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TJS INVESTMENTS LIMITED

TJS INVESTMENTS LIMITED

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

    • Overview

    Company NameTJS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12060421
    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 TJS INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TJS INVESTMENTS LIMITED located?

    Registered Office Address
    Gatherley Moor Farm
    Gilling West
    DL10 5LJ Richmond
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TJS INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    POSITIVEAFFIRMATION LIMITEDJun 19, 2019Jun 19, 2019

    What are the latest accounts for TJS INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TJS INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for TJS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Jun 25, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Jun 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Jun 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 25, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jun 30, 2022 to Mar 31, 2022

    		1 pagesAA01

    Micro company accounts made up to Jun 30, 2021

    		5 pagesAA

    Confirmation statement made on Jun 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on Jun 28, 2020 with updates

    		3 pagesCS01

    Registered office address changed from C/O Shire Aggregates Bulk Limited Gatherley Road Industrial Estate Brompton on Swale Richmond North Yorkshire DL10 7JQ United Kingdom to Gatherley Moor Farm Gilling West Richmond North Yorkshire DL10 5LJ on Jun 28, 2020

    		1 pagesAD01

    Confirmation statement made on Jun 18, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 01, 2020

    • Capital: GBP 4
    		4 pagesSH01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of company name 01/04/2020
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Tina Amanda Simpson as a person with significant control on Apr 01, 2020

    		2 pagesPSC01

    Notification of Jonathan Mark Simpson as a person with significant control on Apr 01, 2020

    		2 pagesPSC01

    Appointment of Mrs Tina Amanda Simpson as a director on Apr 01, 2020

    		2 pagesAP01

    Appointment of Mr Jonathan Mark Simpson as a director on Apr 01, 2020

    		2 pagesAP01

    Cessation of Jonathon Charles Round as a person with significant control on Apr 01, 2020

    		1 pagesPSC07

    Cessation of York Place Company Nominees Limited as a person with significant control on Apr 01, 2020

    		1 pagesPSC07

    Termination of appointment of Jonathon Charles Round as a director on Apr 01, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of TJS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Jonathan Mark
    Gilling West
    DL10 5LJ Richmond
    Gatherley Moor Farm
    North Yorkshire
    England
    		Director
    Gilling West
    DL10 5LJ Richmond
    Gatherley Moor Farm
    North Yorkshire
    England
    		EnglandBritish87658700002
    SIMPSON, Tina Amanda
    Gilling West
    DL10 5LJ Richmond
    Gatherley Moor Farm
    North Yorkshire
    England
    		Director
    Gilling West
    DL10 5LJ Richmond
    Gatherley Moor Farm
    North Yorkshire
    England
    		EnglandBritish205198040001
    ROUND, Jonathon Charles
    Queen Street
    LS1 2TW Leeds
    Elizabeth House, 13-19
    West Yorkshire
    United Kingdom
    		Director
    Queen Street
    LS1 2TW Leeds
    Elizabeth House, 13-19
    West Yorkshire
    United Kingdom
    		EnglandBritish74788940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TJS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tina Amanda Simpson
    Gilling West
    DL10 5LJ Richmond
    Gatherley Moor Farm
    North Yorkshire
    England
    		Apr 01, 2020
    Gilling West
    DL10 5LJ Richmond
    Gatherley Moor Farm
    North Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan Mark Simpson
    Gilling West
    DL10 5LJ Richmond
    Gatherley Moor Farm
    North Yorkshire
    England
    		Apr 01, 2020
    Gilling West
    DL10 5LJ Richmond
    Gatherley Moor Farm
    North Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathon Charles Round
    Queen Street
    LS1 2TW Leeds
    Elizabeth House, 13-19
    United Kingdom
    		Jun 19, 2019
    Queen Street
    LS1 2TW Leeds
    Elizabeth House, 13-19
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Queen Street
    Leeds
    Elizabeth House, 13-19
    United Kingdom
    		Jun 19, 2019
    Queen Street
    Leeds
    Elizabeth House, 13-19
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02538098
    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