TOTAL CONTRACTING SERVICES LIMITED

Overview

Company Name	TOTAL CONTRACTING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03618086
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1998

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOTAL CONTRACTING SERVICES LIMITED?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is TOTAL CONTRACTING SERVICES LIMITED located?

Registered Office Address	King Arthurs Court Maidstone Road Charing TN27 0JS Ashford Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for TOTAL CONTRACTING SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for TOTAL CONTRACTING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2025
Next Confirmation Statement Due	Jul 31, 2025
Next Confirmation Statement Made Up To	Jul 17, 2024
Overdue	No

What are the latest filings for TOTAL CONTRACTING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2024	Confirmation statement made on Jul 17, 2024 with updates	4 pages	CS01

Jul 17, 2024	Director's details changed for Mr Michael Lawrence on Jul 17, 2024	2 pages	CH01

Jul 17, 2024	Director's details changed for Mr Matthew David Tyler on Aug 25, 2023	2 pages	CH01

Apr 26, 2024	Total exemption full accounts made up to Jul 31, 2023	9 pages	AA

Oct 28, 2023	Satisfaction of charge 036180860003 in full	4 pages	MR04

Jul 20, 2023	Confirmation statement made on Jul 17, 2023 with updates	4 pages	CS01

Jul 19, 2023	Termination of appointment of Michael Lawrence Webb as a director on Jul 03, 2023	1 pages	TM01

Apr 28, 2023	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

Jul 27, 2022	Confirmation statement made on Jul 17, 2022 with updates	4 pages	CS01

Apr 26, 2022	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 17, 2021 with updates	4 pages	CS01

Nov 19, 2020	Cessation of John Leslie Constable as a person with significant control on Nov 16, 2016	1 pages	PSC07

Nov 19, 2020	Cessation of Michael Lawrence as a person with significant control on Nov 16, 2016	1 pages	PSC07

Nov 09, 2020	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Jul 22, 2020	Confirmation statement made on Jul 17, 2020 with updates	4 pages	CS01

Jun 12, 2020	Registration of charge 036180860003, created on May 27, 2020	11 pages	MR01

Apr 29, 2020	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Aug 14, 2019	Confirmation statement made on Jul 17, 2019 with updates	4 pages	CS01

Apr 03, 2019	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

Jul 31, 2018	Confirmation statement made on Jul 17, 2018 with updates	4 pages	CS01

Dec 13, 2017	Total exemption full accounts made up to Jul 31, 2017	8 pages	AA

Nov 23, 2017	Appointment of Mr Michael Lawrence Webb as a director on Nov 16, 2016	2 pages	AP01

Aug 15, 2017	Confirmation statement made on Jul 17, 2017 with updates	5 pages	CS01

Aug 15, 2017	Change of details for Banbury Group Limited as a person with significant control on Nov 23, 2016	2 pages	PSC05

Aug 15, 2017	Notification of Michael Lawrence as a person with significant control on Nov 16, 2016	2 pages	PSC01

View All Filings

Who are the officers of TOTAL CONTRACTING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAWRENCE, Michael Maidstone Road Charing TN27 0JS Ashford King Arthurs Court Kent England	Nov 16, 2016		Director	Maidstone Road Charing TN27 0JS Ashford King Arthurs Court Kent England	England	British	1959-12	Director	208851740001
TYLER, Matthew David DA9 9AJ Greenhithe 176 Charles Street Kent England	Nov 16, 2016		Director	DA9 9AJ Greenhithe 176 Charles Street Kent England	United Kingdom	British	1986-12	Director	229995470001
CONSTABLE, Julie Barbara Maidstone Road Charing TN27 0JS Ashford King Arthurs Court Kent England	Dec 15, 2005	Nov 16, 2016	Secretary	Maidstone Road Charing TN27 0JS Ashford King Arthurs Court Kent England		British			114610260001
JACKSON, Gordon Charles 86 Kingsgate Avenue Kingsgate CT10 3LW Broadstairs Kent	Aug 19, 1998	Nov 30, 2005	Secretary	86 Kingsgate Avenue Kingsgate CT10 3LW Broadstairs Kent		British		Company Director	43560890002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 19, 1998	Aug 19, 1998	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CONSTABLE, John Leslie Maidstone Road Charing TN27 0JS Ashford King Arthurs Court Kent England	Aug 20, 1998	Nov 16, 2016	Director	Maidstone Road Charing TN27 0JS Ashford King Arthurs Court Kent England	England	English	1954-4	Contracts Manager	60001970001
JACKSON, Gordon Charles 86 Kingsgate Avenue Kingsgate CT10 3LW Broadstairs Kent	Aug 19, 1998	Nov 30, 2005	Director	86 Kingsgate Avenue Kingsgate CT10 3LW Broadstairs Kent	England	British	1953-6	Company Director	43560890002
SHEARER, Raymond John 10 Dorothy Drive CT12 6TN Ramsgate Kent	Aug 19, 1998	Sep 30, 2000	Director	10 Dorothy Drive CT12 6TN Ramsgate Kent		British	1951-4	General Manager	59830040003
WEBB, Michael Lawrence DA14 5ER Sidcup 42 St James Way Kent England	Nov 16, 2016	Jul 03, 2023	Director	DA14 5ER Sidcup 42 St James Way Kent England	United Kingdom	British	1959-9	Director	58542250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOTAL CONTRACTING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Michael Lawrence

Nov 16, 2016

High Halden

TN26 3HJ Ashford

Potkiln Farm

Kent

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Banbury Group Limited

Nov 16, 2016

Maidstone Road

Charing

TN27 0JS Ashford

King Arthurs Court

Kent

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	10218966

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr John Leslie Constable

Apr 06, 2016

Maidstone Road

Charing

TN27 0JS Ashford

King Arthurs Court

Kent

England

Yes

Nationality: English

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does TOTAL CONTRACTING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 27, 2020 Delivered On Jun 12, 2020	Satisfied
	Brief description Debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hitachi Capital (UK) PLC
	Transactions Jun 12, 2020Registration of a charge (MR01) Oct 28, 2023Satisfaction of a charge (MR04)
Debenture	Created On Nov 12, 2001 Delivered On Nov 19, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 19, 2001Registration of a charge (395) Nov 20, 2015Satisfaction of a charge (MR04)
Debenture	Created On Sep 28, 1999 Delivered On Oct 16, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 16, 1999Registration of a charge (395) Aug 31, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0