Company NameTCA Marketing Limited
DirectorAnthony Phillip Connor
Company StatusActive
Company Number04478093
CategoryPrivate Limited Company
Incorporation Date4 July 2002(19 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Anthony Phillip Connor
Date of BirthFebruary 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2003(11 months, 3 weeks after company formation)
Appointment Duration18 years, 4 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address16 Dinerman Court
38-42 Boundary Road
London
NW8 0HQ
Secretary NameAlan Gordon Moffat
NationalityBritish
StatusCurrent
Appointed11 October 2003(1 year, 3 months after company formation)
Appointment Duration18 years
RoleLogistics Manager
Correspondence Address27 Montpellier House Montpellier Crescent
Wallasey
Wirral
CH45 9NF
Wales
Secretary NameMr John Bruce Williams
NationalityBritish
StatusResigned
Appointed20 June 2003(11 months, 3 weeks after company formation)
Appointment Duration3 months, 3 weeks (resigned 11 October 2003)
RoleChartered Accountant
Country of ResidenceGb-Eng
Correspondence Address1 The Royal
Hoylake
Merseyside
CH47 1HS
Wales
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed04 July 2002(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed04 July 2002(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address1 The Royal
Hoylake
Merseyside
CH47 1HS
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Anthony Philip Connor
100.00%
Ordinary

Financials

Year2014
Net Worth-£11,807
Cash£25
Current Liabilities£11,832

Accounts

Latest Accounts31 July 2021 (2 months, 4 weeks ago)
Next Accounts Due30 April 2023 (1 year, 6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return4 July 2021 (3 months, 3 weeks ago)
Next Return Due18 July 2022 (8 months, 3 weeks from now)

Filing History

5 November 2020Total exemption full accounts made up to 31 July 2020 (5 pages)
5 July 2020Confirmation statement made on 4 July 2020 with no updates (3 pages)
2 September 2019Total exemption full accounts made up to 31 July 2019 (5 pages)
4 July 2019Confirmation statement made on 4 July 2019 with no updates (3 pages)
25 October 2018Total exemption full accounts made up to 31 July 2018 (5 pages)
4 July 2018Confirmation statement made on 4 July 2018 with no updates (3 pages)
22 December 2017Total exemption full accounts made up to 31 July 2017 (5 pages)
22 December 2017Total exemption full accounts made up to 31 July 2017 (5 pages)
12 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
12 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
4 October 2016Total exemption small company accounts made up to 31 July 2016 (4 pages)
4 October 2016Total exemption small company accounts made up to 31 July 2016 (4 pages)
7 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
7 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
19 February 2016Total exemption full accounts made up to 31 July 2015 (5 pages)
19 February 2016Total exemption full accounts made up to 31 July 2015 (5 pages)
8 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
(4 pages)
8 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
(4 pages)
8 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
(4 pages)
29 January 2015Total exemption full accounts made up to 31 July 2014 (5 pages)
29 January 2015Total exemption full accounts made up to 31 July 2014 (5 pages)
9 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
(4 pages)
9 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
(4 pages)
21 February 2014Total exemption full accounts made up to 31 July 2013 (5 pages)
21 February 2014Total exemption full accounts made up to 31 July 2013 (5 pages)
15 July 2013Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
15 July 2013Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
15 July 2013Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
18 December 2012Total exemption full accounts made up to 31 July 2012 (5 pages)
18 December 2012Total exemption full accounts made up to 31 July 2012 (5 pages)
5 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
5 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
5 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
13 January 2012Total exemption full accounts made up to 31 July 2011 (5 pages)
13 January 2012Total exemption full accounts made up to 31 July 2011 (5 pages)
5 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
5 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
5 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
10 February 2011Total exemption full accounts made up to 31 July 2010 (5 pages)
10 February 2011Total exemption full accounts made up to 31 July 2010 (5 pages)
8 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
8 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
8 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
30 March 2010Total exemption full accounts made up to 31 July 2009 (5 pages)
30 March 2010Total exemption full accounts made up to 31 July 2009 (5 pages)
27 July 2009Return made up to 04/07/09; full list of members (10 pages)
27 July 2009Secretary's change of particulars / alan moffat / 04/07/2009 (1 page)
27 July 2009Return made up to 04/07/09; full list of members (10 pages)
27 July 2009Secretary's change of particulars / alan moffat / 04/07/2009 (1 page)
22 January 2009Total exemption full accounts made up to 31 July 2008 (5 pages)
22 January 2009Total exemption full accounts made up to 31 July 2008 (5 pages)
8 September 2008Return made up to 04/07/08; no change of members (6 pages)
8 September 2008Return made up to 04/07/08; no change of members (6 pages)
14 February 2008Total exemption full accounts made up to 31 July 2007 (6 pages)
14 February 2008Total exemption full accounts made up to 31 July 2007 (6 pages)
20 July 2007Return made up to 04/07/07; no change of members (6 pages)
20 July 2007Return made up to 04/07/07; no change of members (6 pages)
29 April 2007Total exemption full accounts made up to 31 July 2006 (6 pages)
29 April 2007Total exemption full accounts made up to 31 July 2006 (6 pages)
19 July 2006Return made up to 04/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 July 2006Return made up to 04/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
20 April 2006Total exemption full accounts made up to 31 July 2005 (6 pages)
20 April 2006Total exemption full accounts made up to 31 July 2005 (6 pages)
3 April 2006Registered office changed on 03/04/06 from: lake house 2A lake place hoylake wirral cheshire CH47 2DW (1 page)
3 April 2006Registered office changed on 03/04/06 from: lake house 2A lake place hoylake wirral cheshire CH47 2DW (1 page)
13 July 2005Return made up to 04/07/05; full list of members (6 pages)
13 July 2005Return made up to 04/07/05; full list of members (6 pages)
21 October 2004Total exemption full accounts made up to 31 July 2004 (6 pages)
21 October 2004Total exemption full accounts made up to 31 July 2004 (6 pages)
27 July 2004Return made up to 04/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 July 2004Return made up to 04/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 November 2003Accounts for a dormant company made up to 31 July 2003 (1 page)
18 November 2003Accounts for a dormant company made up to 31 July 2003 (1 page)
22 October 2003New secretary appointed (2 pages)
22 October 2003Secretary resigned (1 page)
22 October 2003New secretary appointed (2 pages)
22 October 2003Secretary resigned (1 page)
12 July 2003Return made up to 04/07/03; full list of members (6 pages)
12 July 2003Secretary resigned (1 page)
12 July 2003Director resigned (1 page)
12 July 2003New director appointed (2 pages)
12 July 2003New secretary appointed (2 pages)
12 July 2003Return made up to 04/07/03; full list of members (6 pages)
12 July 2003Secretary resigned (1 page)
12 July 2003Director resigned (1 page)
12 July 2003New director appointed (2 pages)
12 July 2003New secretary appointed (2 pages)
28 April 2003Registered office changed on 28/04/03 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page)
28 April 2003Registered office changed on 28/04/03 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page)
4 July 2002Incorporation (12 pages)
4 July 2002Incorporation (12 pages)