Company Information for TOTAL SOLUTIONS DIRECT LIMITED
Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX,
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Company Registration Number
03504739
Private Limited Company
Liquidation |
Company Name | |
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TOTAL SOLUTIONS DIRECT LIMITED | |
Legal Registered Office | |
Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX Other companies in DL2 | |
Company Number | 03504739 | |
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Company ID Number | 03504739 | |
Date formed | 1998-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-04-30 | |
Account next due | 31/01/2022 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-24 11:55:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL PAUL DICKENS |
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MICHAEL ANTHONY FLAHERTY |
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GILLIAN JANET MCASKILL |
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KEVIN MCASKILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE FULTON |
Company Secretary | ||
ANNE FULTON |
Director | ||
JOHN GERHARD FULTON |
Director | ||
MICHAEL ANTHONY FLAHERTY |
Director | ||
SUSAN ELLIS |
Company Secretary | ||
KEITH ELLIS |
Director | ||
SUSAN ELLIS |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TSDL LTD | Director | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2015-09-01 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-05-17 | |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/21 FROM Unit 7-8 Arkgrove Industrial Estate Ross Road Stockton-on-Tees TS18 2NH England | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN PATRICIA FLAHERTY | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael Flahery on 2019-01-30 | |
AP01 | DIRECTOR APPOINTED MRS KAREN PATRICIA FLAHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PAUL DICKENS | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY FLAHERTY | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/18 FROM Unit 6 Clayton Court Bowesfield Industrial Estate Stockton-on-Tees TS18 3QX | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN JANET MCASKILL | |
PSC04 | Change of details for Mr Kevin Mcaskill as a person with significant control on 2018-04-03 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY FLAHERTY | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 03/04/18 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 19/03/18 STATEMENT OF CAPITAL GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL PAUL DICKENS | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN JANET MCASKILL | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035047390002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035047390001 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FULTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE FULTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE FULTON | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 44 THE GREEN HURWORTH DARLINGTON COUNTY DURHAM DL2 2AA | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 05/02/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE FULTON / 03/10/2012 | |
AR01 | 05/02/12 FULL LIST | |
RP04 | SECOND FILING WITH MUD 05/02/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/10/2010 TO 30/04/2010 | |
AR01 | 05/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCASKILL / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERHARD FULTON / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE FULTON / 02/10/2009 | |
88(2) | AD 17/09/09 GBP SI 2@1=2 GBP IC 2/4 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL FLAHERTY | |
288a | DIRECTOR APPOINTED KEVIN MCASKILL | |
288a | DIRECTOR APPOINTED MICHAEL ANTHONY FLAHERTY | |
RES13 | DUBAI OFFICE OPENED POWER OF ATTORNEY PASSED 29/09/2008 | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
ELRES | S386 DISP APP AUDS 23/06/04 | |
ELRES | S366A DISP HOLDING AGM 23/06/04 | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/10/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/03/99 FROM: C/O TOTAL SOLUTIONS DIRECT LTD MILE HOUSE BUSINESS PARK DARLINGTON ROAD NORTHALLERTON NORTH YORKSHIRE DL6 2NW | |
363(287) | REGISTERED OFFICE CHANGED ON 11/02/99 | |
363s | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 27/05/98 FROM: PEEPS CVOTTAGE EAST HARLSEY NORTHALLERTON NORTH YORKSHIRE DL6 2DB | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-05-26 |
Appointmen | 2021-05-26 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-04-30 | £ 177,352 |
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Creditors Due Within One Year | 2012-04-30 | £ 171,076 |
Provisions For Liabilities Charges | 2013-04-30 | £ 5,163 |
Provisions For Liabilities Charges | 2012-04-30 | £ 12,729 |
Creditors and other liabilities
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 TOTAL SOLUTIONS DIRECT LIMITED
Cash Bank In Hand | 2013-04-30 | £ 6,991 |
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Cash Bank In Hand | 2012-04-30 | £ 76,605 |
Current Assets | 2013-04-30 | £ 406,508 |
Current Assets | 2012-04-30 | £ 212,261 |
Debtors | 2013-04-30 | £ 399,517 |
Debtors | 2012-04-30 | £ 135,656 |
Secured Debts | 2013-04-30 | £ 3,659 |
Secured Debts | 2012-04-30 | £ 47,064 |
Shareholder Funds | 2013-04-30 | £ 341,169 |
Shareholder Funds | 2012-04-30 | £ 153,487 |
Tangible Fixed Assets | 2013-04-30 | £ 117,176 |
Tangible Fixed Assets | 2012-04-30 | £ 159,536 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | TOTAL SOLUTIONS DIRECT LIMITED | Event Date | 2021-05-26 |
Initiating party | Event Type | Appointmen | |
Defending party | TOTAL SOLUTIONS DIRECT LIMITED | Event Date | 2021-05-26 |
Name of Company: TOTAL SOLUTIONS DIRECT LIMITED Company Number: 03504739 Nature of Business: Other specialised construction activities Registered office: Units 7-8 Arkgrove Industrial Estate, Ross Roa… | |||
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. |