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Home > England & Wales Companies > TCI INTERNATIONAL LIMITED
Company Information for

TCI INTERNATIONAL LIMITED

BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN,
Company Registration Number
05726576
Private Limited Company
Active

Company Overview

About Tci International Ltd
TCI INTERNATIONAL LIMITED was founded on 2006-03-01 and has its registered office in Weybridge. The organisation's status is listed as "Active". Tci International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TCI INTERNATIONAL LIMITED
 
Legal Registered Office
BELGRAVE HOUSE
39-43 MONUMENT HILL
WEYBRIDGE
SURREY
KT13 8RN
Other companies in KT8
 
Filing Information
Company Number 05726576
Company ID Number 05726576
Date formed 2006-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB880940894  
Last Datalog update: 2024-04-07 05:14:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TCI INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   P J GRAINGER & CO LIMITED   WARD WILLIAMS BUSINESS ADVISERS LIMITED   WARD WILLIAMS LIMITED
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Companies with same name TCI INTERNATIONAL LIMITED
The following companies were found which have the same name as TCI INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TCI INTERNATIONAL, INC. 121 SW MORRISON ST 11TH FLOOR PORTLAND OR 97204 Active Company formed on the 2012-03-28
TCI INTERNATIONAL LLC 2723 W JEFFERESON AVE TRENTON Michigan 48183 UNKNOWN Company formed on the 2014-07-17
TCI INTERNATIONAL LLC 1460 PENNSULVANIA RD WYANDOTTE Michigan 48192 UNKNOWN Company formed on the 2010-04-19
TCI INTERNATIONAL LTD 2ND FLOOR MEGHALAYA TOWER CHURCH ROAD JAIPUR Rajasthan 302001 ACTIVE Company formed on the 1995-06-02
TCI INTERNATIONAL LIMITED Active Company formed on the 2011-10-03
TCI International Freight Forwarding Limited Unknown Company formed on the 2012-11-08
TCI INTERNATIONAL, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1986-12-19
TCI INTERNATIONAL GROUP LLC Delaware Unknown
TCI INTERNATIONAL PARTNERS (CHILE) L.P 2711 Centerville Road Suite 400 Wilmington DE 19808 Unknown Company formed on the 1994-06-03
Tci International Sales Corporation Delaware Unknown
TCI INTERNATIONAL LOGISTICS (HONG KONG) LIMITED Active Company formed on the 2017-02-08
TCI INTERNATIONAL INC. 852 FIRST AVE SOUTH NAPLES FL 33940 Inactive Company formed on the 1991-08-21
TCI INTERNATIONAL, INC. 7815 SUGAR BEN DR ORLANDO FL 32819 Inactive Company formed on the 1998-02-20
TCI INTERNATIONAL USA LLC. 2721 EXECUTIVE PARK DRIVE WESTON FL 33331 Inactive Company formed on the 2011-09-27
TCI INTERNATIONAL INC. 3217 HARPERS FERRY CT ORLANDO FL 32837 Inactive Company formed on the 2000-03-06
TCI INTERNATIONAL California Unknown
TCI INTERNATIONAL INC California Unknown
TCI INTERNATIONAL LLC New Jersey Unknown
TCI INTERNATIONAL LLC California Unknown
Tci International Inc Connecticut Unknown

Company Officers of TCI INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
SIMON PRIESTMAN CRIPPS
Director 2006-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CROSBY SECRETARIAL SERVICES LIMITED
Company Secretary 2006-03-01 2017-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PRIESTMAN CRIPPS BCFOODS EUROPE COMPANY LIMITED Director 2013-02-04 CURRENT 2013-02-04 Active - Proposal to Strike off
SIMON PRIESTMAN CRIPPS SUN RAY FOODS EUROPE LTD Director 2009-03-19 CURRENT 2008-07-29 Dissolved 2017-05-02
SIMON PRIESTMAN CRIPPS FOOD AND DRINK FEDERATION(THE) Director 2000-01-01 CURRENT 1925-12-22 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
2024-03-19CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-12-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-03CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PRIESTMAN CRIPPS
2018-03-07PSC09Withdrawal of a person with significant control statement on 2018-03-07
2017-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-10TM02Termination of appointment of James Crosby Secretarial Services Limited on 2017-08-10
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/17 FROM Ember House, 35-37 Creek Road East Molesey Surrey KT8 9BE
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15AR0101/03/16 ANNUAL RETURN FULL LIST
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0101/03/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0101/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0101/03/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0101/03/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0101/03/11 ANNUAL RETURN FULL LIST
2011-01-22MG01Particulars of a mortgage or charge / charge no: 1
2010-11-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09AR0101/03/10 ANNUAL RETURN FULL LIST
2010-04-09CH01Director's details changed for Mr Simon Cripps on 2010-03-01
2010-04-09CH04SECRETARY'S DETAILS CHNAGED FOR JAMES CROSBY SECRETARIAL SERVICES LIMITED on 2010-03-01
2009-06-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-06-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON CRIPPS / 29/02/2008
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-30288cDIRECTOR'S PARTICULARS CHANGED
2007-03-30363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-03-28ELRESS386 DISP APP AUDS 04/03/06
2006-03-28ELRESS366A DISP HOLDING AGM 04/03/06
2006-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to TCI INTERNATIONAL 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 TCI INTERNATIONAL 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 2011-01-22 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TCI INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of TCI INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

TCI INTERNATIONAL LIMITED owns 1 domain names.

tci-international.co.uk  

Trademarks
We have not found any records of TCI INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TCI INTERNATIONAL 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as TCI INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TCI INTERNATIONAL 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.
Import/Export of Goods
Goods imported/exported by TCI INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0133019030Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops)
2015-05-0133019030Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops)
2015-04-0133019030Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops)
2014-10-0133019030Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops)
2014-04-0133019030Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops)
2014-03-0133019030Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops)
2014-01-0133019030Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops)
2013-12-0133019030Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops)
2013-09-0133019030Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops)
2013-08-0133019030Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops)
2013-06-0133019030Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops)
2013-05-0133019030Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops)
2013-04-0133019030Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops)
2013-03-0133019030Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops)
2012-12-0133019030Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops)
2012-11-0133019030Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops)
2012-10-0133019030Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops)
2012-08-0133019030Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops)
2012-07-0133019030Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops)
2012-03-0109109950Bay leaves
2012-03-0109109991Spices, neither crushed nor ground (excl. pepper of the genus Piper, fruit of the genus Capsicum or of the genus Pimenta, vanilla, cinnamon, cinnamontree flowers, cloves "wholefruit", clove stems, nutmeg, mace, cardamoms, seeds of anise, badian, fennel, coriander, cumin and caraway, and juniper berries, ginger, saffron, turmeric "curcuma", thyme, bay leaves, curry and seeds of fenugreek, and mixtures of various types of spices)
2012-03-0133019030Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops)
2012-02-0109109950Bay leaves
2012-02-0109109991Spices, neither crushed nor ground (excl. pepper of the genus Piper, fruit of the genus Capsicum or of the genus Pimenta, vanilla, cinnamon, cinnamontree flowers, cloves "wholefruit", clove stems, nutmeg, mace, cardamoms, seeds of anise, badian, fennel, coriander, cumin and caraway, and juniper berries, ginger, saffron, turmeric "curcuma", thyme, bay leaves, curry and seeds of fenugreek, and mixtures of various types of spices)
2012-02-0133019030Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops)
2012-01-0109109950Bay leaves
2012-01-0109109991Spices, neither crushed nor ground (excl. pepper of the genus Piper, fruit of the genus Capsicum or of the genus Pimenta, vanilla, cinnamon, cinnamontree flowers, cloves "wholefruit", clove stems, nutmeg, mace, cardamoms, seeds of anise, badian, fennel, coriander, cumin and caraway, and juniper berries, ginger, saffron, turmeric "curcuma", thyme, bay leaves, curry and seeds of fenugreek, and mixtures of various types of spices)
2011-12-0133019030Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops)
2011-09-0133019030Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops)
2011-08-0109109950Bay leaves
2011-08-0109109991Spices, neither crushed nor ground (excl. pepper of the genus Piper, fruit of the genus Capsicum or of the genus Pimenta, vanilla, cinnamon, cinnamontree flowers, cloves "wholefruit", clove stems, nutmeg, mace, cardamoms, seeds of anise, badian, fennel, coriander, cumin and caraway, and juniper berries, ginger, saffron, turmeric "curcuma", thyme, bay leaves, curry and seeds of fenugreek, and mixtures of various types of spices)
2011-06-0133019030Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops)
2011-04-0109109950Bay leaves
2011-04-0109109991Spices, neither crushed nor ground (excl. pepper of the genus Piper, fruit of the genus Capsicum or of the genus Pimenta, vanilla, cinnamon, cinnamontree flowers, cloves "wholefruit", clove stems, nutmeg, mace, cardamoms, seeds of anise, badian, fennel, coriander, cumin and caraway, and juniper berries, ginger, saffron, turmeric "curcuma", thyme, bay leaves, curry and seeds of fenugreek, and mixtures of various types of spices)
2011-04-0133019030Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops)
2011-03-0109109991Spices, neither crushed nor ground (excl. pepper of the genus Piper, fruit of the genus Capsicum or of the genus Pimenta, vanilla, cinnamon, cinnamontree flowers, cloves "wholefruit", clove stems, nutmeg, mace, cardamoms, seeds of anise, badian, fennel, coriander, cumin and caraway, and juniper berries, ginger, saffron, turmeric "curcuma", thyme, bay leaves, curry and seeds of fenugreek, and mixtures of various types of spices)
2011-02-0109091000
2011-02-0109109950Bay leaves
2011-02-0109109991Spices, neither crushed nor ground (excl. pepper of the genus Piper, fruit of the genus Capsicum or of the genus Pimenta, vanilla, cinnamon, cinnamontree flowers, cloves "wholefruit", clove stems, nutmeg, mace, cardamoms, seeds of anise, badian, fennel, coriander, cumin and caraway, and juniper berries, ginger, saffron, turmeric "curcuma", thyme, bay leaves, curry and seeds of fenugreek, and mixtures of various types of spices)
2011-02-0133019030Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops)
2011-01-0133019030Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops)
2010-12-0133019030Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops)
2010-11-0109091000
2010-11-0109109950Bay leaves
2010-11-0109109991Spices, neither crushed nor ground (excl. pepper of the genus Piper, fruit of the genus Capsicum or of the genus Pimenta, vanilla, cinnamon, cinnamontree flowers, cloves "wholefruit", clove stems, nutmeg, mace, cardamoms, seeds of anise, badian, fennel, coriander, cumin and caraway, and juniper berries, ginger, saffron, turmeric "curcuma", thyme, bay leaves, curry and seeds of fenugreek, and mixtures of various types of spices)
2010-10-0109109950Bay leaves
2010-10-0109109991Spices, neither crushed nor ground (excl. pepper of the genus Piper, fruit of the genus Capsicum or of the genus Pimenta, vanilla, cinnamon, cinnamontree flowers, cloves "wholefruit", clove stems, nutmeg, mace, cardamoms, seeds of anise, badian, fennel, coriander, cumin and caraway, and juniper berries, ginger, saffron, turmeric "curcuma", thyme, bay leaves, curry and seeds of fenugreek, and mixtures of various types of spices)
2010-09-0133019030Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops)
2010-08-0109109999Spices, crushed or ground (excl. pepper of the genus Piper, fruit of the genus Capsicum or of the genus Pimenta, vanilla, cinnamon, cinnamontree flowers, clove "wholefruit", clove stems, nutmeg, mace, cardamoms, seeds of anise, badian, fennel, coriander, cumin and caraway, and juniper berries, ginger, saffron, turmeric "curcuma", thyme, bay leaves, curry and seeds of fenugreek, and mixtures of various types of spices)
2010-08-0133019030Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops)
2010-07-0112119085
2010-04-0133019030Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops)
2010-03-0109109950Bay leaves
2010-03-0109109991Spices, neither crushed nor ground (excl. pepper of the genus Piper, fruit of the genus Capsicum or of the genus Pimenta, vanilla, cinnamon, cinnamontree flowers, cloves "wholefruit", clove stems, nutmeg, mace, cardamoms, seeds of anise, badian, fennel, coriander, cumin and caraway, and juniper berries, ginger, saffron, turmeric "curcuma", thyme, bay leaves, curry and seeds of fenugreek, and mixtures of various types of spices)
2010-03-0133019030Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops)
2010-02-0133019030Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops)
2010-01-0109109950Bay leaves
2010-01-0109109991Spices, neither crushed nor ground (excl. pepper of the genus Piper, fruit of the genus Capsicum or of the genus Pimenta, vanilla, cinnamon, cinnamontree flowers, cloves "wholefruit", clove stems, nutmeg, mace, cardamoms, seeds of anise, badian, fennel, coriander, cumin and caraway, and juniper berries, ginger, saffron, turmeric "curcuma", thyme, bay leaves, curry and seeds of fenugreek, and mixtures of various types of spices)
2010-01-0133019030Extracted oleoresins of quassia wood, aloe, manna and other plants (excl. vanilla, liquorice and hops)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TCI INTERNATIONAL 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 TCI INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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