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T.T.S.R. LIMITED

T.T.S.R. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameT.T.S.R. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04937897
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T.T.S.R. LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is T.T.S.R. LIMITED located?

    Registered Office Address
    Park View Houghton Lane
    North Pickenham
    PE37 8LF Swaffham
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T.T.S.R. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for T.T.S.R. LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2025
    Next Confirmation Statement DueNov 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2024
    OverdueNo

    What are the latest filings for T.T.S.R. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 29, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2024

    		12 pagesAA

    Confirmation statement made on Oct 29, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2023

    		12 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2022

    		12 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2021

    		11 pagesAA

    Change of details for Mr John William Smith as a person with significant control on May 21, 2021

    		2 pagesPSC04

    Confirmation statement made on Oct 29, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2020

    		10 pagesAA

    Satisfaction of charge 049378970002 in full

    		1 pagesMR04

    Unaudited abridged accounts made up to Feb 28, 2019

    		10 pagesAA

    Confirmation statement made on Oct 29, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 20, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 20, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2018

    		9 pagesAA

    Confirmation statement made on Oct 20, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		8 pagesAA

    Total exemption small company accounts made up to Feb 28, 2016

    		7 pagesAA

    Confirmation statement made on Oct 20, 2016 with updates

    		5 pagesCS01

    Satisfaction of charge 049378970001 in full

    		1 pagesMR04

    Registration of charge 049378970002, created on Nov 05, 2015

    		8 pagesMR01

    Registration of charge 049378970001, created on Oct 15, 2015

    		8 pagesMR01

    Annual return made up to Oct 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of T.T.S.R. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, John William
    Houghton Lane
    North Pickenham
    PE37 8LF Swaffham
    Park View
    Norfolk
    England
    		Secretary
    Houghton Lane
    North Pickenham
    PE37 8LF Swaffham
    Park View
    Norfolk
    England
    		British93845800001
    SMITH, Matthew William
    Houghton Lane
    North Pickenham
    PE37 8LF Swaffham
    Park View
    Norfolk
    England
    		Director
    Houghton Lane
    North Pickenham
    PE37 8LF Swaffham
    Park View
    Norfolk
    England
    		EnglandBritishGroundsman93845840001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T.T.S.R. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew William Smith
    Houghton Lane
    North Pickenham
    PE37 8LF Swaffham
    Park View
    Norfolk
    		Apr 06, 2016
    Houghton Lane
    North Pickenham
    PE37 8LF Swaffham
    Park View
    Norfolk
    		No
    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.
    View Detailed Information on Persons with Significant 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