Founded in 1996, Tlc Lotteries, classified under reg no. 03186938 is an active company. Currently registered at Drakes Court Alcester Road B47 6JR, Birmingham the company has been in the business for twenty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 6th October 1997 Tlc Lotteries Limited is no longer carrying the name West Midlands Promotions.
The company has 6 directors, namely Cate B., Lucy W. and Jean M. and others. Of them, Mark H. has been with the company the longest, being appointed on 22 March 2013 and Cate B. has been with the company for the least time - from 3 March 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Drakes Court Alcester Road |
| Office Address2 | Wythall |
| Town | Birmingham |
| Post code | B47 6JR |
| Country of origin | United Kingdom |
| Registration Number | 03186938 |
| Date of Incorporation | Thu, 11th Apr 1996 |
| Industry | Gambling and betting activities |
| End of financial Year | 31st December |
| Company age | 28 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 03 March 2023
Position: Director
Appointed: 13 February 2020
Position: Director
Appointed: 10 May 2019
Position: Director
Appointed: 08 February 2019
Position: Director
Appointed: 09 September 2016
Position: Director
Appointed: 22 March 2013
The register of persons with significant control that own or have control over the company includes 13 names. As we discovered, there is Julie W. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Lucy W. This PSC has significiant influence or control over the company,. The third one is Jean M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Julie W.
| Notified on | 1 April 2017 |
| Nature of control: |
significiant influence or control |
Lucy W.
| Notified on | 13 February 2020 |
| Nature of control: |
significiant influence or control |
Jean M.
| Notified on | 10 May 2019 |
| Nature of control: |
significiant influence or control |
Mark H.
| Notified on | 1 April 2017 |
| Nature of control: |
significiant influence or control |
Cate B.
| Notified on | 3 March 2023 |
| Ceased on | 23 February 2024 |
| Nature of control: |
significiant influence or control |
Noel C.
| Notified on | 8 February 2019 |
| Ceased on | 23 February 2024 |
| Nature of control: |
significiant influence or control |
Kevin G.
| Notified on | 21 August 2019 |
| Ceased on | 2 September 2022 |
| Nature of control: |
significiant influence or control |
Hilary B.
| Notified on | 10 May 2019 |
| Ceased on | 3 December 2019 |
| Nature of control: |
significiant influence or control |
Andrew H.
| Notified on | 11 February 2019 |
| Ceased on | 2 August 2019 |
| Nature of control: |
significiant influence or control |
John C.
| Notified on | 1 February 2017 |
| Ceased on | 8 February 2019 |
| Nature of control: |
significiant influence or control |
Susan H.
| Notified on | 18 August 2017 |
| Ceased on | 28 December 2018 |
| Nature of control: |
significiant influence or control |
Louise A.
| Notified on | 1 April 2017 |
| Ceased on | 5 October 2018 |
| Nature of control: |
significiant influence or control |
Susan N.
| Notified on | 1 April 2017 |
| Ceased on | 9 April 2018 |
| Nature of control: |
significiant influence or control |
| West Midlands Promotions | October 6, 1997 |
| Brib Promotions | September 2, 1997 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 279 583 | 272 110 |
| Current Assets | 280 361 | 276 200 |
| Debtors | 778 | 4 090 |
| Property Plant Equipment | 713 | 621 |
| Other | ||
| Accrued Liabilities | 47 406 | 46 233 |
| Accrued Liabilities Deferred Income | 79 900 | 45 823 |
| Accumulated Depreciation Impairment Property Plant Equipment | 10 309 | 5 094 |
| Administrative Expenses | 150 067 | 137 745 |
| Cash On Hand | 6 | 9 |
| Comprehensive Income Expense | 261 469 | 176 685 |
| Cost Sales | 143 943 | 205 484 |
| Creditors | 128 860 | 94 103 |
| Depreciation Expense Property Plant Equipment | 334 | 372 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 5 587 | |
| Disposals Property Plant Equipment | 5 587 | |
| Distribution Costs | 26 165 | 25 444 |
| Dividends Paid | 231 909 | 146 181 |
| Further Operating Expense Item Component Total Operating Expenses | 3 791 | 6 000 |
| Gross Profit Loss | 437 645 | 339 736 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 372 | |
| Net Current Assets Liabilities | 151 501 | 182 097 |
| Number Shares Issued Fully Paid | 5 100 | |
| Operating Profit Loss | 261 413 | 176 547 |
| Other Interest Receivable Similar Income Finance Income | 56 | 138 |
| Other Taxation Social Security Payable | 1 554 | 2 047 |
| Par Value Share | 1 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 4 224 | 4 549 |
| Prepayments Accrued Income | 778 | 4 090 |
| Profit Loss | 261 469 | 176 685 |
| Profit Loss On Ordinary Activities Before Tax | 261 469 | 176 685 |
| Property Plant Equipment Gross Cost | 11 022 | 5 715 |
| Social Security Costs | 5 335 | 6 178 |
| Staff Costs Employee Benefits Expense | 67 861 | 74 775 |
| Total Additions Including From Business Combinations Property Plant Equipment | 280 | |
| Total Assets Less Current Liabilities | 152 214 | 182 718 |
| Turnover Revenue | 581 588 | 545 220 |
| Wages Salaries | 58 302 | 64 048 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 5th, June 2023 |
accounts | Free Download (17 pages) |
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