T.l.c. Potatoes Ltd. in Durris BANCHORY - AB31 6DA

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T.l.c. Potatoes Ltd. BANCHORY

Founded in 1993, T.l.c. Potatoes, classified under reg no. SC146976 is an active company. Currently registered at Wardend AB31 6DA, Banchory the company has been in the business for 31 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-10-31.

The company has 2 directors, namely Christopher B., Gerardus B.. Of them, Christopher B., Gerardus B. have been with the company the longest, being appointed on 10 May 2023. 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 - Colin B. who worked with the the company until 10 May 2023.

T.l.c. Potatoes Ltd. Address / Contact

Office Address	Wardend
Office Address2	Durris
Town	Banchory
Post code	AB31 6DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC146976
Date of Incorporation	Thu, 14th Oct 1993
Industry	Plant propagation
End of financial Year	30th June
Company age	31 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 28th Oct 2023 (2023-10-28)
Last confirmation statement dated	Fri, 14th Oct 2022

Company staff

Christopher B.

Position: Director

Appointed: 10 May 2023

Gerardus B.

Position: Director

Appointed: 10 May 2023

Alan Twatt (potatoes) Ltd

Position: Corporate Director

Appointed: 31 October 2015

Resigned: 15 November 2022

Qv Foods Ltd

Position: Corporate Director

Appointed: 01 May 2014

Resigned: 15 November 2022

Lorna S.

Position: Director

Appointed: 01 February 1996

Resigned: 31 October 2016

Colin B.

Position: Director

Appointed: 14 October 1993

Resigned: 10 May 2023

Colin B.

Position: Secretary

Appointed: 14 October 1993

Resigned: 10 May 2023

James C.

Position: Director

Appointed: 14 October 1993

Resigned: 15 November 2022

Alistair R.

Position: Director

Appointed: 14 October 1993

Resigned: 01 May 2014

James T.

Position: Director

Appointed: 14 October 1993

Resigned: 31 October 2015

Stephen M.

Position: Nominee Director

Appointed: 14 October 1993

Resigned: 14 October 1993

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Hzpc-Uk Limited from Scunthorpe, England. The abovementioned PSC is classified as "a private limited company", 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. The second entity in the PSC register is Colin B. This PSC has significiant influence or control over the company,. Then there is Lesley B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Hzpc-Uk Limited

2 Wharf Road, Crowle, Scunthorpe, North Lincolnshire, DN17 4HS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05374345
Notified on	10 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Colin B.

Notified on	1 November 2017
Ceased on	10 May 2023
Nature of control:	significiant influence or control

Lesley B.

Notified on	1 November 2017
Ceased on	10 May 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-06-30

Balance Sheet
Cash Bank On Hand	165 348	208 290	216 486	201 181	202 251	256 872	300 363
Current Assets	490 573	523 838	551 117	510 570		614 855	813 329
Debtors	62 025	63 759	65 109	21 844	13 693	11 707	170 711
Net Assets Liabilities	692 685	727 309	743 283	765 953	800 289	817 248	714 746
Other Debtors	59 073	62 988	61 304	9 994	9 602	9 070
Property Plant Equipment	234 585	243 173	227 573	298 329	284 586	259 435
Total Inventories	263 200	251 789	269 522	287 545	342 586	346 276	342 255

Other
Accumulated Depreciation Impairment Property Plant Equipment	631 566	657 951	702 852	745 333	793 559	843 953	620 759
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss					-626	2 498
Average Number Employees During Period			7	12	13	15	13
Corporation Tax Payable	4 053	5 690	7 300	6 020	9 102	12 301
Creditors	16 156	18 565	14 930	17 703	18 210	29 927	853 291
Deferred Tax Liabilities				25 493	24 867	27 365	12 685
Depreciation Rate Used For Property Plant Equipment					25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment					-7 429		256 582
Disposals Property Plant Equipment					-7 625		259 059
Fixed Assets	234 835	243 423	227 823	298 579		259 685	767 393
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss				-4 766	626	-2 498
Increase From Depreciation Charge For Year Property Plant Equipment		46 159	44 901	45 848	55 655	50 394	33 388
Investments				250	250	250
Investments Fixed Assets	250	250	250	250	250	250	250
Net Current Assets Liabilities	474 417	505 273	536 187	492 867		584 928	-39 962
Net Deferred Tax Liability Asset			20 727	25 493	24 867	27 365
Nominal Value Allotted Share Capital				2 000	2 000	2 000
Number Shares Issued Fully Paid		2 000			2 000	2 000	500
Other Creditors	2 375	2 583	2 600	2 699	2 700	3 924
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		19 774		3 367
Other Disposals Property Plant Equipment		24 800		6 500
Other Provisions Balance Sheet Subtotal				25 493	24 867	27 365
Other Remaining Investments				250	250	250
Other Taxation Payable				2 401
Other Taxation Social Security Payable	3 208			2 401
Par Value Share		1			1	1	1
Property Plant Equipment Gross Cost	866 150	901 124	930 425	1 043 662	1 078 145	1 103 388	1 387 902
Provisions				25 493	24 867	27 365	12 685
Taxation Including Deferred Taxation Balance Sheet Subtotal	16 567	21 387	20 727	25 493
Total Additions Including From Business Combinations Property Plant Equipment		59 774	29 301	119 737	42 108	25 243	543 573
Total Assets Less Current Liabilities	709 252	748 696	764 010	791 446		844 613	727 431
Trade Creditors Trade Payables	6 520	10 292	5 030	6 583	6 408	13 702
Trade Debtors Trade Receivables	2 952	771	3 805	11 850	4 091	2 637
Additional Provisions Increase From New Provisions Recognised							-14 680
Provisions For Liabilities Balance Sheet Subtotal						27 365	12 685

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from 2023-10-31 to 2023-06-30 filed on: 26th, July 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from 2023-10-31 to 2023-06-30 filed on: 26th, July 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 10th, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 12th, July 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 21st, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 7th, April 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 5th, April 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 30th, May 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 19th, April 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 22nd, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-10-14 with full list of members filed on: 29th, October 2015	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 7th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-10-14 with full list of members filed on: 12th, November 2014	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 5th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-10-14 with full list of members filed on: 14th, November 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 12th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-10-14 with full list of members filed on: 1st, November 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 19th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-10-14 with full list of members filed on: 14th, November 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 23rd, February 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-10-14 with full list of members filed on: 8th, November 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 24th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-10-14 with full list of members filed on: 10th, November 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 13th, March 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-10-31 filed on: 31st, October 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 26th, March 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-11-15 filed on: 15th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-11-15 filed on: 15th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 19th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 19th, February 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-11-20 filed on: 20th, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-11-20 filed on: 20th, November 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 24th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 24th, March 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2005-11-09 filed on: 9th, November 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-11-09 filed on: 9th, November 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 24th, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 24th, March 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-11-08 filed on: 8th, November 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-11-08 filed on: 8th, November 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 17th, February 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 17th, February 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-10-27 filed on: 27th, October 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-10-27 filed on: 27th, October 2003	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 9th, March 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 9th, March 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-11-12 filed on: 12th, November 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2002-11-12 filed on: 12th, November 2002	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 26th, February 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 26th, February 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-11-06 filed on: 6th, November 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-11-06 filed on: 6th, November 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2000-10-31 filed on: 8th, March 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-10-31 filed on: 8th, March 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-11-06 filed on: 6th, November 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-11-06 filed on: 6th, November 2000	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-10-31 filed on: 18th, February 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-10-31 filed on: 18th, February 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 1999-11-16 filed on: 16th, November 1999	annual return	Free Download (8 pages)
363s	Annual return made up to 1999-11-16 filed on: 16th, November 1999	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 1998-10-31 filed on: 12th, March 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-10-31 filed on: 12th, March 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-11-11 filed on: 11th, November 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-11-11 filed on: 11th, November 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-10-31 filed on: 24th, February 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-10-31 filed on: 24th, February 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1997-11-12 filed on: 12th, November 1997	annual return	Free Download (8 pages)
363s	Annual return made up to 1997-11-12 filed on: 12th, November 1997	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 1996-10-31 filed on: 12th, May 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-10-31 filed on: 12th, May 1997	accounts	Free Download (6 pages)
363s	Annual return made up to 1996-11-12 filed on: 12th, November 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-11-12 filed on: 12th, November 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/11/96	annual return
AA	Accounts for a small company made up to 1995-10-31 filed on: 29th, April 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-10-31 filed on: 29th, April 1996	accounts	Free Download (6 pages)
363s	Annual return made up to 1995-12-13 filed on: 13th, December 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-12-13 filed on: 13th, December 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1994-10-31 filed on: 25th, July 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1994-10-31 filed on: 25th, July 1995	accounts	Free Download (7 pages)
363s	Annual return made up to 1994-11-09 filed on: 9th, November 1994	annual return	Free Download (6 pages)
363s	Annual return made up to 1994-11-09 filed on: 9th, November 1994	annual return	Free Download (6 pages)

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