Company Information for TSA SERVICE LIMITED
HUB 26 - SUITE 230 SCANDINAVIA MILLS, HUNSWORTH LANE, CLECKHEATON, WEST YORKSHIRE, BD19 4LN,
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Company Registration Number
07864663
Private Limited Company
Active |
Company Name | ||||
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TSA SERVICE LIMITED | ||||
Legal Registered Office | ||||
HUB 26 - SUITE 230 SCANDINAVIA MILLS HUNSWORTH LANE CLECKHEATON WEST YORKSHIRE BD19 4LN Other companies in PE27 | ||||
Previous Names | ||||
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Company Number | 07864663 | |
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Company ID Number | 07864663 | |
Date formed | 2011-11-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-07-05 19:23:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TSA Services, Inc. | 999 Corporate Drive, Suite 200 Ladera Ranch CA 92694 | Active | Company formed on the 2003-08-20 | |
TSA SERVICES | MARINE TERRACE Singapore 440013 | Active | Company formed on the 2017-08-24 | |
TSA SERVICES INC | 1210 WISDOM DR DEER PARK TX 77536 | Active | Company formed on the 2018-05-14 | |
TSA SERVICES CORP | 3465 NW 44TH ST OAKLAND PARK FL 33309 | Inactive | Company formed on the 2018-03-16 | |
TSA SERVICE CORPORATION OF CALIFORNIA | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN PHILIP DYSON |
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KEITH HAMILL |
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IAN ARTHUR HENDRIE |
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JULIAN FREDERICK NICHOLLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MATTHEW STILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ON BOARD LEISURE (HOLDINGS) LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Liquidation | |
HORSFORTH HOLDINGS LIMITED | Director | 2013-01-02 | CURRENT | 2011-11-21 | Liquidation | |
PREMIER FOODS PLC | Director | 2017-10-01 | CURRENT | 2004-06-22 | Active | |
ON BOARD LEISURE (HOLDINGS) LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Liquidation | |
HORSFORTH HOLDINGS LIMITED | Director | 2011-12-23 | CURRENT | 2011-11-21 | Liquidation | |
HHL (DORMANT COMPANIES) LIMITED | Director | 2014-03-04 | CURRENT | 1992-02-20 | Active - Proposal to Strike off | |
HORSFORTH HOLDINGS LIMITED | Director | 2014-03-04 | CURRENT | 2011-11-21 | Liquidation | |
RELAXION KINGFISHER LIMITED | Director | 2014-03-04 | CURRENT | 1992-08-24 | Active - Proposal to Strike off | |
RELAXION (SOUTH OXFORDSHIRE) LIMITED | Director | 2014-03-04 | CURRENT | 1992-11-25 | Active - Proposal to Strike off | |
THE LEISURE CONNECTION FOUNDATION LIMITED | Director | 2014-03-04 | CURRENT | 2005-07-28 | Active - Proposal to Strike off | |
ON BOARD LEISURE (HOLDINGS) LIMITED | Director | 2014-03-04 | CURRENT | 2013-03-20 | Liquidation | |
1LIFE MANAGEMENT SOLUTIONS LIMITED | Director | 2014-03-04 | CURRENT | 1990-12-07 | Active | |
CIRCA LEISURE LIMITED | Director | 2014-03-04 | CURRENT | 1988-01-06 | Active - Proposal to Strike off | |
CIRCA CATERING LIMITED | Director | 2014-03-04 | CURRENT | 1988-02-26 | Active - Proposal to Strike off | |
CIRCA STRATEGIES LIMITED | Director | 2014-03-04 | CURRENT | 1991-02-12 | Active - Proposal to Strike off | |
LILLESHALL SPORTS INJURY AND HUMAN PERFORMANCE CENTRE LIMITED | Director | 2014-03-04 | CURRENT | 1993-01-18 | Active - Proposal to Strike off | |
HARPERS FITNESS CLUBS LIMITED | Director | 2014-03-04 | CURRENT | 1993-11-11 | Active - Proposal to Strike off | |
LEISURE CONNECTION (CG) LIMITED | Director | 2014-03-04 | CURRENT | 1998-03-02 | Active - Proposal to Strike off | |
1LMS (HOLDINGS) LIMITED | Director | 2014-03-04 | CURRENT | 1999-10-26 | Liquidation | |
ST. ALBANS LEISURE LIMITED | Director | 2014-03-04 | CURRENT | 1991-03-05 | Active - Proposal to Strike off | |
RELAXION LEISURE LIMITED | Director | 2014-03-04 | CURRENT | 1992-02-20 | Active - Proposal to Strike off | |
RELAXION LIMITED | Director | 2014-03-04 | CURRENT | 1991-12-03 | Active - Proposal to Strike off | |
RELAXION FM LIMITED | Director | 2014-03-04 | CURRENT | 1996-09-20 | Active - Proposal to Strike off | |
ON BOARD LEISURE (HOLDINGS) LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Liquidation | |
HHL (DORMANT COMPANIES) LIMITED | Director | 2013-01-01 | CURRENT | 1992-02-20 | Active - Proposal to Strike off | |
RELAXION (SOUTH OXFORDSHIRE) LIMITED | Director | 2013-01-01 | CURRENT | 1992-11-25 | Active - Proposal to Strike off | |
CIRCA CATERING LIMITED | Director | 2013-01-01 | CURRENT | 1988-02-26 | Active - Proposal to Strike off | |
CIRCA STRATEGIES LIMITED | Director | 2013-01-01 | CURRENT | 1991-02-12 | Active - Proposal to Strike off | |
LILLESHALL SPORTS INJURY AND HUMAN PERFORMANCE CENTRE LIMITED | Director | 2013-01-01 | CURRENT | 1993-01-18 | Active - Proposal to Strike off | |
HARPERS FITNESS CLUBS LIMITED | Director | 2013-01-01 | CURRENT | 1993-11-11 | Active - Proposal to Strike off | |
LEISURE CONNECTION (CG) LIMITED | Director | 2013-01-01 | CURRENT | 1998-03-02 | Active - Proposal to Strike off | |
ST. ALBANS LEISURE LIMITED | Director | 2013-01-01 | CURRENT | 1991-03-05 | Active - Proposal to Strike off | |
RELAXION LEISURE LIMITED | Director | 2013-01-01 | CURRENT | 1992-02-20 | Active - Proposal to Strike off | |
RELAXION LIMITED | Director | 2013-01-01 | CURRENT | 1991-12-03 | Active - Proposal to Strike off | |
RELAXION FM LIMITED | Director | 2013-01-01 | CURRENT | 1996-09-20 | Active - Proposal to Strike off | |
HORSFORTH HOLDINGS LIMITED | Director | 2011-12-23 | CURRENT | 2011-11-21 | Liquidation | |
S.O REALISATIONS LIMITED | Director | 2011-04-11 | CURRENT | 2010-11-09 | Dissolved 2013-11-27 | |
KUNICK (107) LIMITED | Director | 2011-03-18 | CURRENT | 2008-07-01 | Dissolved 2013-10-04 | |
KUNICK (103) LIMITED | Director | 2011-03-18 | CURRENT | 1997-09-19 | Dissolved 2014-05-04 | |
POOL MASTER LIMITED | Director | 2011-03-18 | CURRENT | 1989-05-10 | Dissolved 2014-04-29 | |
HARROGATE ESTATES LIMITED | Director | 2011-03-18 | CURRENT | 1989-09-06 | Dissolved 2014-02-06 | |
DANOPTRA DIRECTOR II LIMITED | Director | 2011-03-18 | CURRENT | 2007-10-30 | Dissolved 2014-01-01 | |
OBL (UK) LIMITED | Director | 2011-03-18 | CURRENT | 1970-12-04 | Dissolved 2014-05-04 | |
MHG LEISURE LIMITED | Director | 2011-03-18 | CURRENT | 1976-05-10 | Dissolved 2014-05-04 | |
PRECIS (928) LIMITED | Director | 2011-03-18 | CURRENT | 1989-08-14 | Dissolved 2013-10-04 | |
GOLDSBOROUGH ASSURED PROPERTIES LIMITED | Director | 2011-03-18 | CURRENT | 1991-02-01 | Dissolved 2014-02-06 | |
KUNICK (101) LIMITED | Director | 2011-03-18 | CURRENT | 1999-09-30 | Dissolved 2013-10-04 | |
KUNICK LIMITED | Director | 2011-03-18 | CURRENT | 1952-04-09 | Dissolved 2014-05-12 | |
KUNICK INVESTMENTS LIMITED | Director | 2011-03-18 | CURRENT | 1997-09-05 | Dissolved 2014-04-29 | |
KUNICK (109) LIMITED | Director | 2011-03-18 | CURRENT | 1979-07-02 | Dissolved 2014-05-04 | |
KUNICK (106) LIMITED | Director | 2011-03-18 | CURRENT | 2004-03-17 | Dissolved 2014-05-04 | |
DANOPTRA DIRECTOR I LIMITED | Director | 2011-03-18 | CURRENT | 2007-10-30 | Dissolved 2014-01-01 | |
KUNICK (105) LIMITED | Director | 2011-03-18 | CURRENT | 2010-09-16 | Dissolved 2014-05-04 | |
RELAXION KINGFISHER LIMITED | Director | 2011-03-18 | CURRENT | 1992-08-24 | Active - Proposal to Strike off | |
1LIFE MANAGEMENT SOLUTIONS LIMITED | Director | 2011-03-18 | CURRENT | 1990-12-07 | Active | |
KUNICK (102) LIMITED | Director | 2011-03-18 | CURRENT | 1963-06-06 | Active - Proposal to Strike off | |
CIRCA LEISURE LIMITED | Director | 2011-03-18 | CURRENT | 1988-01-06 | Active - Proposal to Strike off | |
1LMS (HOLDINGS) LIMITED | Director | 2011-03-18 | CURRENT | 1999-10-26 | Liquidation | |
00373157 LIMITED | Director | 2003-12-01 | CURRENT | 1942-04-02 | Active - Proposal to Strike off | |
PERCY EXPORT LIMITED | Director | 2003-12-01 | CURRENT | 1987-06-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-09-30 | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078646630001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078646630002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 078646630003 | ||
Unaudited abridged accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/21 FROM Unit 4 Whitehall Court Whitehall Park Leeds LS12 5SN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN FREDERICK NICHOLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN FREDERICK NICHOLLS | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH MARY MICHELSON | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH MARY MICHELSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078646630001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/15 FROM Unit 4 Westland Square Beeston Leeds West Yorkshire LS11 5SS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/14 FROM Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA England | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/14 FROM Potton House Wyboston Lakes Great North Road Wyboston Bedfordshire MK44 3BA | |
AA | FULL ACCOUNTS MADE UP TO 28/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STILL | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN ARTHUR HENDRIE | |
AR01 | 29/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
RES15 | CHANGE OF NAME 24/05/2013 | |
CERTNM | Company name changed obl group management LIMITED\certificate issued on 05/06/13 | |
AR01 | 29/11/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 26/10/2012 | |
CERTNM | Company name changed on board leisure holdings LIMITED\certificate issued on 29/10/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PHILIP DYSON | |
RES15 | CHANGE OF NAME 05/09/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION | |
RES15 | CHANGE OF NAME 05/09/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION | |
AA01 | CURRSHO FROM 30/11/2012 TO 30/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM LOW LANE HORSFORTH LEEDS LS18 4ER UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED KEITH HAMILL | |
AP01 | DIRECTOR APPOINTED JULIAN FREDERICK NICHOLLS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 TSA SERVICE LIMITED
TSA SERVICE LIMITED owns 1 domain names.
oblgroup.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TSA SERVICE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84768900 | Automatic goods-vending machines, without heating or refrigerating devices; money changing machines (excl. automatic beverage-vending machines) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |