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Home > England & Wales Companies > TSK (SERVICES) LTD
Company Information for

TSK (SERVICES) LTD

130 METROPLEX BUSINESS PARK, BROADWAY, SALFORD QUAYS, MANCHESTER, M50 2UW,
Company Registration Number
04606486
Private Limited Company
Active

Company Overview

About Tsk (services) Ltd
TSK (SERVICES) LTD was founded on 2002-12-02 and has its registered office in Salford Quays. The organisation's status is listed as "Active". Tsk (services) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TSK (SERVICES) LTD
 
Legal Registered Office
130 METROPLEX BUSINESS PARK
BROADWAY
SALFORD QUAYS
MANCHESTER
M50 2UW
Other companies in M50
 
Previous Names
PROAV LTD20/05/2009
TSK CONSULTING LIMITED26/06/2007
Filing Information
Company Number 04606486
Company ID Number 04606486
Date formed 2002-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB306165035  
Last Datalog update: 2024-04-06 22:44:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TSK (SERVICES) LTD
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Company Officers of TSK (SERVICES) LTD

Current Directors
Officer Role Date Appointed
IAIN DAVID HOLDEN
Company Secretary 2002-12-02
ANDREW PAUL BURNS
Director 2002-12-02
IAIN DAVID HOLDEN
Director 2002-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON RUTH LEWIS
Company Secretary 2007-07-16 2009-05-08
ALAN MARSHALL
Director 2007-08-01 2009-05-08
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2002-12-02 2002-12-02
LONDON LAW SERVICES LIMITED
Nominated Director 2002-12-02 2002-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN DAVID HOLDEN TSK WORKPLACE LIMITED Company Secretary 2002-12-02 CURRENT 2002-12-02 Active
IAIN DAVID HOLDEN THE TSK GROUP LIMITED Company Secretary 1995-10-13 CURRENT 1995-08-29 Active
ANDREW PAUL BURNS TSK WORKPLACE LIMITED Director 2002-12-02 CURRENT 2002-12-02 Active
ANDREW PAUL BURNS THE TSK GROUP LIMITED Director 1995-08-29 CURRENT 1995-08-29 Active
IAIN DAVID HOLDEN TSK (LEICESTER) LIMITED Director 2015-04-23 CURRENT 2015-04-23 Dissolved 2015-12-29
IAIN DAVID HOLDEN TSK WORKPLACE LIMITED Director 2002-12-02 CURRENT 2002-12-02 Active
IAIN DAVID HOLDEN THE TSK GROUP LIMITED Director 1995-08-29 CURRENT 1995-08-29 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.

DateDocument TypeDocument Description
2024-03-18SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2024-03-14Previous accounting period shortened from 31/01/24 TO 31/07/23
2023-12-05CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-09-28AUDITOR'S RESIGNATION
2023-09-15AUDITOR'S RESIGNATION
2023-04-24Previous accounting period extended from 31/07/22 TO 31/01/23
2023-04-24SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-12-15CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 046064860001
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES
2018-09-10AP01DIRECTOR APPOINTED MR PHILIP JOHN HANNIS
2018-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-12-14PSC02Notification of The Tsk Group Limited as a person with significant control on 2016-12-02
2017-12-14PSC07CESSATION OF IAIN DAVID HOLDEN AS A PSC
2017-12-14PSC07CESSATION OF ANDREW PAUL BURNS AS A PSC
2017-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-06-20CH01Director's details changed for Andrew Burns on 2016-05-21
2016-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-12-10AR0102/12/15 ANNUAL RETURN FULL LIST
2015-11-26CH01Director's details changed for Andrew Burns on 2015-11-20
2015-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-03AR0102/12/14 ANNUAL RETURN FULL LIST
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-05AR0102/12/13 ANNUAL RETURN FULL LIST
2013-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-07-30AA01Current accounting period shortened from 31/01/14 TO 31/07/13
2013-01-07AA01Current accounting period extended from 31/07/12 TO 31/01/13
2012-12-10AR0102/12/12 ANNUAL RETURN FULL LIST
2011-12-20AR0102/12/11 ANNUAL RETURN FULL LIST
2011-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-12-14AR0102/12/10 ANNUAL RETURN FULL LIST
2009-12-24AR0102/12/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN HOLDEN / 01/10/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURNS / 01/10/2009
2009-12-24CH03SECRETARY'S CHANGE OF PARTICULARS / IAIN HOLDEN / 01/10/2009
2009-12-16AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURNS / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN HOLDEN / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN HOLDEN / 01/10/2009
2009-05-19288bAPPOINTMENT TERMINATED SECRETARY ALISON LEWIS
2009-05-19CERTNMCOMPANY NAME CHANGED PROAV LTD CERTIFICATE ISSUED ON 20/05/09
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR ALAN MARSHALL
2009-01-08AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-12-05363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-02-29AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-12-27363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-07-24288aNEW SECRETARY APPOINTED
2007-07-24288aNEW DIRECTOR APPOINTED
2007-06-26CERTNMCOMPANY NAME CHANGED TSK CONSULTING LIMITED CERTIFICATE ISSUED ON 26/06/07
2006-12-14AUDAUDITOR'S RESIGNATION
2006-12-14AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-12-09363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-02-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-15363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2006-02-09AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-06-15287REGISTERED OFFICE CHANGED ON 15/06/05 FROM: RICHARD HOUSE, WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP
2005-06-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-16363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-03-22AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-01-20363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-06-20225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/07/03
2002-12-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-04287REGISTERED OFFICE CHANGED ON 04/12/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-12-04288bDIRECTOR RESIGNED
2002-12-04288bSECRETARY RESIGNED
2002-12-04288aNEW DIRECTOR APPOINTED
2002-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to TSK (SERVICES) LTD 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 TSK (SERVICES) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TSK (SERVICES) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 TSK (SERVICES) LTD

Intangible Assets
Patents
We have not found any records of TSK (SERVICES) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TSK (SERVICES) LTD
Trademarks
We have not found any records of TSK (SERVICES) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TSK (SERVICES) LTD. 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 (43390 - Other building completion and finishing) as TSK (SERVICES) LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TSK (SERVICES) LTD 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 TSK (SERVICES) LTD 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 TSK (SERVICES) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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