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Home > England & Wales Companies > T. S. CONTROLS LIMITED
Company Information for

T. S. CONTROLS LIMITED

1007 London Road, Leigh-On-Sea, ESSEX, SS9 3JY,
Company Registration Number
03868775
Private Limited Company
Active - Proposal to Strike off

Company Overview

About T. S. Controls Ltd
T. S. CONTROLS LIMITED was founded on 1999-10-29 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Active - Proposal to Strike off". T. S. Controls Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
T. S. CONTROLS LIMITED
 
Legal Registered Office
1007 London Road
Leigh-On-Sea
ESSEX
SS9 3JY
Other companies in SS9
 
Filing Information
Company Number 03868775
Company ID Number 03868775
Date formed 1999-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-11-30
Account next due 2017-08-31
Latest return 2016-10-29
Return next due 2017-11-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-02-22 09:35:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T. S. CONTROLS LIMITED
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Company Officers of T. S. CONTROLS LIMITED

Current Directors
Officer Role Date Appointed
COBAT SECRETARIAL SERVICES LTD
 Company Secretary 2003-09-09
DAVID PHILLIPS
 Director 2000-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
TERESA REBECCA VAUGHAN
 Director 2011-04-15 2016-09-05
DAVID PHILLIPS
 Company Secretary 2000-05-01 2004-01-01
RAYMOND HATCHER
 Company Secretary 1999-10-29 2000-10-31
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1999-10-29 1999-10-29
CAROLE PHILLIPS
 Director 1999-10-29 1999-10-29

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COBAT SECRETARIAL SERVICES LTD J.E.STRUTT LIMITED Company Secretary 2004-04-01 CURRENT 1957-08-02 Active
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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
2023-03-07SECOND GAZETTE not voluntary dissolution
2017-10-07SOAS(A)Voluntary dissolution strike-off suspended
2017-09-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-08-30DS01Application to strike the company off the register
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR TERESA REBECCA VAUGHAN
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29AR0129/10/15 ANNUAL RETURN FULL LIST
2015-08-29AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0129/10/14 ANNUAL RETURN FULL LIST
2014-09-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28AA01Previous accounting period extended from 31/10/13 TO 30/11/13
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-29AR0129/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0129/10/12 ANNUAL RETURN FULL LIST
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/12 FROM Cobat House 1446-1448 London Road Leigh-on-Sea Essex SS9 2UW England
2012-11-08CH04SECRETARY'S DETAILS CHNAGED FOR COBAT SECRETARIAL SERVICES LTD on 2012-11-08
2011-11-02AR0129/10/11 ANNUAL RETURN FULL LIST
2011-11-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05AP01DIRECTOR APPOINTED MISS TERESA REBECCA VAUGHAN
2011-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-12-22AR0129/10/10 ANNUAL RETURN FULL LIST
2010-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/10 FROM Medway Farm Southminster Road Althorne Essex CM3 6EN
2010-03-15AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AR0129/10/09 ANNUAL RETURN FULL LIST
2010-01-15CH01Director's details changed for David Phillips on 2009-10-02
2010-01-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COBAT SECRETARIAL SERVICES LTD / 02/10/2009
2009-07-20AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-28363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-03-20363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2007-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-07-07363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2006-06-22287REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 69 CAMBRIDGE ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JP
2006-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-02-08363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2005-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-02-06288bSECRETARY RESIGNED
2004-01-23363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-10-17288aNEW SECRETARY APPOINTED
2003-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2003-05-17363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2003-05-17363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-08-18288bDIRECTOR RESIGNED
2001-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-03-01288bSECRETARY RESIGNED
2001-03-01363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-11-28287REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 37 FOXGLOVE CLOSE BISHOPS STORTFORD HERTFORDSHIRE CM23 4PU
2000-05-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-10288bSECRETARY RESIGNED
1999-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 T. S. CONTROLS LIMITED

Intangible Assets
Patents
We have not found any records of T. S. CONTROLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T. S. CONTROLS LIMITED
Trademarks
We have not found any records of T. S. CONTROLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T. S. CONTROLS 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 (96090 - Other service activities n.e.c.) as T. S. CONTROLS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where T. S. CONTROLS 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 T. S. CONTROLS 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 T. S. CONTROLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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