Company information:
Tc Sussex Limited (No: 06501676)
Address: THE COURTYARD, SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN
Status: Active
Incorporated: 02-Dec-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Feb-2025
Industry Class: 69201 - Accounting and auditing activities
Current Director: JAMES MARTIN BLAKE ( DOB: Dec-1979 From: Jul-2018 )
Current Director: CHRISTOPHER ANDREW CHECKLEY ( DOB: Oct-1976 From: Feb-2008 )
Current Director: MARK CRAIG CUMMINS ( DOB: May-1972 From: Feb-2008 )
Current Director: VINCENT JOHN MCLOUGHLIN ( DOB: Oct-1962 From: Feb-2008 )
Current Secretary: PRIVATE COMPANY REGISTRARS LIMITED ( From: Feb-2008 )
Resigned Director: SIMON PHILIP HARCOURT ARMES ( DOB: Oct-1956 From: Feb-2008 To: Feb-2008 )
Resigned Director: GRANT DAVID BARTHOLOMEW ( DOB: Sep-1985 From: Jul-2018 To: Jan-2020 )
Resigned Director: JAMES MARTIN BLAKE ( DOB: Dec-1979 From: Jul-2018 To: Aug-2019 )
Resigned Director: PAUL JAMES OVERALL ( DOB: Jan-1985 From: Jul-2018 To: Jan-2020 )
Resigned Director: SYLVIA JOAN SPENCER ( DOB: Sep-1953 From: Feb-2008 To: Jul-2018 )
Resigned Secretary: SYLVIA JOAN SPENCER ( DOB: Sep-1953 From: Feb-2008 To: Feb-2008 )
Persons of Significant Control:
Tc Group Holdings Limited, The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2018-07-27)
Mr Christopher Andrew Checkley, Upper Beeding, Steyning, West Sussex, BN44 3TN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-27)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2018 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,800,000 | 1,800,000 | 1,800,000 | 1,800,000 | 1800000,1800000.0,1800000,1800000.0,0.0 | |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 1,800,000 | 1,800,000 | 1800000,0.0,1800000,0.0,0.0 | |||
| Net current assets (liabilities) | -1,295,832 | -1,757,992 | -1,757,992 | -1,757,992 | 135,581 | -1295832,-1757992.0,-1757992,-1757992.0,135581.0 |
| Total assets less current liabilities | 504,168 | 42,008 | 42,008 | 42,008 | 212,018 | 504168,42008.0,42008,42008.0,212018.0 |
| Equity / share capital and reserves | 504,168 | 42,008 | 42,008 | 42,008 | 157,736 | 504168,42008.0,42008,42008.0,157736.0 |