TCR (DERBY) LIMITED - DERBY


Company Profile Company Filings

Overview

TCR (DERBY) LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
TCR (DERBY) LIMITED was incorporated 18 years ago on 12/08/2005 and has the registered number: 05534781. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TCR (DERBY) LIMITED - DERBY

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

29 GREAT NORTHERN ROAD
DERBY
DERBYSHIRE
DE1 1LR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LOGISTICAL TECHNIQUES LIMITED (until 11/11/2005)

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW KEITH ROBERT BARNES Apr 1981 English Director 2021-04-26 CURRENT
ARGUS NOMINEE DIRECTORS LIMITED Corporate Director 2005-08-12 UNTIL 2005-10-17 RESIGNED
ARGUS NOMINEE SECRETARIES LIMITED Corporate Secretary 2005-08-12 UNTIL 2005-10-17 RESIGNED
MR PAUL RAYMOND RODGERS Jan 1951 English Director 2005-10-17 UNTIL 2017-08-31 RESIGNED
MR CHRISTOPHER LESLIE BOYINGTON Jul 1974 British Director 2010-11-01 UNTIL 2021-04-26 RESIGNED
MRS CLARE SUZANNE RODGERS British Secretary 2005-10-17 UNTIL 2017-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Keith Robert Barnes 2021-04-26 4/1981 Derby   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Leslie Boyington 2016-04-06 - 2021-04-26 7/1974 Derby   Derbyshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALEXANDRA COURT MANAGEMENT COMPANY (BLACKPOOL) LIMITED BLACKPOOL ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CARRINGTON GLASS LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
NOTTINGHAM LAND ROVER CLUB NOTTINGHAM Active MICRO ENTITY 93120 - Activities of sport clubs
KTF HOLDINGS LIMITED DERBY Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
KENSINGTON WINDOWS AND DOORS LTD DERBY Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
TCR ROOFS LTD DERBY Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TCR (Derby) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-11 31-12-2023 £37,632 Cash £134,519 equity
TCR (Derby) Limited - Accounts to registrar (filleted) - small 22.3 2023-03-05 31-12-2022 £53,308 Cash £233,086 equity
TCR (Derby) Limited - Accounts to registrar (filleted) - small 18.2 2022-04-15 31-12-2021 £38,406 Cash £239,268 equity
TCR (Derby) Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-12-2020 £28,427 Cash £198,715 equity
TCR (Derby) Limited - Accounts to registrar (filleted) - small 18.2 2020-04-21 31-12-2019 £97,049 Cash £318,034 equity
TCR (Derby) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-22 31-12-2017 £20,238 Cash £268,278 equity
TCR (DERBY) LIMITED - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £30,675 Cash £276,361 equity
Abbreviated Company Accounts - TCR (DERBY) LIMITED 2016-09-24 31-12-2015 £29,064 Cash £275,571 equity
Abbreviated Company Accounts - TCR (DERBY) LIMITED 2015-10-01 31-12-2014 £48 Cash £224,165 equity
Abbreviated Company Accounts - TCR (DERBY) LIMITED 2014-09-30 31-12-2013 £7,363 Cash £132,589 equity

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