Tcb Investment Properties Ltd

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General information

Name:

Tcb Investment Properties Limited

Office Address:

Plot 6 Clywedog Road North Wrexham Industrial Estate LL13 9XN Wrexham

Number: 04283920

Incorporation date: 2001-09-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tcb Investment Properties Ltd can be contacted at Wrexham at Plot 6 Clywedog Road North. Anyone can search for the firm using the post code - LL13 9XN. Tcb Investment Properties's incorporation dates back to year 2001. This firm is registered under the number 04283920 and company's official state is active. The company's name switch from Advanced Labelling Technologies to Tcb Investment Properties Ltd occurred on 20th August 2009. The company's principal business activity number is 68209 - Other letting and operating of own or leased real estate. The firm's latest annual accounts were submitted for the period up to Friday 31st March 2023 and the latest annual confirmation statement was submitted on Thursday 25th May 2023.

From the information we have gathered, this firm was founded in September 2001 and has been led by two directors. To provide support to the directors, this firm has been utilizing the skillset of Christiane B. as a secretary since the appointment on 20th November 2007.

  • Previous company's names
  • Tcb Investment Properties Ltd 2009-08-20
  • Advanced Labelling Technologies Limited 2001-09-07

Financial data based on annual reports

Company staff

Christiane B.

Role: Director

Appointed: 12 August 2009

Latest update: 23 January 2024

Christiane B.

Role: Secretary

Appointed: 20 November 2007

Latest update: 23 January 2024

Thomas B.

Role: Director

Appointed: 07 September 2001

Latest update: 23 January 2024

People with significant control

Executives with significant control over the firm are: Christiane B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thomas B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christiane B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Thomas B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts 15 August 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 August 2014
Annual Accounts 11 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 11 June 2015
Annual Accounts 19 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 7 January 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 7 January 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
Company Age

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