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Company Information for

TCWP 017 LIMITED

3 KEEL ROW, THE WATERMARK, GATESHEAD, TYNE AND WEAR, NE11 9SZ,
Company Registration Number
07769115
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tcwp 017 Ltd
TCWP 017 LIMITED was founded on 2011-09-09 and has its registered office in Gateshead. The organisation's status is listed as "Active - Proposal to Strike off". Tcwp 017 Limited is a Private Limited Company registered in UNITED KINGDOM 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
TCWP 017 LIMITED
 
Legal Registered Office
3 KEEL ROW
THE WATERMARK
GATESHEAD
TYNE AND WEAR
NE11 9SZ
Other companies in NE11
 
Filing Information
Company Number 07769115
Company ID Number 07769115
Date formed 2011-09-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB123877793  
Last Datalog update: 2021-05-09 05:22:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TCWP 017 LIMITED
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Company Officers of TCWP 017 LIMITED

Current Directors
Officer Role Date Appointed
IAN WATSON
 Director 2011-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WATSON HADRIAN HEALTHCARE (DEVELOPMENTS) LIMITED Director 2018-06-15 CURRENT 2018-04-06 Active
IAN WATSON MCM INVESTMENTS (UK & IRE) LTD Director 2016-11-01 CURRENT 2016-09-16 Active
IAN WATSON MAYFAIR HEALTHCARE HOLDINGS LIMITED Director 2016-08-01 CURRENT 2015-11-18 Liquidation
IAN WATSON MCM (SPAIN) LTD Director 2016-06-21 CURRENT 2016-06-21 Active
IAN WATSON GREENWAY HOMES (NE) LIMITED Director 2016-05-12 CURRENT 2016-02-18 Liquidation
IAN WATSON TIMEC 1526 LIMITED Director 2015-11-30 CURRENT 2015-11-06 Active
IAN WATSON ROSEVILLE (HAMBLETON GROVE) LIMITED Director 2015-11-17 CURRENT 2012-02-24 Active - Proposal to Strike off
IAN WATSON MAYFAIR HEALTHCARE (KNARESBOROUGH) LIMITED Director 2015-04-21 CURRENT 2015-01-15 Liquidation
IAN WATSON MAYFAIR HEALTHCARE (OULTON) LIMITED Director 2015-04-21 CURRENT 2015-02-03 Liquidation
IAN WATSON WALDERNHEATH RESIDENTIAL HOTEL FOR THE ELDERLY LIMITED Director 2014-12-15 CURRENT 1990-02-27 Dissolved 2016-08-10
IAN WATSON MAYFAIR HEALTHCARE (HARROGATE) LIMITED Director 2014-08-15 CURRENT 2014-07-04 Liquidation
IAN WATSON WHICKHAM HERMITAGE COMMUNITY GARDEN LTD Director 2011-11-03 CURRENT 2011-11-03 Active

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
2021-04-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-11DS01Application to strike the company off the register
2020-12-11CH01Director's details changed for Jasvinder Singh Gill on 2020-12-11
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2020-02-17PSC02Notification of Greenway Homes (Ne) Limited as a person with significant control on 2020-02-13
2020-02-17PSC07CESSATION OF IAN WATSON AS A PERSON OF SIGNIFICANT CONTROL
2020-02-16AP01DIRECTOR APPOINTED MR DUNCAN MARSHALL
2020-01-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-01-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/18 FROM Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne & Wear NE11 9SZ
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1.11
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-07-08AD03Registers moved to registered inspection location of C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
2016-07-08AD02Register inspection address changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-09-09
2015-12-17ANNOTATIONClarification
2015-10-07LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1.11
2015-10-07AR0109/09/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-06AR0109/09/14 ANNUAL RETURN FULL LIST
2014-09-17SH02Sub-division of shares on 2014-09-08
2014-09-17RES13SUBDIVISION 08/09/2014
2014-09-17RES01ADOPT ARTICLES 17/09/14
2014-09-17SH0108/09/14 STATEMENT OF CAPITAL GBP 1.11
2014-09-17RES11Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolution of adoption of Articles of Association<li>Resolution of allotment of securities<li>Resolutions<li>Resolution of adoption of Articles of Association</ul>
2014-01-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0109/09/13 ANNUAL RETURN FULL LIST
2013-08-08CH01Director's details changed for Mr Ian Watson on 2013-07-09
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 77 OSBORNE ROAD JESMOND NEWCASTLE UPON TYNE NE2 2AN UNITED KINGDOM
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2013 FROM, 77 OSBORNE ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 2AN, UNITED KINGDOM
2013-02-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-21AA01Previous accounting period shortened from 30/09/12 TO 31/03/12
2012-10-31AR0109/09/12 ANNUAL RETURN FULL LIST
2011-09-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TCWP 017 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 TCWP 017 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TCWP 017 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of TCWP 017 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TCWP 017 LIMITED
Trademarks
We have not found any records of TCWP 017 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TCWP 017 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 (70100 - Activities of head offices) as TCWP 017 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
Outgoings
Business Rates/Property Tax
No properties were found where TCWP 017 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 TCWP 017 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 TCWP 017 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 NE11 9SZ