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TCS Wholesale Ltd

TCS Wholesale Ltd is a liquidation company incorporated on 11 October 2012 with the registered office located in Bolton, Greater Manchester. TCS Wholesale Ltd was registered 12 years ago.
Status
Liquidation
Company No
08248873
Private limited company
Age
12 years
Incorporated 11 October 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 October 2023 (1 year 11 months ago)
Next confirmation dated 11 October 2024
Was due on 25 October 2024 (10 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
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Contact
Address
Unit 14 Grecian Mill
Lever Street
Bolton
BL3 6PB
England
Address changed on 1 Feb 2024 (1 year 7 months ago)
Previous address was C/O Subway 29 Gloucester Road Bishopston Bristol BS7 8AA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Valentin Corduneanu
Director • Sales Director • Romanian • Lives in England • Born in Oct 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct ⟶ 31 Oct 2023
Traded for 12 months
Cash in Bank
£226K
Decreased by £40K (-15%)
Turnover
£22.24M
Increased by £2.28M (+11%)
Employees
29
Increased by 8 (+38%)
Total Assets
£1.91M
Increased by £485K (+34%)
Total Liabilities
-£286K
Increased by £11K (+4%)
Net Assets
£1.63M
Increased by £474K (+41%)
Debt Ratio (%)
15%
Decreased by 4.3% (-22%)
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
1 Year 1 Month Ago on 9 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Tanuinder Singh (PSC) Resigned
2 Years 7 Months Ago on 1 Feb 2023
Tanuinder Singh Resigned
2 Years 7 Months Ago on 1 Feb 2023
Mr Valentin Corduneanu Appointed
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
Strike Off Application Withdrawn
3 Years Ago on 12 Aug 2022
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Documents
Order of court to wind up
Submitted on 9 Aug 2024
Termination of appointment of Tanuinder Singh as a director on 1 February 2023
Submitted on 25 Mar 2024
Cessation of Tanuinder Singh as a person with significant control on 1 February 2023
Submitted on 25 Mar 2024
Registered office address changed from C/O Subway 29 Gloucester Road Bishopston Bristol BS7 8AA to Unit 14 Grecian Mill Lever Street Bolton BL3 6PB on 1 February 2024
Submitted on 1 Feb 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 6 Dec 2023
Confirmation statement made on 11 October 2023 with no updates
Submitted on 20 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 18 Jul 2023
Appointment of Mr Valentin Corduneanu as a director on 1 February 2023
Submitted on 17 Jun 2023
Confirmation statement made on 11 October 2022 with no updates
Submitted on 23 Nov 2022
Certificate of change of name
Submitted on 15 Aug 2022
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Repayment History
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