| Company Name | TCA Marketing Limited |
|---|---|
| Director | Anthony Phillip Connor |
| Company Status | Active |
| Company Number | 04478093 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2002(21 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Anthony Phillip Connor |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2003(11 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 16 Dinerman Court 38-42 Boundary Road London NW8 0HQ |
| Secretary Name | Alan Gordon Moffat |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2003(1 year, 3 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Logistics Manager |
| Correspondence Address | 27 Montpellier House Montpellier Crescent Wallasey Wirral CH45 9NF Wales |
| Secretary Name | Mr John Bruce Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2003(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 11 October 2003) |
| Role | Chartered Accountant |
| Country of Residence | Gb-Eng |
| Correspondence Address | 1 The Royal Hoylake Merseyside CH47 1HS Wales |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2002(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2002(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 1 The Royal Hoylake Merseyside CH47 1HS Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £1 | Anthony Philip Connor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,807 |
| Cash | £25 |
| Current Liabilities | £11,832 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 3 weeks from now) |
Filing History
| 5 November 2020 | Total exemption full accounts made up to 31 July 2020 (5 pages) |
|---|---|
| 5 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 2 September 2019 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
| 4 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 25 October 2018 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 4 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
| 12 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 7 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 7 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 19 February 2016 | Total exemption full accounts made up to 31 July 2015 (5 pages) |
| 19 February 2016 | Total exemption full accounts made up to 31 July 2015 (5 pages) |
| 8 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 29 January 2015 | Total exemption full accounts made up to 31 July 2014 (5 pages) |
| 29 January 2015 | Total exemption full accounts made up to 31 July 2014 (5 pages) |
| 9 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 21 February 2014 | Total exemption full accounts made up to 31 July 2013 (5 pages) |
| 21 February 2014 | Total exemption full accounts made up to 31 July 2013 (5 pages) |
| 15 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (4 pages) |
| 15 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (4 pages) |
| 15 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Total exemption full accounts made up to 31 July 2012 (5 pages) |
| 18 December 2012 | Total exemption full accounts made up to 31 July 2012 (5 pages) |
| 5 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 13 January 2012 | Total exemption full accounts made up to 31 July 2011 (5 pages) |
| 13 January 2012 | Total exemption full accounts made up to 31 July 2011 (5 pages) |
| 5 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Total exemption full accounts made up to 31 July 2010 (5 pages) |
| 10 February 2011 | Total exemption full accounts made up to 31 July 2010 (5 pages) |
| 8 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Total exemption full accounts made up to 31 July 2009 (5 pages) |
| 30 March 2010 | Total exemption full accounts made up to 31 July 2009 (5 pages) |
| 27 July 2009 | Return made up to 04/07/09; full list of members (10 pages) |
| 27 July 2009 | Secretary's change of particulars / alan moffat / 04/07/2009 (1 page) |
| 27 July 2009 | Secretary's change of particulars / alan moffat / 04/07/2009 (1 page) |
| 27 July 2009 | Return made up to 04/07/09; full list of members (10 pages) |
| 22 January 2009 | Total exemption full accounts made up to 31 July 2008 (5 pages) |
| 22 January 2009 | Total exemption full accounts made up to 31 July 2008 (5 pages) |
| 8 September 2008 | Return made up to 04/07/08; no change of members (6 pages) |
| 8 September 2008 | Return made up to 04/07/08; no change of members (6 pages) |
| 14 February 2008 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
| 14 February 2008 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
| 20 July 2007 | Return made up to 04/07/07; no change of members (6 pages) |
| 20 July 2007 | Return made up to 04/07/07; no change of members (6 pages) |
| 29 April 2007 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
| 29 April 2007 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
| 19 July 2006 | Return made up to 04/07/06; full list of members
|
| 19 July 2006 | Return made up to 04/07/06; full list of members
|
| 20 April 2006 | Total exemption full accounts made up to 31 July 2005 (6 pages) |
| 20 April 2006 | Total exemption full accounts made up to 31 July 2005 (6 pages) |
| 3 April 2006 | Registered office changed on 03/04/06 from: lake house 2A lake place hoylake wirral cheshire CH47 2DW (1 page) |
| 3 April 2006 | Registered office changed on 03/04/06 from: lake house 2A lake place hoylake wirral cheshire CH47 2DW (1 page) |
| 13 July 2005 | Return made up to 04/07/05; full list of members (6 pages) |
| 13 July 2005 | Return made up to 04/07/05; full list of members (6 pages) |
| 21 October 2004 | Total exemption full accounts made up to 31 July 2004 (6 pages) |
| 21 October 2004 | Total exemption full accounts made up to 31 July 2004 (6 pages) |
| 27 July 2004 | Return made up to 04/07/04; full list of members
|
| 27 July 2004 | Return made up to 04/07/04; full list of members
|
| 18 November 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 18 November 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 22 October 2003 | Secretary resigned (1 page) |
| 22 October 2003 | New secretary appointed (2 pages) |
| 22 October 2003 | Secretary resigned (1 page) |
| 22 October 2003 | New secretary appointed (2 pages) |
| 12 July 2003 | New director appointed (2 pages) |
| 12 July 2003 | New secretary appointed (2 pages) |
| 12 July 2003 | Director resigned (1 page) |
| 12 July 2003 | Secretary resigned (1 page) |
| 12 July 2003 | Secretary resigned (1 page) |
| 12 July 2003 | New secretary appointed (2 pages) |
| 12 July 2003 | Director resigned (1 page) |
| 12 July 2003 | New director appointed (2 pages) |
| 12 July 2003 | Return made up to 04/07/03; full list of members (6 pages) |
| 12 July 2003 | Return made up to 04/07/03; full list of members (6 pages) |
| 28 April 2003 | Registered office changed on 28/04/03 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page) |
| 28 April 2003 | Registered office changed on 28/04/03 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page) |
| 4 July 2002 | Incorporation (12 pages) |
| 4 July 2002 | Incorporation (12 pages) |