Tcl Air Conditioning Ltd, Sunbury-on-thames
Tcl Air Conditioning Ltd is a private limited company. Once, it was called Technicool Limited (changed on 2009-02-03). Located at 55 Staines Road West, Sunbury-On-Thames TW16 7AH, the above-mentioned 18 years old company was incorporated on 2005-10-24 and is categorised as "plumbing, heat and air-conditioning installation" (SIC: 43220).2 directors can be found in this company: Matthew C. (appointed on 16 February 2023), Timea K. (appointed on 04 January 2021).
| About | |
|---|---|
| Name: Tcl Air Conditioning Ltd | |
| Number: 05600753 | |
| Incorporation date: 2005-10-24 | |
| End of financial year: 31 October |
| Address: |
55 Staines Road West Sunbury-on-thames TW16 7AH |
| SIC code: |
43220 - Plumbing, heat and air-conditioning installation |
Company staff
People with significant control
Tcl Air Conditioning Trustee Ltd
27 February 2023
| Address | 55 Staines Road West, Sunbury-On-Thames, TW16 7AH, England |
| Legal authority | Companies Act |
| Legal form | Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 14563549 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Christine M.
6 April 2016 - 27 February 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul M.
6 April 2016 - 27 February 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 546,756 | 538,369 | 838,284 | 713,420 | 614,288 | 684,317 | 603,911 | 650,130 | 474,973 | 464,042 | 392,004 | 712,901 |
| Fixed Assets | 86,075 | 79,215 | 84,057 | 67,360 | 24,506 | 54,899 | 51,018 | 71,064 | 73,577 | 35,752 | 17,938 | 8,765 |
| Intangible Fixed Assets | 8,560 | 5,200 | - | 5,000 | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | - | 220 | 220 | 220 | 220 | - | - | - | - | - | - |
| Shareholder Funds | 206,976 | 188,599 | 331,799 | 290,156 | 261,830 | 304,831 | - | - | - | - | - | - |
| Tangible Fixed Assets | 77,515 | 74,015 | 84,057 | 62,360 | 24,506 | 54,899 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 245,528 | 221,295 | 373,083 | 310,535 | 274,787 | 340,175 | 318,977 | 402,659 | 311,716 | 263,219 | 167,544 | 431,238 |
The due date for Tcl Air Conditioning Ltd confirmation statement filing is 2024-10-26. The previous confirmation statement was sent on 2023-10-12. The due date for the next statutory accounts filing is 31 July 2024. Last accounts filing was submitted for the time period up to 31 October 2022.
3 persons of significant control are reported in the official register, namely: Tcl Air Conditioning Trustee Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Staines Road West, TW16 7AH Sunbury-On-Thames. Christine M. who has 1/2 or less of shares, 1/2 or less of voting rights. Paul M. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
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Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM02 |
Secretary appointment termination on 2023-04-27 filed on: 27th, April 2023 | officers |
Free Download
(1 page)
|
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