Company Information for TOTAL SECURITY INTERNATIONAL LIMITED
The Old Post Office, 41-43 Market Place, Chippenham, WILTSHIRE, SN15 3HR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TOTAL SECURITY INTERNATIONAL LIMITED | |
Legal Registered Office | |
The Old Post Office 41-43 Market Place Chippenham WILTSHIRE SN15 3HR Other companies in SN15 | |
Company Number | 05234196 | |
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Company ID Number | 05234196 | |
Date formed | 2004-09-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-04-30 | |
Account next due | 2024-01-31 | |
Latest return | 2022-09-17 | |
Return next due | 2023-10-01 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-03-08 03:49:59 |
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Officer | Role | Date Appointed |
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JUDITH ELIZABETH WHITTOCK |
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JUDITH ELIZABETH WHITTOCK |
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TERENCE ANTHONY WHITTOCK |
Officer | Role | Date Appointed | Date Resigned |
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RWL REGISTRARS LIMITED |
Nominated Secretary | ||
RWL DIRECTORS LIMITED |
Director |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | |
SH01 | 12/10/18 STATEMENT OF CAPITAL GBP 225 | |
RES12 | Resolution of varying share rights or name | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS JUDITH ELIZABETH WHITTOCK / 11/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR TERENCE ANTHONY WHITTOCK / 11/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR TERENCE ANTHONY WHITTOCK / 17/07/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS JUDITH ELIZABETH WHITTOCK / 17/07/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JUDITH ELIZABETH WHITTOCK on 2017-07-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ANTHONY WHITTOCK / 17/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ELIZABETH WHITTOCK / 17/07/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/17 FROM 65 st Mary Street Chippenham Wilts SN15 3JF | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/03/17 TO 30/04/16 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 30/09/2012 TO 31/03/2013 | |
AR01 | 17/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 17/09/08; NO CHANGE OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
88(2)R | AD 17/09/04--------- £ SI 1999@1=1999 £ IC 1/2000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 5 |
MortgagesNumMortOutstanding | 0.10 | 4 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 4 |
This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities
Creditors Due Within One Year | 2013-03-31 | £ 39,453 |
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Creditors Due Within One Year | 2011-09-30 | £ 7,727 |
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 SECURITY INTERNATIONAL LIMITED
Cash Bank In Hand | 2013-03-31 | £ 18,338 |
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Current Assets | 2013-03-31 | £ 32,572 |
Debtors | 2013-03-31 | £ 14,234 |
Tangible Fixed Assets | 2013-03-31 | £ 7,920 |
Tangible Fixed Assets | 2011-09-30 | £ 8,146 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (80300 - Investigation activities) as TOTAL SECURITY INTERNATIONAL LIMITED are:
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. |