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TCS (Residential Conversions) Limited

TCS (Residential Conversions) Limited is an active company incorporated on 13 March 2000 with the registered office located in Leeds, West Yorkshire. TCS (Residential Conversions) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03946495
Private limited company
Age
25 years
Incorporated 13 March 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about TCS (Residential Conversions) Limited
Contact
Address
Town Centre House
Merrion Centre
Leeds
West Yorkshire
LS2 8LY
Same address for the past 25 years
Telephone
01132221234
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Stewart Macneill
Director • Group Finance Director • British • Lives in England • Born in Apr 1974
Mr Edward Max Ziff
Director • British • Lives in England • Born in Apr 1960
Mr Benjamin Ziff
Director • Managing Director • British • Lives in England • Born in Dec 1986
Mr Craig Stephen Burrow
Director • Group Property Director • British • Lives in England • Born in May 1979
Town Centre Securities Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Town Centre Securities Plc
Mr Benjamin Ziff, Mr Edward Max Ziff, and 2 more are mutual people.
Active
TCS Holdings Limited
Mr Benjamin Ziff, Mr Edward Max Ziff, and 2 more are mutual people.
Active
TCS Properties Limited
Mr Benjamin Ziff, Mr Edward Max Ziff, and 2 more are mutual people.
Active
TCS Freehold Investments Limited
Mr Craig Stephen Burrow, Mr Benjamin Ziff, and 2 more are mutual people.
Active
TCS Leasehold Investments Limited
Mr Benjamin Ziff, Mr Edward Max Ziff, and 2 more are mutual people.
Active
Buckley Properties (Leeds) Limited
Mr Edward Max Ziff, Mr Stewart Macneill, and 1 more are mutual people.
Active
TCS Trustees Limited
Mr Benjamin Ziff, Mr Edward Max Ziff, and 1 more are mutual people.
Active
Dundonald Property Investments Limited
Mr Benjamin Ziff, Mr Edward Max Ziff, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£86.7K
Decreased by £3.71K (-4%)
Turnover
£13.55K
Decreased by £49.7K (-79%)
Employees
Unreported
Same as previous period
Total Assets
£1.23M
Decreased by £24.91K (-2%)
Total Liabilities
-£146.96K
Decreased by £42.75K (-23%)
Net Assets
£1.08M
Increased by £17.84K (+2%)
Debt Ratio (%)
12%
Decreased by 3.17% (-21%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Subsidiary Accounts Submitted
7 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 9 Mar 2024
New Charge Registered
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Mar 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Mr Craig Stephen Burrow Appointed
2 Years 8 Months Ago on 1 Jan 2023
Full Accounts Submitted
3 Years Ago on 17 Jun 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
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Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 14 Jan 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 14 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 14 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 14 Jan 2025
Confirmation statement made on 13 March 2024 with no updates
Submitted on 13 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 9 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 9 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 9 Mar 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 9 Mar 2024
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Repayment History
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