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TTC-UK LIMITED

Learn more about TTC-UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 EARL STREET, NORTHAMPTON, NN1 3AU

TTC-UK LIMITED on the map

Company type: Private Limited Company
Company number: 00602871
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.16
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company TTC-UK LIMITED is a Private Limited Company, registration number 00602871, established in United Kingdom on the 16. April 1958. The company is now active. The company has been in business for 58 years and 7 months. This company used to be called TISHOMINGO TRADING COMPANY LIMITED. The company is based on 1 EARL STREET, NORTHAMPTON, NN1 3AU. Business of the company TTC-UK LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "26/04/16 FULL LIST" from the 2016.04.26. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.04.26. We do not have any information about the company TTC-UK LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.04.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1999.03.23
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.12.19

List of company documents:

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26/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.05.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.05.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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APPOINTMENT TERMINATED, DIRECTOR FELICITY PRIOR
Form type: TM01
Date: 2013.05.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOSEPH BLUNSOM RICHARDSON / 26/04/2011
Form type: CH01
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOSEPH BLUNSOM RICHARDSON / 26/04/2011
Form type: CH01
Date: 2011.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / FELICITY PRIOR / 12/07/2011
Form type: CH01
Date: 2011.08.17
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SECRETARY'S CHANGE OF PARTICULARS / JASON JOHN BLUNSOM RICHARDSON / 26/04/2011
Form type: CH03
Date: 2011.08.17
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.06
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOSEPH BLUNSOM RICHARDSON / 26/04/2010
Form type: CH01
Date: 2010.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.24
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.02
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.04
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.30
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.06
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.26
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
Child documents:
Document type: ANNOTATION
Date: 2001.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/06/01
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REGISTERED OFFICE CHANGED ON 08/05/01 FROM:, 298 WELLINGBOROUGH ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 4EP
Form type: 287
Date: 2001.05.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.13
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COMPANY NAME CHANGED, TISHOMINGO TRADING COMPANY LIMIT, ED, CERTIFICATE ISSUED ON 03/08/00
Form type: CERTNM
Date: 2000.08.02
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.02
Child documents:
Document type: ANNOTATION
Date: 1998.06.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.06.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.22
£2.95
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RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.20

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Company directors and board members:

JASON JOHN BLUNSOM RICHARDSON (current)
Secretary, 1992.04.26
1 EARL STREET NORTHAMPTON ,
NN1 3AU
COLIN JOSEPH BLUNSOM RICHARDSON (current)
Director, PHARMACIST, 1992.04.26
1 EARL STREET NORTHAMPTON ,
NN1 3AU
FELICITY PRIOR (resigned)
Director, ACCOUNTANT, 2000.01.19 - 2013.04.26
1 EARL STREET NORTHAMPTON ,
NN1 3AU

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Information about the Private Limited Company TTC-UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data