Company number 04041622
Status Active
Incorporation Date 27 July 2000
Company Type Private Limited Company
Address 8 LANGLEY GROVE, NEW MALDEN, SURREY, KT3 3AL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of T C SETBUILD LIMITED are www.tcsetbuild.co.uk, and www.t-c-setbuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. T C Setbuild Limited is a Private Limited Company.
The company registration number is 04041622. T C Setbuild Limited has been working since 27 July 2000.
The present status of the company is Active. The registered address of T C Setbuild Limited is 8 Langley Grove New Malden Surrey Kt3 3al. The company`s financial liabilities are £124.84k. It is £-9.8k against last year. The cash in hand is £138.13k. It is £59.77k against last year. And the total assets are £138.13k, which is £-0.26k against last year. CHAPMAN, Caroline Anne is a Secretary of the company. CHAPMAN, Timothy James is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FORREST, Martin has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
t c setbuild Key Finiance
LIABILITIES
£124.84k
-8%
CASH
£138.13k
+76%
TOTAL ASSETS
£138.13k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000
Director
FORREST, Martin
Resigned: 31 March 2014
Appointed Date: 27 July 2000
58 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000
Persons With Significant Control
Mr Tim Chapman
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Anne Chapman
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
T C SETBUILD LIMITED Events
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 27 July 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
15 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
15 Aug 2000
New director appointed
15 Aug 2000
New secretary appointed
15 Aug 2000
Secretary resigned
15 Aug 2000
Director resigned
27 Jul 2000
Incorporation