Active
Company Information for TILL SERVICES LIMITED
50 NEWLANDS AVENUE, NEWCASTLE UPON TYNE, NE3 5PX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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TILL SERVICES LIMITED | ||
Legal Registered Office | ||
50 NEWLANDS AVENUE NEWCASTLE UPON TYNE NE3 5PX Other companies in NE3 | ||
Previous Names | ||
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Company Number | 05730670 | |
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Company ID Number | 05730670 | |
Date formed | 2006-03-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 11:21:40 |
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Registered address | Last known status | Formation date | ||
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TILL SERVICES LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
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IAIN STEIN |
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GEOFFREY MARK HODGSON |
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IAIN STEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
WARD HADAWAY INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TWAM ENTERPRISES LTD | Director | 2018-04-01 | CURRENT | 2017-08-31 | Active | |
LITEGREY LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
NPF 2016 LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
UMI EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED | Director | 2016-07-20 | CURRENT | 2010-11-08 | Active | |
DURHAM VALE DEVELOPMENTS LIMITED | Director | 2016-03-02 | CURRENT | 2005-05-06 | Active | |
GLOBAL BRIDGE LTD | Director | 2015-11-01 | CURRENT | 2013-10-17 | Active | |
LINDISFARNE INNS LIMITED | Director | 2015-06-12 | CURRENT | 2006-06-29 | Active | |
LINDISFARNE INNS (BAMBURGH CASTLE) LIMITED | Director | 2015-06-12 | CURRENT | 2007-10-25 | Active | |
INN COLLECTION LTD | Director | 2015-06-12 | CURRENT | 2008-11-18 | Active | |
NEA2F PARTNER LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2017-07-11 | |
DURHAM CATHEDRAL SCHOOLS FOUNDATION | Director | 2014-12-10 | CURRENT | 1993-01-04 | Active | |
STREET NORTH EAST LIMITED | Director | 2014-10-28 | CURRENT | 2004-03-26 | Dissolved 2016-06-28 | |
NEA2F SUBCO LIMITED | Director | 2014-10-28 | CURRENT | 2008-02-27 | Active | |
CLAVERING HOUSE LIMITED | Director | 2014-05-27 | CURRENT | 2010-10-13 | Active | |
COMMUNITY FOUNDATION SERVING TYNE & WEAR AND NORTHUMBERLAND | Director | 2013-06-18 | CURRENT | 1988-07-04 | Active | |
MURO RM LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Dissolved 2014-10-14 | |
NORTHERN FILM & MEDIA (HOLDCO) LIMITED | Director | 2012-01-01 | CURRENT | 2009-10-13 | Dissolved 2017-07-11 | |
ROUTES TO INVESTMENT LIMITED | Director | 2011-09-30 | CURRENT | 2008-03-03 | Dissolved 2015-02-10 | |
NORTH EAST REGIONAL INVESTMENT FUND THREE LIMITED | Director | 2011-09-30 | CURRENT | 2002-03-05 | Dissolved 2016-06-21 | |
ENTERPRISE DEVELOPMENT NORTH EAST LIMITED | Director | 2011-09-30 | CURRENT | 2001-10-29 | Dissolved 2017-07-04 | |
THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED | Director | 2011-09-30 | CURRENT | 2006-06-20 | Active | |
GARDEN KITCHEN NEWCASTLE LIMITED | Director | 2011-09-06 | CURRENT | 2011-08-24 | Active - Proposal to Strike off | |
UMI HOLDINGS LIMITED | Director | 2010-11-17 | CURRENT | 2009-07-22 | Active | |
LITEWHITE LIMITED | Director | 2009-08-01 | CURRENT | 2002-12-18 | Active | |
FRESH ELEMENT LIMITED | Director | 2009-01-01 | CURRENT | 2004-04-08 | Active | |
DURHAM VALE DEVELOPMENTS LIMITED | Director | 2016-03-02 | CURRENT | 2005-05-06 | Active | |
LINDISFARNE INNS LIMITED | Director | 2015-06-12 | CURRENT | 2006-06-29 | Active | |
LINDISFARNE INNS (BAMBURGH CASTLE) LIMITED | Director | 2015-06-12 | CURRENT | 2007-10-25 | Active | |
INN COLLECTION LTD | Director | 2015-06-12 | CURRENT | 2008-11-18 | Active | |
INN COLLECTION ACQUISITIONCO LIMITED | Director | 2015-06-12 | CURRENT | 2013-08-02 | Active | |
INN COLLECTION BIDCO LIMITED | Director | 2015-06-12 | CURRENT | 2013-08-02 | Active | |
INN COLLECTION MANAGEMENT LTD | Director | 2015-06-12 | CURRENT | 2008-12-02 | Active | |
INN COLLECTION MIDCO LIMITED | Director | 2015-06-12 | CURRENT | 2013-07-19 | Active | |
MARSHALL INNS LIMITED | Director | 2015-06-12 | CURRENT | 2001-03-27 | Active | |
GREENSFIELD MOOR DEVELOPMENT LIMITED | Director | 2015-06-12 | CURRENT | 2010-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/21 FROM 139 Back High Street Gosforth Newcastle upon Tyne NE3 4ET England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/16 FROM Principal House 5 Back Grove Avenue Gosforth Newcastle upon Tyne Tyne and Wear NE3 1NT | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/11 ANNUAL RETURN FULL LIST | |
AR01 | 06/03/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/10 FROM Principal House, 5 Back Grove Avenue, Gosforth Newcastle upon Tyne Tyne and Wear NE3 1ND | |
CH01 | Director's details changed for Mr Iain Stein on 2009-10-01 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 06/03/09; full list of members | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
123 | NC INC ALREADY ADJUSTED 11/05/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 11/05/06--------- £ SI 49999@1=49999 £ IC 1/50000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED SANDCO 958 LIMITED CERTIFICATE ISSUED ON 26/04/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE OVER LICENSED PREMISES | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE OVER LICENSED PREMISES | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Other Creditors Due Within One Year | 2012-12-31 | £ 118,340 |
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Taxation Social Security Due Within One Year | 2012-12-31 | £ 654 |
Trade Creditors Within One Year | 2012-12-31 | £ 2,462 |
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 TILL SERVICES LIMITED
Called Up Share Capital | 2012-12-31 | £ 50,000 |
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Current Assets | 2012-12-31 | £ 14,571 |
Debtors | 2012-12-31 | £ 14,571 |
Fixed Assets | 2012-12-31 | £ 32,143 |
Other Debtors | 2012-12-31 | £ 331 |
Shareholder Funds | 2012-12-31 | £ -98,878 |
Tangible Fixed Assets | 2012-12-31 | £ 32,143 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TILL SERVICES LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |