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Company Information for

TSB (INVESTMENT EUROPE) LIMITED

SPRINGFIELDS, SALWICK, PRESTON, LANCASHIRE, PR4 0XJ,

Company Registration Number

03976730

Private Limited Company

Active

Company Overview

About Tsb (investment Europe) Ltd

TSB (INVESTMENT EUROPE) LIMITED was founded on 2000-04-14 and has its registered office in Preston. The organisation's status is listed as "Active". Tsb (investment Europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

TSB (INVESTMENT EUROPE) LIMITED

Legal Registered Office

SPRINGFIELDS
SALWICK
PRESTON
LANCASHIRE
PR4 0XJ
Other companies in PR4

Previous Names

BNFL (INVESTMENTS - EUROPE) LIMITED

05/12/2006

Filing Information

Company Number		03976730
Company ID Number		03976730
Date formed		2000-04-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2018
Account next due		30/09/2019
Latest return		01/04/2016
Return next due		29/04/2017
Type of accounts		FULL

Last Datalog update:	2019-02-05 06:23:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TSB (INVESTMENT EUROPE) LIMITED

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Company Officers of TSB (INVESTMENT EUROPE) LIMITED

Current Directors

Officer	Role	Date Appointed
FIONA ANNE HOUGHTON	Company Secretary	2006-10-16
LINDA AYLMORE	Director	2016-03-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER GEOFFREY MARTIN	Director	2010-10-12	2016-03-04
CHRIS MOORE	Director	2010-10-12	2013-03-13
LINDA AYLMORE	Director	2008-01-01	2010-10-12
FRANK RAMSEY COATES	Director	2000-04-14	2010-10-12
IAIN GEOFFREY CLARKSON	Director	2006-09-29	2007-12-31
ALVIN JOSEPH SHUTTLEWORTH	Company Secretary	2005-03-14	2006-10-16
IAN BARNET DUNCAN	Director	2000-04-14	2006-09-01
MICHAEL JOSEPH SAUNDERS	Director	2000-04-14	2006-07-26
COLIN STUART REID	Company Secretary	2000-04-14	2005-03-14
ALVIN JOSEPH SHUTTLEWORTH	Director	2000-04-14	2000-04-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FIONA ANNE HOUGHTON	WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED	Company Secretary	2006-10-16	CURRENT	1990-01-10	Active
FIONA ANNE HOUGHTON	URANIUM ASSET MANAGEMENT LIMITED	Company Secretary	2006-10-16	CURRENT	1996-02-15	Active
FIONA ANNE HOUGHTON	SPRINGFIELDS FUELS LIMITED	Company Secretary	2006-10-16	CURRENT	1999-10-07	Active
FIONA ANNE HOUGHTON	WESTINGHOUSE ELECTRIC COMPANY UK LIMITED	Company Secretary	2006-10-16	CURRENT	2000-05-26	Active
LINDA AYLMORE	URANIUM ASSET MANAGEMENT LIMITED	Director	2017-12-18	CURRENT	1996-02-15	Active
LINDA AYLMORE	WEC ACQUISITIONS LIMITED	Director	2017-10-03	CURRENT	2017-10-02	Active - Proposal to Strike off
LINDA AYLMORE	SPRINGFIELDS FUELS LIMITED	Director	2016-06-01	CURRENT	1999-10-07	Active
LINDA AYLMORE	WESTINGHOUSE ELECTRIC COMPANY UK LIMITED	Director	2016-06-01	CURRENT	2000-05-26	Active
LINDA AYLMORE	WESTINGHOUSE ELECTRIC ENERGY SYSTEMS UK LIMITED	Director	2016-03-04	CURRENT	1995-10-02	Dissolved 2016-07-05
LINDA AYLMORE	WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED	Director	2016-03-04	CURRENT	1990-01-10	Active

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.

Date	Document Type	Document Description
2019-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-10-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039767300001
2018-10-03	AA01	Current accounting period shortened from 31/03/19 TO 31/12/18
2018-08-06	PSC07	CESSATION OF TOSHIBA CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2018-07-30	SH01	19/07/18 STATEMENT OF CAPITAL GBP 183707642.58
2018-07-27	RES12	Resolution of varying share rights or name
2018-07-20	SH20	Statement by Directors
2018-07-20	SH19	Statement of capital on 2018-07-20 GBP 35,561,121
2018-07-20	CAP-SS	Solvency Statement dated 20/07/18
2018-07-20	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-04-05	LATEST SOC	05/04/18 STATEMENT OF CAPITAL;GBP 35561121
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-06-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039767300001
2017-05-26	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-05-26	RES13	Resolutions passed: Director authority/ entry into documents that promote success of company for benefit of members. 18/05/2017 ALTER ARTICLES
2017-05-26	RES01	ALTER ARTICLES 18/05/2017
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP 35561121
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-02-01	AUD	AUDITOR'S RESIGNATION
2017-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-04-29	LATEST SOC	29/04/16 STATEMENT OF CAPITAL;GBP 35561121
2016-04-29	AR01	01/04/16 ANNUAL RETURN FULL LIST
2016-04-05	AP01	DIRECTOR APPOINTED LINDA AYLMORE
2016-03-30	AP01	DIRECTOR APPOINTED LINDA AYLMORE
2016-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GEOFFREY MARTIN
2015-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-04-10	LATEST SOC	10/04/15 STATEMENT OF CAPITAL;GBP 35561121
2015-04-10	AR01	01/04/15 FULL LIST
2015-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-04-16	LATEST SOC	16/04/14 STATEMENT OF CAPITAL;GBP 35561121
2014-04-16	AR01	01/04/14 FULL LIST
2013-10-09	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-04-05	AR01	01/04/13 FULL LIST
2013-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRIS MOORE
2013-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-04-24	AR01	01/04/12 FULL LIST
2011-10-11	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-04-01	AR01	01/04/11 FULL LIST
2011-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA AYLMORE
2010-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK COATES
2010-10-15	AP01	DIRECTOR APPOINTED CHRIS MOORE
2010-10-15	AP01	DIRECTOR APPOINTED PETER GEOFFREY MARTIN
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANK RAMSEY COATES / 01/04/2010
2010-05-17	AR01	01/04/10 FULL LIST
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANK RAMSEY COATES / 01/04/2010
2009-09-23	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-05-07	363a	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-09-02	363a	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-06-11	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2008-02-04	288a	NEW DIRECTOR APPOINTED
2008-01-14	288b	DIRECTOR RESIGNED
2007-04-21	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-04-21	363s	RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS
2006-12-05	CERTNM	COMPANY NAME CHANGED BNFL (INVESTMENTS - EUROPE) LIMI TED CERTIFICATE ISSUED ON 05/12/06
2006-11-02	287	REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 1100 DARESBURY PARK DARESBURY WARRINGTON CHESHIRE WA4 4GB
2006-10-27	288b	SECRETARY RESIGNED
2006-10-27	288a	NEW SECRETARY APPOINTED
2006-10-12	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-03	288a	NEW DIRECTOR APPOINTED
2006-09-28	288b	DIRECTOR RESIGNED
2006-09-12	288b	DIRECTOR RESIGNED
2006-05-04	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2006-04-12	363s	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-02-06	244	DELIVERY EXT'D 3 MTH 31/03/05
2005-04-20	363s	RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-03-21	288a	NEW SECRETARY APPOINTED
2005-03-21	288b	SECRETARY RESIGNED
2005-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-10	363s	RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-29	287	REGISTERED OFFICE CHANGED ON 29/07/03 FROM: BRITISH NUCLEAR FUELS PLC WARRINGTON ROAD, RISLEY WARRINGTON CHESHIRE WA3 6AS
2003-04-29	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2003-04-09	363s	RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2003-01-31	244	DELIVERY EXT'D 3 MTH 31/03/02
2002-05-15	363a	RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2002-04-25	88(2)R	AD 28/03/02--------- £ SI 550579@1=550579 £ IC 35010542/35561121
2002-04-25	88(2)R	AD 21/03/02--------- £ SI 35010541@1=35010541 £ IC 1/35010542
2002-04-04	123	£ NC 100/100000000 21/03/02
2002-04-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-04-04	RES04	NC INC ALREADY ADJUSTED 21/03/02
2002-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-20	288c	DIRECTOR'S PARTICULARS CHANGED
2001-04-27	363s	RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-01-02	ELRES	S386 DISP APP AUDS 20/12/00
2001-01-02	ELRES	S366A DISP HOLDING AGM 20/12/00
2000-05-09	288a	NEW DIRECTOR APPOINTED
2000-05-05	288a	NEW DIRECTOR APPOINTED
2000-05-05	288a	NEW DIRECTOR APPOINTED
2000-05-04	225	ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2000-04-26	288b	DIRECTOR RESIGNED
2000-04-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70221 - Financial management

Licences & Regulatory approval

We could not find any licences issued to TSB (INVESTMENT EUROPE) 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 TSB (INVESTMENT EUROPE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of TSB (INVESTMENT EUROPE) LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of TSB (INVESTMENT EUROPE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TSB (INVESTMENT EUROPE) LIMITED

Trademarks

We have not found any records of TSB (INVESTMENT EUROPE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TSB (INVESTMENT EUROPE) 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 (70221 - Financial management) as TSB (INVESTMENT EUROPE) LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C.	£ 127,119
SOCIAL FINANCE LIMITED	£ 90,570
SILVER BIRCHES LIMITED	£ 89,834
WHETSTONE GROUP LIMITED	£ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED	£ 48,554
LG FUTURES LIMITED	£ 34,643
HERONSFORD SOLUTIONS LIMITED	£ 20,400
BEANSTALK LIMITED	£ 1,772
DAVID ALEXANDER LIMITED	£ 950
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053

Outgoings

Business Rates/Property Tax

No properties were found where TSB (INVESTMENT EUROPE) 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 TSB (INVESTMENT EUROPE) 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 TSB (INVESTMENT EUROPE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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