Tcl Trading Limited in Blackshots Lane GRAYS

Tcl Trading Limited GRAYS

Founded in 2003, Tcl Trading, classified under reg no. 04897962 is an active company. Currently registered at Blackshots Leisure Centre RM16 2JU, Grays the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

There is a single director in the firm at the moment - Jatinder N., appointed on 20 March 2023. In addition, a secretary was appointed - Nora O., appointed on 18 January 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tcl Trading Limited Address / Contact

Office Address	Blackshots Leisure Centre
Office Address2	Blackshots Lane
Town	Grays
Post code	RM16 2JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04897962
Date of Incorporation	Fri, 12th Sep 2003
Industry	Other sports activities
Industry	Operation of sports facilities
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Nora O.

Position: Secretary

Appointed: 18 January 2024

Jatinder N.

Position: Director

Appointed: 20 March 2023

Khatija V.

Position: Secretary

Appointed: 03 August 2020

Resigned: 18 January 2024

Wayne W.

Position: Director

Appointed: 26 February 2018

Resigned: 20 March 2023

Christopher S.

Position: Director

Appointed: 26 April 2011

Resigned: 11 February 2022

Derek S.

Position: Director

Appointed: 28 February 2005

Resigned: 11 December 2017

Jamie G.

Position: Director

Appointed: 01 October 2003

Resigned: 06 March 2017

John C.

Position: Director

Appointed: 01 October 2003

Resigned: 04 November 2011

Noel M.

Position: Director

Appointed: 15 September 2003

Resigned: 19 September 2010

Michael B.

Position: Director

Appointed: 15 September 2003

Resigned: 23 November 2020

Jonathan T.

Position: Secretary

Appointed: 15 September 2003

Resigned: 03 August 2020

Mark L.

Position: Director

Appointed: 12 September 2003

Resigned: 09 September 2004

Whale Rock Directors Limited

Position: Corporate Nominee Director

Appointed: 12 September 2003

Resigned: 15 September 2003

Glyn J.

Position: Director

Appointed: 12 September 2003

Resigned: 05 March 2011

Lawgram Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2003

Resigned: 15 September 2003

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Thurrock Community Leisure Ltd from Grays, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, and has 75,01-100% shares.

Thurrock Community Leisure Ltd

Blackshots Leisure Centre Blackshots Lane, Grays, Essex, RM16 2JU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	3782811
Notified on	6 April 2016
Nature of control:	75,01-100% shares significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	40 505	44 624	10 940	19 321	4 145	102 080	21 322
Current Assets	69 821	62 726	28 293	33 612	23 638	110 454	29 762
Debtors	13 835	6 427	7 005	6 753	14 443	3 654	2 604
Net Assets Liabilities	22 910	22 910	18 208	20 876	12 067	12 067	12 067
Other Debtors		2 614	2 675	2 294		2 282	1 997
Property Plant Equipment	100 478	82 150	52 957	52 048	34 702	25 532
Total Inventories	15 481	11 075	10 348	7 538	5 050	4 720	5 836

Other
Accrued Liabilities Deferred Income	5 500	9 792	18 911	14 850	17 585	22 603	11 613
Accumulated Depreciation Impairment Property Plant Equipment	172 944	202 137	231 330	226 710	244 056	248 676	259 164
Amounts Owed By Group Undertakings					6 100		397
Amounts Owed To Group Undertakings	38 302	55 842	14 593	20 785		88 328
Average Number Employees During Period	18	19	14	17	5	5	9
Creditors	49 970	26 678	2 643	16 709	10 637	6 316	32 739
Increase From Depreciation Charge For Year Property Plant Equipment		29 193	29 193	26 606	17 346	9 170	10 488
Net Current Assets Liabilities	-27 598	-32 562	-32 106	-14 463	-11 998	-7 149	-2 977
Number Shares Issued Fully Paid		100	100	100	100	100	100
Other Creditors				250	2 262	500
Par Value Share		1	1	1	1	1	1
Prepayments					986	275	210
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		600
Property Plant Equipment Gross Cost	273 422	284 287	284 287	278 758	278 758	274 208
Recoverable Value-added Tax	9 736	3 813	4 330	4 459	7 357	1 097
Total Additions Including From Business Combinations Property Plant Equipment		10 865		25 697
Total Assets Less Current Liabilities	72 880	49 588	20 851	37 585	22 704	18 383	12 067
Trade Creditors Trade Payables	27 509	4 055	4 657	4 401	9 717	292	15 285
Trade Debtors Trade Receivables	4 099
Disposals Decrease In Depreciation Impairment Property Plant Equipment				31 226		4 550
Disposals Property Plant Equipment				31 226		4 550
Increase Decrease In Property Plant Equipment				25 697

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 13th, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 13th, October 2023	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 9th, December 2022	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 28th, October 2021	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 25th, March 2021	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 16th, December 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 29th, October 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Thu, 30th Mar 2017 filed on: 28th, December 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 15th, September 2016	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 28th, September 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 31st Aug 2015 with full list of members filed on: 1st, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 1st Sep 2015: 10000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 6th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 31st Aug 2014 with full list of members filed on: 1st, September 2014	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 31st Aug 2013 with full list of members filed on: 9th, September 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 9th Sep 2013: 10000.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 4th, September 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 5th, September 2012	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Fri, 31st Aug 2012 with full list of members filed on: 31st, August 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 12th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 31st Aug 2011 with full list of members filed on: 5th, September 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 31st Aug 2010 with full list of members filed on: 29th, October 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 11th, October 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 25th, October 2009	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 3rd Sep 2009 with shareholders record filed on: 3rd, September 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 23rd, September 2008	resolution	Free Download (15 pages)
363a	Annual return up to Mon, 8th Sep 2008 with shareholders record filed on: 8th, September 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 29th, August 2008	accounts	Free Download (12 pages)
363a	Annual return up to Mon, 3rd Sep 2007 with shareholders record filed on: 3rd, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 3rd Sep 2007 with shareholders record filed on: 3rd, September 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 13th, August 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 13th, August 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 30th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 30th, October 2006	accounts	Free Download (12 pages)
363a	Annual return up to Mon, 4th Sep 2006 with shareholders record filed on: 4th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 4th Sep 2006 with shareholders record filed on: 4th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 6th Sep 2005 with shareholders record filed on: 6th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 6th Sep 2005 with shareholders record filed on: 6th, September 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 4th, August 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 4th, August 2005	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 8th Sep 2004 with shareholders record filed on: 8th, September 2004	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 8th Sep 2004 with shareholders record filed on: 8th, September 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 23rd, August 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 23rd, August 2004	accounts	Free Download (11 pages)
RESOLUTIONS	Resolution of election filed on: 6th, August 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 6th, August 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 6th, August 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 6th, August 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 6th, August 2004	resolution
RESOLUTIONS	Resolution of election filed on: 6th, August 2004	resolution
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 3rd, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 3rd, October 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, September 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 12th, September 2003	incorporation	Free Download (16 pages)

Tcl Trading Limited GRAYS

Tcl Trading Limited Address / Contact

Company Information / Profile

Company staff

Nora O.

Jatinder N.

Khatija V.

Wayne W.

Christopher S.

Derek S.

Jamie G.

John C.

Noel M.

Michael B.

Jonathan T.

Mark L.

Whale Rock Directors Limited

Glyn J.

Lawgram Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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