TC SECURITY SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
TC SECURITY SERVICES LIMITED

COMPANY NUMBER
03562343

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
80100 - Private security activities

INCORPORATION DATE
12/05/1998 (26 years and 7 months old)

WEBSITE
www.tcfm.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/06/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
12/05/1998 04/10/2017
EQUINOX SECURITY MANAGEMENT LIMITED

REGISTERED ADDRESS

SAPPHIRE HOUSE, 74-76 WALTON STREET, TADWORTH
SURREY
KT20 7RU

Telephone: 01737814016
TPS: No

TRADING ADDRESSES

Sapphire House
74-76 Walton Street
Walton on the Hill
Tadworth, Surrey
KT20 7RU

Telephone: 814016

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£113.3k

62.51%

NET WORTH

£930.3k

26.42%

TOTAL LIABILITIES

£969.9k

30.01%

NET ASSETS

£930.3k

26.42%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TC FACILITIES MANAGEMENT LIMITED	Active - Accounts Filed	View Report
TC SECURITY SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/07/2024	Event: New Confirmation Statement filed
Date: 02/07/2024	Event: New Accounts filed
Date: 03/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TC SECURITY SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£113.3k

62.51%

NET WORTH

£930.3k

26.42%

TOTAL LIABILITIES

£969.9k

30.01%

NET ASSETS

£930.3k

26.42%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TC FACILITIES MANAGEMENT LTD	Owned: 100.00 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Joseph O'Dwyer 28/11/2022 - Present (2years) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 6	View Report
Mark Joseph O'Dwyer 28/11/2022 - Present (2years) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Brian Ellis 28/11/2022 - Present (2years) Born in May 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Simon Cripps 24/03/2023 - Present (1 years and 8 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lisa Cripps 24/03/2023 - Present (1 years and 8 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TC FACILITIES MANAGEMENT LIMITED	Active - Accounts Filed	View Report
TC CLEANING SERVICES LIMITED	Non-Trading	View Report
TC SECURITY SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/07/2024	Event: New Confirmation Statement filed
Date: 02/07/2024	Event: New Accounts filed
Date: 03/04/2024	Event: New Accounts filed
Date: 10/08/2023	Event: New Confirmation Statement filed
Date: 12/04/2023	Event: New Board Member Simon Cripps (930759176) Appointed
Date: 05/04/2023	Event: New Board Member Lisa Cripps (930748150) Appointed
Date: 28/03/2023	Event: New Accounts filed
Date: 28/03/2023	Event: New Confirmation Statement filed
Date: 12/12/2022	Event: New Board Member Mark Joseph O'Dwyer (914394175) Appointed
Date: 06/12/2022	Event: Anthony William Reed (924369223) has left the board
Date: 06/12/2022	Event: New Board Member Mark Joseph O'Dwyer (930292810) Appointed
Date: 06/12/2022	Event: Craig Stewart MacFarlane (926822444) has left the board
Date: 06/12/2022	Event: New Board Member Peter Brian Ellis (930273537) Appointed
Date: 09/01/2022	Event: New Accounts filed
Date: 09/01/2022	Event: New Confirmation Statement filed
Date: 17/01/2021	Event: New Accounts filed
Date: 21/07/2020	Event: New Confirmation Statement filed
Date: 19/03/2020	Event: New Board Member Craig Stewart MacFarlane (926822444) Appointed
Date: 22/12/2019	Event: New Accounts filed
Date: 12/12/2019	Event: Daniel Jacobus Jacobs (924529585) has left the board
Date: 10/07/2019	Event: New Confirmation Statement filed
Date: 01/01/2019	Event: New Accounts filed
Date: 10/07/2018	Event: New Confirmation Statement filed
Date: 17/04/2018	Event: New Board Member Daniel Jacobus Jacobs (924529585) Appointed
Date: 17/04/2018	Event: Paul Kennedy Obe (913902081) has left the board
Date: 12/03/2018	Event: Anthony William Reed (924369241) has left the board
Date: 12/03/2018	Event: New Board Member Anthony William Reed (924369223) Appointed
Date: 05/03/2018	Event: New Board Member Anthony William Reed (924369241) Appointed
Date: 02/03/2018	Event: Richard Chappell (921918180) has left the board
Date: 14/12/2017	Event: New Accounts filed
Date: 06/11/2017	Event: Stephen Edward Boyden (902466256) has left the board
Date: 19/07/2017	Event: New Annual Return filed
Date: 27/12/2016	Event: New Accounts filed
Date: 25/11/2016	Event: New Board Member Richard Chappell (921918180) Appointed
Date: 19/07/2016	Event: New Annual Return filed
Date: 12/07/2016	Event: New Accounts filed
Date: 22/07/2015	Event: New Annual Return filed
Date: 09/01/2015	Event: New Accounts filed
Date: 23/10/2014	Event: Peter Brian Ellis (909137546) has left the board
Date: 12/07/2014	Event: New Annual Return filed
Date: 24/09/2013	Event: New Annual Return filed
Date: 23/09/2013	Event: Paul Kennedy (918126604) has left the board
Date: 23/09/2013	Event: New Board Member Paul Kennedy Obe (913902081) Appointed
Date: 23/09/2013	Event: New Annual Return filed
Date: 18/09/2013	Event: Steven Burgess (918126565) has left the board
Date: 18/09/2013	Event: New Annual Return filed
Date: 16/09/2013	Event: New Board Member Paul Kennedy (918126604) Appointed
Date: 16/09/2013	Event: New Board Member Steven Burgess (918126565) Appointed
Date: 16/09/2013	Event: Hasmukh Chandarana (914992898) has left the board
Date: 16/09/2013	Event: New Board Member Peter Brian Ellis (909137546) Appointed

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TC SECURITY SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£113.3k

£930.3k

£969.9k

£930.3k

People Overview

5

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£113.3k

£930.3k

£969.9k

£930.3k

Accounts

People Overview

5

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™