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Home > England & Wales Companies > TECHNICAL INSPECTION SERVICES (U.K.) LIMITED
Company Information for

TECHNICAL INSPECTION SERVICES (U.K.) LIMITED

UNIT 21, HITHER GREEN INDUSTRIAL ESTATE, CLEVEDON, NORTH SOMERSET, BS21 6XU,
Company Registration Number
01583998
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Technical Inspection Services (u.k.) Ltd
TECHNICAL INSPECTION SERVICES (U.K.) LIMITED was founded on 1981-09-03 and has its registered office in Clevedon. The organisation's status is listed as "Active - Proposal to Strike off". Technical Inspection Services (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TECHNICAL INSPECTION SERVICES (U.K.) LIMITED
 
Legal Registered Office
UNIT 21
HITHER GREEN INDUSTRIAL ESTATE
CLEVEDON
NORTH SOMERSET
BS21 6XU
Other companies in BS21
 
Filing Information
Company Number 01583998
Company ID Number 01583998
Date formed 1981-09-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-07 05:32:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHNICAL INSPECTION SERVICES (U.K.) LIMITED
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Company Officers of TECHNICAL INSPECTION SERVICES (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
HEATHER ANNE ELSTONE
 Company Secretary 2018-07-31
NICOLAS JOHN HENDERSON
 Director 2018-07-31
SIJTZE VOULON
 Director 2018-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
GLENNIS VIVIAN STOCKHAM
 Company Secretary 2010-03-19 2018-07-31
GLENNIS VIVIEN STOCKHAM
 Director 2010-07-01 2018-07-31
KENNETH JOHN STOCKHAM
 Director 1991-06-30 2018-07-31
PETER FRIEND WINTER
 Company Secretary 1991-06-30 2010-03-19
PETER FRIEND WINTER
 Director 1991-06-30 2010-03-19
JEFFREY JOHN GANNER
 Director 1991-06-30 2004-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLAS JOHN HENDERSON APPLUS UK LTD Director 2018-07-27 CURRENT 2002-08-30 Active
NICOLAS JOHN HENDERSON APPLUS RTD UK HOLDING LIMITED Director 2018-07-27 CURRENT 2006-09-28 Active - Proposal to Strike off

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
2020-11-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-07SOAS(A)Voluntary dissolution strike-off suspended
2020-10-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-01DS01Application to strike the company off the register
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2018-12-31TM01APPOINTMENT TERMINATED, DIRECTOR SIJTZE VOULON
2018-07-31PSC07CESSATION OF KENNETH JOHN STOCKHAM AS A PSC
2018-07-31PSC07CESSATION OF GLENNIS VIVIEN STOCKHAM AS A PSC
2018-07-31PSC02Notification of Applus Rtd Uk Holding Limited as a person with significant control on 2018-07-31
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH STOCKHAM
2018-07-31TM02Termination of appointment of Glennis Vivian Stockham on 2018-07-31
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR GLENNIS STOCKHAM
2018-07-31AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-07-31AP03Appointment of Heather Anne Elstone as company secretary on 2018-07-31
2018-07-31AP01DIRECTOR APPOINTED SIJTZE VOULON
2018-07-31AP01DIRECTOR APPOINTED MR NICOLAS JOHN HENDERSON
2018-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-05-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-10-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 33
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/16 FROM 11 Somerset Road Clevedon North Somerset BS21 6DP
2015-09-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 33
2015-07-02AR0130/06/15 ANNUAL RETURN FULL LIST
2014-08-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 33
2014-07-02AR0130/06/14 ANNUAL RETURN FULL LIST
2013-09-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0130/06/13 FULL LIST
2012-07-18AA31/03/12 TOTAL EXEMPTION FULL
2012-07-02AR0130/06/12 FULL LIST
2011-09-12AA31/03/11 TOTAL EXEMPTION FULL
2011-08-10AR0130/06/11 FULL LIST
2010-08-06AA31/03/10 TOTAL EXEMPTION FULL
2010-07-20AP01DIRECTOR APPOINTED MRS GLENNIS VIVIEN STOCKHAM
2010-07-19AR0130/06/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN STOCKHAM / 30/06/2010
2010-05-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-05-04SH03RETURN OF PURCHASE OF OWN SHARES
2010-04-12SH0612/04/10 STATEMENT OF CAPITAL GBP 33
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER WINTER
2010-04-12AP03SECRETARY APPOINTED GLENNIS VIVIAN STOCKHAM
2010-04-12TM02APPOINTMENT TERMINATED, SECRETARY PETER WINTER
2009-08-20363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-23AA31/03/09 TOTAL EXEMPTION FULL
2008-08-08363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-18AA31/03/08 TOTAL EXEMPTION FULL
2007-07-17363sRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-15169£ IC 67/66 30/03/07 £ SR 1@1=1
2007-05-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-04-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-07-17363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-02363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-02169£ IC 100/67 30/09/04 £ SR 33@1=33
2004-11-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-11-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-12288bDIRECTOR RESIGNED
2004-07-13363(287)REGISTERED OFFICE CHANGED ON 13/07/04
2004-07-13363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-07-08363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-07-31363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-07-09363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-06-27AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-07-07363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-07-07363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-05-18AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-08-02363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-06-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-07-08363sRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-05-27AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-08-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-26363sRETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1997-05-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-07-10AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-07-04363sRETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1995-08-10363sRETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1995-05-15AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-06-23AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-06-16363sRETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
1993-07-13363sRETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1993-06-14AAFULL ACCOUNTS MADE UP TO 31/03/93
1992-07-14363sRETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to TECHNICAL INSPECTION SERVICES (U.K.) 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 TECHNICAL INSPECTION SERVICES (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1986-05-29 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1984-02-22 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 4,824
Creditors Due Within One Year 2012-04-01 £ 57,454
Provisions For Liabilities Charges 2012-04-01 £ 18,132

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 TECHNICAL INSPECTION SERVICES (U.K.) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 33
Cash Bank In Hand 2012-04-01 £ 118,378
Current Assets 2012-04-01 £ 213,434
Debtors 2012-04-01 £ 78,556
Fixed Assets 2012-04-01 £ 208,933
Stocks Inventory 2012-04-01 £ 16,500
Tangible Fixed Assets 2012-04-01 £ 105,173

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TECHNICAL INSPECTION SERVICES (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TECHNICAL INSPECTION SERVICES (U.K.) LIMITED
Trademarks
We have not found any records of TECHNICAL INSPECTION SERVICES (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECHNICAL INSPECTION SERVICES (U.K.) 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 (71200 - Technical testing and analysis) as TECHNICAL INSPECTION SERVICES (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TECHNICAL INSPECTION SERVICES (U.K.) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECHNICAL INSPECTION SERVICES (U.K.) 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 TECHNICAL INSPECTION SERVICES (U.K.) 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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    Other companies at postcode BS21 6XU