Total Support Services Limited

Company Name	Total Support Services Limited
Directors	Daniel Gostt and James Christian Alexander
Company Status	Active
Company Number	02821660
Category	Private Limited Company
Incorporation Date	26 May 1993(30 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Daniel Gostt
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 1999(5 years, 10 months after company formation)
Appointment Duration	25 years
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 20 Io Centre 57 Croydon Road Croydon Surrey CR0 4WQ

Director Name	Mr James Christian Alexander
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 December 2017(24 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit 20 Io Centre 57 Croydon Road Croydon Surrey CR0 4WQ

Secretary Name	Mrs Katrina Gostt
Status	Current
Appointed	25 August 2020(27 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Director Name	Anthony Hadjidakis
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(6 days after company formation)
Appointment Duration	20 years, 1 month (resigned 28 June 2013)
Role	Managing Director
Correspondence Address	Unit 20 Io Centre 57 Croydon Road Croydon Surrey CR0 4WQ

Director Name	Susan Mary Hadjidakis
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(6 days after company formation)
Appointment Duration	20 years, 1 month (resigned 28 June 2013)
Role	Clerical Officer
Correspondence Address	Unit 20 Io Centre 57 Croydon Road Croydon Surrey CR0 4WQ

Secretary Name	Susan Mary Hadjidakis
Nationality	British
Status	Resigned
Appointed	01 June 1993(6 days after company formation)
Appointment Duration	27 years, 3 months (resigned 24 August 2020)
Role	Clerical Officer
Correspondence Address	Unit 20 Io Centre 57 Croydon Road Croydon Surrey CR0 4WQ

Director Name	Mrs Katrina Gostt
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(6 years, 1 month after company formation)
Appointment Duration	14 years (resigned 28 June 2013)
Role	Administrator
Country of Residence	England
Correspondence Address	Unit 20 Io Centre 57 Croydon Road Croydon Surrey CR0 4WQ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	26 May 1993(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	26 May 1993(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	www.tss-uk.com/
Telephone	020 86804927
Telephone region	London

Location

Registered Address	Lynwood House Crofton Road Orpington Kent BR6 8QE
Region	London
Constituency	Orpington
County	Greater London
Ward	Farnborough and Crofton
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10.8k at £1	Anthony Hadjidakis Trust 43.00% Ordinary
7k at £1	Daniel Gostt 28.00% Ordinary
3.8k at £1	Mrs Susan Mary Hadjidakis Trust 15.00% Ordinary
3.5k at £1	Mrs Katrina Gostt 14.00% Ordinary

Financials

Year	2014
Turnover	£16,564,746
Gross Profit	£1,943,622
Net Worth	£2,258,484
Cash	£1,554,328
Current Liabilities	£2,885,015

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	26 March 2024 (3 weeks, 3 days ago)
Next Return Due	9 April 2025 (11 months, 3 weeks from now)

Charges

9 November 2016	Delivered on: 10 November 2016 Persons entitled: Daniel Gostt Classification: A registered charge Outstanding
28 April 1997	Delivered on: 3 May 1997 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right titl and interest in and to the account with the bank at its orpington branch in the name of lloyd's bank PLC re total support denominated in sterling designated premier interest account now numbered 7659485 and all related rights thereto. See the mortgage charge document for full details. Outstanding

9 November 2016

Delivered on: 10 November 2016
Persons entitled: Daniel Gostt

Classification: A registered charge
Outstanding

28 April 1997

Delivered on: 3 May 1997
Persons entitled: Lloyds Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All the company's right titl and interest in and to the account with the bank at its orpington branch in the name of lloyd's bank PLC re total support denominated in sterling designated premier interest account now numbered 7659485 and all related rights thereto. See the mortgage charge document for full details.
Outstanding

Filing History

11 September 2020	Appointment of Mrs Katrina Gostt as a secretary on 25 August 2020 (2 pages)
11 September 2020	Termination of appointment of Susan Mary Hadjidakis as a secretary on 24 August 2020 (1 page)
8 July 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
17 March 2020	Director's details changed for Daniel Gostt on 10 March 2020 (2 pages)
17 March 2020	Change of details for Mrs Katrina Gostt as a person with significant control on 10 March 2020 (2 pages)
17 March 2020	Change of details for Daniel Gostt as a person with significant control on 10 March 2020 (2 pages)
13 November 2019	Full accounts made up to 30 June 2019 (23 pages)
31 May 2019	Confirmation statement made on 26 May 2019 with updates (5 pages)
31 May 2019	Change of details for Daniel Gostt as a person with significant control on 26 May 2019 (2 pages)
31 May 2019	Change of details for Mrs Katrina Gostt as a person with significant control on 26 May 2019 (2 pages)
31 May 2019	Director's details changed for Daniel Gostt on 31 May 2019 (2 pages)
21 December 2018	Full accounts made up to 30 June 2018 (23 pages)
20 June 2018	Confirmation statement made on 26 May 2018 with updates (5 pages)
6 March 2018	Full accounts made up to 30 June 2017 (23 pages)
29 December 2017	Appointment of Mr James Christian Alexander as a director on 18 December 2017 (2 pages)
29 December 2017	Appointment of Mr James Christian Alexander as a director on 18 December 2017 (2 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (7 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (7 pages)
5 April 2017	Full accounts made up to 30 June 2016 (23 pages)
5 April 2017	Full accounts made up to 30 June 2016 (23 pages)
10 November 2016	Registration of charge 028216600002, created on 9 November 2016 (22 pages)
10 November 2016	Registration of charge 028216600002, created on 9 November 2016 (22 pages)
13 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 25,000 (5 pages)
13 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 25,000 (5 pages)
12 April 2016	Full accounts made up to 30 June 2015 (18 pages)
12 April 2016	Full accounts made up to 30 June 2015 (18 pages)
1 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
1 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
29 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 25,000 (4 pages)
29 May 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 25,000 (4 pages)
5 March 2015	Full accounts made up to 30 June 2014 (18 pages)
5 March 2015	Full accounts made up to 30 June 2014 (18 pages)
27 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 25,000 (4 pages)
27 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 25,000 (4 pages)
4 April 2014	Full accounts made up to 30 June 2013 (17 pages)
4 April 2014	Full accounts made up to 30 June 2013 (17 pages)
25 November 2013	Termination of appointment of Susan Hadjidakis as a director (1 page)
25 November 2013	Termination of appointment of Susan Hadjidakis as a director (1 page)
25 November 2013	Termination of appointment of Katrina Gostt as a director (1 page)
25 November 2013	Termination of appointment of Katrina Gostt as a director (1 page)
25 November 2013	Termination of appointment of Anthony Hadjidakis as a director (1 page)
25 November 2013	Termination of appointment of Anthony Hadjidakis as a director (1 page)
29 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (7 pages)
29 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (7 pages)
4 April 2013	Full accounts made up to 30 June 2012 (20 pages)
4 April 2013	Full accounts made up to 30 June 2012 (20 pages)
28 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (7 pages)
28 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (7 pages)
29 March 2012	Full accounts made up to 30 June 2011 (16 pages)
29 March 2012	Full accounts made up to 30 June 2011 (16 pages)
27 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (7 pages)
27 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (7 pages)
8 February 2011	Director's details changed for Susan Mary Hadjidakis on 28 January 2011 (2 pages)
8 February 2011	Director's details changed for Daniel Gostt on 28 January 2011 (2 pages)
8 February 2011	Director's details changed for Anthony Hadjidakis on 28 January 2011 (2 pages)
8 February 2011	Director's details changed for Susan Mary Hadjidakis on 28 January 2011 (2 pages)
8 February 2011	Secretary's details changed for Susan Mary Hadjidakis on 28 January 2011 (2 pages)
8 February 2011	Director's details changed for Katrina Gostt on 28 January 2011 (2 pages)
8 February 2011	Director's details changed for Daniel Gostt on 28 January 2011 (2 pages)
8 February 2011	Secretary's details changed for Susan Mary Hadjidakis on 28 January 2011 (2 pages)
8 February 2011	Director's details changed for Anthony Hadjidakis on 28 January 2011 (2 pages)
8 February 2011	Director's details changed for Katrina Gostt on 28 January 2011 (2 pages)
31 January 2011	Full accounts made up to 30 June 2010 (17 pages)
31 January 2011	Full accounts made up to 30 June 2010 (17 pages)
8 June 2010	Director's details changed for Katrina Gostt on 7 April 2010 (2 pages)
8 June 2010	Director's details changed for Susan Mary Hadjidakis on 7 April 2010 (2 pages)
8 June 2010	Secretary's details changed for Susan Mary Hadjidakis on 7 April 2010 (1 page)
8 June 2010	Secretary's details changed for Susan Mary Hadjidakis on 7 April 2010 (1 page)
8 June 2010	Director's details changed for Daniel Gostt on 7 April 2010 (2 pages)
8 June 2010	Director's details changed for Susan Mary Hadjidakis on 7 April 2010 (2 pages)
8 June 2010	Director's details changed for Katrina Gostt on 7 April 2010 (2 pages)
8 June 2010	Director's details changed for Anthony Hadjidakis on 7 April 2010 (2 pages)
8 June 2010	Director's details changed for Susan Mary Hadjidakis on 7 April 2010 (2 pages)
8 June 2010	Director's details changed for Daniel Gostt on 7 April 2010 (2 pages)
8 June 2010	Director's details changed for Katrina Gostt on 7 April 2010 (2 pages)
8 June 2010	Secretary's details changed for Susan Mary Hadjidakis on 7 April 2010 (1 page)
8 June 2010	Director's details changed for Anthony Hadjidakis on 7 April 2010 (2 pages)
8 June 2010	Director's details changed for Anthony Hadjidakis on 7 April 2010 (2 pages)
8 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Daniel Gostt on 7 April 2010 (2 pages)
8 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (6 pages)
7 April 2010	Accounts for a medium company made up to 30 June 2009 (15 pages)
7 April 2010	Accounts for a medium company made up to 30 June 2009 (15 pages)
3 June 2009	Return made up to 26/05/09; full list of members (5 pages)
3 June 2009	Return made up to 26/05/09; full list of members (5 pages)
19 May 2009	Director's change of particulars / anthony hadjidakis / 28/04/2009 (1 page)
19 May 2009	Director's change of particulars / anthony hadjidakis / 28/04/2009 (1 page)
19 May 2009	Director and secretary's change of particulars / susan hadjidakis / 28/04/2009 (1 page)
19 May 2009	Director and secretary's change of particulars / susan hadjidakis / 28/04/2009 (1 page)
7 January 2009	Accounts for a medium company made up to 30 June 2008 (15 pages)
7 January 2009	Accounts for a medium company made up to 30 June 2008 (15 pages)
29 May 2008	Return made up to 26/05/08; full list of members (5 pages)
29 May 2008	Return made up to 26/05/08; full list of members (5 pages)
8 January 2008	Accounts for a medium company made up to 30 June 2007 (14 pages)
8 January 2008	Accounts for a medium company made up to 30 June 2007 (14 pages)
30 May 2007	Return made up to 26/05/07; full list of members (3 pages)
30 May 2007	Return made up to 26/05/07; full list of members (3 pages)
27 March 2007	Accounts for a medium company made up to 30 June 2006 (14 pages)
27 March 2007	Accounts for a medium company made up to 30 June 2006 (14 pages)
26 May 2006	Return made up to 26/05/06; full list of members (3 pages)
26 May 2006	Return made up to 26/05/06; full list of members (3 pages)
8 December 2005	Accounts for a medium company made up to 30 June 2005 (14 pages)
8 December 2005	Accounts for a medium company made up to 30 June 2005 (14 pages)
25 May 2005	Return made up to 26/05/05; full list of members (7 pages)
25 May 2005	Return made up to 26/05/05; full list of members (7 pages)
1 April 2005	Accounts for a medium company made up to 30 June 2004 (14 pages)
1 April 2005	Accounts for a medium company made up to 30 June 2004 (14 pages)
8 June 2004	Return made up to 26/05/04; full list of members (7 pages)
8 June 2004	Return made up to 26/05/04; full list of members (7 pages)
11 March 2004	Accounts for a medium company made up to 30 June 2003 (14 pages)
11 March 2004	Accounts for a medium company made up to 30 June 2003 (14 pages)
8 June 2003	Return made up to 26/05/03; full list of members (7 pages)
8 June 2003	Return made up to 26/05/03; full list of members (7 pages)
29 January 2003	Accounts for a medium company made up to 30 June 2002 (18 pages)
29 January 2003	Accounts for a medium company made up to 30 June 2002 (18 pages)
24 October 2002	Director's particulars changed (1 page)
24 October 2002	Director's particulars changed (1 page)
24 October 2002	Director's particulars changed (1 page)
24 October 2002	Director's particulars changed (1 page)
27 May 2002	Return made up to 26/05/02; full list of members (6 pages)
27 May 2002	Return made up to 26/05/02; full list of members (6 pages)
28 December 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
28 December 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
14 November 2001	Ad 30/06/01--------- Â£ si 23000@1=23000 Â£ ic 2000/25000 (2 pages)
14 November 2001	Ad 30/06/01--------- Â£ si 23000@1=23000 Â£ ic 2000/25000 (2 pages)
31 May 2001	Return made up to 26/05/01; full list of members (6 pages)
31 May 2001	Return made up to 26/05/01; full list of members (6 pages)
7 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
7 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
28 June 2000	Return made up to 26/05/00; full list of members (6 pages)
28 June 2000	Return made up to 26/05/00; full list of members (6 pages)
18 April 2000	Director's particulars changed (1 page)
18 April 2000	Director's particulars changed (1 page)
18 April 2000	Director's particulars changed (1 page)
18 April 2000	Director's particulars changed (1 page)
6 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
6 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
12 July 1999	Return made up to 26/05/99; full list of members (6 pages)
12 July 1999	Return made up to 26/05/99; full list of members (6 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
24 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
24 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
25 June 1998	Return made up to 26/05/98; full list of members (5 pages)
25 June 1998	Return made up to 26/05/98; full list of members (5 pages)
5 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
5 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
23 June 1997	Return made up to 26/06/97; full list of members (5 pages)
23 June 1997	Return made up to 26/06/97; full list of members (5 pages)
3 May 1997	Particulars of mortgage/charge (4 pages)
3 May 1997	Particulars of mortgage/charge (4 pages)
19 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
19 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
29 May 1996	Return made up to 26/05/96; full list of members (5 pages)
29 May 1996	Return made up to 26/05/96; full list of members (5 pages)
18 March 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
18 March 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
31 May 1995	Return made up to 26/05/95; full list of members (8 pages)
31 May 1995	Return made up to 26/05/95; full list of members (8 pages)
21 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
21 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
26 May 1993	Incorporation (17 pages)
26 May 1993	Incorporation (17 pages)