Active
Company Information for TS PROPERTIES LEICESTER LTD
550 VALLEY ROAD, BASFORD NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1JJ,
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Company Registration Number
03468056
Private Limited Company
Active |
Company Name | |
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TS PROPERTIES LEICESTER LTD | |
Legal Registered Office | |
550 VALLEY ROAD BASFORD NOTTINGHAM NOTTINGHAMSHIRE NG5 1JJ Other companies in NG5 | |
Company Number | 03468056 | |
---|---|---|
Company ID Number | 03468056 | |
Date formed | 1997-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 07:37:56 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW WILLIAM STREETER |
||
TERENCE GEOFFREY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERALDINE POWELL |
Company Secretary | ||
GARY WILLIAM SMITH |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARK HUDDLESTONE HEATING CONSULTANTS LIMITED | Company Secretary | 2008-09-18 | CURRENT | 2008-09-10 | Dissolved 2017-01-17 | |
MDA CREATIONS LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2008-08-27 | Active | |
WBV INSPECTION SERVICES LIMITED | Company Secretary | 2008-07-25 | CURRENT | 2003-03-03 | Dissolved 2017-10-10 | |
DMS TELECOMS LIMITED | Company Secretary | 2008-02-22 | CURRENT | 2005-12-15 | Active | |
TEMPLETON PROCESS DEVELOPMENTS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 1997-05-07 | Dissolved 2015-12-15 | |
TRP PROPERTIES LIMITED | Company Secretary | 2007-02-01 | CURRENT | 1999-12-07 | Active | |
DIGWICK LIMITED | Company Secretary | 2005-09-16 | CURRENT | 2003-02-17 | Active - Proposal to Strike off | |
PRE-PRESS DIRECT LIMITED | Company Secretary | 2005-06-28 | CURRENT | 2002-05-13 | Dissolved 2014-04-22 | |
MCV MIDLANDS LIMITED | Company Secretary | 2005-03-03 | CURRENT | 2005-03-03 | Active | |
365 LOGISTICS LIMITED | Company Secretary | 2005-03-03 | CURRENT | 2005-03-02 | Active | |
E.L. BOND LIMITED | Company Secretary | 2005-02-28 | CURRENT | 1969-08-05 | Liquidation | |
BOOKCASE EDITIONS LIMITED | Company Secretary | 2004-12-06 | CURRENT | 2004-11-30 | Dissolved 2015-04-21 | |
M.C.V. FRANCHISING LIMITED | Company Secretary | 2004-10-04 | CURRENT | 2001-10-23 | Active | |
A B ELECTRICAL SMALL WORKS LIMITED | Company Secretary | 2004-07-31 | CURRENT | 1988-12-29 | Dissolved 2017-12-12 | |
STREETER WEST LIMITED | Company Secretary | 2001-05-30 | CURRENT | 2001-05-15 | Active | |
MCV MIDLANDS LIMITED | Director | 2005-03-03 | CURRENT | 2005-03-03 | Active | |
M.C.V. FRANCHISING LIMITED | Director | 2001-11-16 | CURRENT | 2001-10-23 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | |
Change of details for Mr Terence Geoffrey Smith as a person with significant control on 2022-11-14 | ||
Change of details for Mr Terence Geoffrey Smith as a person with significant control on 2022-11-14 | ||
PSC04 | Change of details for Mr Terence Geoffrey Smith as a person with significant control on 2022-11-14 | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/11/09 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/11/08; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/11/07; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 30-31 CARLTON BUSINESS CENTRE STATION ROAD CARLTON NOTTINGHAM NG4 3AA | |
363a | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
SRES04 | £ NC 100/1000 16/02/9 | |
123 | NC INC ALREADY ADJUSTED 16/02/99 | |
88(2)R | AD 16/02/99--------- £ SI 999@1 | |
363s | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC |
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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 PROPERTIES LEICESTER LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TS PROPERTIES LEICESTER LTD are:
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. |