Technical Civils Solutions Limited. Head office in Wigan. Check Director.

Technical Civils Solutions Limited, Wigan

Technical Civils Solutions Limited is a private limited company. Situated at Units 2 & 5, Tetbury Court Martland Industrial Park, Wigan WN5 0LA, this 15 years old firm was incorporated on 2008-09-24 and is categorised as "agents involved in the sale of timber and building materials" (Standard Industrial Classification: 46130).
4 directors can be found in the firm: Andrea C. (appointed on 24 September 2008), Philip C. (appointed on 24 September 2008), Mark M. (appointed on 24 September 2008). Moving to the secretaries (1 in total), we can name: Philip C. (appointed on 24 September 2008).

About
Name: Technical Civils Solutions Limited
Number: 06705826
Incorporation date: 2008-09-24
End of financial year: 31 December


Address:	Units 2 & 5 Tetbury Court Martland Industrial Park Wigan WN5 0LA
SIC code:	46130 - Agents involved in the sale of timber and building materials

Company staff

People with significant control

Philip C.

6 April 2016

Nature of control:	significiant influence or control

Mark M.

6 April 2016

Nature of control:	significiant influence or control

Andrea C.

1 January 2017

Nature of control:	25-50% shares

Samantha M.

1 January 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	557,010	614,063	695,142	1,229,939	1,360,414	1,527,375	1,700,176	1,806,275	2,236,564
Number Shares Allotted	-	100	100	100	100	-	-	-	-
Shareholder Funds	160,785	202,804	303,719	381,060	542,762	-	-	-	-
Tangible Fixed Assets	362,070	379,238	383,712	376,517	547,238	-	-	-	-
Total Assets Less Current Liabilities	337,773	374,374	469,744	539,872	740,587	986,245	1,035,474	1,067,734	1,060,050

The deadline for Technical Civils Solutions Limited confirmation statement filing is 2024-08-29. The most recent one was submitted on 2023-08-15. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Philip C. who has substantial control or influence. Mark M. who has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/08/15 filed on: 15th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/08/15 filed on: 15th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, April 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/08/15 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, September 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/08/15 filed on: 24th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, September 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/08/15 filed on: 27th, August 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/08/15 filed on: 28th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 29th, July 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (10 pages)
PSC01	Notification of a person with significant control 2017/01/01 filed on: 23rd, August 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/15 filed on: 23rd, August 2018 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017/01/01 filed on: 23rd, August 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/08/15 filed on: 15th, August 2017 \| confirmation statement	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2017/04/03 filed on: 2nd, May 2017 \| capital	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, April 2017 \| resolution	Free Download (25 pages)
CS01	Confirmation statement with updates 2016/09/24 filed on: 11th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/24 filed on: 7th, October 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 1st, April 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/24 filed on: 20th, October 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/20 capital
CH01	On 2014/08/01 director's details were changed filed on: 20th, October 2014 \| officers	Free Download (2 pages)
CH01	On 2014/08/01 director's details were changed filed on: 20th, October 2014 \| officers	Free Download (2 pages)
CH01	On 2014/08/01 director's details were changed filed on: 17th, October 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (8 pages)
CH01	On 2014/01/15 director's details were changed filed on: 15th, January 2014 \| officers	Free Download (2 pages)
CH01	On 2014/01/01 director's details were changed filed on: 15th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/24 filed on: 26th, September 2013 \| annual return	Free Download (7 pages)
CH01	On 2013/07/01 director's details were changed filed on: 26th, September 2013 \| officers	Free Download (2 pages)
CH01	On 2013/07/01 director's details were changed filed on: 26th, September 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 15th, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/24 filed on: 17th, October 2012 \| annual return	Free Download (7 pages)
CH01	On 2012/09/01 director's details were changed filed on: 17th, October 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 21st, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/24 filed on: 8th, November 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 18th, March 2011 \| accounts	Free Download (6 pages)
CH01	On 2010/09/24 director's details were changed filed on: 13th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/24 filed on: 13th, October 2010 \| annual return	Free Download (7 pages)
CH01	On 2010/09/24 director's details were changed filed on: 13th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010/09/24 director's details were changed filed on: 13th, October 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 26th, March 2010 \| accounts	Free Download (8 pages)
AD01	Change of registered office on 2010/02/02 from Broad Oak Preston Road Charnock Richard Chorley Lancashire PR7 5HH filed on: 2nd, February 2010 \| address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 26th, November 2009 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 26th, November 2009 \| mortgage	Free Download (5 pages)
363a	Annual return drawn up to 2009/09/29 with complete member list filed on: 29th, September 2009 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 11th, November 2008 \| accounts	Free Download (1 page)
288a	On 2008/10/13 Director appointed filed on: 13th, October 2008 \| officers	Free Download (2 pages)
288b	On 2008/10/13 Appointment terminated director filed on: 13th, October 2008 \| officers	Free Download (1 page)
288b	On 2008/10/13 Appointment terminated secretary filed on: 13th, October 2008 \| officers	Free Download (1 page)
288a	On 2008/10/13 Director appointed filed on: 13th, October 2008 \| officers	Free Download (2 pages)
288a	On 2008/10/13 Director appointed filed on: 13th, October 2008 \| officers	Free Download (2 pages)
288a	On 2008/10/13 Director and secretary appointed filed on: 13th, October 2008 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, September 2008 \| incorporation	Free Download (16 pages)

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