Active
Company Information for TCP INVESTMENTS LIMITED
25 KING STREET, KNUTSFORD, CHESHIRE, WA16 6DW,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
TCP INVESTMENTS LIMITED | |
Legal Registered Office | |
25 KING STREET KNUTSFORD CHESHIRE WA16 6DW Other companies in WA16 | |
Company Number | 02137849 | |
---|---|---|
Company ID Number | 02137849 | |
Date formed | 1987-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB727158131 |
Last Datalog update: | 2024-04-07 05:14:38 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
TCP INVESTMENTS LIMITED | 9 MANOR AVENUE KINGSTON CO. GALWAY, GALWAY, H91N26F, IRELAND H91N26F | Active | Company formed on the 2011-04-15 |
![]() |
TCP INVESTMENTS, LLC | 576 GLATT CIRCLE WOODBURN OR 97071 | Active | Company formed on the 1997-03-06 |
![]() |
TCP INVESTMENTS LLC | 8421 UNIVERSITY BLVD STE M DES MOINES IA 50325 | Active | Company formed on the 2014-10-14 |
![]() |
TCP INVESTMENTS, LLC | 912 TURTLE COVE SANFORD Michigan 48657 | UNKNOWN | Company formed on the 2015-04-16 |
![]() |
TCP INVESTMENTS, LLC | 2970 TINKERS LANE - TWINSBURG OH 44087 | Active | Company formed on the 2005-04-08 |
![]() |
TCP INVESTMENTS PTY LTD | Active | Company formed on the 2016-11-08 | |
![]() |
TCP INVESTMENTS PTE. LTD. | TEMASEK BOULEVARD Singapore 038989 | Active | Company formed on the 2008-09-13 |
![]() |
TCP INVESTMENTS, LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2003-10-16 |
TCP INVESTMENTS, LLC | 11215 52ND AVENUE NORTH ST. PETERSBURG FL 33708 | Active | Company formed on the 2017-03-27 | |
TCP INVESTMENTS LLC | 3718 NE 9 COURT HOMESTEAD FL 33033 | Inactive | Company formed on the 2013-04-22 | |
![]() |
TCP INVESTMENTS LIMITED | Dissolved | Company formed on the 1992-02-25 | |
![]() |
TCP INVESTMENTS LLC | Georgia | Unknown | |
![]() |
TCP INVESTMENTS LLC | Georgia | Unknown | |
![]() |
TCP INVESTMENTS LLC | California | Unknown | |
TCP INVESTMENTS (BERMUDA) LIMITED | Active | Company formed on the 2007-04-18 | ||
![]() |
Tcp Investments LLC | Indiana | Unknown | |
![]() |
TCP INVESTMENTS, LLC | 12103 PREECE CT CYPRESS TX 77429 | Active | Company formed on the 2020-09-15 |
![]() |
TCP INVESTMENTS LLC | 262 SUTTER RD PORT TOWNSEND WA 98368 | Active | Company formed on the 2021-03-15 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY CHRISTIAN BATLEY |
||
PAUL CONRAN BATLEY |
||
TIMOTHY CHRISTIAN BATLEY |
||
WILLIAM JAMES BATLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP SIMONS |
Company Secretary | ||
PHILIP SIMONS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONRAN HOMES LTD | Company Secretary | 2000-03-27 | CURRENT | 2000-03-27 | Active | |
CONRAN HOMES LTD | Director | 2000-03-27 | CURRENT | 2000-03-27 | Active | |
BURTON HALL BARNS MANAGEMENT COMPANY LIMITED | Director | 2004-05-14 | CURRENT | 2004-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021378490011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021378490009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH NO UPDATES | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021378490010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021378490009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021378490008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021378490007 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 31/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHRISTIAN BATLEY / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CONRAN BATLEY / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES BATLEY / 01/12/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/01/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/01/98--------- £ SI 98@1 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363a | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
363a | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363a | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AC92 | ORDER OF COURT - RESTORATION 30/04/98 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
Proposal to Strike Off | 1995-06-20 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONWIDE BUILDING SOCIETY | ||
Outstanding | NATIONWIDE BUILDING SOCIETY | ||
Outstanding | NATIONWIDE BUILDING SOCIETY | ||
Outstanding | NATIONWIDE BUILDING SOCIETY | ||
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND |
Creditors Due After One Year | 2012-07-01 | £ 525,080 |
---|---|---|
Creditors Due After One Year | 2011-07-01 | £ 768,681 |
Creditors Due Within One Year | 2012-07-01 | £ 484,758 |
Creditors Due Within One Year | 2011-07-01 | £ 438,468 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TCP INVESTMENTS LIMITED
Called Up Share Capital | 2012-07-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 100 |
Cash Bank In Hand | 2012-07-01 | £ 15,432 |
Current Assets | 2012-07-01 | £ 1,005,361 |
Current Assets | 2011-07-01 | £ 1,052,710 |
Debtors | 2012-07-01 | £ 989,929 |
Debtors | 2011-07-01 | £ 1,052,710 |
Fixed Assets | 2012-07-01 | £ 1,280,648 |
Fixed Assets | 2011-07-01 | £ 1,288,935 |
Shareholder Funds | 2012-07-01 | £ 1,276,171 |
Shareholder Funds | 2011-07-01 | £ 1,134,496 |
Tangible Fixed Assets | 2012-07-01 | £ 1,280,648 |
Tangible Fixed Assets | 2011-07-01 | £ 1,288,935 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as TCP INVESTMENTS LIMITED are:
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 16,997,380 |
PIHL UK LIMITED | £ 13,128,950 |
UNITED LIVING (NORTH) LIMITED | £ 12,158,016 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 11,140,813 |
HENRY BOOT CONSTRUCTION LIMITED | £ 10,818,114 |
GMI CONSTRUCTION GROUP PLC | £ 9,843,625 |
WATES CONSTRUCTION LIMITED | £ 9,392,358 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 7,714,969 |
JACKSON, JACKSON & SONS LIMITED | £ 7,663,385 |
KIER CONSTRUCTION LIMITED | £ 4,554,147 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TCP INVESTMENTS LIMITED | Event Date | 1995-06-20 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |