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Company Information for

TS TRUSTEE COMPANY LIMITED

22 CHANCERY LANE, LONDON, WC2A 1LS,
Company Registration Number
03005907
Private Limited Company
Active

Company Overview

About Ts Trustee Company Ltd
TS TRUSTEE COMPANY LIMITED was founded on 1995-01-04 and has its registered office in London. The organisation's status is listed as "Active". Ts Trustee Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TS TRUSTEE COMPANY LIMITED
 
Legal Registered Office
22 CHANCERY LANE
LONDON
WC2A 1LS
Other companies in EC4Y
 
Filing Information
Company Number 03005907
Company ID Number 03005907
Date formed 1995-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-05 07:37:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TS TRUSTEE COMPANY LIMITED
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Company Officers of TS TRUSTEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARY SAINSBURY
 Director 2002-07-19
TIMOTHY ALAN DAVAN SAINSBURY
 Director 1995-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN DAWSON
 Company Secretary 1995-01-04 2017-12-07
SECRETAIRE LIMITED
 Company Secretary 1995-01-04 1995-01-04
KEVIN THOMAS BROWN
 Nominated Director 1995-01-04 1995-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN MARY SAINSBURY JERUSALEM PRODUCTIONS LIMITED Director 1991-12-31 CURRENT 1990-01-19 Active
TIMOTHY ALAN DAVAN SAINSBURY THORNWOOD SAILING LIMITED Director 2015-07-30 CURRENT 2015-07-30 Active - Proposal to Strike off
TIMOTHY ALAN DAVAN SAINSBURY FAIR LADY AND GENERAL MANAGEMENT LIMITED Director 1996-06-20 CURRENT 1996-06-12 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
2023-12-12CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2022-12-14CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-10-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/20 FROM St Bride's House 10 Salisbury Square London EC4Y 8EH
2020-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-03-07DISS40Compulsory strike-off action has been discontinued
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2018-03-06TM02Termination of appointment of Alan Dawson on 2017-12-07
2018-02-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14AR0108/12/15 ANNUAL RETURN FULL LIST
2015-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-03AR0108/12/14 ANNUAL RETURN FULL LIST
2014-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-10AR0108/12/13 ANNUAL RETURN FULL LIST
2014-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY SUSAN MARY SAINSBURY / 01/08/2013
2014-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE SIR TIMOTHY ALAN DAVAN SAINSBURY / 01/08/2013
2013-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-03-01AR0108/12/12 ANNUAL RETURN FULL LIST
2013-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE SIR TIMOTHY ALAN DAVAN SAINSBURY / 08/12/2011
2013-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY SUSAN MARY SAINSBURY / 08/12/2011
2012-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-12-16AR0108/12/11 ANNUAL RETURN FULL LIST
2011-12-16CH03SECRETARY'S DETAILS CHNAGED FOR MR. ALAN DAWSON on 2011-01-01
2011-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-12-14AR0108/12/10 FULL LIST
2010-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-12-17AR0108/12/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY SUSAN MARY SAINSBURY / 01/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON SIR TIMOTHY ALAN DAVAN SAINSBURY / 01/10/2009
2009-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-12-08363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-01-17363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-01-04363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2007-01-04363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2006-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-04-14288cDIRECTOR'S PARTICULARS CHANGED
2005-04-14288cDIRECTOR'S PARTICULARS CHANGED
2005-02-18363aRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-10-01287REGISTERED OFFICE CHANGED ON 01/10/04 FROM: HORWATH CLARK WHITEHILL 25 NEW STREET SQUARE LONDON EC4A 3LN
2004-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-12-17363aRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-12-19363aRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-08-18288aNEW DIRECTOR APPOINTED
2002-02-07363aRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2001-01-23363aRETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
2000-01-14363aRETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
1999-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-12-16363aRETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
1998-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1997-12-15363aRETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS
1997-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1996-12-19363aRETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS
1996-07-02SRES03EXEMPTION FROM APPOINTING AUDITORS 01/08/95
1996-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
1996-01-02363xRETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS
1995-09-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1995-01-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TS TRUSTEE COMPANY 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 TS TRUSTEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TS TRUSTEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-08-31

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 TS TRUSTEE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of TS TRUSTEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TS TRUSTEE COMPANY LIMITED
Trademarks
We have not found any records of TS TRUSTEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TS TRUSTEE COMPANY 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 (82990 - Other business support service activities n.e.c.) as TS TRUSTEE COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TS TRUSTEE COMPANY 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 TS TRUSTEE COMPANY 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 TS TRUSTEE COMPANY 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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