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Company Information for

TCS CONSULTANTS LIMITED

17 GEORGE STREET, ST HELENS, MERSEYSIDE, WA10 1DB,
Company Registration Number
05275100
Private Limited Company
Active

Company Overview

About Tcs Consultants Ltd
TCS CONSULTANTS LIMITED was founded on 2004-11-01 and has its registered office in St Helens. The organisation's status is listed as "Active". Tcs Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
TCS CONSULTANTS LIMITED
 
Legal Registered Office
17 GEORGE STREET
ST HELENS
MERSEYSIDE
WA10 1DB
Other companies in WA16
 
Previous Names
FASTCHOICE LIMITED05/04/2005
Filing Information
Company Number 05275100
Company ID Number 05275100
Date formed 2004-11-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts 
VAT Number /Sales tax ID GB900517464  
Last Datalog update: 2020-09-06 06:23:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TCS CONSULTANTS LIMITED
The accountancy firm based at this address is LIVESEY SPOTTISWOOD LIMITED
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Companies with same name TCS CONSULTANTS LIMITED
The following companies were found which have the same name as TCS CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TCS CONSULTANTS ENGINEERS LIMITED 23-25 WATERLOO PLACE, WARWICK STREET LEAMINGTON SPA CV32 5LA Active - Proposal to Strike off Company formed on the 2010-09-09

Company Officers of TCS CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
LYNETTE ELIZABETH SHEPHERD
Company Secretary 2004-11-26
LYNETTE ELIZABETH SHEPHERD
Director 2004-11-26
SCOTT FRAZER SHEPHERD
Director 2004-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
Nominated Secretary 2004-11-01 2004-11-26
RWL DIRECTORS LIMITED
Director 2004-11-01 2004-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNETTE ELIZABETH SHEPHERD TCS EXECUTIVES LIMITED Director 2012-03-19 CURRENT 2012-03-19 Active
SCOTT FRAZER SHEPHERD TCS EXECUTIVES LIMITED Director 2012-03-19 CURRENT 2012-03-19 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
2020-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-05-06AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT FRAZER SHEPHERD / 19/02/2016
2016-02-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS LYNETTE ELIZABETH SHEPHERD on 2016-02-19
2016-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNETTE ELIZABETH SHEPHERD / 19/02/2016
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/16 FROM Holmcroft Dalefords Lane Whitegate Northwich Cheshire CW8 2BN
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-12AR0101/11/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNETTE ELIZABETH SHEPHERD / 24/11/2014
2014-12-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS LYNETTE ELIZABETH SHEPHERD on 2014-11-24
2014-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNETTE ELIZABETH SHEPHERD / 24/11/2014
2014-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT FRAZER SHEPHERD / 24/11/2014
2014-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT FRAZER SHEPHERD / 24/11/2014
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/14 FROM Marlowe Wood Lane Mobberly Cheshire WA16 7NJ
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-18AR0101/11/14 ANNUAL RETURN FULL LIST
2014-11-07AA01Previous accounting period extended from 28/02/14 TO 31/08/14
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-04AR0101/11/13 ANNUAL RETURN FULL LIST
2013-10-23AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/12 FROM Armadale Trungle Paul Penzance TR19 6UG
2012-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT FRAZER SHEPHERD / 01/12/2012
2012-12-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LYNETTE ELIZABETH SHEPHERD / 01/12/2012
2012-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNETTE ELIZABETH SHEPHERD / 01/12/2012
2012-11-28AR0101/11/12 FULL LIST
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNETTE ELIZABETH SHEPHERD / 28/03/2012
2012-11-12AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT SHEPHERD / 28/03/2012
2012-03-28CH03SECRETARY'S CHANGE OF PARTICULARS / LYNETTE SHEPHERD / 28/03/2012
2011-11-22AR0101/11/11 FULL LIST
2011-08-11AA28/02/11 TOTAL EXEMPTION SMALL
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SHEPHERD / 01/07/2011
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE SHEPHERD / 01/07/2011
2011-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2011 FROM THE TWIST 121 MUSTARD LANE CROFT WARRINGTON CHESHIRE WA8 7BD ENGLAND
2010-11-26AR0101/11/10 FULL LIST
2010-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / LYNETTE SHEPHERD / 04/10/2010
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE SHEPHERD / 04/10/2010
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SHEPHERD / 04/10/2010
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE SHEPHERD / 04/10/2010
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SHEPHERD / 04/10/2010
2010-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2010 FROM THE TWIST 121 MUSTARD LANE CROFT WARRINGTON CHESHIRE WA8 7BD ENGLAND
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SHEPHERD / 20/01/2010
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE SHEPHERD / 20/01/2010
2010-10-18AA28/02/10 TOTAL EXEMPTION SMALL
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 15 MEADOW PARK SHEBBEAR BEAWORTHY DEVON EX21 5QJ
2010-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-13AR0101/11/09 FULL LIST
2009-07-31AA28/02/09 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS
2008-07-17AA29/02/08 TOTAL EXEMPTION SMALL
2007-11-14288cDIRECTOR'S PARTICULARS CHANGED
2007-11-14288cSECRETARY'S PARTICULARS CHANGED
2007-11-14288cDIRECTOR'S PARTICULARS CHANGED
2007-11-14363aRETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
2007-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-04-12287REGISTERED OFFICE CHANGED ON 12/04/07 FROM: VICTORIA HOUSE 488 KNUTSFORD ROAD WARRINGTON CHESHIRE WA4 1DX
2006-12-01363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-11-02225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 28/02/07
2006-11-0288(2)RAD 09/10/06--------- £ SI 1@1=1 £ IC 1/2
2006-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-11363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-04-05CERTNMCOMPANY NAME CHANGED FASTCHOICE LIMITED CERTIFICATE ISSUED ON 05/04/05
2005-01-24288aNEW DIRECTOR APPOINTED
2005-01-24287REGISTERED OFFICE CHANGED ON 24/01/05 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU
2005-01-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-26288bDIRECTOR RESIGNED
2004-11-26288bSECRETARY RESIGNED
2004-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TCS CONSULTANTS 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 TCS CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-02-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-02-28 £ 127,077
Creditors Due Within One Year 2012-02-29 £ 123,087

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 TCS CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 25,586
Cash Bank In Hand 2012-02-29 £ 32,632
Current Assets 2013-02-28 £ 124,625
Current Assets 2012-02-29 £ 121,423
Debtors 2013-02-28 £ 99,039
Debtors 2012-02-29 £ 88,791
Tangible Fixed Assets 2013-02-28 £ 3,337
Tangible Fixed Assets 2012-02-29 £ 3,308

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TCS CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TCS CONSULTANTS LIMITED
Trademarks
We have not found any records of TCS CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TCS CONSULTANTS 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 (70229 - Management consultancy activities other than financial management) as TCS CONSULTANTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
Business rates information was found for TCS CONSULTANTS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
29 CLARENDON COURT WINWICK QUAY INDUSTRIAL ESTATE WINWICK WARRINGTON WA2 8QP 6,100

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TCS CONSULTANTS 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 TCS CONSULTANTS 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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