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Company Information for

TS&D SOLUTIONS LIMITED

MILLARS 3, SOUTHMILL ROAD, BISHOP'S STORTFORD, CM23 3DH,
Company Registration Number
06941719
Private Limited Company
Active

Company Overview

About Ts&d Solutions Ltd
TS&D SOLUTIONS LIMITED was founded on 2009-06-23 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active". Ts&d Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TS&D SOLUTIONS LIMITED
 
Legal Registered Office
MILLARS 3
SOUTHMILL ROAD
BISHOP'S STORTFORD
CM23 3DH
Other companies in CM20
 
Previous Names
JEWELLERY DESIGN STUDIO LIMITED20/12/2011
Filing Information
Company Number 06941719
Company ID Number 06941719
Date formed 2009-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-11-05 06:44:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TS&D SOLUTIONS LIMITED
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Company Officers of TS&D SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
KELLY EAGLE
 Director 2013-05-02
SASHA EAGLE
 Director 2010-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE ELIZABETH ADAMS
 Director 2011-11-15 2013-01-10
MAXWELL HENRY REGINALD EAGLE
 Director 2011-11-15 2013-01-10
ALICK DOWNING
 Director 2009-06-23 2011-10-01
NOMINEE SECRETARIES LIMITED
 Company Secretary 2009-06-23 2010-06-23
MAXWELL HENRY REGINALD EAGLE
 Director 2009-06-23 2010-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KELLY EAGLE RICK PROPERTIES LTD Director 2013-07-22 CURRENT 2006-07-20 Active
SASHA EAGLE CHESSINGTON LIMITED Director 2013-07-22 CURRENT 2004-12-01 Active - Proposal to Strike off
SASHA EAGLE SEVENHILLS FARM LIMITED Director 2010-09-07 CURRENT 2010-09-07 Dissolved 2013-10-08

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
2024-07-29CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES
2024-03-28Unaudited abridged accounts made up to 2023-06-30
2023-08-22CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-03-30Unaudited abridged accounts made up to 2022-06-30
2023-03-09Director's details changed for Miss Kelly Eagle on 2023-03-09
2023-03-09Director's details changed for Miss Sasha Eagle on 2023-03-09
2022-07-25CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/21 FROM The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD England
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-06-23CH01Director's details changed for Miss Kelly Eagle on 2019-06-24
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2017-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/17 FROM 2nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SASHA EAGLE
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY EAGLE
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26AR0123/06/16 ANNUAL RETURN FULL LIST
2016-03-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-24AR0123/06/15 ANNUAL RETURN FULL LIST
2015-03-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-28AR0123/06/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0123/06/13 ANNUAL RETURN FULL LIST
2013-05-22AP01DIRECTOR APPOINTED MISS KELLY EAGLE
2013-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL EAGLE
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE ADAMS
2012-07-30AR0123/06/12 ANNUAL RETURN FULL LIST
2012-06-06AP01DIRECTOR APPOINTED MRS JOANNE ELIZABETH ADAMS
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ALICK DOWNING
2011-12-20RES15CHANGE OF NAME 15/11/2011
2011-12-20CERTNMCompany name changed jewellery design studio LIMITED\certificate issued on 20/12/11
2011-12-20AP01DIRECTOR APPOINTED MR MAXWELL HENRY REGINALD EAGLE
2011-12-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-03AR0123/06/11 FULL LIST
2011-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-10-19AR0123/06/10 FULL LIST
2010-10-05TM01TERMINATE DIR APPOINTMENT
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL EAGLE
2010-10-04AP01DIRECTOR APPOINTED MISS SASHA EAGLE
2010-10-01TM02APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARIES LIMITED
2010-03-03CONNOTNOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
2009-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TS&D SOLUTIONS 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 TS&D SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TS&D SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 6,170

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 TS&D SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,000
Cash Bank In Hand 2012-07-01 £ 40
Cash Bank In Hand 2011-07-01 £ 1,000
Current Assets 2012-07-01 £ 5,710
Debtors 2012-07-01 £ 5,670
Shareholder Funds 2012-07-01 £ 460
Shareholder Funds 2011-07-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TS&D SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TS&D SOLUTIONS LIMITED
Trademarks
We have not found any records of TS&D SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TS&D SOLUTIONS 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 (82990 - Other business support service activities n.e.c.) as TS&D SOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TS&D SOLUTIONS 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 TS&D SOLUTIONS 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 TS&D SOLUTIONS LIMITED 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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    Other companies at postcode CM23 3DH