Tcl Manufacturing Limited

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tcl manufacturing limited
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Tcl Manufacturing Limited

02463775•Private Limited With Share Capital

Unit 1 Gateway Xiii, Ferry Lane, Rainham, RM139JY
WebsiteEmail01708526361

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Incorporated

26/01/1990

Company Age

36 years

Directors

4

Employees

198

SIC Code

25990

Risk

very low risk

Company Overview

Registration, classification & business activity

Tcl Manufacturing Limited (02463775) is a private limited with share capital incorporated on 26/01/1990 (36 years old) and registered in rainham, RM139JY. The company operates under SIC code 25990 and is classified as Medium.

Tcl manufacturing limited is a mining & metals company based out of unit 1 gateway xiii ferry lane, rainham, united kingdom.

Private Limited With Share Capital
SIC: 25990
Medium
Incorporated 26/01/1990
RM139JY
198 employees

Financial Overview

Total Assets

£33.31M

Liabilities

£27.20M

Net Assets

£6.11M

Turnover

£19.95M

Cash

£1.60M

Key Metrics

198

Employees

4

Directors

1

Shareholders

2

CCJs

Board of Directors

3
E
esyllt john-featherby
director
R
rachel clare roberts
director
N
nigel jonathan dilks
director

Charges

10

Registered

4

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Capital Allotment Shares
Category:Capital
Date:05-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Auditors Resignation Company
Category:Auditors
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-03-2017
Resolution
Category:Resolution
Date:09-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:08-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:23-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:05-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2015
Capital Allotment Shares
Category:Capital
Date:30-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-10-2014
Legacy
Category:Capital
Date:08-10-2014
Legacy
Category:Insolvency
Date:08-10-2014
Resolution
Category:Resolution
Date:08-10-2014
Auditors Resignation Company
Category:Auditors
Date:04-09-2014
Auditors Resignation Company
Category:Auditors
Date:29-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2013
Resolution
Category:Resolution
Date:15-10-2013
Capital Allotment Shares
Category:Capital
Date:09-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:09-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:09-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2013
Auditors Resignation Company
Category:Auditors
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Legacy
Category:Mortgage
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2011
Termination Director Company With Name
Category:Officers
Date:16-02-2011
Legacy
Category:Mortgage
Date:24-01-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-01-2011
Capital Name Of Class Of Shares
Category:Capital
Date:07-01-2011
Resolution
Category:Resolution
Date:07-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:22-12-2010
Legacy
Category:Mortgage
Date:18-12-2010

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Buckwins Square, Burnt Mills Industrial Estate, Basildon, Essex, SS131BJ
Unit 1, Gateway Xiii Industrial Estate, Ferry Lane, Rainham, Essex, RM139JYRegistered

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Contact

01708526361
contracts@perrinandrowe.co.ukfirst@perrinandrowe.co.uksales@perrinandrowe.co.ukcustomerservices@perrinandrowe.co.ukcareers@perrinandrowe.co.ukenquiries@perrinandrowe.co.ukMarketing@perrinandrowe.co.ukinfo@perrinandrowe.co.ukcustserv@perrinandrowe.co.uk
perrinandrowe.co.uk
Unit 1 Gateway Xiii, Ferry Lane, Rainham, RM139JY