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Company Information for

TCWAN LIMITED

64 CHURCHILL ROAD, SLOUGH, SL3 7RB,
Company Registration Number
07156285
Private Limited Company
Active

Company Overview

About Tcwan Ltd
TCWAN LIMITED was founded on 2010-02-12 and has its registered office in Slough. The organisation's status is listed as "Active". Tcwan Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TCWAN LIMITED
 
Legal Registered Office
64 CHURCHILL ROAD
SLOUGH
SL3 7RB
Other companies in SN1
 
Previous Names
A LITTLE BOX LTD02/05/2014
Filing Information
Company Number 07156285
Company ID Number 07156285
Date formed 2010-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 06:35:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TCWAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLEAR ASSOCIATES LIMITED   SICKNOTE LIMITED
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Company Officers of TCWAN LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHNATHAN ROSS
 Director 2010-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHNATHAN ROSS BOXFX LTD Director 2011-10-07 CURRENT 2011-10-07 Active - Proposal to Strike off
DAVID JOHNATHAN ROSS MIDDLECLOVER (SWINDON) MANAGEMENT COMPANY LIMITED Director 2008-11-03 CURRENT 2007-01-17 Active
DAVID JOHNATHAN ROSS HEXUS LTD Director 2005-02-17 CURRENT 2005-02-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-3031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-27CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-12-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071562850003
2023-05-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071562850001
2023-05-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071562850002
2023-03-03CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-12-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/22 FROM 17 Alban Park Hatfield Road St. Albans AL4 0JJ England
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-24CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2021-01-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/19 FROM C/O Lha Accountancy Services 7 Bath Road Swindon SN1 4AS England
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-11-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 071562850003
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-11AR0112/02/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/15 FROM 7 Taxassist Accountants Bath Rd, Old Town Swindon Wilts SN1 4AS
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-02AR0112/02/15 ANNUAL RETURN FULL LIST
2015-04-02CH01Director's details changed for Mr David Johnathan Ross on 2015-02-01
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02RES15CHANGE OF NAME 22/04/2014
2014-05-02CERTNMCompany name changed a little box LTD\certificate issued on 02/05/14
2014-05-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-27AR0112/02/14 ANNUAL RETURN FULL LIST
2014-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/14 FROM C/O Taxassist Accountants 7 7 Bath Rd Old Town Swindon Wiltshire SN1 4AS England
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 071562850002
2013-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/13 FROM 7 Bath Road Swindon SN1 4AS England
2013-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 071562850001
2013-02-14AR0112/02/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/12 FROM C/O Taxassist Accountants Alexander House 19 Fleming Way Swindon Wiltshire SN1 2NG United Kingdom
2012-03-12AR0112/02/12 ANNUAL RETURN FULL LIST
2011-11-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AA01PREVEXT FROM 28/02/2011 TO 31/03/2011
2011-02-22AR0112/02/11 FULL LIST
2011-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2011 FROM ALEXANDER HOUSE 19 FLEMING WAY SWINDON WILTSHIRE SN1 2NG ENGLAND
2010-02-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to TCWAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TCWAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-07 Outstanding HSBC BANK PLC
2013-12-12 Outstanding HSBC BANK PLC
2013-11-01 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 463,305

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TCWAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 137,263
Current Assets 2012-04-01 £ 145,701
Debtors 2012-04-01 £ 8,438
Fixed Assets 2012-04-01 £ 195,897
Shareholder Funds 2012-04-01 £ 121,707
Tangible Fixed Assets 2012-04-01 £ 195,897

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TCWAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TCWAN LIMITED
Trademarks
We have not found any records of TCWAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TCWAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as TCWAN LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where TCWAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TCWAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TCWAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SL3 7RB