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Home > England & Wales Companies > T R C CONTRACTS LIMITED
Company Information for

T R C CONTRACTS LIMITED

KNOLL HOUSE, UNION WHARF, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7UW,
Company Registration Number
03620975
Private Limited Company
Active

Company Overview

About T R C Contracts Ltd
T R C CONTRACTS LIMITED was founded on 1998-08-24 and has its registered office in Market Harborough. The organisation's status is listed as "Active". T R C Contracts Limited is a Private Limited Company registered in 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
T R C CONTRACTS LIMITED
 
Legal Registered Office
KNOLL HOUSE
UNION WHARF
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7UW
Other companies in LE16
 
Filing Information
Company Number 03620975
Company ID Number 03620975
Date formed 1998-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB687339091  
Last Datalog update: 2024-11-05 07:40:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T R C CONTRACTS LIMITED
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Company Officers of T R C CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID GIBSON
 Company Secretary 2001-06-01
DAVID GIBSON
 Director 1998-08-25
GARETH KEARNEY
 Director 2002-01-23
MICHAEL CHARLES SMITH
 Director 2013-07-01
DARIUS TAMOSIUNAS
 Director 2018-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DAVID TRAVERS
 Director 1999-11-01 2018-05-18
JOHN PERRY
 Director 2008-04-08 2013-07-22
BRIAN THOMAS MOORE
 Director 2004-06-03 2008-04-07
WILLIAM GEORGE LOWSON TAYLOR
 Company Secretary 1998-08-25 2001-06-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1998-08-24 1998-08-24
LONDON LAW SERVICES LIMITED
 Nominated Director 1998-08-24 1998-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CHARLES SMITH TIMBER RESTORATION COMPANY LIMITED Director 2014-02-06 CURRENT 2004-08-17 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
2024-09-02CONFIRMATION STATEMENT MADE ON 24/08/24, WITH NO UPDATES
2023-09-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-03-29REGISTRATION OF A CHARGE / CHARGE CODE 036209750008
2022-09-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-08-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 036209750007
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2020-07-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-07-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-08-30LATEST SOC30/08/18 STATEMENT OF CAPITAL;GBP 10400
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-08-30PSC04Change of details for Mr David Gibson as a person with significant control on 2018-07-26
2018-08-24PSC02Notification of Fenster Uab as a person with significant control on 2018-07-26
2018-08-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08SH0126/07/18 STATEMENT OF CAPITAL GBP 10400
2018-08-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-08-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-06AP01DIRECTOR APPOINTED MR DARIUS TAMOSIUNAS
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID TRAVERS
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-06-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 036209750006
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 10300
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 10300
2015-09-03AR0124/08/15 ANNUAL RETURN FULL LIST
2015-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 036209750005
2015-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-06-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 10300
2014-10-01AR0124/08/14 ANNUAL RETURN FULL LIST
2013-09-24AR0124/08/13 FULL LIST
2013-09-24AP01DIRECTOR APPOINTED DIRECTOR MICHAEL CHARLES SMITH
2013-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PERRY
2012-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-09-03AR0124/08/12 FULL LIST
2012-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2012 FROM UNIT 2 UNION WHARF LEICESTER ROAD MARKET HARBOROUGH LEICSTERSHIRE LE16 7UW
2011-08-24AR0124/08/11 FULL LIST
2011-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-09-21AR0124/08/10 FULL LIST
2010-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID GIBSON / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GIBSON / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH KEARNEY / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID TRAVERS / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PERRY / 20/10/2009
2009-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-16363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2008-11-24363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR BRIAN MOORE
2008-04-16288aDIRECTOR APPOINTED JOHN PERRY
2007-09-20363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-26288cDIRECTOR'S PARTICULARS CHANGED
2006-09-19363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2005-11-01363aRETURN MADE UP TO 24/08/05; NO CHANGE OF MEMBERS
2005-10-20395PARTICULARS OF MORTGAGE/CHARGE
2005-07-26395PARTICULARS OF MORTGAGE/CHARGE
2005-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-02225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
2004-09-17363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-09-17288aNEW DIRECTOR APPOINTED
2004-06-30363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2004-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-12-30CERTNMCOMPANY NAME CHANGED TIMBER RESTORATION COMPANY LIMIT ED CERTIFICATE ISSUED ON 30/12/03
2003-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-11-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-27363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-04-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-04-1088(2)RAD 28/03/02--------- £ SI 300@1=300 £ IC 10000/10300
2002-03-25RES149998 BONUS ISSUE 05/03/02
2002-03-2588(2)RAD 05/03/02--------- £ SI 9998@1=9998 £ IC 2/10000
2002-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-03-05288aNEW DIRECTOR APPOINTED
2002-03-05123NC INC ALREADY ADJUSTED 11/02/02
2002-03-05RES04£ NC 100/1000000
2002-03-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-30363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-06-19288aNEW SECRETARY APPOINTED
2001-06-19288bSECRETARY RESIGNED
2000-11-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-17363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-11-25288aNEW DIRECTOR APPOINTED
1999-09-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-09-07363sRETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
1999-01-04287REGISTERED OFFICE CHANGED ON 04/01/99 FROM: 71 HORSEWELL LANE WIGSTON LEICESTERSHIRE LE18 2HR
1998-10-13395PARTICULARS OF MORTGAGE/CHARGE
1998-09-02288aNEW DIRECTOR APPOINTED
1998-09-02287REGISTERED OFFICE CHANGED ON 02/09/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-09-01288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting

43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to T R C CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against T R C CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-21 Outstanding ARCHOVER LIMITED
2015-07-15 Outstanding ARCHOVER LIMITED
LEGAL CHARGE OVER CASH SUM 2010-11-06 Satisfied TECHNIACL & GENERAL GUARANTEE COMPANY S.A.
ALL ASSETS DEBENTURE 2005-10-20 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2005-07-26 Satisfied HSBC BANK PLC
DEBENTURE DEED 1998-10-13 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 T R C CONTRACTS LIMITED

Intangible Assets
Patents
We have not found any records of T R C CONTRACTS LIMITED registering or being granted any patents
Domain Names

T R C CONTRACTS LIMITED owns 1 domain names.

timberrestoration.co.uk  

Trademarks
We have not found any records of T R C CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T R C CONTRACTS 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 (43341 - Painting) as T R C CONTRACTS LIMITED are:

NOVUS PROPERTY SOLUTIONS LIMITED £ 2,196,284
REDEC LIMITED £ 369,729
DORWIN LIMITED £ 305,728
PEVERIL DECORATORS LTD. £ 55,573
PROFRAME (UK) LTD £ 51,083
SOVEREIGN WINDOWS LIMITED £ 38,044
H AISTROP & SONS LIMITED £ 37,757
MAXIMUM SERVICES LIMITED £ 30,628
MRG DECORATING LIMITED £ 22,230
COLOURWORKS COATINGS (SOUTH) LTD £ 20,990
FOSTER PROPERTY MAINTENANCE LIMITED £ 78,771,247
A. CONNOLLY LIMITED £ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED £ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED £ 6,478,975
DORWIN LIMITED £ 4,099,903
COLOURS DECORATING LIMITED £ 4,028,805
TAZIKER INDUSTRIAL LIMITED £ 3,596,148
A DRAW F LIMITED £ 2,676,095
POTTON WINDOWS LIMITED £ 2,566,942
ABBEY GLASS (DERBY) LIMITED £ 1,992,130
FOSTER PROPERTY MAINTENANCE LIMITED £ 78,771,247
A. CONNOLLY LIMITED £ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED £ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED £ 6,478,975
DORWIN LIMITED £ 4,099,903
COLOURS DECORATING LIMITED £ 4,028,805
TAZIKER INDUSTRIAL LIMITED £ 3,596,148
A DRAW F LIMITED £ 2,676,095
POTTON WINDOWS LIMITED £ 2,566,942
ABBEY GLASS (DERBY) LIMITED £ 1,992,130
FOSTER PROPERTY MAINTENANCE LIMITED £ 78,771,247
A. CONNOLLY LIMITED £ 20,087,708
NOVUS PROPERTY SOLUTIONS LIMITED £ 13,174,698
ALFRED BAGNALL & SONS (WEST) LIMITED £ 6,478,975
DORWIN LIMITED £ 4,099,903
COLOURS DECORATING LIMITED £ 4,028,805
TAZIKER INDUSTRIAL LIMITED £ 3,596,148
A DRAW F LIMITED £ 2,676,095
POTTON WINDOWS LIMITED £ 2,566,942
ABBEY GLASS (DERBY) LIMITED £ 1,992,130
Outgoings
Business Rates/Property Tax
No properties were found where T R C CONTRACTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T R C CONTRACTS 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 T R C CONTRACTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE16 7UW