TSC (TARPORLEY) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTSC (TARPORLEY) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03905369
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TSC (TARPORLEY) LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TSC (TARPORLEY) LTD located?

    Registered Office Address
    1st Floor 41 Cheshire Street
    TF9 1PH Market Drayton
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TSC (TARPORLEY) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for TSC (TARPORLEY) LTD?

    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueNo

    What are the latest filings for TSC (TARPORLEY) LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    4 pagesAA

    Confirmation statement made on Jan 12, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    4 pagesAA

    Confirmation statement made on Jan 12, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 12, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 12, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 12, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    legacy

    5 pagesRP04CS01

    Confirmation statement made on Jan 12, 2020 with updates

    4 pagesCS01

    Termination of appointment of Suzanne Jayne Mercer as a secretary on Jul 31, 2019

    1 pagesTM02

    Total exemption full accounts made up to Jul 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 12, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 12, 2018 with updates

    4 pagesCS01

    Notification of Tsc (Tarporley) Holdings Limited as a person with significant control on Jan 12, 2018

    2 pagesPSC02

    Cessation of John Anthony White as a person with significant control on Jan 12, 2018

    1 pagesPSC07

    Previous accounting period extended from Jan 31, 2017 to Jul 31, 2017

    1 pagesAA01

    Confirmation statement made on Jan 12, 2017 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Jan 30, 2020Clarification A SECOND FILED CS01 SHAREHOLDER INFORMATION WAS REGISTERED ON 30/01/2020

    Secretary's details changed for Mrs Suzanne Jayne Mercer on Jan 11, 2017

    1 pagesCH03

    Total exemption small company accounts made up to Jan 31, 2016

    8 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 1,000
    SH01

    Who are the officers of TSC (TARPORLEY) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, John Anthony
    Norbury Town Lane
    Norbury
    SY13 4HT Whitchurch
    Rosebank
    Shropshire
    United Kingdom
    Director
    Norbury Town Lane
    Norbury
    SY13 4HT Whitchurch
    Rosebank
    Shropshire
    United Kingdom
    United KingdomBritishOperations Manager50465170007
    MERCER, Suzanne Jayne
    CW6 0BT Tarporley
    17 The Paddock
    Cheshire
    England
    Secretary
    CW6 0BT Tarporley
    17 The Paddock
    Cheshire
    England
    British55793040001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of TSC (TARPORLEY) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tsc (Tarporley) Holdings Limited
    41 Cheshire Street
    TF9 1PH Market Drayton
    1st Floor
    Shropshire
    England
    Jan 12, 2018
    41 Cheshire Street
    TF9 1PH Market Drayton
    1st Floor
    Shropshire
    England
    No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number10420793
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Anthony White
    Norbury Town Lane
    SY13 4HT Norbury
    Rosebank
    Cheshire
    England
    Jan 12, 2017
    Norbury Town Lane
    SY13 4HT Norbury
    Rosebank
    Cheshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0