTANTS_008_LIMITE - Accounts 2021-11-18 18-02-2021 £41,764 Cash £115,607 equity
The Company Books Limited - Accounts to registrar (filleted) - small 18.2 2020-11-04 31-03-2020 £83,534 Cash £188,498 equity
The Company Books Limited - Accounts to registrar (filleted) - small 18.2 2019-12-10 31-03-2019 £108,253 Cash £137,895 equity
The Company Books Limited Filleted accounts for Companies House (small and micro) 2018-09-26 31-03-2018 £79,520 Cash £97,181 equity
The Company Books Limited Company Accounts 2017-09-19 31-03-2017 £103,248 Cash £108,310 equity
Accounts filed on 31-03-2016 2016-06-17 31-03-2016 £74,643 Cash £82,013 equity
Accounts filed on 31-03-2015 2015-11-04 31-03-2015 £34,678 Cash £41,798 equity
Abbreviated Company Accounts - THE COMPANY BOOKS LIMITED 2014-07-25 31-03-2014 £4,100 Cash £1,177 equity

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