TCB-ARROW LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

TCB-ARROW LIMITED is a Private Limited Company from CAMBERLEY and has the status: Active.
TCB-ARROW LIMITED was incorporated 36 years ago on 23/07/1987 and has the registered number: 02149877. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TCB-ARROW LIMITED - CAMBERLEY

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WATCHMOOR HOUSE
CAMBERLEY
SURREY
GU15 3AQ

This Company Originates in : United Kingdom
Previous trading names include:
TCB PRODUCTS LIMITED (until 26/03/2007)

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINDSAY ALEC ROLFE Nov 1942 British Director CURRENT
MURRAY ROBERT HUMPHRIES Dec 1967 British Director 2008-07-01 CURRENT
MR STEPHEN COOPER May 1965 British Director 2015-09-07 CURRENT
MRS KIRSTY DUNLOP Feb 1969 British Director 2017-07-12 CURRENT
KIRSTY EMMA DUNLOP Secretary 2009-11-18 CURRENT
MR JOHN ALAN WOOD May 1934 British Secretary RESIGNED
JENNIFER ROLFE Mar 1945 Secretary 1992-06-17 UNTIL 2009-11-18 RESIGNED
DEREK ERNEST HALE Oct 1937 British Director 1993-03-01 UNTIL 1998-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Murray Robert Humphries 2016-06-30 12/1967 Ownership of shares 25 to 50 percent
Lukir Properties Limited 2016-06-30 Camberley   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAY & SCOFIELD LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 26120 - Manufacture of loaded electronic boards
A-LINK (INTERNATIONAL) LIMITED CAMBERLEY UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LUKIR PROPERTIES LIMITED CAMBERLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLOBAL COMPONENTS MEDICAL LIMITED CAMBERLEY Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ARROW COMPONENTS LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
SANDFINE LIMITED CAMBERLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment

Free Reports Available

Report Date Filed Date of Report Assets
TCB-Arrow Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £1,198,523 Cash £2,391,393 equity
TCB-Arrow Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £1,634,923 Cash £2,409,635 equity
TCB-Arrow Limited - Accounts to registrar (filleted) - small 18.2 2021-09-17 31-12-2020 £1,097,479 Cash £1,788,517 equity
TCB-Arrow Limited - Accounts to registrar (filleted) - small 18.2 2020-09-23 31-12-2019 £611,179 Cash £1,150,649 equity
TCB-Arrow Limited - Accounts to registrar (filleted) - small 18.2 2019-05-14 31-12-2018 £524,486 Cash £1,011,626 equity
TCB-Arrow Limited - Accounts to registrar (filleted) - small 18.2 2018-09-22 31-12-2017 £378,904 Cash £978,513 equity
TCB-Arrow Limited - Accounts to registrar - small 17.2 2017-09-20 31-12-2016 £321,791 Cash £810,519 equity
TCB-Arrow Limited - Abbreviated accounts 16.1 2016-08-04 31-12-2015 £252,165 Cash £756,712 equity
TCB-Arrow Limited - Limited company - abbreviated - 11.6 2015-09-23 31-12-2014 £166,363 Cash £772,385 equity
TCB-Arrow Limited - Limited company - abbreviated - 11.0.0 2014-09-25 31-12-2013 £194,946 Cash £763,479 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VELOMAGIC.COM LIMITED CAMBERLEY ENGLAND Active DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
FASTLINE PTY LTD CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
LUKIR PROPERTIES LIMITED CAMBERLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MEDIDACT LIMITED CAMBERLEY ENGLAND Active NO ACCOUNTS FILED 58290 - Other software publishing