T C L Ltd

Company Name	T C L Ltd
Company Status	Active
Company Number	04021347
Category	Private Limited Company
Incorporation Date	26 June 2000(23 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mrs Christine Margaret Little
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 June 2000(4 days after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lakes Industrial Park Lower Chapel Hill Braintree Essex CM7 3RU

Director Name	Mr Trevor John Little
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 June 2000(4 days after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lakes Industrial Park Lower Chapel Hill Braintree Essex CM7 3RU

Secretary Name	Mr Trevor John Little
Nationality	British
Status	Current
Appointed	30 June 2000(4 days after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lakes Industrial Park Lower Chapel Hill Braintree Essex CM7 3RU

Director Name	Matthew William Frederick Little
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 April 2011(10 years, 9 months after company formation)
Appointment Duration	13 years
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	3 Lakes Industrial Park Lower Chapel Hill Braintree Essex CM7 3RU

Director Name	Kirsty Louise Nancy May
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 April 2011(10 years, 9 months after company formation)
Appointment Duration	13 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Lower Chapel Hill Braintree Essex CM7 3RU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Telephone	01376 550955
Telephone region	Braintree

Location

Registered Address	3 Lakes Industrial Park Lower Chapel Hill Braintree Essex CM7 3RU
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree

Financials

Year	2013
Net Worth	£354,534
Cash	£64,463
Current Liabilities	£554,645

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

1 September 2005	Delivered on: 6 September 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 September 2005

Delivered on: 6 September 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 June 2023	Confirmation statement made on 15 June 2023 with updates (4 pages)
16 December 2022	Director's details changed for Mr Trevor John Little on 16 December 2022 (2 pages)
16 December 2022	Secretary's details changed for Mr Trevor John Little on 16 December 2022 (1 page)
16 December 2022	Director's details changed for Mrs Christine Margaret Little on 16 December 2022 (2 pages)
2 December 2022	Total exemption full accounts made up to 31 July 2022 (9 pages)
17 June 2022	Confirmation statement made on 15 June 2022 with updates (4 pages)
6 May 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
16 June 2021	Confirmation statement made on 15 June 2021 with updates (4 pages)
24 January 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
24 June 2020	Confirmation statement made on 15 June 2020 with updates (4 pages)
2 January 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
11 November 2019	Confirmation statement made on 15 June 2019 with updates (4 pages)
23 October 2018	Cessation of Christine Margaret Little as a person with significant control on 6 April 2017 (1 page)
23 October 2018	Notification of a person with significant control statement (2 pages)
23 October 2018	Cessation of Trevor John Little as a person with significant control on 6 April 2017 (1 page)
23 October 2018	Confirmation statement made on 23 October 2018 with updates (4 pages)
19 October 2018	Total exemption full accounts made up to 31 July 2018 (9 pages)
20 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
30 January 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
28 June 2017	Notification of Trevor John Little as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Trevor John Little as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
28 June 2017	Notification of Christine Margaret Little as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Christine Margaret Little as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Christine Margaret Little as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
28 June 2017	Notification of Trevor John Little as a person with significant control on 6 April 2016 (2 pages)
20 January 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
20 January 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
16 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 (7 pages)
16 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
28 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 1,000 (7 pages)
28 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 1,000 (7 pages)
28 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 1,000 (7 pages)
4 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
4 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
20 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,000 (7 pages)
20 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,000 (7 pages)
20 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,000 (7 pages)
4 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
4 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
24 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
24 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
24 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
3 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
15 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
15 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
15 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
23 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
23 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
14 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
14 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
14 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
8 June 2011	Appointment of Matthew William Frederick Little as a director (3 pages)
8 June 2011	Appointment of Kirsty Louise Nancy May as a director (3 pages)
8 June 2011	Appointment of Kirsty Louise Nancy May as a director (3 pages)
8 June 2011	Appointment of Matthew William Frederick Little as a director (3 pages)
2 November 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
2 November 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
3 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Christine Margaret Little on 1 June 2010 (2 pages)
3 June 2010	Director's details changed for Christine Margaret Little on 1 June 2010 (2 pages)
3 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Trevor John Little on 1 June 2010 (2 pages)
3 June 2010	Director's details changed for Trevor John Little on 1 June 2010 (2 pages)
3 June 2010	Director's details changed for Christine Margaret Little on 1 June 2010 (2 pages)
3 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Trevor John Little on 1 June 2010 (2 pages)
23 November 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
23 November 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
8 June 2009	Return made up to 02/06/09; full list of members (4 pages)
8 June 2009	Return made up to 02/06/09; full list of members (4 pages)
18 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
18 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
5 June 2008	Return made up to 04/06/08; full list of members (4 pages)
5 June 2008	Return made up to 04/06/08; full list of members (4 pages)
21 January 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
21 January 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
18 July 2007	Return made up to 26/06/07; full list of members (2 pages)
18 July 2007	Return made up to 26/06/07; full list of members (2 pages)
6 December 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
6 December 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
6 October 2006	Registered office changed on 06/10/06 from: braintree motaquip 3 lakes industrial park lower chapel hill braintree essex CM7 3RU (1 page)
6 October 2006	Registered office changed on 06/10/06 from: braintree motaquip 3 lakes industrial park lower chapel hill braintree essex CM7 3RU (1 page)
24 July 2006	Return made up to 26/06/06; full list of members (3 pages)
24 July 2006	Return made up to 26/06/06; full list of members (3 pages)
24 July 2006	New director appointed (1 page)
24 July 2006	New director appointed (1 page)
14 February 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
14 February 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
17 November 2005	Registered office changed on 17/11/05 from: badgers leap kynaston road, panfield braintree essex CM7 5BE (1 page)
17 November 2005	Registered office changed on 17/11/05 from: badgers leap kynaston road, panfield braintree essex CM7 5BE (1 page)
6 September 2005	Particulars of mortgage/charge (3 pages)
6 September 2005	Particulars of mortgage/charge (3 pages)
1 July 2005	Return made up to 26/06/05; full list of members (2 pages)
1 July 2005	Return made up to 26/06/05; full list of members (2 pages)
28 April 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
28 April 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
16 July 2004	Return made up to 26/06/04; full list of members (6 pages)
16 July 2004	Return made up to 26/06/04; full list of members (6 pages)
4 June 2004	Accounts for a medium company made up to 31 July 2003 (12 pages)
4 June 2004	Accounts for a medium company made up to 31 July 2003 (12 pages)
26 June 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 March 2003	Total exemption full accounts made up to 31 July 2002 (12 pages)
4 March 2003	Total exemption full accounts made up to 31 July 2002 (12 pages)
9 July 2002	Return made up to 26/06/02; full list of members (6 pages)
9 July 2002	Return made up to 26/06/02; full list of members (6 pages)
29 March 2002	Full accounts made up to 31 July 2001 (12 pages)
29 March 2002	Full accounts made up to 31 July 2001 (12 pages)
19 July 2001	Return made up to 26/06/01; full list of members (6 pages)
19 July 2001	Return made up to 26/06/01; full list of members (6 pages)
5 July 2000	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
5 July 2000	Registered office changed on 05/07/00 from: badgers leap kynaston road, panfield braintree essex CM7 5BE (1 page)
5 July 2000	Registered office changed on 05/07/00 from: badgers leap kynaston road, panfield braintree essex CM7 5BE (1 page)
5 July 2000	New director appointed (2 pages)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	Ad 30/06/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	Ad 30/06/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 July 2000	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Secretary resigned (1 page)
30 June 2000	Director resigned (1 page)
30 June 2000	Secretary resigned (1 page)
26 June 2000	Incorporation (12 pages)
26 June 2000	Incorporation (12 pages)