TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED
Overview
| Company Name | TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04683864 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED located?
| Registered Office Address | 4 Manchester Square W1U 3PD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALOFTFREEZE LIMITED | Mar 03, 2003 | Mar 03, 2003 |
What are the latest accounts for TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2026 |
| Next Accounts Due On | Dec 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Andrew Neil Duck as a director on Jul 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Stewart William Small as a director on Jul 01, 2026 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin Alistair Cunningham as a director on Feb 02, 2026 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2025 | 22 pages | AA | ||
Previous accounting period shortened from Mar 30, 2025 to Mar 29, 2025 | 1 pages | AA01 | ||
Termination of appointment of Glenn Sinclair Pearce as a director on Aug 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 22 pages | AA | ||
Appointment of Mr Glenn Sinclair Pearce as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Neil Duck as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 22 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stewart William Small as a director on Nov 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Daniel Marinus Maria Vermeer as a director on Nov 22, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 22 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 22 pages | AA | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Daniel Marinus Maria Vermeer on Oct 21, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Neil Duck on Oct 21, 2020 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2020 | 21 pages | AA | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Neil Duck as a director on Jan 31, 2020 | 2 pages | AP01 | ||
Who are the officers of TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOWLER, John Kenneth | Secretary | Manchester Square W1U 3PD London 4 | British | 61638150001 | ||||||
| CUNNINGHAM, Kevin Alistair | Director | Manchester Square W1U 3PD London 4 | United Kingdom | Scottish | 271263600001 | |||||
| DUCK, Andrew Neil | Director | Manchester Square W1U 3PD London 4 | England | British | 257809290001 | |||||
| FOWLER, John Kenneth | Director | Manchester Square W1U 3PD London 4 | England | British | 61638150001 | |||||
| BOWLER, David William | Secretary | 34 Dorset Square NW1 6QJ London | British | 34940010005 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| TRILLIUM SECRETARIAT SERVICES LIMITED | Secretary | 140 London Wall EC2Y 5DN London | 107624260003 | |||||||
| BIRCH, Alan Edward | Director | 7 Silsbury Grove Standish WN6 0EY Wigan Lancashire | United Kingdom | British | 90700330001 | |||||
| BOWLER, David William | Director | 34 Dorset Square NW1 6QJ London | United Kingdom | British | 34940010005 | |||||
| BROWN, Jonathan Peter | Director | Charterhouse Square EC1M 6EH London 10-11 England | United Kingdom | British | 241714750001 | |||||
| DALGLEISH, Bruce Warren | Director | Abinger Road RH5 6HD Coldharbour Post Box House United Kingdom | United Kingdom | British | 106281140002 | |||||
| DEAN, Brian, Mr. | Director | 32 Sinclair Garth Sandal WF2 6RE Wakefield West Yorkshire | England | British | 88927920001 | |||||
| DUCK, Andrew Neil | Director | Aldersgate Street 3rd Floor, South Building EC1A 4HD London 200 England | England | British | 257809290001 | |||||
| FINCH, David John | Director | Larchwood House Magpies Crocker End RG9 5BE Henley On Thames Oxfordshire | British | 54316900003 | ||||||
| GETHIN, Ian Richard | Director | 3 Lyncroft Gardens NW6 1LB London | Uk | British | 91224510002 | |||||
| LITTLE, Richard | Director | 1 Gresham Street EC2V 7BX London St Martins House United Kingdom | United Kingdom | British | 151062990001 | |||||
| MCCULLOCH, Paul | Director | Manchester Square W1U 3PD London 4 England | United Kingdom | British | 175052870001 | |||||
| PEARCE, Glenn Sinclair | Director | Manchester Square W1U 3PD London 4 | Scotland | British | 176131560002 | |||||
| RAE, Neil, Mr. | Director | Manchester Square W1U 3PD London 4 England | United Kingdom | British | 119437600003 | |||||
| REES, Robert Hugh Corrie | Director | Leicester House High Street Penshurst TN11 8BT Tonbridge Kent | United Kingdom | British | 94778040001 | |||||
| SMALL, Stewart William | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | United Kingdom | British | 302497750001 | |||||
| THOMPSON, Richard James | Director | Manchester Square W1U 3PD London 4 England | United Kingdom | British | 172839090001 | |||||
| VERMEER, Daniel Marinus Maria | Director | Aldersgate Street 3rd Floor, South Building EC1A 4HD London 200 England | United Kingdom | Dutch | 245906740001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total School Solutions Sandwell (Holdings) Ltd | Apr 06, 2016 | Manchester Square W1U 3PD London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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