Active
Company Information for TS (HUDDERSFIELD) LIMITED
Unit 4 Littleroyd Business Park, Queens Mill Road, Huddersfield, WEST YORKSHIRE, HD1 3RR,
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Company Registration Number
08173021
Private Limited Company
Active |
Company Name | |
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TS (HUDDERSFIELD) LIMITED | |
Legal Registered Office | |
Unit 4 Littleroyd Business Park Queens Mill Road Huddersfield WEST YORKSHIRE HD1 3RR Other companies in HD1 | |
Company Number | 08173021 | |
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Company ID Number | 08173021 | |
Date formed | 2012-08-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-08-09 | |
Return next due | 2024-08-23 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-23 08:47:03 |
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Officer | Role | Date Appointed |
---|---|---|
PETER ROBERT JENKINSON |
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MARCUS KELLY |
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JOHN LEATHAM |
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KEVIN JOHN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK HOLLINGS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIMBER SPECIALISTS (HOLDINGS) LIMITED | Director | 2018-04-07 | CURRENT | 2018-04-07 | Active | |
TS RECONSTRUCT LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Dissolved 2015-11-21 | |
TS (HUMBER) LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Active | |
TIMBER SPECIALISTS (PROPERTY) LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Active | |
TIMBER SPECIALISTS HUMBER LIMITED | Director | 2000-05-04 | CURRENT | 2000-04-11 | Active | |
TIMBER SPECIALISTS LIMITED | Director | 2000-02-18 | CURRENT | 2000-02-02 | Active | |
TIMBER SPECIALISTS (SHEFFIELD) LIMITED | Director | 1998-01-14 | CURRENT | 1998-01-14 | Active | |
TIMBER SPECIALISTS (HUDDERSFIELD) LIMITED | Director | 1995-11-27 | CURRENT | 1995-11-27 | Active | |
TIMBER SPECIALISTS (HUDDERSFIELD) LIMITED | Director | 2017-01-01 | CURRENT | 1995-11-27 | Active | |
TIMBER SPECIALISTS HUMBER LIMITED | Director | 2017-01-01 | CURRENT | 2000-04-11 | Active | |
TS (HUMBER) LIMITED | Director | 2017-01-01 | CURRENT | 2012-08-08 | Active | |
TIMBER SPECIALISTS (HOLDINGS) LIMITED | Director | 2018-04-07 | CURRENT | 2018-04-07 | Active | |
TS RECONSTRUCT LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Dissolved 2015-11-21 | |
TS (HUMBER) LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Active | |
TIMBER SPECIALISTS (PROPERTY) LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Active | |
TIMBER SPECIALISTS HUMBER LIMITED | Director | 2000-05-04 | CURRENT | 2000-04-11 | Active | |
TIMBER SPECIALISTS LIMITED | Director | 2000-02-18 | CURRENT | 2000-02-02 | Active | |
TIMBER SPECIALISTS (SHEFFIELD) LIMITED | Director | 1998-01-21 | CURRENT | 1998-01-14 | Active | |
TIMBER SPECIALISTS (HUDDERSFIELD) LIMITED | Director | 1995-11-27 | CURRENT | 1995-11-27 | Active | |
TIMBER SPECIALISTS (HOLDINGS) LIMITED | Director | 2018-04-07 | CURRENT | 2018-04-07 | Active | |
TS RECONSTRUCT LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Dissolved 2015-11-21 | |
TS (HUMBER) LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Active | |
TIMBER SPECIALISTS (PROPERTY) LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Active | |
TIMBER SPECIALISTS HUMBER LIMITED | Director | 2000-05-04 | CURRENT | 2000-04-11 | Active | |
TIMBER SPECIALISTS LIMITED | Director | 2000-02-18 | CURRENT | 2000-02-02 | Active | |
TIMBER SPECIALISTS (SHEFFIELD) LIMITED | Director | 1998-01-14 | CURRENT | 1998-01-14 | Active | |
TIMBER SPECIALISTS (HUDDERSFIELD) LIMITED | Director | 1996-01-22 | CURRENT | 1995-11-27 | Active |
Date | Document Type | Document Description |
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Withdrawal of a person with significant control statement on 2024-05-28 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JENKINSON | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR CRAIG JOHN PEACE | ||
APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT JENKINSON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081730210001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF PETER ROBERT JENKINSON AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 03/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARCUS KELLY | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Derek Hollings on 2015-03-31 | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 13/01/15 | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
SH01 | 25/06/14 STATEMENT OF CAPITAL GBP 15000 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081730210001 | |
AA01 | Current accounting period extended from 31/08/13 TO 31/12/13 | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as TS (HUDDERSFIELD) 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. |