Tca Marketing Limited in Hoylake MERSEYSIDE

Tca Marketing Limited MERSEYSIDE

Tca Marketing started in year 2002 as Private Limited Company with registration number 04478093. The Tca Marketing company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Merseyside at 1 The Royal. Postal code: CH47 1HS.

There is a single director in the company at the moment - Anthony C., appointed on 20 June 2003. In addition, a secretary was appointed - Alan M., appointed on 11 October 2003. As of 2 May 2024, there was 1 ex secretary - John W.. There were no ex directors.

Tca Marketing Limited Address / Contact

Office Address	1 The Royal
Office Address2	Hoylake
Town	Merseyside
Post code	CH47 1HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04478093
Date of Incorporation	Thu, 4th Jul 2002
Industry	Management consultancy activities other than financial management
End of financial Year	31st July
Company age	22 years old
Account next due date	Wed, 30th Apr 2025 (363 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Alan M.

Position: Secretary

Appointed: 11 October 2003

Anthony C.

Position: Director

Appointed: 20 June 2003

John W.

Position: Secretary

Appointed: 20 June 2003

Resigned: 11 October 2003

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 2002

Resigned: 20 June 2003

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 04 July 2002

Resigned: 20 June 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Anthony C. This PSC and has 75,01-100% shares.

Anthony C.

Notified on	7 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 8th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 8th, September 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 27th, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 9th, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 5th, November 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 2nd, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 25th, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 22nd, December 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 4th, October 2016	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2015 filed on: 19th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to July 4, 2015 with full list of members filed on: 8th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 8, 2015: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to July 31, 2014 filed on: 29th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to July 4, 2014 with full list of members filed on: 9th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 9, 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to July 31, 2013 filed on: 21st, February 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to July 4, 2013 with full list of members filed on: 15th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2012 filed on: 18th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to July 4, 2012 with full list of members filed on: 5th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2011 filed on: 13th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to July 4, 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2010 filed on: 10th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to July 4, 2010 with full list of members filed on: 8th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2009 filed on: 30th, March 2010	accounts	Free Download (5 pages)
288c	Secretary's change of particulars filed on: 27th, July 2009	officers	Free Download (1 page)
363a	Annual return made up to July 27, 2009 filed on: 27th, July 2009	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2008 filed on: 22nd, January 2009	accounts	Free Download (5 pages)
363s	Annual return made up to September 8, 2008 filed on: 8th, September 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2007 filed on: 14th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2007 filed on: 14th, February 2008	accounts	Free Download (6 pages)
363s	Annual return made up to July 20, 2007 filed on: 20th, July 2007	annual return	Free Download (6 pages)
363s	Annual return made up to July 20, 2007 filed on: 20th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 29th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2006 filed on: 29th, April 2007	accounts	Free Download (6 pages)
363s	Annual return made up to July 19, 2006 filed on: 19th, July 2006	annual return	Free Download (6 pages)
363s	Annual return made up to July 19, 2006 filed on: 19th, July 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 19, 2006 (Secretary's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 20th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 20th, April 2006	accounts	Free Download (6 pages)
287	Registered office changed on 03/04/06 from: lake house 2A lake place hoylake wirral cheshire CH47 2DW filed on: 3rd, April 2006	address	Free Download (1 page)
287	Registered office changed on 03/04/06 from: lake house 2A lake place hoylake wirral cheshire CH47 2DW filed on: 3rd, April 2006	address	Free Download (1 page)
363s	Annual return made up to July 13, 2005 filed on: 13th, July 2005	annual return	Free Download (6 pages)
363s	Annual return made up to July 13, 2005 filed on: 13th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 21st, October 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 21st, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to July 27, 2004 filed on: 27th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to July 27, 2004 filed on: 27th, July 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 27, 2004 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to July 31, 2003 filed on: 18th, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2003 filed on: 18th, November 2003	accounts	Free Download (1 page)
288a	On October 22, 2003 New secretary appointed filed on: 22nd, October 2003	officers	Free Download (2 pages)
288b	On October 22, 2003 Secretary resigned filed on: 22nd, October 2003	officers	Free Download (1 page)
288a	On October 22, 2003 New secretary appointed filed on: 22nd, October 2003	officers	Free Download (2 pages)
288b	On October 22, 2003 Secretary resigned filed on: 22nd, October 2003	officers	Free Download (1 page)
288b	On July 12, 2003 Secretary resigned filed on: 12th, July 2003	officers	Free Download (1 page)
288b	On July 12, 2003 Director resigned filed on: 12th, July 2003	officers	Free Download (1 page)
288a	On July 12, 2003 New director appointed filed on: 12th, July 2003	officers	Free Download (2 pages)
288b	On July 12, 2003 Director resigned filed on: 12th, July 2003	officers	Free Download (1 page)
288a	On July 12, 2003 New director appointed filed on: 12th, July 2003	officers	Free Download (2 pages)
288a	On July 12, 2003 New secretary appointed filed on: 12th, July 2003	officers	Free Download (2 pages)
363s	Annual return made up to July 12, 2003 filed on: 12th, July 2003	annual return	Free Download (6 pages)
288a	On July 12, 2003 New secretary appointed filed on: 12th, July 2003	officers	Free Download (2 pages)
363s	Annual return made up to July 12, 2003 filed on: 12th, July 2003	annual return	Free Download (6 pages)
288b	On July 12, 2003 Secretary resigned filed on: 12th, July 2003	officers	Free Download (1 page)
287	Registered office changed on 28/04/03 from: 1ST floor offices 8/10 stamford hill london N16 6XZ filed on: 28th, April 2003	address	Free Download (1 page)
287	Registered office changed on 28/04/03 from: 1ST floor offices 8/10 stamford hill london N16 6XZ filed on: 28th, April 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, July 2002	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 4th, July 2002	incorporation	Free Download (12 pages)