TCS WHOLESALE LTD

Key Data

Status

Liquidation

Company No.

08248873

Incorporation date

11/10/2012

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Other retail sale of food in specialised stores (47.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2022)

09/08/2024

Order of court to wind up

View PDF (3 pages)

25/03/2024

Termination of appointment of Tanuinder Singh as a director on 2023-02-01

View PDF (1 pages)

25/03/2024

Cessation of Tanuinder Singh as a person with significant control on 2023-02-01

View PDF (1 pages)

01/02/2024

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 2024-02-01

View PDF (1 pages)

06/12/2023

Total exemption full accounts made up to 2023-10-31

View PDF (11 pages)

20/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

18/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (11 pages)

17/06/2023

Appointment of Mr Valentin Corduneanu as a director on 2023-02-01

View PDF (2 pages)

23/11/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

8 *

* during past year

Number of employees

2023

-15.01 % *

* during past year

Cash in Bank

£225,706.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Next confirmation date

11/10/2024

Last change occurred

31/10/2023

Accounts

Total Exemption Full

Last made up date

31/10/2023

Next account date

31/10/2024

Next due on

31/07/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
28
802.29K
-
0.00
256.57K
-

2022
21
1.15M
-
19.97M
265.57K
-

2023
29
1.63M
-
22.24M
225.71K
-

2023
29
1.63M
-
22.24M
225.71K
-

Employees

2023

Employees

29 38 % *

Net Assets(GBP)

1.63M £40.98 % *

Total Assets(GBP)

Turnover(GBP)

22.24M £11.41 % *

Cash in Bank(GBP)

225.71K £-15.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Singh, Tanuinder	Director	11/10/2012 - 01/02/2023	9
Corduneanu, Valentin	Director	01/02/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

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Comp. code:

02241601

Reg. date:

07/04/1988

Turnover:

No. of employees:

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Liquidation

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Comp. code:

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Reg. date:

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Turnover:

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Liquidation

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Comp. code:

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Reg. date:

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Description

About TCS WHOLESALE LTD

TCS WHOLESALE LTD is an(a) Liquidation company incorporated on 11/10/2012 with the registered office located at Unit 14 Grecian Mill, Lever Street, Bolton BL3 6PB. There is currently 1 active director according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of TCS WHOLESALE LTD?

TCS WHOLESALE LTD is currently Liquidation. It was registered on 11/10/2012 .

Where is TCS WHOLESALE LTD located?

TCS WHOLESALE LTD is registered at Unit 14 Grecian Mill, Lever Street, Bolton BL3 6PB.

What does TCS WHOLESALE LTD do?

TCS WHOLESALE LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does TCS WHOLESALE LTD have?

TCS WHOLESALE LTD had 29 employees in 2023.

What is the latest filing for TCS WHOLESALE LTD?

The latest filing was on 09/08/2024: Order of court to wind up.