| Company Name | Tc Hospitality Ltd |
|---|---|
| Director | Martin Ian Reeves |
| Company Status | Active |
| Company Number | 07790747 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2011(12 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Martin Ian Reeves |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 28 September 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 156a Balgores Lane Romford RM2 6BP |
| Director Name | Mr Darren Smith |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2012(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 December 2014) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 156 Ongar Road Abridge Romford Essex RM4 1AA |
Location
| Registered Address | 156 Ongar Road Abridge Romford RM4 1AA |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Lambourne |
| Ward | Lambourne |
Shareholders
| 100 at £0.01 | Darren Smith & Martin Reeves 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,717 |
| Cash | £7,114 |
| Current Liabilities | £5,486 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 28 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
Filing History
| 28 September 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
|---|---|
| 5 August 2020 | Registered office address changed from 156a Balgores Lane Romford RM2 6BP to 156 Ongar Road Abridge Romford RM4 1AA on 5 August 2020 (1 page) |
| 20 July 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 8 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 10 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 16 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 27 July 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 27 July 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 29 September 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 5 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 8 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 23 June 2015 | Termination of appointment of Darren Smith as a director on 31 December 2014 (1 page) |
| 23 June 2015 | Termination of appointment of Darren Smith as a director on 31 December 2014 (1 page) |
| 20 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 30 May 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 10 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Registered office address changed from C/O Abc Accountancy 135 Salusbury Road Unit 23 Quadrant Business Centre London NW6 6RJ United Kingdom on 10 October 2013 (1 page) |
| 10 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Director's details changed for Mr Martin Ian Reeves on 20 September 2013 (2 pages) |
| 10 October 2013 | Director's details changed for Mr Martin Ian Reeves on 20 September 2013 (2 pages) |
| 10 October 2013 | Registered office address changed from C/O Abc Accountancy 135 Salusbury Road Unit 23 Quadrant Business Centre London NW6 6RJ United Kingdom on 10 October 2013 (1 page) |
| 26 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 22 March 2013 | Previous accounting period extended from 30 September 2012 to 31 October 2012 (1 page) |
| 22 March 2013 | Previous accounting period extended from 30 September 2012 to 31 October 2012 (1 page) |
| 3 October 2012 | Director's details changed for Mr Martin Ian Reeves on 6 April 2012 (2 pages) |
| 3 October 2012 | Director's details changed for Mr Martin Ian Reeves on 6 April 2012 (2 pages) |
| 3 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Director's details changed for Mr Martin Ian Reeves on 6 April 2012 (2 pages) |
| 11 May 2012 | Appointment of Mr Darren Smith as a director (2 pages) |
| 11 May 2012 | Appointment of Mr Darren Smith as a director (2 pages) |
| 19 October 2011 | Director's details changed for Mr Martin Reeves on 13 October 2011 (3 pages) |
| 19 October 2011 | Director's details changed for Mr Martin Reeves on 13 October 2011 (3 pages) |
| 28 September 2011 | Incorporation
|
| 28 September 2011 | Incorporation
|