T.L.C.C. Limited

Active02795536 Private limited company
Incorporated
3 March 1993 (33 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Gareth James Gardner
John Stephen Gardner (Jnr)
Elizabeth Alexandra Pearson
Controlled by
John Stephen Gardner (Jnr)
Accounts type
Micro entity
Region
West Midlands
Address
Edward Pearson & White LLP
8 Jury Street
Warwick
CV34 4EW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Gardner, Gareth James
Secretary · Appointed 21 October 1999
British
Gardner, Gareth James
Director · Appointed 21 October 1999
British
Born May 1977 (49)
Gardner (Jnr), John Stephen
Director · Appointed 21 October 1999
British
Born May 1974 (52)
Pearson, Elizabeth Alexandra
Director · Appointed 21 October 1999
British
Born July 1980 (46)
Officer history (5 former)
21 October 1999
Resigned Gardner, John Stephen as Secretary
21 October 1999
Appointed Gardner, Gareth James as Director
21 October 1999
Appointed Gardner (Jnr), John Stephen as Director
21 October 1999
Appointed Pearson, Elizabeth Alexandra as Director
21 October 1999
Resigned Strafford, Mark Brendan as Director
21 October 1999
Resigned Gardner, John Stephen as Director
21 October 1999
Appointed Gardner, Gareth James as Secretary
3 March 1993
Appointed Strafford, Mark Brendan as Director
3 March 1993
Appointed Company Directors Limited as Corporate Nominee Director
3 March 1993
Appointed Gardner, John Stephen as Secretary
3 March 1993
Appointed Gardner, John Stephen as Director
3 March 1993
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 March 1993
Resigned Company Directors Limited as Corporate Nominee Director
3 March 1993
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Stephen Gardner (Jnr)
Individual · Notified 30 June 2016
Has significant influence or control
British
Born May 1974 (52)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £35,669 £36,752 £37,863 £39,301 £35,999 £1,246
Balance sheet detail
202520242023202220212020
Fixed Assets£120,696£121,322£121,322£121,322£121,322£121,322
Creditors (< 1 year)£119,450£85,323£82,021£79,421£70,717£62,234
Creditors (> 1 year)£4,038£13,853£23,419
Net Current Assets(£119,450)(£85,323)(£82,021)(£79,421)(£70,717)(£62,234)
Net Assets£37,863£36,752£35,669
Shareholder Funds£1,246£35,999£39,301£37,863£36,752£35,669

Filings

Filing history not loaded yet. See it on Companies House

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