Technical Civils Solutions Limited

Company Name	Technical Civils Solutions Limited
Company Status	Active
Company Number	06705826
Category	Private Limited Company
Incorporation Date	24 September 2008(15 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Philip Cox
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Wigan Road Standish Wigan WN6 0BQ

Director Name	Mr Mark Maloney
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 2 & 5 Tetbury Court Martland Industrial Park Wigan Lancs WN5 0LA

Director Name	Samantha Maloney
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 2 & 5 Tetbury Court Martland Industrial Park Wigan Lancs WN5 0LA

Director Name	Mrs Andrea Sharon Cox
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Wigan Road Standish Wigan Lancashire WN6 0BQ

Secretary Name	Mr Philip Cox
Nationality	British
Status	Current
Appointed	24 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Wigan Road Standish Wigan WN6 0BQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 September 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	technicalcivils.co.uk
Email address	[email protected]
Telephone	01942 218597
Telephone region	Wigan

Location

Registered Address	Units 2 & 5 Tetbury Court Martland Industrial Park Wigan Lancs WN5 0LA
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Pemberton
Built Up Area	Wigan

Financials

Year	2012
Net Worth	£202,804
Cash	£141,451
Current Liabilities	£618,927

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

23 November 2009	Delivered on: 26 November 2009 Persons entitled: The Royal Bank of Scotland 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 side of challenge way martland mill industrial estate wigan l/h t/no MAN105353 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
23 November 2009	Delivered on: 26 November 2009 Persons entitled: Royal Bank of Scotland 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 side of challenge way martland mill industrial estate wigan; man 105347; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

23 November 2009

Delivered on: 26 November 2009
Persons entitled: The Royal Bank of Scotland 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 side of challenge way martland mill industrial estate wigan l/h t/no MAN105353 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

23 November 2009

Delivered on: 26 November 2009
Persons entitled: Royal Bank of Scotland 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 side of challenge way martland mill industrial estate wigan; man 105347; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

29 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
27 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
28 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
23 August 2018	Notification of Samantha Maloney as a person with significant control on 1 January 2017 (2 pages)
23 August 2018	Notification of Andrea Sharon Cox as a person with significant control on 1 January 2017 (2 pages)
23 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
2 May 2017	Statement of capital following an allotment of shares on 3 April 2017 GBP 200 (8 pages)
2 May 2017	Statement of capital following an allotment of shares on 3 April 2017 GBP 200 (8 pages)
28 April 2017	Particulars of variation of rights attached to shares (2 pages)
28 April 2017	Particulars of variation of rights attached to shares (2 pages)
21 April 2017	Statement of company's objects (2 pages)
21 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
21 April 2017	Statement of company's objects (2 pages)
21 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
21 April 2017	Statement of company's objects (2 pages)
21 April 2017	Statement of company's objects (2 pages)
11 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
7 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (7 pages)
7 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (7 pages)
1 April 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
1 April 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
20 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (6 pages)
20 October 2014	Director's details changed for Samantha Maloney on 1 August 2014 (2 pages)
20 October 2014	Director's details changed for Samantha Maloney on 1 August 2014 (2 pages)
20 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (6 pages)
20 October 2014	Director's details changed for Mark Maloney on 1 August 2014 (2 pages)
20 October 2014	Director's details changed for Mark Maloney on 1 August 2014 (2 pages)
20 October 2014	Director's details changed for Samantha Maloney on 1 August 2014 (2 pages)
20 October 2014	Director's details changed for Mark Maloney on 1 August 2014 (2 pages)
17 October 2014	Director's details changed for Andrea Sharon Cox on 1 August 2014 (2 pages)
17 October 2014	Director's details changed for Andrea Sharon Cox on 1 August 2014 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
15 January 2014	Director's details changed for Mark Maloney on 15 January 2014 (2 pages)
15 January 2014	Director's details changed for Mark Maloney on 15 January 2014 (2 pages)
15 January 2014	Director's details changed for Samantha Maloney on 1 January 2014 (2 pages)
15 January 2014	Director's details changed for Samantha Maloney on 1 January 2014 (2 pages)
15 January 2014	Director's details changed for Samantha Maloney on 1 January 2014 (2 pages)
26 September 2013	Director's details changed for Samantha Maloney on 1 July 2013 (2 pages)
26 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (7 pages)
26 September 2013	Director's details changed for Mark Maloney on 1 July 2013 (2 pages)
26 September 2013	Director's details changed for Samantha Maloney on 1 July 2013 (2 pages)
26 September 2013	Director's details changed for Mark Maloney on 1 July 2013 (2 pages)
26 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (7 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
17 October 2012	Director's details changed for Andrea Sharon Cox on 1 September 2012 (2 pages)
17 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (7 pages)
17 October 2012	Director's details changed for Andrea Sharon Cox on 1 September 2012 (2 pages)
17 October 2012	Director's details changed for Andrea Sharon Cox on 1 September 2012 (2 pages)
17 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (7 pages)
21 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 November 2011	Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
8 November 2011	Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
18 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
13 October 2010	Director's details changed for Samantha Maloney on 24 September 2010 (2 pages)
13 October 2010	Director's details changed for Andrea Sharon Cox on 24 September 2010 (2 pages)
13 October 2010	Director's details changed for Samantha Maloney on 24 September 2010 (2 pages)
13 October 2010	Director's details changed for Philip Cox on 24 September 2010 (2 pages)
13 October 2010	Director's details changed for Andrea Sharon Cox on 24 September 2010 (2 pages)
13 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (7 pages)
13 October 2010	Director's details changed for Philip Cox on 24 September 2010 (2 pages)
26 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
26 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 February 2010	Registered office address changed from Broad Oak Preston Road Charnock Richard Chorley Lancashire PR7 5HH on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from Broad Oak Preston Road Charnock Richard Chorley Lancashire PR7 5HH on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from Broad Oak Preston Road Charnock Richard Chorley Lancashire PR7 5HH on 2 February 2010 (1 page)
26 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 September 2009	Return made up to 24/09/09; full list of members (5 pages)
29 September 2009	Return made up to 24/09/09; full list of members (5 pages)
11 November 2008	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
11 November 2008	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
13 October 2008	Director appointed andrea sharon cox (2 pages)
13 October 2008	Director appointed andrea sharon cox (2 pages)
13 October 2008	Appointment terminated director company directors LIMITED (1 page)
13 October 2008	Director appointed samantha maloney (2 pages)
13 October 2008	Director and secretary appointed philip cox (2 pages)
13 October 2008	Director appointed mark maloney (2 pages)
13 October 2008	Director appointed samantha maloney (2 pages)
13 October 2008	Appointment terminated director company directors LIMITED (1 page)
13 October 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
13 October 2008	Director appointed mark maloney (2 pages)
13 October 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
13 October 2008	Director and secretary appointed philip cox (2 pages)
24 September 2008	Incorporation (16 pages)
24 September 2008	Incorporation (16 pages)

Technical Civils Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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