Tcipcl (2012) Limited in York Business Park YORK

Tcipcl (2012) Limited YORK

Tcipcl (2012) started in year 2012 as Private Limited Company with registration number 07956677. The Tcipcl (2012) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in York at Westminster Business Centre 10 Great North Way. Postal code: YO26 6RB. Since 2018-02-27 Tcipcl (2012) Limited is no longer carrying the name Premium Crops (2012).

The company has one director. Andrew H., appointed on 17 March 2014. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael W. who worked with the the company until 15 November 2018.

Tcipcl (2012) Limited Address / Contact

Office Address	Westminster Business Centre 10 Great North Way
Office Address2	York Business Park
Town	York
Post code	YO26 6RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07956677
Date of Incorporation	Mon, 20th Feb 2012
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Andrew H.

Position: Director

Appointed: 17 March 2014

Michael W.

Position: Secretary

Appointed: 17 March 2014

Resigned: 15 November 2018

Thomas K.

Position: Director

Appointed: 17 March 2014

Resigned: 15 November 2018

Michael W.

Position: Director

Appointed: 17 March 2014

Resigned: 15 November 2018

Nigel B.

Position: Director

Appointed: 20 February 2012

Resigned: 17 March 2014

Andrew P.

Position: Director

Appointed: 20 February 2012

Resigned: 17 March 2014

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Natures Crops International Limited from York, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Natures Crops International Limited

Westminster Business Centre 10 Great North Way York Business Park, York, North Yorkshire, YO26 6RB, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	05055019
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Premium Crops (2012)	February 27, 2018
Premium Crops (holdings)	May 17, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-02-28
Net Worth	39 573

Balance Sheet
Cash Bank In Hand	40 205
Current Assets	40 205
Net Assets Liabilities Including Pension Asset Liability	39 573

Reserves/Capital
Called Up Share Capital	105
Profit Loss Account Reserve	39 468
Shareholder Funds	39 573

Other
Average Number Employees During Period
Creditors Due Within One Year	2 987
Fixed Assets	2 355
Investments Fixed Assets	2 355
Net Current Assets Liabilities	37 218
Total Assets Less Current Liabilities	39 573

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023-02-20 filed on: 23rd, February 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023-02-20 filed on: 23rd, February 2023	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 13th, February 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 24th, March 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2022-02-20 filed on: 3rd, March 2022	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2021-02-20 filed on: 26th, April 2021	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 25th, March 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 22nd, July 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020-02-20 filed on: 24th, February 2020	confirmation statement	Free Download (4 pages)
AA01	Current accounting period extended from 2019-09-30 to 2019-12-31 filed on: 23rd, September 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019-02-20 filed on: 12th, March 2019	confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to 2018-09-30 filed on: 8th, February 2019	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 7th, January 2019	resolution	Free Download (11 pages)
TM01	Director's appointment was terminated on 2018-11-15 filed on: 21st, December 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-11-15 filed on: 21st, December 2018	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-11-15 filed on: 21st, December 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2017-09-30 filed on: 15th, May 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2018-02-20 filed on: 2nd, March 2018	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-02-27 filed on: 27th, February 2018	resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 27th, February 2018	change of name	Free Download (2 pages)
MR04	Satisfaction of charge 079566770001 in full filed on: 9th, February 2018	mortgage	Free Download (4 pages)
AD01	New registered office address Westminster Business Centre 10 Great North Way York Business Park York North Yorkshire YO26 6RB. Change occurred on 2018-01-09. Company's previous address: Whitedale Farm East Street Hambledon Waterlooville PO7 4RZ. filed on: 9th, January 2018	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, September 2017	gazette	Free Download (1 page)
AA	Small company accounts for the period up to 2016-09-30 filed on: 12th, September 2017	accounts	Free Download (14 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, September 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2017-02-20 filed on: 30th, March 2017	confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to 2015-09-30 filed on: 23rd, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-20 filed on: 3rd, March 2016	annual return	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 8th, June 2015	incorporation	Free Download (10 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 22nd, April 2015	resolution	Free Download
RESOLUTIONS	Resolution of modification of Articles of Association, Resolution filed on: 22nd, April 2015	resolution	Free Download
MR01	Registration of charge 079566770001, created on 2015-04-01 filed on: 9th, April 2015	mortgage	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-20 filed on: 17th, March 2015	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2014-09-30 filed on: 27th, February 2015	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2015-02-28 to 2014-09-30 filed on: 9th, October 2014	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 2nd, October 2014	accounts	Free Download (4 pages)
AP01	New director was appointed on 2014-03-17 filed on: 19th, September 2014	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-20 filed on: 2nd, May 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-05-02: 105.00 GBP	capital
AP03	Appointment (date: 2014-03-21) of a secretary filed on: 21st, March 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-03-21 filed on: 21st, March 2014	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-03-21 filed on: 21st, March 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-03-21 filed on: 21st, March 2014	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-03-21 filed on: 21st, March 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, March 2014	resolution	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 5th, November 2013	accounts	Free Download (3 pages)
CH01	On 2012-02-20 director's details were changed filed on: 14th, March 2013	officers	Free Download (2 pages)
CH01	On 2012-02-20 director's details were changed filed on: 14th, March 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-20 filed on: 14th, March 2013	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, December 2012	resolution	Free Download (40 pages)
SH01	Statement of Capital on 2012-12-04: 105.00 GBP filed on: 11th, December 2012	capital	Free Download (4 pages)
CONNOT	Change of name notice filed on: 17th, May 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed premium crops (holdings) LIMITEDcertificate issued on 17/05/12 filed on: 17th, May 2012	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2012-05-11	change of name
NEWINC	Incorporation filed on: 20th, February 2012	incorporation	Free Download (22 pages)

Tcipcl (2012) Limited YORK

Tcipcl (2012) Limited Address / Contact

Company Information / Profile

Company staff

Andrew H.

Michael W.

Thomas K.

Michael W.

Nigel B.

Andrew P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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