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Home > England & Wales Companies > TPC DIGITAL SOLUTIONS LIMITED
Company Information for

TPC DIGITAL SOLUTIONS LIMITED

LEOFRIC HOUSE, BINLEY ROAD, COVENTRY, CV3 1JN,
Company Registration Number
02291885
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tpc Digital Solutions Ltd
TPC DIGITAL SOLUTIONS LIMITED was founded on 1988-09-01 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Tpc Digital Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TPC DIGITAL SOLUTIONS LIMITED
 
Legal Registered Office
LEOFRIC HOUSE
BINLEY ROAD
COVENTRY
CV3 1JN
Other companies in CV37
 
Previous Names
REGENT BUSINESS PRODUCTS LIMITED04/03/2010
Filing Information
Company Number 02291885
Company ID Number 02291885
Date formed 1988-09-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB487584876  
Last Datalog update: 2020-01-05 05:25:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TPC DIGITAL SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FREESTYLE ACCOUNTING LIMITED   LCC ASSOCIATES LIMITED   PANDORA ADVISORY SERVICES LIMITED
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Company Officers of TPC DIGITAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JANE ELIZABETH SLOAN
 Company Secretary 1991-12-01
JANE ELIZABETH SLOAN
 Director 1994-01-07
SAMUEL IAN SLOAN
 Director 1991-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ELIZABETH SLOAN REGENT DOCUMENT SOLUTIONS LTD Company Secretary 1991-06-19 CURRENT 1986-09-04 Active
JANE ELIZABETH SLOAN SOVEREIGN OFFICE SOLUTIONS GROUP LIMITED Director 2016-05-05 CURRENT 2011-03-03 Active
JANE ELIZABETH SLOAN LINKIT ADVANCED SOLUTIONS LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
JANE ELIZABETH SLOAN REGENT DOCUMENT SOLUTIONS LTD Director 1991-06-19 CURRENT 1986-09-04 Active
SAMUEL IAN SLOAN REGENT DOCUMENT SOLUTIONS LTD Director 1991-06-19 CURRENT 1986-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-18DS01Application to strike the company off the register
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/18 FROM 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2016-12-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-02-22AA01Current accounting period extended from 30/09/15 TO 31/03/16
2015-12-04AR0101/12/15 ANNUAL RETURN FULL LIST
2015-06-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0101/12/14 ANNUAL RETURN FULL LIST
2014-04-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0101/12/13 ANNUAL RETURN FULL LIST
2013-06-13AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0101/12/12 ANNUAL RETURN FULL LIST
2012-02-24AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0101/12/11 ANNUAL RETURN FULL LIST
2011-05-10AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0101/12/10 ANNUAL RETURN FULL LIST
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH SLOAN / 01/10/2009
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL IAN SLOAN / 01/10/2009
2010-12-14CH03SECRETARY'S DETAILS CHNAGED FOR JANE ELIZABETH SLOAN on 2009-10-01
2010-06-22AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-18MEM/ARTSARTICLES OF ASSOCIATION
2010-03-04RES15CHANGE OF NAME 11/02/2010
2010-03-04CERTNMCompany name changed regent business products LIMITED\certificate issued on 04/03/10
2010-03-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 20 HARRIOTT DRIVE HEATHCOTE INDUSTRIAL ESTATE WARWICK CV34 6TJ UNITED KINGDOM
2009-12-15AR0101/12/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL IAN SLOAN / 01/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH SLOAN / 01/10/2009
2009-08-03AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-08-05AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-02287REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 38 HAWKES DRIVE HEATHCOTE INDUSTRIAL ESTATE WARWICK CV34 6LX
2008-02-01363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-26363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2007-01-20287REGISTERED OFFICE CHANGED ON 20/01/07 FROM: 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-03363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-17225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04
2004-12-07363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-04-28363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2004-03-15287REGISTERED OFFICE CHANGED ON 15/03/04 FROM: REGENT HOUSE 38 HAWKS DRIVE HEATHCOTE INDUSTRIAL ESTATE WARWICK CV34 6LX
2003-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-13363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-11363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-08363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-24363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1998-12-04363sRETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
1998-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-20363sRETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
1998-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-22363sRETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
1997-01-22363aRETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
1997-01-22363aRETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
1997-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1997-01-22288aNEW DIRECTOR APPOINTED
1997-01-22AC92ORDER OF COURT - RESTORATION 18/01/97
1997-01-2288(2)RAD 01/09/88--------- £ SI 98@1
1996-10-08GAZ2STRUCK OFF AND DISSOLVED
1996-06-18GAZ1FIRST GAZETTE
1995-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-13287REGISTERED OFFICE CHANGED ON 13/07/94 FROM: REGENT HOUSE, RIGBY CLOSE HEATHCOTE INDUSTRIAL ESTATE WARWICK, WARWICKSHIRE CV34 6TL
1994-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-09363sRETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS
1993-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-25363sRETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to TPC DIGITAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1996-06-18
Fines / Sanctions
No fines or sanctions have been issued against TPC DIGITAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TPC DIGITAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 47620 - Retail sale of newspapers and stationery in specialised stores

Creditors
Creditors Due After One Year 2013-09-30 £ 50,000
Creditors Due After One Year 2012-09-30 £ 50,000
Creditors Due After One Year 2012-09-30 £ 50,000
Creditors Due After One Year 2011-09-30 £ 50,000
Creditors Due Within One Year 2013-09-30 £ 31,592
Creditors Due Within One Year 2012-09-30 £ 19,591
Creditors Due Within One Year 2012-09-30 £ 19,591
Creditors Due Within One Year 2011-09-30 £ 21,875
Provisions For Liabilities Charges 2013-09-30 £ 1,724
Provisions For Liabilities Charges 2012-09-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TPC DIGITAL SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 4,563
Cash Bank In Hand 2012-09-30 £ 11,978
Cash Bank In Hand 2012-09-30 £ 11,978
Cash Bank In Hand 2011-09-30 £ 4,697
Current Assets 2013-09-30 £ 20,755
Current Assets 2012-09-30 £ 24,821
Current Assets 2012-09-30 £ 24,821
Current Assets 2011-09-30 £ 30,433
Debtors 2013-09-30 £ 15,192
Debtors 2012-09-30 £ 11,843
Debtors 2012-09-30 £ 11,843
Debtors 2011-09-30 £ 24,736
Fixed Assets 2013-09-30 £ 9,454
Fixed Assets 2012-09-30 £ 4,138
Fixed Assets 2012-09-30 £ 4,138
Fixed Assets 2011-09-30 £ 6,689
Stocks Inventory 2013-09-30 £ 1,000
Stocks Inventory 2012-09-30 £ 1,000
Stocks Inventory 2012-09-30 £ 1,000
Stocks Inventory 2011-09-30 £ 1,000
Tangible Fixed Assets 2013-09-30 £ 9,454
Tangible Fixed Assets 2012-09-30 £ 4,138
Tangible Fixed Assets 2012-09-30 £ 4,138
Tangible Fixed Assets 2011-09-30 £ 6,477

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TPC DIGITAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TPC DIGITAL SOLUTIONS LIMITED
Trademarks
We have not found any records of TPC DIGITAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TPC DIGITAL SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47620 - Retail sale of newspapers and stationery in specialised stores) as TPC DIGITAL SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TPC DIGITAL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTPC DIGITAL SOLUTIONS LIMITEDEvent Date1996-06-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TPC DIGITAL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TPC DIGITAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV3 1JN