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Home > England & Wales Companies > TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED
Company Information for

TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED

4 MANCHESTER SQUARE, LONDON, W1U 3PD,
Company Registration Number
04683867
Private Limited Company
Active

Company Overview

About Total School Solutions (sandwell) Holdings Ltd
TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED was founded on 2003-03-03 and has its registered office in London. The organisation's status is listed as "Active". Total School Solutions (sandwell) Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED
 
Legal Registered Office
4 MANCHESTER SQUARE
LONDON
W1U 3PD
Other companies in W1U
 
Filing Information
Company Number 04683867
Company ID Number 04683867
Date formed 2003-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/12/2025
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 06:52:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED
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Company Officers of TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN KENNETH FOWLER
Company Secretary 2008-02-11
JONATHAN PETER BROWN
Director 2017-12-15
JOHN KENNETH FOWLER
Director 2003-03-24
DANIEL MARINUS MARIA VERMEER
Director 2017-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MCCULLOCH
Director 2013-01-09 2017-12-15
RICHARD JAMES THOMPSON
Director 2013-01-09 2017-12-15
BRIAN DEAN
Director 2003-03-24 2013-08-30
RICHARD LITTLE
Director 2012-03-31 2013-01-09
NEIL RAE
Director 2009-09-23 2013-01-09
BRUCE WARREN DALGLEISH
Director 2010-02-18 2012-03-31
ALAN EDWARD BIRCH
Director 2007-12-01 2010-02-18
ROBERT HUGH CORRIE REES
Director 2007-06-22 2009-09-23
IAN RICHARD GETHIN
Director 2007-06-22 2009-05-26
TRILLIUM SECRETARIAT SERVICES LIMITED
Company Secretary 2007-06-22 2008-02-11
DAVID WILLIAM BOWLER
Company Secretary 2003-03-24 2007-06-22
DAVID WILLIAM BOWLER
Director 2003-03-24 2007-06-22
DAVID JOHN FINCH
Director 2003-03-24 2007-06-22
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-03-03 2003-03-24
INSTANT COMPANIES LIMITED
Nominated Director 2003-03-03 2003-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN KENNETH FOWLER TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED Company Secretary 2008-02-11 CURRENT 2003-03-03 Active
JOHN KENNETH FOWLER TOTAL SCHOOL SOLUTIONS LIMITED Company Secretary 2008-02-11 CURRENT 1999-07-02 Active
JONATHAN PETER BROWN TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED Director 2017-12-15 CURRENT 2003-03-03 Active
JONATHAN PETER BROWN LOCHGILPHEAD HOLDCO LIMITED Director 2017-12-15 CURRENT 2014-07-03 Active
JONATHAN PETER BROWN STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED Director 2017-12-15 CURRENT 2004-11-01 Active
JONATHAN PETER BROWN STOBHILL HEALTHCARE FACILITIES LIMITED Director 2017-12-15 CURRENT 2004-11-01 Active
JONATHAN PETER BROWN CRITERION HEALTHCARE PLC Director 2017-12-15 CURRENT 1997-01-16 Active
JONATHAN PETER BROWN CRITERION HEALTHCARE HOLDINGS LIMITED Director 2017-12-15 CURRENT 1998-11-24 Active
JONATHAN PETER BROWN LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED Director 2017-12-15 CURRENT 2002-12-11 Active
JONATHAN PETER BROWN LOCHGILPHEAD HEALTHCARE SERVICES LIMITED Director 2017-12-15 CURRENT 2002-12-11 Active
JONATHAN PETER BROWN SANDWELL HOLDCO LIMITED Director 2017-12-15 CURRENT 2012-03-12 Active
JONATHAN PETER BROWN STOBHILL HOLDCO LIMITED Director 2017-12-15 CURRENT 2014-07-03 Active
JOHN KENNETH FOWLER FRISCHMANN GROUP LTD Director 2018-01-18 CURRENT 2015-05-15 Active
JOHN KENNETH FOWLER FRISCHMANN PROPERTIES LTD Director 2017-12-21 CURRENT 1983-12-06 Active
JOHN KENNETH FOWLER STORAGE SOLUTIONS 2014 LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
JOHN KENNETH FOWLER COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active
JOHN KENNETH FOWLER COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active
JOHN KENNETH FOWLER COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active
JOHN KENNETH FOWLER COUNTRYWIDE PROJECTS LIMITED Director 2010-08-24 CURRENT 1990-05-22 Active
JOHN KENNETH FOWLER COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED Director 2009-12-15 CURRENT 2009-06-19 Active
JOHN KENNETH FOWLER COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED Director 2009-12-15 CURRENT 2009-06-19 Active
JOHN KENNETH FOWLER FRISCHMANN STREETLIGHTING OLDHAM LTD Director 2009-08-04 CURRENT 2009-08-04 Active
JOHN KENNETH FOWLER FRISCHMANN STREETLIGHTING ROCHDALE LTD Director 2009-08-04 CURRENT 2009-08-04 Active
JOHN KENNETH FOWLER FRISCHMANN STREETLIGHTING BLACKPOOL LTD Director 2009-07-13 CURRENT 2009-07-13 Active
JOHN KENNETH FOWLER TRADERS OF PROPERTIES LIMITED Director 2008-04-25 CURRENT 1989-10-13 Active - Proposal to Strike off
JOHN KENNETH FOWLER HINDE STREET PROPERTIES LIMITED Director 2007-11-01 CURRENT 2007-11-01 Active
JOHN KENNETH FOWLER LOUVAIN 2006 LIMITED Director 2007-03-21 CURRENT 2007-03-15 Active
JOHN KENNETH FOWLER CES (HIGH HOLBORN) LIMITED Director 2007-01-19 CURRENT 2007-01-19 Active
JOHN KENNETH FOWLER EUSTON ROAD (UNDERLEASE) LIMITED Director 2004-03-16 CURRENT 2003-10-29 Active
JOHN KENNETH FOWLER CES PROPERTIES (DORKING) LIMITED Director 2004-03-15 CURRENT 1996-03-13 Active
JOHN KENNETH FOWLER CES (EUSTON ROAD) LIMITED Director 2004-03-15 CURRENT 2000-07-28 Active
JOHN KENNETH FOWLER SANDOR PROPERTY MANAGEMENT SERVICES LIMITED Director 2004-03-15 CURRENT 1995-03-24 Active
JOHN KENNETH FOWLER CES PROPERTIES (HEMEL HEMPSTEAD) LIMITED Director 2004-03-15 CURRENT 1994-12-02 Active
JOHN KENNETH FOWLER CES PROPERTIES (MANCHESTER SQUARE) LIMITED Director 2004-03-15 CURRENT 1999-02-02 Active
JOHN KENNETH FOWLER CES PROPERTIES (ICKENHAM) LIMITED Director 2004-03-15 CURRENT 1999-07-15 Active
JOHN KENNETH FOWLER CES PROPERTIES (BISHOPS HOUSE) LIMITED Director 2004-03-15 CURRENT 2001-03-22 Active
JOHN KENNETH FOWLER TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED Director 2003-03-24 CURRENT 2003-03-03 Active
JOHN KENNETH FOWLER FRISCHMANN SCHOOLS (SANDWELL) LTD Director 2003-03-21 CURRENT 2003-01-28 Active
JOHN KENNETH FOWLER TOTAL SCHOOL SOLUTIONS LIMITED Director 2000-03-31 CURRENT 1999-07-02 Active
JOHN KENNETH FOWLER FRISCHMANN SCHOOLS (STAFFORD) LTD Director 2000-03-29 CURRENT 1999-12-09 Active
JOHN KENNETH FOWLER ROAD LINK LIMITED Director 1998-11-16 CURRENT 1995-02-23 Active
DANIEL MARINUS MARIA VERMEER HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED Director 2018-05-09 CURRENT 2000-04-14 Active
DANIEL MARINUS MARIA VERMEER HEALTHCARE SUPPORT (NEWHAM) LIMITED Director 2018-05-09 CURRENT 2000-04-14 Active
DANIEL MARINUS MARIA VERMEER ULIVING@ESSEX HOLDCO LIMITED Director 2018-05-08 CURRENT 2012-04-19 Active
DANIEL MARINUS MARIA VERMEER ULIVING@ESSEX LIMITED Director 2018-05-08 CURRENT 2012-04-19 Active
DANIEL MARINUS MARIA VERMEER CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED Director 2018-04-24 CURRENT 1998-07-08 Active
DANIEL MARINUS MARIA VERMEER CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED Director 2018-04-24 CURRENT 1998-07-08 Active
DANIEL MARINUS MARIA VERMEER CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED Director 2018-04-24 CURRENT 2007-03-26 Active
DANIEL MARINUS MARIA VERMEER CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED Director 2018-04-24 CURRENT 2007-03-26 Active
DANIEL MARINUS MARIA VERMEER ULIVING@ESSEX2 HOLDCO LIMITED Director 2018-04-18 CURRENT 2015-10-26 Active
DANIEL MARINUS MARIA VERMEER ULIVING@ESSEX2 ISSUERCO PLC Director 2018-04-18 CURRENT 2017-02-01 Active
DANIEL MARINUS MARIA VERMEER TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED Director 2017-12-15 CURRENT 2003-03-03 Active
DANIEL MARINUS MARIA VERMEER STIRLING GATEWAY LIMITED Director 2017-12-15 CURRENT 2005-09-29 Active
DANIEL MARINUS MARIA VERMEER STIRLING GATEWAY HC LIMITED Director 2017-12-15 CURRENT 2005-11-17 Active
DANIEL MARINUS MARIA VERMEER LOCHGILPHEAD HOLDCO LIMITED Director 2017-12-15 CURRENT 2014-07-03 Active
DANIEL MARINUS MARIA VERMEER STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED Director 2017-12-15 CURRENT 2004-11-01 Active
DANIEL MARINUS MARIA VERMEER STOBHILL HEALTHCARE FACILITIES LIMITED Director 2017-12-15 CURRENT 2004-11-01 Active
DANIEL MARINUS MARIA VERMEER CRITERION HEALTHCARE PLC Director 2017-12-15 CURRENT 1997-01-16 Active
DANIEL MARINUS MARIA VERMEER CRITERION HEALTHCARE HOLDINGS LIMITED Director 2017-12-15 CURRENT 1998-11-24 Active
DANIEL MARINUS MARIA VERMEER LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED Director 2017-12-15 CURRENT 2002-12-11 Active
DANIEL MARINUS MARIA VERMEER LOCHGILPHEAD HEALTHCARE SERVICES LIMITED Director 2017-12-15 CURRENT 2002-12-11 Active
DANIEL MARINUS MARIA VERMEER SANDWELL HOLDCO LIMITED Director 2017-12-15 CURRENT 2012-03-12 Active
DANIEL MARINUS MARIA VERMEER STOBHILL HOLDCO LIMITED Director 2017-12-15 CURRENT 2014-07-03 Active
DANIEL MARINUS MARIA VERMEER EQUITIX COWDOWN HOLDCO LIMITED Director 2017-12-06 CURRENT 2017-01-03 Active
DANIEL MARINUS MARIA VERMEER EQUITIX CONSORT HEALTHCARE (FIFE) HOLDCO LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active - Proposal to Strike off
DANIEL MARINUS MARIA VERMEER SIGMA SOLAR LIMITED Director 2017-10-23 CURRENT 2014-03-04 Active
DANIEL MARINUS MARIA VERMEER KAPPA SOLAR LIMITED Director 2017-10-23 CURRENT 2013-08-22 Active
DANIEL MARINUS MARIA VERMEER HAYMAKER (HANDLEY PARK SOLAR) LIMITED Director 2017-10-23 CURRENT 2014-01-30 Active
DANIEL MARINUS MARIA VERMEER ALBRIGHTON SOLAR FARM LTD Director 2017-10-23 CURRENT 2014-04-03 Active
DANIEL MARINUS MARIA VERMEER EQUITIX COLLACOTT HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-05-31 Active
DANIEL MARINUS MARIA VERMEER EQUITIX STRETTON HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-06-27 Active
DANIEL MARINUS MARIA VERMEER THAME SOLAR FARM LTD Director 2017-10-23 CURRENT 2014-04-03 Active
DANIEL MARINUS MARIA VERMEER LUMINOUS ENERGY (CA) LIMITED Director 2017-10-23 CURRENT 2014-11-25 Active
DANIEL MARINUS MARIA VERMEER RS COLLACOTT LIMITED Director 2017-10-23 CURRENT 2015-10-14 Active
DANIEL MARINUS MARIA VERMEER GREENCROFT SOLAR LIMITED Director 2017-10-23 CURRENT 2015-04-07 Active
DANIEL MARINUS MARIA VERMEER DEBDALE SOLAR LIMITED Director 2017-10-23 CURRENT 2015-08-14 Active
DANIEL MARINUS MARIA VERMEER EQUITIX DEBDALE HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-05-31 Active
DANIEL MARINUS MARIA VERMEER EQUITIX HANDLEY PARK HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-06-27 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR FINCO 4 LIMITED Director 2017-10-23 CURRENT 2016-11-30 Active
DANIEL MARINUS MARIA VERMEER EQUITIX WREAY HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-12-28 Active
DANIEL MARINUS MARIA VERMEER STRETTON SOLAR LIMITED Director 2017-10-23 CURRENT 2015-06-23 Active
DANIEL MARINUS MARIA VERMEER CRIMP WIND POWER LIMITED Director 2017-09-25 CURRENT 2004-06-01 Active
DANIEL MARINUS MARIA VERMEER CARSINGTON WIND ENERGY LIMITED Director 2017-09-25 CURRENT 2004-09-24 Active
DANIEL MARINUS MARIA VERMEER HAYABUSA LIMITED Director 2017-09-25 CURRENT 2013-10-25 Active
DANIEL MARINUS MARIA VERMEER SOBER HILL WIND FARM LIMITED Director 2017-09-25 CURRENT 2004-06-01 Active
DANIEL MARINUS MARIA VERMEER SCOTIA WIND (CRAIGENGELT) LIMITED Director 2017-09-25 CURRENT 2004-11-08 Active
DANIEL MARINUS MARIA VERMEER FLIMBY WIND ENERGY LIMITED Director 2017-09-25 CURRENT 2005-08-22 Active
DANIEL MARINUS MARIA VERMEER BLANTYRE MUIR WIND ENERGY LIMITED Director 2017-09-25 CURRENT 2005-08-22 Active
DANIEL MARINUS MARIA VERMEER BARLOCKHART MOOR WIND ENERGY LIMITED Director 2017-09-25 CURRENT 2005-08-22 Active
DANIEL MARINUS MARIA VERMEER CAIRNBORROW WIND ENERGY LIMITED Director 2017-09-25 CURRENT 2008-07-02 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR (5) LIMITED Director 2017-09-15 CURRENT 2010-05-05 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR (4) LIMITED Director 2017-09-15 CURRENT 2012-09-21 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR PROJECT (1) LIMITED Director 2017-09-15 CURRENT 2013-10-23 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR PROJECT (2) LIMITED Director 2017-09-15 CURRENT 2014-04-02 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR (1) LIMITED Director 2017-09-15 CURRENT 2012-07-17 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR (3) LIMITED Director 2017-09-15 CURRENT 2012-07-17 Active
DANIEL MARINUS MARIA VERMEER EQUITIX SOLAR (2) LIMITED Director 2017-09-15 CURRENT 2012-07-17 Active
DANIEL MARINUS MARIA VERMEER SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC Director 2017-08-23 CURRENT 2013-07-02 Active
DANIEL MARINUS MARIA VERMEER SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED Director 2017-08-23 CURRENT 2012-12-06 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
2024-10-09SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-10-01APPOINTMENT TERMINATED, DIRECTOR ANDREW NEIL DUCK
2024-10-01DIRECTOR APPOINTED MR GLENN SINCLAIR PEARCE
2023-10-09SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-10-21CH01Director's details changed for Mr Andrew Neil Duck on 2020-10-21
2020-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-02-05AP01DIRECTOR APPOINTED MR ANDREW NEIL DUCK
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER BROWN
2020-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2019-06-01DISS40Compulsory strike-off action has been discontinued
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-12-27AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2018-01-18AP01DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER
2018-01-18AP01DIRECTOR APPOINTED MR JONATHAN PETER BROWN
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCCULLOCH
2017-12-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-29AR0102/03/16 ANNUAL RETURN FULL LIST
2015-12-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-10AR0102/03/15 ANNUAL RETURN FULL LIST
2015-03-10CH01Director's details changed for Mr John Kenneth Fowler on 2015-03-02
2015-03-10CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN KENNETH FOWLER on 2015-03-02
2014-12-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-11AR0102/03/14 ANNUAL RETURN FULL LIST
2013-12-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DEAN
2013-03-14AR0102/03/13 ANNUAL RETURN FULL LIST
2013-01-21AP01DIRECTOR APPOINTED MR PAUL MCCULLOCH
2013-01-21AP01DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LITTLE
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RAE
2013-01-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-14AP01DIRECTOR APPOINTED MR RICHARD LITTLE
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE DALGLEISH
2012-03-16AR0102/03/12 FULL LIST
2012-02-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-14AR0102/03/11 FULL LIST
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAE / 01/04/2011
2010-11-09AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH
2010-03-08AR0102/03/10 FULL LIST
2010-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 4 MANCHESTER SQUARE LONDON W1A 1AU
2010-03-04AP01DIRECTOR APPOINTED BRUCE WARREN DALGLEISH
2010-01-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-26288aDIRECTOR APPOINTED NEIL RAE
2009-09-26288bAPPOINTMENT TERMINATED DIRECTOR ROBERT REES
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR IAN GETHIN
2009-03-31363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-02-17AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-12363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-02-18225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2008-02-12288aNEW SECRETARY APPOINTED
2008-02-12288bSECRETARY RESIGNED
2008-02-12287REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 140 LONDON WALL LONDON EC2Y 5DN
2007-12-14288aNEW DIRECTOR APPOINTED
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-08288cSECRETARY'S PARTICULARS CHANGED
2007-08-23288cSECRETARY'S PARTICULARS CHANGED
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 4 MANCHESTER SQUARE LONDON W1A 1AU
2007-08-08288aNEW SECRETARY APPOINTED
2007-08-08288aNEW DIRECTOR APPOINTED
2007-08-08288aNEW DIRECTOR APPOINTED
2007-08-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-08288bDIRECTOR RESIGNED
2007-07-16287REGISTERED OFFICE CHANGED ON 16/07/07 FROM: ASTRAL HOUSE IMPERIAL WAY WATFORD HERTFORDSHIRE WD24 4WW
2007-04-10363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-29363aRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-09-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-16363aRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-10-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-23363aRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2003-11-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-21MISCAMEND 882 499 ORD £1 EACH 080503
2003-10-21MISCAMEN 882 9000 ORD £1 EACH 220903
2003-10-21MISCAMEND 882 500 ORD £1 EACH 080503
2003-10-15RES12VARYING SHARE RIGHTS AND NAMES
2003-10-15SASHARES AGREEMENT OTC
2003-10-11395PARTICULARS OF MORTGAGE/CHARGE
2003-10-01123NC INC ALREADY ADJUSTED 22/09/03
2003-10-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-01RES04£ NC 1000/10000 22/09/
2003-07-19225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS 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 TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2003-10-11 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED
Trademarks
We have not found any records of TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS 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.

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S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS 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 TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS 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 TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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