TCS Screeding Limited

Company Name	TCS Screeding Limited
Company Status	Active
Company Number	05237039
Category	Private Limited Company
Incorporation Date	21 September 2004(19 years, 7 months ago)
Previous Names	TCS Floor Screeding Contractors Limited and TCS Contracting Limited

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Terry Cottam
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 September 2004(same day as company formation)
Role	Screeder
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Kingfisher House Crayfields Business Park Orpington Kent BR5 3QG

Secretary Name	Jennine Rose Anne Cottam
Nationality	British
Status	Current
Appointed	21 September 2004(same day as company formation)
Role	Administrator
Correspondence Address	Unit 4 Kingfisher House Crayfields Business Park Orpington Kent BR5 3QG

Director Name	Mr Gintaras Valionis
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Lithuanian
Status	Current
Appointed	15 January 2008(3 years, 3 months after company formation)
Appointment Duration	16 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	Unit 4 Kingfisher House Crayfields Business Park Orpington Kent BR5 3QG

Director Name	Mr Benjamin Victor Cottam
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	28 February 2020(15 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Whiffens Farm Clement Street Swanley BR8 7PQ

Director Name	Mr Harry Cottam
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	29 July 2020(15 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Operations Director
Country of Residence	England
Correspondence Address	13 Montpelier Avenue Bexley DA5 3AP

Director Name	Premier Directors Limited (Corporation)
Status	Resigned
Appointed	21 September 2004(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 2004(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Contact

Website	tcsscreeding.co.uk

Location

Registered Address	Unit 4 Kingfisher House Crayfields Business Park Orpington Kent BR5 3QG
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Cray Valley West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Giantaras Valionis 9.09% Non Voting
40 at £1	J. Cottam 36.36% Ordinary
40 at £1	T. Cottam 36.36% Ordinary
20 at £1	Gintaras Valionis 18.18% Ordinary

Financials

Year	2014
Turnover	£10,372,615
Gross Profit	£1,672,113
Net Worth	£889,832
Cash	£1,322
Current Liabilities	£1,513,885

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

25 July 2022	Delivered on: 25 July 2022 Persons entitled: Tcs Group Limited Classification: A registered charge Particulars: Land and buildings, intellectual property and fixed and floating charges over all the other assets of the company. Outstanding
1 August 2012	Delivered on: 8 August 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 13 horizon centre veridon park 1-28 alder park erith kent by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
1 November 2005	Delivered on: 3 November 2005 Persons entitled: National Westminster 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

24 October 2020	Previous accounting period shortened from 1 October 2020 to 30 September 2020 (1 page)
24 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
5 August 2020	Appointment of Mr Harry Cottam as a director on 29 July 2020 (2 pages)
5 March 2020	Full accounts made up to 30 September 2019 (26 pages)
28 February 2020	Director's details changed for Mr Ben Victor Cottam on 28 February 2020 (2 pages)
28 February 2020	Appointment of Mr Ben Victor Cottam as a director on 28 February 2020 (2 pages)
2 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
30 April 2019	Accounts for a small company made up to 30 September 2018 (23 pages)
26 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
26 June 2018	Amended accounts for a small company made up to 30 September 2017 (16 pages)
19 June 2018	Accounts for a small company made up to 30 September 2017 (13 pages)
26 April 2018	Registered office address changed from C/O Riddingtons Ltd the Old Barn Off Wood Street Swanley Village Swanley Kent BR8 7PA to Unit 1 Whiffens Farm Clement Street Swanley BR8 7PQ on 26 April 2018 (1 page)
21 September 2017	Confirmation statement made on 21 September 2017 with updates (5 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with updates (5 pages)
19 April 2017	Full accounts made up to 30 September 2016 (19 pages)
19 April 2017	Full accounts made up to 30 September 2016 (19 pages)
27 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
21 April 2016	Total exemption full accounts made up to 30 September 2015 (11 pages)
21 April 2016	Total exemption full accounts made up to 30 September 2015 (11 pages)
6 November 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 110 (5 pages)
6 November 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 110 (5 pages)
25 February 2015	Total exemption full accounts made up to 30 September 2014 (11 pages)
25 February 2015	Total exemption full accounts made up to 30 September 2014 (11 pages)
10 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 110 (5 pages)
10 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 110 (5 pages)
17 March 2014	Amended accounts made up to 30 September 2013 (10 pages)
17 March 2014	Amended accounts made up to 30 September 2013 (10 pages)
4 March 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
4 March 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
19 February 2014	Company name changed tcs contracting LIMITED\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-18 NM01 ‐ Change of name by resolution (3 pages)
19 February 2014	Company name changed tcs contracting LIMITED\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-18 NM01 ‐ Change of name by resolution (3 pages)
19 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 110 (5 pages)
19 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 110 (5 pages)
6 January 2013	Total exemption full accounts made up to 1 October 2012 (12 pages)
6 January 2013	Total exemption full accounts made up to 1 October 2012 (12 pages)
6 January 2013	Total exemption full accounts made up to 1 October 2012 (12 pages)
20 December 2012	Previous accounting period extended from 30 September 2012 to 1 October 2012 (1 page)
20 December 2012	Previous accounting period extended from 30 September 2012 to 1 October 2012 (1 page)
20 December 2012	Previous accounting period extended from 30 September 2012 to 1 October 2012 (1 page)
9 November 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
8 August 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 August 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 December 2011	Total exemption full accounts made up to 30 September 2011 (10 pages)
21 December 2011	Total exemption full accounts made up to 30 September 2011 (10 pages)
7 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
10 March 2011	Registered office address changed from the Lodge, Darenth Hill Darenth Dartford Kent DA2 7QR on 10 March 2011 (1 page)
10 March 2011	Registered office address changed from the Lodge, Darenth Hill Darenth Dartford Kent DA2 7QR on 10 March 2011 (1 page)
8 March 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
8 March 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
29 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Director's details changed for Terry Cottam on 1 October 2009 (2 pages)
28 September 2010	Secretary's details changed for Jennine Rose Anne Cottam on 1 October 2009 (1 page)
28 September 2010	Director's details changed for Gintaras Valionis on 1 October 2009 (2 pages)
28 September 2010	Director's details changed for Terry Cottam on 1 October 2009 (2 pages)
28 September 2010	Director's details changed for Gintaras Valionis on 1 October 2009 (2 pages)
28 September 2010	Director's details changed for Terry Cottam on 1 October 2009 (2 pages)
28 September 2010	Secretary's details changed for Jennine Rose Anne Cottam on 1 October 2009 (1 page)
28 September 2010	Secretary's details changed for Jennine Rose Anne Cottam on 1 October 2009 (1 page)
28 September 2010	Director's details changed for Gintaras Valionis on 1 October 2009 (2 pages)
21 January 2010	Amended accounts made up to 30 September 2009 (9 pages)
21 January 2010	Amended accounts made up to 30 September 2009 (9 pages)
18 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
18 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
28 December 2008	Total exemption full accounts made up to 30 September 2008 (13 pages)
28 December 2008	Total exemption full accounts made up to 30 September 2008 (13 pages)
22 October 2008	Return made up to 21/09/08; full list of members (7 pages)
22 October 2008	Return made up to 21/09/08; full list of members (7 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	Return made up to 21/09/07; full list of members (6 pages)
23 January 2008	Return made up to 21/09/07; full list of members (6 pages)
23 January 2008	New director appointed (2 pages)
30 December 2007	Total exemption full accounts made up to 30 September 2007 (9 pages)
30 December 2007	Total exemption full accounts made up to 30 September 2007 (9 pages)
23 October 2007	Ad 31/01/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 October 2007	Ad 31/01/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 December 2006	Total exemption full accounts made up to 30 September 2006 (9 pages)
22 December 2006	Total exemption full accounts made up to 30 September 2006 (9 pages)
23 November 2006	Company name changed tcs floor screeding contractors LIMITED\certificate issued on 23/11/06 (2 pages)
23 November 2006	Company name changed tcs floor screeding contractors LIMITED\certificate issued on 23/11/06 (2 pages)
6 October 2006	Return made up to 21/09/06; full list of members (6 pages)
6 October 2006	Return made up to 21/09/06; full list of members (6 pages)
30 November 2005	Total exemption full accounts made up to 30 September 2005 (8 pages)
30 November 2005	Total exemption full accounts made up to 30 September 2005 (8 pages)
3 November 2005	Particulars of mortgage/charge (3 pages)
3 November 2005	Particulars of mortgage/charge (3 pages)
14 September 2005	Return made up to 21/09/05; full list of members (6 pages)
14 September 2005	Return made up to 21/09/05; full list of members (6 pages)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	New director appointed (2 pages)
4 October 2004	New secretary appointed (2 pages)
21 September 2004	Registered office changed on 21/09/04 from: 88A tooley street london bridge london SE1 2TF (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	Incorporation (10 pages)
21 September 2004	Registered office changed on 21/09/04 from: 88A tooley street london bridge london SE1 2TF (1 page)
21 September 2004	Secretary resigned (1 page)
21 September 2004	Secretary resigned (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	Incorporation (10 pages)

TCS Screeding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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