Tdecs Limited in East Lane CHIEVELEY - RG20 8UZ

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Tdecs Limited CHIEVELEY

Tdecs started in year 2005 as Private Limited Company with registration number 05640369. The Tdecs company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Chieveley at Midway. Postal code: RG20 8UZ. Since Thu, 13th Nov 2008 Tdecs Limited is no longer carrying the name Summerfield & Duffin.

There is a single director in the firm at the moment - Thomas D., appointed on 30 November 2005. In addition, a secretary was appointed - Thomas D., appointed on 30 November 2005. As of 7 June 2024, there was 1 ex director - Roy S.. There were no ex secretaries.

Tdecs Limited Address / Contact

Office Address	Midway
Office Address2	East Lane
Town	Chieveley
Post code	RG20 8UZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05640369
Date of Incorporation	Wed, 30th Nov 2005
Industry	Electrical installation
Industry	Other information technology service activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (115 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Thomas D.

Position: Director

Appointed: 30 November 2005

Thomas D.

Position: Secretary

Appointed: 30 November 2005

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 30 November 2005

Resigned: 01 December 2005

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 30 November 2005

Resigned: 01 December 2005

Roy S.

Position: Director

Appointed: 30 November 2005

Resigned: 01 November 2010

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Thomas D. The abovementioned PSC and has 75,01-100% shares.

Thomas D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Summerfield & Duffin	November 13, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	8 927	4 085	150	4 650

Balance Sheet
Current Assets	28 486	18 568	12 180	20 021	37 285	40 162	28 112	23 861	23 861	28 748	19 109	18 137	56 349
Net Assets Liabilities					11 474	23 244	18 586	12 325	12 325	28 631	22 759	14 478	30 839
Cash Bank In Hand	9 923	7 257	5 886	11 298	11 795
Debtors	18 563	11 311	6 294	8 723	25 490
Net Assets Liabilities Including Pension Asset Liability	8 927	4 085	150	4 650	11 474
Tangible Fixed Assets	3 170	3 428	2 973	2 230	1 673
Other Debtors		6 824		203
Trade Debtors		3 713	5 520	7 746

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	8 925	4 083	148	4 648	11 472
Shareholder Funds	8 927	4 085	150	4 650

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					1 260	1 023	1 200	1 200	1 200
Average Number Employees During Period								3		1	1	1	1
Creditors					26 224	18 889	18 995	18 903	18 903	19 230	11 130	13 893	32 435
Fixed Assets					1 673	1 961	9 612	7 768	7 768	18 591	13 943	8 045	6 483
Net Current Assets Liabilities	10 007	4 907	1 427	2 420	9 801	22 306	10 174	5 757	5 757	10 040	8 816	6 433	24 356
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					571	1 033	1 057	799	799	522	837	2 189	442
Total Assets Less Current Liabilities	13 177	8 335	4 400	8 900	12 734	24 267	19 786	13 525	13 525	28 631	22 759	14 478	30 839
Creditors Due After One Year	4 250	4 250	4 250	4 250
Creditors Due Within One Year	18 479	13 661	10 753	17 601	27 484
Debtors Due After One Year	-774
Number Shares Allotted		2	2	2
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions		1 095	537
Tangible Fixed Assets Cost Or Valuation	4 190	5 285	5 822	5 822	5 822
Tangible Fixed Assets Depreciation	1 020	1 857	2 849	3 592	4 149
Tangible Fixed Assets Depreciation Charged In Period		837	992	743	557
Debtors Due Within One Year		774	774	774
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests		2	2
Capital Employed				4 650	11 474

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 1st, September 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 30th, December 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 16th, August 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Nov 2015 filed on: 28th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 28th Dec 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Nov 2014 filed on: 13th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 13th Feb 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 25th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Nov 2013 filed on: 17th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 17th Feb 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Nov 2012 filed on: 7th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 21st, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Nov 2011 filed on: 28th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 14th, September 2011	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, March 2011	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, March 2011	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Nov 2010 filed on: 23rd, March 2011	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 22nd Mar 2011 filed on: 22nd, March 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 21st, September 2010	accounts	Free Download (6 pages)
CH01	On Tue, 29th Dec 2009 director's details were changed filed on: 29th, December 2009	officers	Free Download (2 pages)
CH01	On Tue, 29th Dec 2009 director's details were changed filed on: 29th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Nov 2009 filed on: 29th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 29th, October 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 29th Dec 2008 with complete member list filed on: 29th, December 2008	annual return	Free Download (4 pages)
CERTNM	Company name changed summerfield & duffin LIMITEDcertificate issued on 13/11/08 filed on: 11th, November 2008	change of name	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 24th, October 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to Fri, 11th Jan 2008 with complete member list filed on: 11th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 11th Jan 2008 with complete member list filed on: 11th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 7th, November 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 7th, November 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to Sat, 17th Feb 2007 with complete member list filed on: 17th, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 17th Feb 2007 with complete member list filed on: 17th, February 2007	annual return	Free Download (7 pages)
288a	On Mon, 19th Dec 2005 New secretary appointed;new director appointed filed on: 19th, December 2005	officers	Free Download (2 pages)
288a	On Mon, 19th Dec 2005 New director appointed filed on: 19th, December 2005	officers	Free Download (2 pages)
288a	On Mon, 19th Dec 2005 New director appointed filed on: 19th, December 2005	officers	Free Download (2 pages)
288a	On Mon, 19th Dec 2005 New secretary appointed;new director appointed filed on: 19th, December 2005	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 19th, December 2005	accounts	Free Download (1 page)
287	Registered office changed on 19/12/05 from: 91A new town road newbury berkshire RG14 7DD filed on: 19th, December 2005	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 19th, December 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Wed, 30th Nov 2005. Value of each share 1 £, total number of shares: 100. filed on: 19th, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 30th Nov 2005. Value of each share 1 £, total number of shares: 100. filed on: 19th, December 2005	capital	Free Download (2 pages)
287	Registered office changed on 19/12/05 from: 91A new town road newbury berkshire RG14 7DD filed on: 19th, December 2005	address	Free Download (1 page)
288b	On Thu, 1st Dec 2005 Director resigned filed on: 1st, December 2005	officers	Free Download (1 page)
288b	On Thu, 1st Dec 2005 Secretary resigned filed on: 1st, December 2005	officers	Free Download (1 page)
288b	On Thu, 1st Dec 2005 Director resigned filed on: 1st, December 2005	officers	Free Download (1 page)
288b	On Thu, 1st Dec 2005 Secretary resigned filed on: 1st, December 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, November 2005	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 30th, November 2005	incorporation	Free Download (9 pages)

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