Technical Display Consortium Limited

Company Name	Technical Display Consortium Limited
Directors	Michael James Hackett and James Alexander Hackett
Company Status	Active
Company Number	04101722
Category	Private Limited Company
Incorporation Date	3 November 2000(23 years, 6 months ago)
Previous Name	Top Deck Coaches Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Michael James Hackett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 May 2004(3 years, 6 months after company formation)
Appointment Duration	19 years, 11 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	18 Sandygate Grange Drive Sheffield South Yorkshire S10 5NW

Secretary Name	Andrew Needham
Nationality	British
Status	Current
Appointed	09 June 2004(3 years, 7 months after company formation)
Appointment Duration	19 years, 10 months
Role	Accountant
Correspondence Address	Horizon House 2 Whiting Street Sheffield S8 9QR

Director Name	Mr James Alexander Hackett
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(18 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Horizon House 2 Whiting Street Sheffield S8 9QR

Director Name	Mr Richard Morton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	78 Queen Victoria Road Sheffield South Yorkshire S17 4HU

Secretary Name	Julie Ann Thorpe
Nationality	British
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	43 Gleadless Drive Sheffield South Yorkshire S12 2QL

Director Name	Mr Stuart Anthony Fish
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2001(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 16 June 2004)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	Five Blades Farm Hollow Meadows Sheffield S6 6GN

Secretary Name	Mr David Ronald Stubbs
Nationality	British
Status	Resigned
Appointed	28 December 2001(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 09 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Ranmoor Road Sheffield S10 3HG

Director Name	Mr Eamonn Joseph Hunt
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(3 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 April 2012)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	159 Whirlowdale Road Sheffield South Yorkshire S7 2NG

Director Name	Mr Simon Wadsworth
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(12 years, 11 months after company formation)
Appointment Duration	4 years (resigned 06 October 2017)
Role	Manager
Country of Residence	England
Correspondence Address	Horizon House 2 Whiting Street Sheffield S8 9QR

Director Name	Mr James Michael Ward
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(19 years after company formation)
Appointment Duration	2 years, 7 months (resigned 10 June 2022)
Role	Manager
Country of Residence	England
Correspondence Address	Horizon House 2 Whiting Street Sheffield S8 9QR

Contact

Website	www.tdc-av.com

Location

Registered Address	Horizon House 2 Whiting Street Sheffield S8 9QR
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Gleadless Valley
Built Up Area	Sheffield
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Net Worth	£15,089
Cash	£242
Current Liabilities	£138,502

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

12 July 2010	Delivered on: 15 July 2010 Persons entitled: The Royal Bank of Scotland 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

12 July 2010

Delivered on: 15 July 2010
Persons entitled: The Royal Bank of Scotland 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, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 November 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
15 October 2020	Confirmation statement made on 10 October 2020 with updates (4 pages)
18 February 2020	Statement of company's objects (2 pages)
18 February 2020	Particulars of variation of rights attached to shares (2 pages)
18 February 2020	Statement of capital following an allotment of shares on 7 February 2020 GBP 110.00 (4 pages)
18 February 2020	Resolutions RES14 ‐ The sum of Â£10 be capitalised 07/02/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
1 November 2019	Appointment of Mr James Michael Ward as a director on 1 November 2019 (2 pages)
18 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
3 December 2018	Appointment of Mr James Alexander Hackett as a director on 1 December 2018 (2 pages)
31 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
9 October 2017	Termination of appointment of Simon Wadsworth as a director on 6 October 2017 (1 page)
9 October 2017	Termination of appointment of Simon Wadsworth as a director on 6 October 2017 (1 page)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
8 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (4 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (4 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
6 January 2015	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
6 January 2015	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
6 January 2015	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
21 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
21 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
8 January 2014	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (4 pages)
8 January 2014	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (4 pages)
8 January 2014	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (4 pages)
30 September 2013	Appointment of Mr Simon Wadsworth as a director (2 pages)
30 September 2013	Appointment of Mr Simon Wadsworth as a director (2 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (12 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (12 pages)
7 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
7 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
7 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
21 May 2012	Termination of appointment of Eamonn Hunt as a director (1 page)
21 May 2012	Termination of appointment of Eamonn Hunt as a director (1 page)
16 December 2011	Secretary's details changed for Andrew Needham on 3 November 2011 (1 page)
16 December 2011	Secretary's details changed for Andrew Needham on 3 November 2011 (1 page)
16 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
16 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
16 December 2011	Secretary's details changed for Andrew Needham on 3 November 2011 (1 page)
16 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
2 February 2011	Registered office address changed from the Masters House 92a Arundel Street Sheffield S1 4RE on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from the Masters House 92a Arundel Street Sheffield S1 4RE on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from the Masters House 92a Arundel Street Sheffield S1 4RE on 2 February 2011 (1 page)
28 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
28 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
28 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 December 2009	Director's details changed for Eamonn Joseph Hunt on 2 October 2009 (2 pages)
16 December 2009	Director's details changed for Eamonn Joseph Hunt on 2 October 2009 (2 pages)
16 December 2009	Director's details changed for Mr Michael James Hackett on 2 October 2009 (2 pages)
16 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Mr Michael James Hackett on 2 October 2009 (2 pages)
16 December 2009	Director's details changed for Mr Michael James Hackett on 2 October 2009 (2 pages)
16 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Eamonn Joseph Hunt on 2 October 2009 (2 pages)
3 June 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
3 June 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
6 November 2008	Return made up to 03/11/08; full list of members (4 pages)
6 November 2008	Return made up to 03/11/08; full list of members (4 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
22 November 2007	Return made up to 03/11/07; full list of members (2 pages)
22 November 2007	Return made up to 03/11/07; full list of members (2 pages)
17 August 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
17 August 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
8 January 2007	Return made up to 03/11/06; full list of members (7 pages)
8 January 2007	Return made up to 03/11/06; full list of members (7 pages)
4 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
4 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
5 April 2006	Return made up to 03/11/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 April 2006	Return made up to 03/11/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
4 October 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
10 January 2005	Return made up to 03/11/04; full list of members (7 pages)
10 January 2005	Return made up to 03/11/04; full list of members (7 pages)
28 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
28 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Secretary resigned (1 page)
15 July 2004	New secretary appointed (1 page)
15 July 2004	Secretary resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	New secretary appointed (1 page)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
1 July 2003	Company name changed top deck coaches LIMITED\certificate issued on 01/07/03 (2 pages)
1 July 2003	Company name changed top deck coaches LIMITED\certificate issued on 01/07/03 (2 pages)
11 April 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
11 April 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
12 November 2002	Return made up to 03/11/02; full list of members (6 pages)
12 November 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
12 November 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
12 November 2002	Return made up to 03/11/02; full list of members (6 pages)
13 February 2002	Return made up to 03/11/01; full list of members 363(287) ‐ Registered office changed on 13/02/02 (6 pages)
13 February 2002	Return made up to 03/11/01; full list of members 363(287) ‐ Registered office changed on 13/02/02 (6 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	New secretary appointed (2 pages)
7 January 2002	New secretary appointed (2 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Secretary resigned (1 page)
7 January 2002	Secretary resigned (1 page)
3 November 2000	Incorporation (16 pages)
3 November 2000	Incorporation (16 pages)