Company information:
Tccl Realisations Limited (No: 05548951)
Address: C/O FRP ADVISORY TRADING LIMITED DERBY HOUSE, 12 WINCKLEY SQUARE, PRESTON, PR1 3JJ
Status: In Administration
Incorporated: 30-Aug-2005
Accounts Next Due: 30-Mar-2024
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 82200 - Activities of call centres
Current Director: CHRISTOPHER RAMON FRY ( DOB: Feb-1963 From: May-2018 )
Current Director: ASIF HAMID ( DOB: Mar-1968 From: Mar-2007 )
Current Director: ALEXI LUKE KAROLEMEAS ( DOB: Aug-1981 From: Jul-2009 )
Current Director: ANTHONY TINKER ( DOB: Sep-1951 From: Dec-2012 )
Current Secretary: ALEXI LUKE KAROLEMEAS ( DOB: Aug-1981 From: Nov-2007 )
Current Secretary: BARRY OLOUGHLIN ( From: Apr-2023 )
Resigned Director: NOMINEE DIRECTOR LTD ( From: Aug-2005 To: Apr-2006 )
Resigned Director: JULIET CHRISTINE RHODES ( From: Jun-2006 To: Sep-2013 )
Resigned Director: ANTHONY TINKER ( DOB: Sep-1951 From: Apr-2006 To: Jun-2006 )
Resigned Secretary: CLARE GASKELL ( From: Jan-2022 To: Jun-2022 )
Resigned Secretary: NOMINEE SECRETARY LTD ( From: Aug-2005 To: Apr-2006 )
Resigned Secretary: ELIZABETH ANNE RAMSDEN ( DOB: Dec-1965 From: Apr-2006 To: Jun-2006 )
Resigned Secretary: VICTOR RONALD JOHN RHODES ( DOB: Apr-1946 From: Jun-2006 To: Mar-2007 )
Resigned Secretary: JULIET CHRISTINE RHODES ( From: Mar-2007 To: Nov-2007 )
Persons of Significant Control:
The Contact Specialists Ltd, Queensgate Grange Road East, Birkenhead, CH41 5FD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Asif Hamid, Queensgate Grange Road East, Birkenhead, CH41 5FD, England: Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 967,318 | 1,863,661 | 1,439,096 | 0.0,967318.0,0.0,1863661,1439096 | ||
| Current assets | 7,749,952 | 11,706,177 | 9,034,287 | 0.0,7749952.0,0.0,11706177,9034287 | ||
| Current assets / Debtors | 7,646,707 | 9,730,912 | 8,765,881 | 0.0,7646707.0,0.0,9730912,8765881 | ||
| Current assets / Cash at bank and on hand | 103,245 | 1,975,265 | 268,406 | 0.0,103245.0,0.0,1975265,268406 | ||
| Net current assets (liabilities) | 2,612,338 | 2,524,578 | 321,232 | 0.0,2612338.0,0.0,2524578,321232 | ||
| Total assets less current liabilities | 3,579,656 | 4,388,239 | 1,760,328 | 0.0,3579656.0,0.0,4388239,1760328 | ||
| Net assets (liabilities) | 3,477,129 | 3,577,737 | 1,469,381 | 0.0,3477129.0,0.0,3577737,1469381 | ||
| Equity / share capital and reserves | 3,427,889 | 3,477,129 | 2,395,914 | 3,577,737 | 1,469,381 | 3427889.0,3477129.0,2395914.0,3577737,1469381 |