TSB RETURNS LIMITED
Overview
| Company Name | TSB RETURNS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09042725 |
| 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 TSB RETURNS LIMITED?
- Licensed carriers (53201) / Transportation and storage
Where is TSB RETURNS LIMITED located?
| Registered Office Address | Kelsall House Stafford Court Stafford Park 1 TF3 3BD Telford Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TSB RETURNS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TSB RETURNS LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for TSB RETURNS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Philip Vincent as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Terence Sullivan as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
legacy | 26 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
legacy | 26 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 15, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Sharonjit Kaur Bagri as a director on Mar 14, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Guy Richard Wakeley as a director on Feb 21, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Notification of Project Roy Bidco Limited as a person with significant control on Jan 01, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Tsb Holdings Limited as a person with significant control on Jan 01, 2023 | 1 pages | PSC07 | ||||||||||
Registration of charge 090427250003, created on Nov 09, 2022 | 51 pages | MR01 | ||||||||||
Satisfaction of charge 090427250002 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
Who are the officers of TSB RETURNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Paul Anthony | Director | Stafford Park 1 TF3 3BD Telford Kelsall House Stafford Court Shropshire England | United Kingdom | British | 233621450001 | |||||
| VINCENT, Philip | Director | Stafford Park 1 TF3 3BD Telford Kelsall House Stafford Court Shropshire England | England | British | 335678370001 | |||||
| WAKELEY, Guy Richard | Director | Stafford Park 1 TF3 3BD Telford Kelsall House Stafford Court Shropshire England | England | British | 305928300001 | |||||
| BAGRI, Sharonjit Kaur | Director | Stone House 55 Stone Road Business Park ST4 6SR Stoke-On-Trent C/O D P C Staffordshire England | England | British | 269776040001 | |||||
| BEST, Graham Paul | Director | Vernon Road ST4 2QY Stoke-On-Trent C/O D P C Staffs United Kingdom | United Kingdom | British | 124668920001 | |||||
| GREEN, Caroline Inez | Director | Grosvenor House Central Park TF2 9TW Telford Suite 3.04 Shropshire United Kingdom | England | British | 215138230001 | |||||
| GRIFFIN, Colin | Director | Grosvenor House Central Park TF2 9TW Telford Suite 3.04 Shropshire United Kingdom | United Kingdom | British | 189213550001 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 78286720001 | |||||
| SAHANA, Soumit | Director | Stone House 55 Stone Road Business Park ST4 6SR Stoke-On-Trent C/O D P C Staffordshire England | England | British | 222452200001 | |||||
| SMITH, Phillip | Director | Vernon Road ST4 2QY Stoke-On-Trent C/O D P C Staffs United Kingdom | United Kingdom | British | 227057480001 | |||||
| SULLIVAN, John Terence | Director | Stafford Park 1 TF3 3BD Telford Kelsall House Stafford Court Shropshire England | England | British | 180046340001 |
Who are the persons with significant control of TSB RETURNS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Roy Bidco Limited | Jan 01, 2023 | Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tsb Holdings Limited | May 20, 2016 | Stone House 55 Stone Road Business Park ST4 6SR Stoke On Trent C/O Dpc Accountants Staffordshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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