T&S ORTHOTICS LIMITED
Overview
| Company Name | T&S ORTHOTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06509053 |
| 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 T&S ORTHOTICS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is T&S ORTHOTICS LIMITED located?
| Registered Office Address | Ability House Nuffield Way OX14 1RL Abingdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T&S ORTHOTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| T&S ORTHOFAB LIMITED | Feb 19, 2008 | Feb 19, 2008 |
What are the latest accounts for T&S ORTHOTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for T&S ORTHOTICS LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2024 |
| Overdue | No |
What are the latest filings for T&S ORTHOTICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of John O'byrne as a director on Feb 17, 2025 | 1 pages | TM01 | ||
Appointment of Ms Sarah Joanne Burns as a director on Feb 17, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Termination of appointment of Simon Jon Holloway as a director on Oct 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexander Peter Marek Rudzinski as a director on Jun 17, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrew Robert Reeves as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr Simon Jon Holloway as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Lisa Marie Moore as a director on Oct 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stephen James Murphy as a director on Sep 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 11 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Linda Rogers as a secretary on Jul 13, 2021 | 1 pages | TM02 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of T&S ORTHOTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Sarah Joanne | Director | Nuffield Way OX14 1RL Abingdon Ability House England | Scotland | British | Chief Executive Officer | 209555820001 | ||||
| REEVES, Andrew Robert | Director | Nuffield Way OX14 1RL Abingdon Ability House England | England | British | Chief Financial Officer | 324141940001 | ||||
| ROGERS, Linda | Secretary | 55 Northway Road CR0 6JG Croydon Surrey | British | 127909310001 | ||||||
| AYRES, Emma | Director | Shepherds Hill Wollaston NN29 7PG Wellingborough 80 Shepherds Hill Northamptonshire England | England | British | Company Director | 21362310002 | ||||
| ELLINGTON, Kym Christopher | Director | Derby Road DE7 5FB Ilkeston 138 Derby Road Derbyshire England | United Kingdom | British | Company Director | 131791970001 | ||||
| FOX, Malcolm | Director | 55 Northway Road Addiscombe CR0 6JG Croydon Surrey | England | British | Director | 112060640001 | ||||
| HENEAGE, Gary Nigel | Director | Nuffield Way OX14 1RL Abingdon Ability House England | England | British | Company Director | 280753470001 | ||||
| HOLLOWAY, Simon Jon | Director | Nuffield Way OX14 1RL Abingdon Ability House England | England | British | Chief Operating Officer | 314451070001 | ||||
| JAMES, Neil Edward | Director | Nuffield Way OX14 1RL Abingdon Ability House England | England | British | Company Director | 252184730001 | ||||
| MOORE, Lisa Marie | Director | Nuffield Way OX14 1RL Abingdon Ability House England | England | British | Coo | 301179640001 | ||||
| MURPHY, Stephen James | Director | Nuffield Way OX14 1RL Abingdon Ability House England | England | British,Irish | Ceo | 78194540001 | ||||
| O'BYRNE, John | Director | Nuffield Way OX14 1RL Abingdon Ability House England | England | British | Company Director | 241063680001 | ||||
| ROBINSON, Paul David | Director | Nuffield Way OX14 1RL Abingdon Ability House England | England | British | Company Director | 151244460001 | ||||
| ROGERS, Linda | Director | Nuffield Way OX14 1RL Abingdon Ability House England | England | British | Company Director | 182877370002 | ||||
| RUDZINSKI, Alexander Peter Marek | Director | Nuffield Way OX14 1RL Abingdon Ability House England | United Kingdom | British | Cfo | 214276780001 |
Who are the persons with significant control of T&S ORTHOTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ability Matters Group Limited | Aug 30, 2019 | Nuffield Way OX14 1RL Abingdon Ability House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Malcolm Fox | Feb 19, 2017 | Nuffield Way OX14 1RL Abingdon Ability House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Linda Rogers | Feb 19, 2017 | Nuffield Way OX14 1RL Abingdon Ability House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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