| Company Name | TC3 Limited |
|---|---|
| Directors | Charles Edward Nicholson and James Ketteringham |
| Company Status | Active |
| Company Number | 05986338 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2006(17 years, 5 months ago) |
| Previous Name | The Chair Company Contracts Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46470 | Wholesale of furniture, carpets and lighting equipment |
Directors
| Director Name | Mr Charles Edward Nicholson |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tc3 Limited, The Contract Chair Co 135 Glenthorne Hammersmith London W6 0LJ |
| Director Name | Mr James Ketteringham |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2006(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 3 Elm Close Twickenham TW2 5JR |
| Secretary Name | Mr Charles Edward Nicholson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tc3 Limited, The Contract Chair Co 135 Glenthorne Hammersmith London W6 0LJ |
Location
| Registered Address | 135 Glenthorne Road Hammersmith London W6 0LJ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Shareholders
| 950 at £1 | Peter Nicholson 9.50% Ordinary |
|---|---|
| 6.2k at £1 | Charles Nicholson 61.75% Ordinary |
| 500 at £1 | Benjamin William Richards 5.00% Ordinary |
| 2.4k at £1 | James Richard Ketteringham 23.75% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £320,603 |
| Cash | £257,761 |
| Current Liabilities | £779,792 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Charges
| 18 May 2017 | Delivered on: 18 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 19 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
|---|---|
| 23 July 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 13 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 3 June 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 14 November 2018 | Confirmation statement made on 2 November 2018 with updates (4 pages) |
| 3 May 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 10 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
| 10 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
| 22 May 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 22 May 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 18 May 2017 | Registration of charge 059863380001, created on 18 May 2017 (42 pages) |
| 18 May 2017 | Registration of charge 059863380001, created on 18 May 2017 (42 pages) |
| 30 March 2017 | Director's details changed for Mr James Ketteringham on 30 November 2012 (2 pages) |
| 30 March 2017 | Director's details changed for Mr James Ketteringham on 30 November 2012 (2 pages) |
| 11 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 11 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 18 August 2016 | Registered office address changed from 62-63 Westborough Scarborough North Yorkshire YO11 1TS to 135 Glenthorne Road Hammersmith London W6 0LJ on 18 August 2016 (1 page) |
| 18 August 2016 | Registered office address changed from 62-63 Westborough Scarborough North Yorkshire YO11 1TS to 135 Glenthorne Road Hammersmith London W6 0LJ on 18 August 2016 (1 page) |
| 17 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 3 December 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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| 3 December 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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| 27 July 2015 | Statement of capital following an allotment of shares on 25 June 2015
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| 27 July 2015 | Statement of capital following an allotment of shares on 25 June 2015
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| 25 June 2015 | Statement of capital following an allotment of shares on 2 June 2015
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| 25 June 2015 | Statement of capital following an allotment of shares on 2 June 2015
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| 25 June 2015 | Statement of capital following an allotment of shares on 2 June 2015
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| 22 May 2015 | Resolutions
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| 22 May 2015 | Resolutions
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| 20 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 10 November 2014 | Annual return made up to 2 November 2014 Statement of capital on 2014-11-10
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| 10 November 2014 | Annual return made up to 2 November 2014 Statement of capital on 2014-11-10
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| 10 November 2014 | Annual return made up to 2 November 2014 Statement of capital on 2014-11-10
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| 30 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 18 November 2013 | Annual return made up to 2 November 2013 Statement of capital on 2013-11-18
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| 18 November 2013 | Annual return made up to 2 November 2013 Statement of capital on 2013-11-18
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| 18 November 2013 | Annual return made up to 2 November 2013 Statement of capital on 2013-11-18
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| 17 April 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 23 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 23 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 23 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 24 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 24 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 24 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 12 November 2010 | Annual return made up to 2 November 2010 (5 pages) |
| 12 November 2010 | Annual return made up to 2 November 2010 (5 pages) |
| 12 November 2010 | Annual return made up to 2 November 2010 (5 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 17 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Secretary's details changed for Charles Edward Nicholson on 2 November 2009 (1 page) |
| 17 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Secretary's details changed for Charles Edward Nicholson on 2 November 2009 (1 page) |
| 17 November 2009 | Secretary's details changed for Charles Edward Nicholson on 2 November 2009 (1 page) |
| 17 November 2009 | Director's details changed for James Ketteringham on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Charles Edward Nicholson on 2 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Charles Edward Nicholson on 2 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Charles Edward Nicholson on 2 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for James Ketteringham on 17 November 2009 (2 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 17 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 February 2008 | Registered office changed on 14/02/08 from: 62-63 westborough scarborough YO11 1TS (1 page) |
| 14 February 2008 | Registered office changed on 14/02/08 from: 62-63 westborough scarborough YO11 1TS (1 page) |
| 4 January 2008 | Return made up to 02/11/07; full list of members
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| 4 January 2008 | Return made up to 02/11/07; full list of members
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| 12 January 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 12 January 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 11 December 2006 | Company name changed the chair company contracts LTD\certificate issued on 11/12/06 (2 pages) |
| 11 December 2006 | Company name changed the chair company contracts LTD\certificate issued on 11/12/06 (2 pages) |
| 2 November 2006 | Incorporation (12 pages) |
| 2 November 2006 | Incorporation (12 pages) |