Active
Company Information for TC SUSSEX LIMITED
THE COURTYARD, SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN,
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Company Registration Number
06501676
Private Limited Company
Active |
Company Name | ||||
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TC SUSSEX LIMITED | ||||
Legal Registered Office | ||||
THE COURTYARD, SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN Other companies in BN44 | ||||
Previous Names | ||||
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Company Number | 06501676 | |
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Company ID Number | 06501676 | |
Date formed | 2008-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 07:33:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TC SUSSEX LIMITED | 7 THE PARADE VALLEY DRIVE BRIGHTON ENGLAND BN1 5FQ | Dissolved | Company formed on the 2014-11-05 |
Officer | Role | Date Appointed |
---|---|---|
PRIVATE COMPANY REGISTRARS LIMITED |
||
CHRISTOPHER ANDREW CHECKLEY |
||
MARK CRAIG CUMMINS |
||
VINCENT JOHN MCLOUGHLIN |
||
SYLVIA JOAN SPENCER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SYLVIA JOAN SPENCER |
Company Secretary | ||
SIMON PHILIP HARCOURT ARMES |
Director |
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PEFNTD LIMITED | Company Secretary | 2012-03-19 | CURRENT | 2012-03-19 | Dissolved 2016-07-12 | |
DENTZ LIMITED | Company Secretary | 2012-01-05 | CURRENT | 2003-08-14 | Active | |
THE SPARK FACTORY LIMITED | Company Secretary | 2010-12-17 | CURRENT | 2010-12-17 | Dissolved 2015-11-14 | |
VOVOS BETTER WORLD FUND | Company Secretary | 2009-11-09 | CURRENT | 2008-02-28 | Active | |
DVE SYSTEMS CO LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2006-10-10 | Dissolved 2013-10-15 | |
ROXYCO (OUTSIDE) LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2007-12-04 | Liquidation | |
DAVID LINLEY HOLDINGS LIMITED | Company Secretary | 2007-10-30 | CURRENT | 1987-10-29 | Active | |
DAVID LINLEY FURNITURE LIMITED | Company Secretary | 2007-10-30 | CURRENT | 1998-09-04 | Active | |
DAVID LINLEY & CO LIMITED | Company Secretary | 2007-10-30 | CURRENT | 1985-04-26 | Active | |
CR CONSTRUCTION AND GROUNDWORK LIMITED | Company Secretary | 2006-12-11 | CURRENT | 2006-12-11 | Dissolved 2018-05-15 | |
DOWNSVIEW MAINTENANCE LIMITED | Company Secretary | 2006-09-29 | CURRENT | 2006-09-29 | Active | |
DVE 1984 LIMITED | Company Secretary | 2006-08-03 | CURRENT | 2005-11-10 | Dissolved 2015-07-14 | |
SPIRIT ADVERTISING LIMITED | Company Secretary | 2006-07-26 | CURRENT | 1998-02-05 | Dissolved 2014-07-08 | |
PROPERTY CAREER LIMITED | Company Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
COCO'S MAIDENBOWER LIMITED | Company Secretary | 2006-04-04 | CURRENT | 2006-04-04 | Liquidation | |
ELECTRONE PROPERTY CORPORATION LIMITED | Company Secretary | 2006-03-16 | CURRENT | 2005-02-11 | Active | |
CORDOC-CO LIMITED | Company Secretary | 2005-10-14 | CURRENT | 2005-10-14 | Dissolved 2017-11-07 | |
SYNCHRONICITY SOLUTIONS LIMITED | Company Secretary | 2004-10-07 | CURRENT | 2004-04-02 | Active | |
SYNCHRONICITY SERVICES LIMITED | Company Secretary | 2004-10-07 | CURRENT | 2004-04-02 | Active | |
SYNCHRONICITY GROUP LIMITED | Company Secretary | 2004-10-07 | CURRENT | 2004-04-02 | Active | |
WAYWARD LAD LIMITED | Company Secretary | 2004-04-02 | CURRENT | 2004-04-02 | Active | |
RUSSELL NEW LIMITED | Company Secretary | 2004-03-26 | CURRENT | 2002-10-03 | Active | |
CLEAR BLUE HORIZONS LIMITED | Company Secretary | 2004-02-10 | CURRENT | 2004-02-10 | Liquidation | |
SMALL SOFTWARE LIMITED | Company Secretary | 2003-12-10 | CURRENT | 2000-07-21 | Dissolved 2014-05-11 | |
ELECTRONE AMERICAS LIMITED | Company Secretary | 2003-11-01 | CURRENT | 1994-08-02 | Active | |
WORLD SKYCAT LIMITED | Company Secretary | 2000-11-01 | CURRENT | 1998-07-15 | Active - Proposal to Strike off | |
SYSTEMSTYLE LIMITED | Company Secretary | 2000-04-14 | CURRENT | 1982-02-02 | Active | |
WIDE VALLEY DEVELOPMENTS LIMITED | Company Secretary | 1997-07-09 | CURRENT | 1997-02-24 | Dissolved 2015-01-13 | |
J F HEAGERTY LIMITED | Company Secretary | 1996-01-19 | CURRENT | 1996-01-19 | Active | |
VCSM PROPERTY COMPANY LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
PRIVATE COMPANY REGISTRARS LIMITED | Director | 2004-04-30 | CURRENT | 1991-05-13 | Active | |
RUSSELL NEW LIMITED | Director | 2004-03-26 | CURRENT | 2002-10-03 | Active | |
VCSM PROPERTY COMPANY LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
RUSSELL NEW LIMITED | Director | 2008-03-31 | CURRENT | 2002-10-03 | Active | |
PRIVATE COMPANY REGISTRARS LIMITED | Director | 2008-03-31 | CURRENT | 1991-05-13 | Active | |
VCSM PROPERTY COMPANY LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
VCS PROPERTY COMPANY LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Dissolved 2015-03-10 | |
RUSSELL NEW LIMITED | Director | 2004-03-26 | CURRENT | 2002-10-03 | Active | |
PRIVATE COMPANY REGISTRARS LIMITED | Director | 2003-04-01 | CURRENT | 1991-05-13 | Active | |
VCSM PROPERTY COMPANY LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
VCS PROPERTY COMPANY LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Dissolved 2015-03-10 | |
RUSSELL NEW LIMITED | Director | 2004-03-26 | CURRENT | 2002-10-03 | Active | |
PRIVATE COMPANY REGISTRARS LIMITED | Director | 1992-05-13 | CURRENT | 1991-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AP01 | DIRECTOR APPOINTED BENJAMIN WILLIAM BINGHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/03/21 | |
CH01 | Director's details changed for Vincent John Mcloughlin on 2020-02-11 | |
PSC05 | Change of details for Tc Group Holdings Limited as a person with significant control on 2021-01-19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CH01 | Director's details changed for Christopher Andrew Checkley on 2020-11-28 | |
PSC05 | Change of details for Taylorcocks Group Ltd as a person with significant control on 2019-06-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT DAVID BARTHOLOMEW | |
RES15 | CHANGE OF COMPANY NAME 15/11/19 | |
AA01 | Current accounting period extended from 27/07/19 TO 31/12/19 | |
RES01 | ADOPT ARTICLES 16/08/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN BLAKE | |
AA | 27/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 20/06/19 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 27/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul James Overall on 2019-02-12 | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
RES01 | ADOPT ARTICLES 15/08/18 | |
RES15 | CHANGE OF COMPANY NAME 03/08/18 | |
PSC02 | Notification of Taylorcocks Group Ltd as a person with significant control on 2018-07-27 | |
PSC07 | CESSATION OF CHRISTOPHER ANDREW CHECKLEY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA JOAN SPENCER | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES OVERALL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CRAIG CUMMINS / 26/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CRAIG CUMMINS / 26/03/2018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065016760003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 9.61 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Craig Cummins on 2016-12-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW CHECKLEY / 31/01/2017 | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
AR01 | 12/02/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065016760003 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 9.61 | |
AR01 | 12/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 9.61 | |
AR01 | 12/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CRAIG CUMMINS / 13/12/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW CHECKLEY / 05/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CRAIG CUMMINS / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JOHN MCLOUGHLIN / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA JOAN SPENCER / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW CHECKLEY / 31/07/2009 | |
AA01 | PREVEXT FROM 28/02/2009 TO 31/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA SPENCER / 01/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHECKLEY / 31/07/2009 | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(2) | AD 12/03/08-12/03/08 GBP SI 1@0.01=0.01 GBP IC 10.59/10.6 | |
288a | DIRECTOR APPOINTED SYLVIA JOAN SPENCER | |
288a | DIRECTOR APPOINTED MARK CRAIG CUMMINS | |
288a | DIRECTOR APPOINTED VINCENT JOHN MCLOUGHLIN | |
88(2) | AD 12/02/08-12/02/08 GBP SI 1@0.01=0.01 GBP IC 10.58/10.59 | |
88(2) | AD 12/02/08-12/02/08 GBP SI 237@0.01=2.37 GBP IC 8.21/10.58 | |
88(2) | AD 12/02/08-12/02/08 GBP SI 240@0.01=2.4 GBP IC 5.76/8.16 | |
88(2) | AD 12/02/08-12/02/08 GBP SI 1@0.01=0.01 GBP IC 8.19/8.2 | |
88(2) | AD 12/02/08-12/02/08 GBP SI 1@0.01=0.01 GBP IC 8.2/8.21 | |
88(2) | AD 12/02/08-12/02/08 GBP SI 1@0.01=0.01 GBP IC 8.18/8.19 | |
88(2) | AD 12/02/08-12/02/08 GBP SI 1@0.01=0.01 GBP IC 8.16/8.17 | |
88(2) | AD 12/02/08-12/02/08 GBP SI 239@0.01=2.39 GBP IC 1/3.39 | |
88(2) | AD 12/02/08-12/02/08 GBP SI 237@0.01=2.37 GBP IC 3.39/5.76 | |
88(2) | AD 12/02/08-12/02/08 GBP SI 1@0.01=0.01 GBP IC 8.17/8.18 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 1,480,492 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 1,647,692 |
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 TC SUSSEX LIMITED
Shareholder Funds | 2013-03-31 | £ 319,508 |
---|---|---|
Shareholder Funds | 2012-03-31 | £ 152,308 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as TC SUSSEX LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |