Total Custom Conversions Limited CHICHESTER


Founded in 2017, Total Custom Conversions, classified under reg no. 10601788 is an active company. Currently registered at Curlew House Bosham Lane PO18 8HG, Chichester the company has been in the business for 7 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2023. Since 30th January 2019 Total Custom Conversions Limited is no longer carrying the name Tallowwood Construction.

The firm has one director. Luke B., appointed on 6 February 2017. There are currently no secretaries appointed. As of 16 June 2024, there were 2 ex directors - Clive B., Clive B. and others listed below. There were no ex secretaries.

Total Custom Conversions Limited Address / Contact

Office Address Curlew House Bosham Lane
Office Address2 Bosham
Town Chichester
Post code PO18 8HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10601788
Date of Incorporation Mon, 6th Feb 2017
Industry Retail trade of motor vehicle parts and accessories
End of financial Year 28th February
Company age 7 years old
Account next due date Sat, 30th Nov 2024 (167 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Luke B.

Position: Director

Appointed: 06 February 2017

Clive B.

Position: Director

Appointed: 13 March 2019

Resigned: 15 February 2021

Clive B.

Position: Director

Appointed: 06 February 2017

Resigned: 20 February 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Luke B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Clive B. This PSC owns 25-50% shares and has 25-50% voting rights.

Luke B.

Notified on 6 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Clive B.

Notified on 6 February 2017
Ceased on 24 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Tallowwood Construction January 30, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand  7 4881 46115 5359 807
Current Assets 10066 91636 107115 229137 259
Debtors 10059 42816 91065 53457 054
Other Debtors 1001 0223 5972 455 
Property Plant Equipment  204 607236 392211 277189 965
Net Assets Liabilities10010073 807119 403142 075165 420
Total Inventories   17 73634 16070 398
Other
Accumulated Depreciation Impairment Property Plant Equipment  5 14312 69119 83118 781
Average Number Employees During Period 12223
Corporation Tax Payable  17 881   
Creditors  150 925110 795110 795110 545
Increase From Depreciation Charge For Year Property Plant Equipment  5 1438 6929 1565 344
Net Current Assets Liabilities 10020 125-6 19441 59386 000
Other Creditors  150 925110 795110 795110 545
Other Taxation Social Security Payable  30 6252 76728 08021 468
Property Plant Equipment Gross Cost  209 750249 083231 108208 746
Total Additions Including From Business Combinations Property Plant Equipment  209 75049 1332 025637
Total Assets Less Current Liabilities 100224 732230 198252 870275 965
Trade Creditors Trade Payables  2 3114 101 520
Trade Debtors Trade Receivables  58 40613 31363 07954 599
Called Up Share Capital Not Paid    100100
Disposals Decrease In Depreciation Impairment Property Plant Equipment   1 1442 0166 394
Disposals Property Plant Equipment   9 80020 00022 999
Merchandise    34 16060 354
Work In Progress     10 044
Called Up Share Capital Not Paid Not Expressed As Current Asset100100    
Number Shares Allotted 100    
Par Value Share 1    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 21st January 2024
filed on: 23rd, February 2024
Free Download (3 pages)

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