Tcs John Huxley Limited in Crown Road STOKE ON TRENT

Tcs John Huxley Limited STOKE ON TRENT

Tcs John Huxley started in year 1995 as Private Limited Company with registration number 03126419. The Tcs John Huxley company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Stoke On Trent at Festival Trade Park Unit 6. Postal code: ST1 5NJ. Since 2008/01/28 Tcs John Huxley Limited is no longer carrying the name John Huxley.

The firm has 3 directors, namely Phillip L., Tristan S. and Michael K.. Of them, Michael K. has been with the company the longest, being appointed on 16 May 2003 and Phillip L. has been with the company for the least time - from 1 September 2020. Currently 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.

Tcs John Huxley Limited Address / Contact

Office Address	Festival Trade Park Unit 6
Office Address2	Crown Road
Town	Stoke On Trent
Post code	ST1 5NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03126419
Date of Incorporation	Wed, 15th Nov 1995
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Phillip L.

Position: Director

Appointed: 01 September 2020

Tristan S.

Position: Director

Appointed: 29 June 2012

Michael K.

Position: Director

Appointed: 16 May 2003

Eric P.

Position: Director

Appointed: 27 April 2013

Resigned: 24 April 2020

Carl K.

Position: Director

Appointed: 16 May 2003

Resigned: 29 June 2012

Ruth A.

Position: Secretary

Appointed: 16 May 2003

Resigned: 24 February 2013

Ruth A.

Position: Director

Appointed: 16 May 2003

Resigned: 24 February 2013

Linda L.

Position: Secretary

Appointed: 15 November 1995

Resigned: 16 May 2003

Linda L.

Position: Director

Appointed: 15 November 1995

Resigned: 16 May 2003

Jeffrey L.

Position: Director

Appointed: 15 November 1995

Resigned: 16 May 2003

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Victoria Holdings Limited from Stoke On Trent, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Victoria Holdings Limited

Festival Trade Park Unit 6, Crown Road, Stoke On Trent, Staffordshire, ST1 5NJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02878118
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

John Huxley	January 28, 2008

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 15th, September 2021	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 11th, December 2020	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 5th, September 2019	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 18th, September 2018	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 26th, May 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, May 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2016/03/19 with full list of members filed on: 29th, March 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/03/29	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 29th, September 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/03/19 with full list of members filed on: 24th, March 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/03/24	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, July 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/03/19 with full list of members filed on: 16th, April 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/04/16	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 23rd, July 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/03/19 with full list of members filed on: 17th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 1st, May 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/03/19 with full list of members filed on: 10th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 19th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/03/19 with full list of members filed on: 11th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 10th, June 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/03/19 with full list of members filed on: 15th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 27th, May 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/04/15 with shareholders record filed on: 15th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 16th, October 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2008/05/13 with shareholders record filed on: 13th, May 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 22nd, May 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 22nd, May 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2007/04/11 with shareholders record filed on: 11th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/11 with shareholders record filed on: 11th, April 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 16th, June 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 16th, June 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/03/20 with shareholders record filed on: 20th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/20 with shareholders record filed on: 20th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2005/11/29 with shareholders record filed on: 29th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/11/29 with shareholders record filed on: 29th, November 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 22nd, June 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 22nd, June 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/11/18 with shareholders record filed on: 18th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/18 with shareholders record filed on: 18th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 9th, August 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 9th, August 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 26th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 26th, January 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2003/12/23 with shareholders record filed on: 23rd, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/23 with shareholders record filed on: 23rd, December 2003	annual return	Free Download (7 pages)
363(288)	2003/12/23 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/11/26 with shareholders record filed on: 26th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/11/26 with shareholders record filed on: 26th, November 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 12th, July 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 12th, July 2002	accounts	Free Download (3 pages)
363s	Annual return up to 2001/11/19 with shareholders record filed on: 19th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/11/19 with shareholders record filed on: 19th, November 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (3 pages)
363s	Annual return up to 2000/11/20 with shareholders record filed on: 20th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/11/20 with shareholders record filed on: 20th, November 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 26th, October 2000	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 26th, October 2000	accounts	Free Download (3 pages)
363s	Annual return up to 2000/01/26 with shareholders record filed on: 26th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/01/26 with shareholders record filed on: 26th, January 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 29th, October 1999	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 29th, October 1999	accounts	Free Download (3 pages)
363s	Annual return up to 1998/11/24 with shareholders record filed on: 24th, November 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/11/24 with shareholders record filed on: 24th, November 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 30th, October 1998	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 30th, October 1998	accounts	Free Download (3 pages)
363s	Annual return up to 1997/11/27 with shareholders record filed on: 27th, November 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/11/27 with shareholders record filed on: 27th, November 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 16th, September 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 16th, September 1997	accounts	Free Download (5 pages)
363s	Annual return up to 1997/03/06 with shareholders record filed on: 6th, March 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/03/06 with shareholders record filed on: 6th, March 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 25th, July 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 25th, July 1996	accounts	Free Download (1 page)

Tcs John Huxley Limited STOKE ON TRENT

Tcs John Huxley Limited Address / Contact

Company Information / Profile

Company staff

Phillip L.

Tristan S.

Michael K.

Eric P.

Carl K.

Ruth A.

Ruth A.

Linda L.

Linda L.

Jeffrey L.

People with significant control

Company previous names

Company filings

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