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Company Information for

TC ACCOUNTANTS 002 LIMITED

C/O TC GROUP THE GRANARY, HONES YARD, 1 WAVERLEY LANE, FARNHAM, SURREY, GU9 8BB,
Company Registration Number
11256766
Private Limited Company
Active

Company Overview

About Tc Accountants 002 Ltd
TC ACCOUNTANTS 002 LIMITED was founded on 2018-03-15 and has its registered office in Farnham. The organisation's status is listed as "Active". Tc Accountants 002 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TC ACCOUNTANTS 002 LIMITED
 
Legal Registered Office
C/O TC GROUP THE GRANARY, HONES YARD
1 WAVERLEY LANE
FARNHAM
SURREY
GU9 8BB
 
Filing Information
Company Number 11256766
Company ID Number 11256766
Date formed 2018-03-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 12/04/2019
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-07 05:13:59
Primary Source:Companies House
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Company Officers of TC ACCOUNTANTS 002 LIMITED

Current Directors
Officer Role Date Appointed
MILES ANDREW NICHOLAS AUCKLAND
Director 2018-04-30
GRANT DAVID BARTHOLOMEW
Director 2018-03-15
JAMES MARTIN BLAKE
Director 2018-03-15
RICHARD ADAM KEYES
Director 2018-03-15
PAUL JAMES OVERALL
Director 2018-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILES ANDREW NICHOLAS AUCKLAND WFA (UK) LIMITED Director 2005-11-30 CURRENT 2004-04-06 Active - Proposal to Strike off
GRANT DAVID BARTHOLOMEW TC ACCOUNTANTS 006 LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
GRANT DAVID BARTHOLOMEW TC ACCOUNTANTS 005 LIMITED Director 2018-06-01 CURRENT 2018-05-04 Active
GRANT DAVID BARTHOLOMEW TC AUDIT LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
GRANT DAVID BARTHOLOMEW TC TAX AND LEGAL LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
GRANT DAVID BARTHOLOMEW TC ACCOUNTANTS 003 LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
GRANT DAVID BARTHOLOMEW TC ACCOUNTANTS 023 LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
GRANT DAVID BARTHOLOMEW TC ACCOUNTANTS 001 LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
GRANT DAVID BARTHOLOMEW VERALLO GROUP LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
GRANT DAVID BARTHOLOMEW TC GROUP HOLDINGS LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
GRANT DAVID BARTHOLOMEW TC CENTRAL LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
GRANT DAVID BARTHOLOMEW TC EAST MIDLANDS LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
GRANT DAVID BARTHOLOMEW GREAT ROSE HILL RECRUITMENT LIMITED Director 2017-08-30 CURRENT 2017-07-07 Active - Proposal to Strike off
GRANT DAVID BARTHOLOMEW BLACK BANTAM LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
GRANT DAVID BARTHOLOMEW TC CROYDON LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
GRANT DAVID BARTHOLOMEW BOKS INTERNATIONAL LIMITED Director 2017-03-14 CURRENT 2017-03-14 Active
GRANT DAVID BARTHOLOMEW BOKS HOLDINGS LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
JAMES MARTIN BLAKE TC ACCOUNTANTS 006 LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
JAMES MARTIN BLAKE TC ACCOUNTANTS 005 LIMITED Director 2018-06-01 CURRENT 2018-05-04 Active
JAMES MARTIN BLAKE TC AUDIT LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
JAMES MARTIN BLAKE TC TAX AND LEGAL LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
JAMES MARTIN BLAKE TC ACCOUNTANTS 003 LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
JAMES MARTIN BLAKE TC ACCOUNTANTS 023 LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
JAMES MARTIN BLAKE TC ACCOUNTANTS 001 LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
JAMES MARTIN BLAKE VERALLO GROUP LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
JAMES MARTIN BLAKE TC GROUP HOLDINGS LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
JAMES MARTIN BLAKE TC CENTRAL LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
JAMES MARTIN BLAKE TC EAST MIDLANDS LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
JAMES MARTIN BLAKE BLACK BANTAM LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
JAMES MARTIN BLAKE TC CROYDON LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
JAMES MARTIN BLAKE JAMES BLAKE AUDIT LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
RICHARD ADAM KEYES TC ACCOUNTANTS 006 LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
RICHARD ADAM KEYES TC ACCOUNTANTS 005 LIMITED Director 2018-06-01 CURRENT 2018-05-04 Active
RICHARD ADAM KEYES TC AUDIT LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
RICHARD ADAM KEYES TC TAX AND LEGAL LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
RICHARD ADAM KEYES TC ACCOUNTANTS 003 LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
RICHARD ADAM KEYES TC ACCOUNTANTS 023 LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
RICHARD ADAM KEYES TC ACCOUNTANTS 001 LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
RICHARD ADAM KEYES VERALLO GROUP LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
RICHARD ADAM KEYES TC GROUP HOLDINGS LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
RICHARD ADAM KEYES TC CENTRAL LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
RICHARD ADAM KEYES TC EAST MIDLANDS LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
RICHARD ADAM KEYES GREAT ROSE HILL RECRUITMENT LIMITED Director 2017-08-30 CURRENT 2017-07-07 Active - Proposal to Strike off
RICHARD ADAM KEYES BLACK BANTAM LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
RICHARD ADAM KEYES TC CROYDON LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
RICHARD ADAM KEYES BOKS INTERNATIONAL LIMITED Director 2017-03-14 CURRENT 2017-03-14 Active
PAUL JAMES OVERALL TC ACCOUNTANTS 006 LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
PAUL JAMES OVERALL TC ACCOUNTANTS 005 LIMITED Director 2018-06-01 CURRENT 2018-05-04 Active
PAUL JAMES OVERALL TC AUDIT LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
PAUL JAMES OVERALL TC TAX AND LEGAL LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
PAUL JAMES OVERALL TC ACCOUNTANTS 003 LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
PAUL JAMES OVERALL TC ACCOUNTANTS 023 LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
PAUL JAMES OVERALL TC ACCOUNTANTS 001 LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
PAUL JAMES OVERALL VERALLO GROUP LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
PAUL JAMES OVERALL TC GROUP HOLDINGS LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
PAUL JAMES OVERALL TC CENTRAL LIMITED Director 2018-03-13 CURRENT 2018-03-13 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
2024-03-21CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES
2023-09-26Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-26Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-26Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-26Audit exemption subsidiary accounts made up to 2022-12-31
2023-03-21CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2023-03-15Change of share class name or designation
2023-03-15Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-03-15Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-03-15Memorandum articles filed
2023-03-10DIRECTOR APPOINTED MISS KATIE LOUISE OSBORN
2023-03-10DIRECTOR APPOINTED MISS ALICE BETH ROBINSON
2023-01-30Change of share class name or designation
2023-01-30Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-01-30Memorandum articles filed
2022-07-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-07-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-07-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-21Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES
2021-08-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-08-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES
2021-03-08PSC05Change of details for Tc Group Holdings Limited as a person with significant control on 2021-01-19
2021-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/21 FROM 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom
2020-11-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-11-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-11-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-05-15PSC05Change of details for Taylorcocks Group Ltd as a person with significant control on 2020-05-07
2020-05-13MEM/ARTSARTICLES OF ASSOCIATION
2020-05-13RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-05-07PSC05Change to person with significant control
2020-05-07SH0107/05/20 STATEMENT OF CAPITAL GBP 15
2020-05-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILES ANDREW NICHOLAS AUCKLAND
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2020-01-28TM01APPOINTMENT TERMINATED, DIRECTOR GRANT DAVID BARTHOLOMEW
2019-10-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-08-16RES01ADOPT ARTICLES 16/08/19
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN BLAKE
2019-06-27SH0127/06/19 STATEMENT OF CAPITAL GBP 10
2019-06-19RES01ADOPT ARTICLES 19/06/19
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2018-07-16AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-07-16RES01ADOPT ARTICLES 16/07/18
2018-05-02AP01DIRECTOR APPOINTED MILES ANDREW NICHOLAS AUCKLAND
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 7.6
2018-03-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to TC ACCOUNTANTS 002 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 TC ACCOUNTANTS 002 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TC ACCOUNTANTS 002 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Intangible Assets
Patents
We have not found any records of TC ACCOUNTANTS 002 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TC ACCOUNTANTS 002 LIMITED
Trademarks
We have not found any records of TC ACCOUNTANTS 002 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TC ACCOUNTANTS 002 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 (69201 - Accounting and auditing activities) as TC ACCOUNTANTS 002 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TC ACCOUNTANTS 002 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 TC ACCOUNTANTS 002 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 TC ACCOUNTANTS 002 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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