T.C. Components Limited

Company Name	T.C. Components Limited
Directors	Christopher Charles Royle and Julia Royle
Company Status	Active
Company Number	01734800
Category	Private Limited Company
Incorporation Date	27 June 1983(40 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Christopher Charles Royle
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 September 1991(8 years, 2 months after company formation)
Appointment Duration	32 years, 8 months
Role	Co Director
Country of Residence	England
Correspondence Address	10 Chestnut Grove Whitehall Darwen Lancashire BB3 2NQ

Director Name	Julia Royle
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 1997(14 years, 1 month after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Chestnut Grove Darwen Lancashire BB3 2NQ

Secretary Name	Mr Christopher Charles Royle
Nationality	British
Status	Current
Appointed	01 August 2002(19 years, 1 month after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Chestnut Grove Whitehall Darwen Lancashire BB3 2NQ

Director Name	Mr Trevor Cunliffe
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(8 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 May 1996)
Role	Co Director
Correspondence Address	279 Blackley New Road Blackley Manchester Lancashire M9 8FS

Director Name	Andrew John Smith
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(8 years, 2 months after company formation)
Appointment Duration	5 years (resigned 30 September 1996)
Role	Co Director
Correspondence Address	22 The Market Place Stockport Gtr Manchester

Secretary Name	Mr Trevor Cunliffe
Nationality	British
Status	Resigned
Appointed	13 September 1991(8 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 May 1996)
Role	Company Director
Correspondence Address	279 Blackley New Road Blackley Manchester Lancashire M9 8FS

Director Name	Christopher Paul Alderson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(11 years, 1 month after company formation)
Appointment Duration	8 years (resigned 01 August 2002)
Role	Sales Director
Correspondence Address	The Old Library Market Street Shawforth Rochdale Lancashire OL12 8HA

Director Name	Kim Heyes
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(12 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 19 December 1998)
Role	Company Director
Correspondence Address	4 Alma Place Baxenden Accrington Lancashire BB5 2RR

Secretary Name	Christopher Paul Alderson
Nationality	British
Status	Resigned
Appointed	19 May 1996(12 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	The Old Library Market Street Shawforth Rochdale Lancashire OL12 8HA

Location

Registered Address	9 Riverside Waters Meeting Road Bolton BL1 8TU
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4.6k at £1	Mr Christopher Charles Royle 60.00% Ordinary
3k at £1	Mrs J. Royle 40.00% Ordinary

Financials

Year	2014
Net Worth	£168,731
Cash	£88,649
Current Liabilities	£236,955

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	12 October 2023 (6 months, 4 weeks ago)
Next Return Due	26 October 2024 (5 months, 3 weeks from now)

Charges

11 October 1999	Delivered on: 14 October 1999 Persons entitled: Bibby Financial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any debt the ownership of which fail to vest absolutely with all related rights thereto and all amounts of indebtedness; floating charge over all monies received in respect of other debts. See the mortgage charge document for full details. Outstanding
8 December 1999	Delivered on: 17 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of peter's avenue haslingden lancashire LA642730. Outstanding
8 December 1999	Delivered on: 17 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of st.peters avenue haslingden lancashire t/no;-LA446297. Outstanding
8 December 1999	Delivered on: 17 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north west of hall street haslingden lancashire LA538823. Outstanding
7 October 1999	Delivered on: 9 October 1999 Satisfied on: 13 September 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of st peter's avenue baslingden. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
7 October 1999	Delivered on: 9 October 1999 Satisfied on: 13 September 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north west side of hall street baslingden. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
24 March 1999	Delivered on: 27 March 1999 Satisfied on: 13 September 2000 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of st peters avenue haslingden-LA446297. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
20 October 1998	Delivered on: 27 October 1998 Satisfied on: 13 September 2000 Persons entitled: Close Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all the book debts and other debts of the company both present and future including things in action which may give rise to such book debts and other debts sold by the company and purchased by the factor in accordance with the factoring agreement and not repurcased by the company pursuant to the provisions thereof; a floating charge on all the book debts and other debts charged by way of fixed charge to the extent that such charge is as aforesaid shall fail as fixed charges but without prejudice to any such fixed charges as shall continue to be effective. Fully Satisfied
4 November 1997	Delivered on: 5 November 1997 Satisfied on: 13 September 2000 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 October 1996	Delivered on: 10 October 1996 Satisfied on: 30 October 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 March 1990	Delivered on: 24 March 1990 Satisfied on: 13 September 2000 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: Â£100,000 and all other monies due or to become due from the company to the chargee. Particulars: Freehold & leasehold property situate on the south side of st. Peters avenue haslingden, roesendale in the county of lancs; as to part t/no: la 446297 and as to remaining part under t/no la 538823 together with the factory premises erected thereon. Fully Satisfied
12 January 1990	Delivered on: 25 January 1990 Satisfied on: 12 November 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on north west side of hall street, haslingden, rossendale, lancashire title no. La 538823. Fully Satisfied

Filing History

16 November 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 July 2019 (10 pages)
5 November 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
15 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
6 December 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
9 January 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
18 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
26 January 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
26 January 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
31 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
24 November 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
24 November 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
20 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 7,600 (5 pages)
20 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 7,600 (5 pages)
17 November 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
17 November 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
20 October 2014	Register(s) moved to registered office address 9 Riverside Waters Meeting Road Bolton BL1 8TU (1 page)
20 October 2014	Register(s) moved to registered office address 9 Riverside Waters Meeting Road Bolton BL1 8TU (1 page)
20 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 7,600 (6 pages)
20 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 7,600 (6 pages)
2 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
2 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
20 December 2013	Registered office address changed from 101 St George's Road Bolton BL1 2BY on 20 December 2013 (1 page)
20 December 2013	Registered office address changed from 101 St George's Road Bolton BL1 2BY on 20 December 2013 (1 page)
18 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 7,600 (6 pages)
18 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 7,600 (6 pages)
25 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
25 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
18 October 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
18 October 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
3 January 2012	Annual return made up to 15 October 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 15 October 2011 with a full list of shareholders (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
8 February 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
8 February 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
29 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
29 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
31 October 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
31 October 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
26 October 2009	Director's details changed for Mr Christopher Charles Royle on 1 October 2009 (2 pages)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Julia Royle on 1 October 2009 (2 pages)
26 October 2009	Register(s) moved to registered inspection location (1 page)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Director's details changed for Mr Christopher Charles Royle on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Julia Royle on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Christopher Charles Royle on 1 October 2009 (2 pages)
26 October 2009	Register inspection address has been changed (1 page)
26 October 2009	Director's details changed for Julia Royle on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
28 November 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
28 November 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
4 November 2008	Return made up to 15/10/08; full list of members (4 pages)
4 November 2008	Return made up to 15/10/08; full list of members (4 pages)
6 November 2007	Return made up to 15/10/07; full list of members (2 pages)
6 November 2007	Return made up to 15/10/07; full list of members (2 pages)
1 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
5 December 2006	Return made up to 15/10/06; full list of members (2 pages)
5 December 2006	Return made up to 15/10/06; full list of members (2 pages)
25 October 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
25 October 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
17 January 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
17 January 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
2 November 2005	Return made up to 15/10/05; full list of members (7 pages)
2 November 2005	Return made up to 15/10/05; full list of members (7 pages)
20 January 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
20 January 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
18 November 2004	Return made up to 15/10/04; full list of members (7 pages)
18 November 2004	Return made up to 15/10/04; full list of members (7 pages)
11 December 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
11 December 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
22 October 2003	Return made up to 15/10/03; full list of members (7 pages)
22 October 2003	Return made up to 15/10/03; full list of members (7 pages)
3 February 2003	New secretary appointed (2 pages)
3 February 2003	Return made up to 15/10/02; full list of members (7 pages)
3 February 2003	New secretary appointed (2 pages)
3 February 2003	Secretary resigned;director resigned (1 page)
3 February 2003	Secretary resigned;director resigned (1 page)
3 February 2003	Return made up to 15/10/02; full list of members (7 pages)
31 December 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
31 December 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
22 February 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
22 February 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
30 October 2001	Return made up to 15/10/01; full list of members (7 pages)
30 October 2001	Return made up to 15/10/01; full list of members (7 pages)
28 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
28 June 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
20 October 2000	Return made up to 15/10/00; full list of members (7 pages)
20 October 2000	Return made up to 15/10/00; full list of members (7 pages)
13 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Particulars of mortgage/charge (3 pages)
17 December 1999	Particulars of mortgage/charge (3 pages)
17 December 1999	Particulars of mortgage/charge (3 pages)
17 December 1999	Particulars of mortgage/charge (3 pages)
17 December 1999	Particulars of mortgage/charge (3 pages)
17 December 1999	Particulars of mortgage/charge (3 pages)
19 November 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
19 November 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
20 October 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Director resigned (7 pages)
20 October 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Director resigned (7 pages)
14 October 1999	Particulars of mortgage/charge (3 pages)
14 October 1999	Particulars of mortgage/charge (3 pages)
9 October 1999	Particulars of mortgage/charge (3 pages)
9 October 1999	Particulars of mortgage/charge (3 pages)
9 October 1999	Particulars of mortgage/charge (3 pages)
9 October 1999	Particulars of mortgage/charge (3 pages)
30 March 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
30 March 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
27 March 1999	Particulars of mortgage/charge (3 pages)
27 March 1999	Particulars of mortgage/charge (3 pages)
30 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 1998	Particulars of mortgage/charge (7 pages)
27 October 1998	Particulars of mortgage/charge (7 pages)
15 October 1998	Return made up to 15/10/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 October 1998	Return made up to 15/10/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 December 1997	Return made up to 15/10/97; full list of members (8 pages)
3 December 1997	Return made up to 15/10/97; full list of members (8 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
20 October 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
20 October 1997	Accounts for a small company made up to 31 July 1997 (7 pages)
1 October 1997	New director appointed (2 pages)
1 October 1997	New director appointed (2 pages)
6 May 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
6 May 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
23 December 1996	Secretary resigned;director resigned (1 page)
23 December 1996	New secretary appointed;new director appointed (2 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	Secretary resigned;director resigned (1 page)
23 December 1996	Director resigned (1 page)
23 December 1996	New secretary appointed;new director appointed (2 pages)
23 December 1996	Return made up to 15/10/96; change of members (8 pages)
23 December 1996	Return made up to 15/10/96; change of members (8 pages)
10 October 1996	Particulars of mortgage/charge (3 pages)
10 October 1996	Particulars of mortgage/charge (3 pages)
15 May 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
15 May 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
1 November 1995	Return made up to 15/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1995	Return made up to 15/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
15 May 1995	Accounts for a small company made up to 31 July 1994 (10 pages)
15 May 1995	Accounts for a small company made up to 31 July 1994 (10 pages)

T.C. Components Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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