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TVC ASSET MONITORING LIMITED (05817806)

TVC ASSET MONITORING LIMITED (05817806) is an active UK company. incorporated on 16 May 2006. with registered office in Flint. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. TVC ASSET MONITORING LIMITED has been registered for 19 years. Current directors include YOUNG, Richard John.

Company Number
05817806
Status
active
Type
ltd
Incorporated
16 May 2006
Age
19 years
Address
Unit 15 Manor Farm Industrial Estate, Flint, CH6 5UY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
YOUNG, Richard John
SIC Codes
74990

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TVC ASSET MONITORING LIMITED

TVC ASSET MONITORING LIMITED is an active company incorporated on 16 May 2006 with the registered office located in Flint. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TVC ASSET MONITORING LIMITED was registered 19 years ago.(SIC: 74990)

Status

active

Active since 19 years ago

Company No

05817806

LTD Company

Age

19 Years

Incorporated 16 May 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 25 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)

Next Due

Due by 11 March 2027
For period ending 25 February 2027
Contact
Address

Unit 15 Manor Farm Industrial Estate Flint, CH6 5UY,

Previous Addresses

Unit 9 Hampton Business Park Hampton Road West Feltham TW13 6DB
From: 21 December 2011To: 3 October 2019
Melbourne Works Inverness Road Hounslow TW3 3LT
From: 16 May 2006To: 21 December 2011
Timeline

3 key events • 2006 - 2019

Funding Officers Ownership
Company Founded
May 06
Director Left
Oct 19
Director Left
Oct 19
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

YOUNG, Richard John

Active
Manor Farm Industrial Estate, FlintCH6 5UY
Secretary
Appointed 20 Jan 2020

YOUNG, Richard John

Active
Manor Farm Industrial Estate, FlintCH6 5UY
Born May 1956
Director
Appointed 16 May 2006

CROSS, David Anthony

Resigned
Springfield, WrexhamLL11 5EW
Secretary
Appointed 16 May 2006
Resigned 01 May 2007

SINCLAIR, Jared Conan

Resigned
Manor Farm Industrial Estate, FlintCH6 5UY
Secretary
Appointed 01 May 2007
Resigned 20 Jan 2020

SLC REGISTRARS LIMITED

Resigned
42-46 High Street, EsherKT10 9QY
Corporate secretary
Appointed 16 May 2006
Resigned 16 May 2006

DEWHURST, David

Resigned
Manor Farm Industrial Estate, FlintCH6 5UY
Born January 1961
Director
Appointed 16 May 2006
Resigned 30 Sept 2019

DEWHURST, Richard Melbourne

Resigned
Manor Farm Industrial Estate, FlintCH6 5UY
Born February 1956
Director
Appointed 16 May 2006
Resigned 30 Sept 2019

SLC CORPORATE SERVICES LIMITED

Resigned
42-46 High Street, EsherKT10 9QY
Corporate director
Appointed 16 May 2006
Resigned 16 May 2006

Persons with significant control

1

Thames Valley Controls Ltd

Active
Manor Farm Industrial Estate, FlintCH6 5UY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

65

Confirmation Statement With No Updates
25 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
24 September 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
22 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
20 January 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 January 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
3 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 October 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
3 October 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
22 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2016
AR01AR01
Accounts With Accounts Type Dormant
10 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 March 2015
AR01AR01
Accounts With Accounts Type Dormant
31 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2014
AR01AR01
Accounts With Accounts Type Dormant
10 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 March 2013
AR01AR01
Change Person Director Company With Change Date
19 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 March 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 March 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
28 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
21 December 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
11 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2011
AR01AR01
Accounts With Accounts Type Dormant
15 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2010
AR01AR01
Legacy
19 June 2009
288cChange of Particulars
Accounts With Accounts Type Dormant
23 March 2009
AAAnnual Accounts
Legacy
18 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 April 2008
AAAnnual Accounts
Legacy
27 March 2008
363aAnnual Return
Legacy
26 March 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
3 July 2007
AAAnnual Accounts
Legacy
18 June 2007
225Change of Accounting Reference Date
Legacy
18 June 2007
287Change of Registered Office
Legacy
22 May 2007
363aAnnual Return
Legacy
22 May 2007
288aAppointment of Director or Secretary
Legacy
22 May 2007
288bResignation of Director or Secretary
Legacy
16 June 2006
288bResignation of Director or Secretary
Legacy
16 June 2006
288bResignation of Director or Secretary
Legacy
16 June 2006
88(2)R88(2)R
Legacy
16 June 2006
287Change of Registered Office
Legacy
16 June 2006
288aAppointment of Director or Secretary
Legacy
16 June 2006
288aAppointment of Director or Secretary
Legacy
16 June 2006
288aAppointment of Director or Secretary
Legacy
16 June 2006
288aAppointment of Director or Secretary
Incorporation Company
16 May 2006
NEWINCIncorporation