Tchen And Company Limited in Butlers Cross AYLESBURY

Tchen And Company Limited AYLESBURY

Founded in 2006, Tchen And Company, classified under reg no. 05810873 is an active company. Currently registered at Coombe Hill Farm, Missenden Rd HP17 0UP, Aylesbury the company has been in the business for eighteen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

At the moment there are 5 directors in the the company, namely Alexandre T., Anna T. and Pascal T. and others. In addition one secretary - Christopher T. - is with the firm. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Tchen And Company Limited Address / Contact

Office Address	Coombe Hill Farm, Missenden Rd
Office Address2	Butlers Cross
Town	Aylesbury
Post code	HP17 0UP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05810873
Date of Incorporation	Tue, 9th May 2006
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (53 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Alexandre T.

Position: Director

Appointed: 05 June 2020

Anna T.

Position: Director

Appointed: 05 June 2020

Pascal T.

Position: Director

Appointed: 05 June 2020

Christopher T.

Position: Director

Appointed: 09 May 2006

Christopher T.

Position: Secretary

Appointed: 09 May 2006

Fiona T.

Position: Director

Appointed: 09 May 2006

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Christopher T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Fiona T. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Fiona T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	220 911	206 924	235 419	269 726	209 253	257 052	181 238
Net Assets Liabilities					159 593	194 314
Cash Bank On Hand	121 384	41 005	75 851	244 238	171 303
Debtors	95 277	162 419	156 468	22 688	36 450
Other Debtors	95 277	20 401	46 310	22 688	36 450
Property Plant Equipment	2 391	1 533	378	912	3 717
Total Inventories	4 250	3 500	3 100	2 800	1 500

Other
Average Number Employees During Period	2	2	2	2	5	5	5
Creditors	69 432	74 168	76 683	82 005	53 377	65 461	38 593
Fixed Assets					3 717	2 723	2 859
Net Current Assets Liabilities	151 479	132 756	158 736	187 721	155 876	191 591
Total Assets Less Current Liabilities	153 870	134 289	159 114	188 633	159 593	194 314
Amount Specific Advance Or Credit Directors	3 124
Amount Specific Advance Or Credit Made In Period Directors	3 124
Amount Specific Advance Or Credit Repaid In Period Directors		3 124
Accumulated Depreciation Impairment Property Plant Equipment	10 003	11 386	12 541	13 156	14 960
Increase From Depreciation Charge For Year Property Plant Equipment		1 383	1 155	615	1 804
Other Creditors	4 537	7 194	2 009	6 116	14 926
Other Taxation Social Security Payable	64 895	66 974	74 674	75 889	38 451
Property Plant Equipment Gross Cost	12 394	12 919	12 919	14 068	18 677
Total Additions Including From Business Combinations Property Plant Equipment		525		1 149	4 609
Trade Debtors Trade Receivables		142 018	110 158

Company filings

Filing category

Type		Category	Free download
AD02	Location of register of charges has been changed from C/O Beacons Accountancy 30 Wendover High St High Street Wendover Aylesbury Buckinghamshire HP22 6EA England to Coombe Hill Farm Missenden Road Butlers Cross Aylesbury HP17 0UP at an unknown date filed on: 22nd, May 2023	address	Free Download (1 page)

Type		Category	Free download
AD02	Location of register of charges has been changed from C/O Beacons Accountancy 30 Wendover High St High Street Wendover Aylesbury Buckinghamshire HP22 6EA England to Coombe Hill Farm Missenden Road Butlers Cross Aylesbury HP17 0UP at an unknown date filed on: 22nd, May 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-05-09 filed on: 22nd, May 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 30th, March 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-05-09 filed on: 9th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 29th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 30th, June 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-05-09 filed on: 19th, May 2021	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-06-05 filed on: 5th, June 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-06-05 filed on: 5th, June 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-06-05 filed on: 5th, June 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-05-09 filed on: 13th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 27th, March 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-05-09 filed on: 23rd, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 27th, March 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-05-09 filed on: 11th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 27th, March 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-05-09 filed on: 11th, May 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 24th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-05-09 with full list of members filed on: 16th, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-16: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 4th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-05-09 with full list of members filed on: 13th, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-05-13: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 14th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-05-09 with full list of members filed on: 6th, June 2014	annual return	Free Download (6 pages)
AD02	Register inspection address changed from C/O C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF England at an unknown date filed on: 6th, June 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 2nd, April 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-05-09 with full list of members filed on: 14th, May 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 8th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-05-09 with full list of members filed on: 15th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 3rd, April 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-05-09 with full list of members filed on: 16th, May 2011	annual return	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 16th, May 2011	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 16th, May 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 4th, April 2011	accounts	Free Download (4 pages)
AA01	Previous accounting period extended from 2010-05-31 to 2010-06-30 filed on: 8th, February 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-05-09 with full list of members filed on: 5th, June 2010	annual return	Free Download (5 pages)
CH01	On 2010-05-09 director's details were changed filed on: 5th, June 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 1st, March 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-06-17 filed on: 17th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 31st, March 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-05-12 filed on: 12th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 7th, March 2008	accounts	Free Download (3 pages)
288c	Director's particulars changed filed on: 5th, June 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-06-05 filed on: 5th, June 2007	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 9th, May 2006	incorporation	Free Download (13 pages)

Tchen And Company Limited AYLESBURY

Tchen And Company Limited Address / Contact

Company Information / Profile

Company staff

Alexandre T.

Anna T.

Pascal T.

Christopher T.

Christopher T.

Fiona T.

People with significant control

Annual reports financial information

Company filings

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