Tic Trading Limited

Company Name	Tic Trading Limited
Directors	Daniel Thomas Richmond and Dale Anthony Gillespie
Company Status	In Administration
Company Number	06344975
Category	Private Limited Company
Incorporation Date	16 August 2007(16 years, 8 months ago)
Previous Name	Ticwatches Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Daniel Thomas Richmond
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Bondgate Darlington County Durham DL3 7JJ

Director Name	Mr Dale Anthony Gillespie
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(10 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 Bondgate Darlington County Durham DL3 7JJ

Secretary Name	Mrs Sharon Margaret Jones
Nationality	British
Status	Resigned
Appointed	16 August 2007(same day as company formation)
Role	Secretary
Correspondence Address	54 Bondgate Darlington County Durham DL3 7JJ

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	16 August 2007(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	16 August 2007(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Contact

Website	ticwatches.co.uk
Telephone	01325 488006
Telephone region	Darlington

Location

Registered Address	Suite 5 2nd Floor Bulman House Regent Centre Gosforth NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Shareholders

70 at £0.01	Daniel Richmond 70.00% Ordinary
30 at £0.01	Dale Gillespie 30.00% Ordinary

Financials

Year	2014
Net Worth	£32,850
Cash	£2,194
Current Liabilities	£86,408

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	22 May 2023 (11 months ago)
Next Return Due	5 June 2024 (1 month, 2 weeks from now)

Charges

16 August 2013	Delivered on: 24 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 54 bondgate, darlington. Notification of addition to or amendment of charge. Outstanding
24 June 2010	Delivered on: 30 June 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

16 August 2013

Delivered on: 24 August 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: 54 bondgate, darlington. Notification of addition to or amendment of charge.
Outstanding

24 June 2010

Delivered on: 30 June 2010
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

17 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
15 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
15 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
25 February 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
23 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
22 August 2018	Termination of appointment of Sharon Margaret Jones as a secretary on 1 August 2018 (1 page)
22 August 2018	Appointment of Mr Dale Anthony Gillespie as a director on 1 August 2018 (2 pages)
24 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
17 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
25 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
10 March 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
10 March 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
12 October 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (3 pages)
12 October 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
9 January 2015	Registered office address changed from 51 Coniscliffe Road Darlington County Durham DL3 7EN to 54 Bondgate Darlington County Durham DL3 7JJ on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from 51 Coniscliffe Road Darlington County Durham DL3 7EN to 54 Bondgate Darlington County Durham DL3 7JJ on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from 51 Coniscliffe Road Darlington County Durham DL3 7EN to 54 Bondgate Darlington County Durham DL3 7JJ on 9 January 2015 (1 page)
19 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (3 pages)
19 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1 (3 pages)
20 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
20 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
26 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (3 pages)
26 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (3 pages)
24 August 2013	Registration of charge 063449750002 (13 pages)
24 August 2013	Registration of charge 063449750002 (13 pages)
14 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
14 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
5 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (3 pages)
5 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (3 pages)
12 April 2012	Total exemption small company accounts made up to 31 July 2011 (10 pages)
12 April 2012	Total exemption small company accounts made up to 31 July 2011 (10 pages)
8 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
8 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
29 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
29 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
29 September 2010	Director's details changed for Mr Daniel Thomas Richmond on 16 August 2010 (2 pages)
29 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (3 pages)
29 September 2010	Director's details changed for Mr Daniel Thomas Richmond on 16 August 2010 (2 pages)
29 September 2010	Secretary's details changed for Mrs Sharon Margaret Jones on 16 August 2010 (1 page)
29 September 2010	Secretary's details changed for Mrs Sharon Margaret Jones on 16 August 2010 (1 page)
29 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (3 pages)
30 June 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
30 June 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
28 September 2009	Registered office changed on 28/09/2009 from tic trading LIMITED 51 coniscliffe road darlington county durham DL3 7EN (1 page)
28 September 2009	Secretary's change of particulars / sharon jones / 01/08/2009 (1 page)
28 September 2009	Location of debenture register (1 page)
28 September 2009	Location of debenture register (1 page)
28 September 2009	Secretary's change of particulars / sharon jones / 01/08/2009 (1 page)
28 September 2009	Location of register of members (1 page)
28 September 2009	Location of register of members (1 page)
28 September 2009	Registered office changed on 28/09/2009 from tic trading LIMITED 51 coniscliffe road darlington county durham DL3 7EN (1 page)
28 September 2009	Return made up to 16/08/09; full list of members (3 pages)
28 September 2009	Return made up to 16/08/09; full list of members (3 pages)
15 July 2009	Director's change of particulars / daniel richmond / 06/07/2009 (2 pages)
15 July 2009	Director's change of particulars / daniel richmond / 06/07/2009 (2 pages)
2 July 2009	Registered office changed on 02/07/2009 from 12 harrowgate village darlington county durham DL1 3AE (1 page)
2 July 2009	Registered office changed on 02/07/2009 from 12 harrowgate village darlington county durham DL1 3AE (1 page)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
21 April 2009	Company name changed ticwatches LIMITED\certificate issued on 22/04/09 (3 pages)
21 April 2009	Company name changed ticwatches LIMITED\certificate issued on 22/04/09 (3 pages)
25 March 2009	Registered office changed on 25/03/2009 from 30 heathfield park middleton st. George darlington county durham DL2 1LN united kingdom (1 page)
25 March 2009	Registered office changed on 25/03/2009 from 30 heathfield park middleton st. George darlington county durham DL2 1LN united kingdom (1 page)
19 January 2009	Accounting reference date shortened from 31/08/2008 to 31/07/2008 (1 page)
19 January 2009	Accounting reference date shortened from 31/08/2008 to 31/07/2008 (1 page)
19 August 2008	Director's change of particulars / daniel richmond / 10/08/2008 (2 pages)
19 August 2008	Director's change of particulars / daniel richmond / 10/08/2008 (2 pages)
19 August 2008	Secretary's change of particulars / sharon jones / 10/08/2008 (2 pages)
19 August 2008	Return made up to 16/08/08; full list of members (3 pages)
19 August 2008	Location of register of members (1 page)
19 August 2008	Secretary's change of particulars / sharon jones / 10/08/2008 (2 pages)
19 August 2008	Location of register of members (1 page)
19 August 2008	Return made up to 16/08/08; full list of members (3 pages)
19 August 2008	Location of debenture register (1 page)
19 August 2008	Registered office changed on 19/08/2008 from chancery house 4-6 horsemarket darlington county durham DL1 5PW (1 page)
19 August 2008	Registered office changed on 19/08/2008 from chancery house 4-6 horsemarket darlington county durham DL1 5PW (1 page)
19 August 2008	Location of debenture register (1 page)
16 October 2007	Registered office changed on 16/10/07 from: 28 alwyn road darlington co durham DL3 0AJ (1 page)
16 October 2007	Registered office changed on 16/10/07 from: 28 alwyn road darlington co durham DL3 0AJ (1 page)
31 August 2007	New secretary appointed (2 pages)
31 August 2007	Director resigned (1 page)
31 August 2007	Registered office changed on 31/08/07 from: 4 clos gwastir castle view caerphilly CF83 1TD (1 page)
31 August 2007	Secretary resigned (1 page)
31 August 2007	Secretary resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	New director appointed (2 pages)
31 August 2007	New secretary appointed (2 pages)
31 August 2007	Registered office changed on 31/08/07 from: 4 clos gwastir castle view caerphilly CF83 1TD (1 page)
31 August 2007	New director appointed (2 pages)
16 August 2007	Incorporation (15 pages)
16 August 2007	Incorporation (15 pages)