CTS Services Ltd

Company Name	CTS Services Ltd
Director	Alan Cliff Whitworth
Company Status	Active
Company Number	03015858
Category	Private Limited Company
Incorporation Date	30 January 1995(29 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Alan Cliff Whitworth
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 January 1996(1 year after company formation)
Appointment Duration	28 years, 3 months
Role	Salesman
Country of Residence	England
Correspondence Address	15 Everest Road Fishponds Bristol Avon BS16 2BX

Secretary Name	Mr Ivor John Whitworth
Status	Current
Appointed	06 April 2008(13 years, 2 months after company formation)
Appointment Duration	16 years, 1 month
Role	Landlord
Correspondence Address	99 Elmcroft Avenue London E11 2BN

Secretary Name	Mellisa Crawford
Nationality	British
Status	Resigned
Appointed	30 January 1996(1 year after company formation)
Appointment Duration	7 years, 10 months (resigned 22 December 2003)
Role	Housewife
Correspondence Address	34 Mill Lane Warmley Bristol BS15 5BN

Secretary Name	Lee Halloran
Nationality	British
Status	Resigned
Appointed	22 December 2003(8 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 April 2008)
Role	Sales Man
Correspondence Address	8 Duncombe Lane Bristol South Gloucestershire BS15 1NR

Director Name	Professional Formations Limited (Corporation)
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Correspondence Address	11 Kings Road Clifton Bristol BS8 4AB

Secretary Name	ABC Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Correspondence Address	11 Kings Road Clifton Bristol BS8 4AB

Contact

Website	vanservicesltd.com
Telephone	0117 9586262
Telephone region	Bristol

Location

Registered Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Gng Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,828
Cash	£1,132
Current Liabilities	£49,204

Accounts

Latest Accounts	31 July 2023 (9 months, 2 weeks ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	28 June 2023 (10 months, 2 weeks ago)
Next Return Due	12 July 2024 (2 months from now)

Filing History

4 August 2020	Confirmation statement made on 28 June 2020 with updates (5 pages)
28 July 2020	Director's details changed for Mr Alan Cliff Whitworth on 1 June 2020 (2 pages)
22 July 2020	Registered office address changed from Summit House Highfield Road Dartford DA1 2JY to Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on 22 July 2020 (1 page)
17 December 2019	Micro company accounts made up to 31 July 2019 (3 pages)
28 June 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 31 July 2018 (4 pages)
30 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
27 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
3 July 2017	Notification of Alan Cliff Whitworth as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Alan Cliff Whitworth as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
15 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 2 (6 pages)
15 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 2 (6 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
10 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (4 pages)
10 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (4 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
8 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (4 pages)
8 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (4 pages)
21 February 2014	Current accounting period extended from 31 January 2014 to 31 July 2014 (1 page)
21 February 2014	Current accounting period extended from 31 January 2014 to 31 July 2014 (1 page)
24 December 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
7 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
7 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
11 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
13 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
12 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 January 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 January 2009 (5 pages)
7 August 2009	Return made up to 28/06/09; full list of members (3 pages)
7 August 2009	Return made up to 28/06/09; full list of members (3 pages)
31 January 2009	Total exemption small company accounts made up to 31 January 2008 (5 pages)
31 January 2009	Total exemption small company accounts made up to 31 January 2008 (5 pages)
27 August 2008	Return made up to 28/06/08; full list of members (3 pages)
27 August 2008	Return made up to 28/06/08; full list of members (3 pages)
18 April 2008	Appointment terminated secretary lee halloran (1 page)
18 April 2008	Secretary appointed ivor john whitworth (2 pages)
18 April 2008	Appointment terminated secretary lee halloran (1 page)
18 April 2008	Secretary appointed ivor john whitworth (2 pages)
8 March 2008	Total exemption small company accounts made up to 31 January 2007 (5 pages)
8 March 2008	Total exemption small company accounts made up to 31 January 2007 (5 pages)
20 August 2007	Return made up to 28/06/07; full list of members (2 pages)
20 August 2007	Location of debenture register (1 page)
20 August 2007	Registered office changed on 20/08/07 from: summit house highfield road dartford kent DA1 2JY (1 page)
20 August 2007	Location of register of members (1 page)
20 August 2007	Location of debenture register (1 page)
20 August 2007	Registered office changed on 20/08/07 from: summit house highfield road dartford kent DA1 2JY (1 page)
20 August 2007	Location of register of members (1 page)
20 August 2007	Return made up to 28/06/07; full list of members (2 pages)
4 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
4 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Return made up to 28/06/06; full list of members (2 pages)
18 July 2006	Return made up to 28/06/06; full list of members (2 pages)
18 July 2006	Director's particulars changed (1 page)
27 January 2006	Total exemption small company accounts made up to 31 January 2005 (5 pages)
27 January 2006	Total exemption small company accounts made up to 31 January 2005 (5 pages)
22 August 2005	Return made up to 28/06/05; full list of members (6 pages)
22 August 2005	Return made up to 28/06/05; full list of members (6 pages)
29 July 2005	Registered office changed on 29/07/05 from: hendys yard lower grove road bristol avon BS16 2BS (1 page)
29 July 2005	Registered office changed on 29/07/05 from: hendys yard lower grove road bristol avon BS16 2BS (1 page)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
27 July 2004	Return made up to 28/06/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 July 2004	Return made up to 28/06/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Secretary resigned (1 page)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	New secretary appointed (2 pages)
28 September 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
28 September 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
22 July 2003	Return made up to 28/06/03; full list of members (6 pages)
22 July 2003	Return made up to 28/06/03; full list of members (6 pages)
5 March 2003	Total exemption small company accounts made up to 31 January 2002 (6 pages)
5 March 2003	Total exemption small company accounts made up to 31 January 2002 (6 pages)
25 June 2002	Return made up to 28/06/02; full list of members (6 pages)
25 June 2002	Return made up to 28/06/02; full list of members (6 pages)
3 December 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
3 December 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
5 July 2001	Return made up to 28/06/01; full list of members (6 pages)
5 July 2001	Return made up to 28/06/01; full list of members (6 pages)
18 May 2001	Accounts for a small company made up to 31 January 2000 (8 pages)
18 May 2001	Accounts for a small company made up to 31 January 2000 (8 pages)
27 April 2001	Accounts for a small company made up to 31 January 1999 (8 pages)
27 April 2001	Accounts for a small company made up to 31 January 1999 (8 pages)
7 July 2000	Return made up to 28/06/00; full list of members (6 pages)
7 July 2000	Return made up to 28/06/00; full list of members (6 pages)
8 June 2000	Registered office changed on 08/06/00 from: hendys yard lower grove road bristol avon BS16 2BS (1 page)
8 June 2000	Registered office changed on 08/06/00 from: hendys yard lower grove road bristol avon BS16 2BS (1 page)
26 August 1999	Accounts for a small company made up to 31 January 1998 (5 pages)
26 August 1999	Accounts for a small company made up to 31 January 1998 (5 pages)
25 August 1999	Director's particulars changed (1 page)
25 August 1999	Registered office changed on 25/08/99 from: 34 mill lane warmley bristol BS15 5NB (1 page)
25 August 1999	Director's particulars changed (1 page)
25 August 1999	Return made up to 28/06/99; full list of members (7 pages)
25 August 1999	Return made up to 28/06/99; full list of members (7 pages)
25 August 1999	Registered office changed on 25/08/99 from: 34 mill lane warmley bristol BS15 5NB (1 page)
25 September 1998	Return made up to 28/06/98; full list of members (6 pages)
25 September 1998	Return made up to 28/06/98; full list of members (6 pages)
4 December 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
4 December 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
21 August 1997	Return made up to 28/06/97; full list of members (6 pages)
21 August 1997	Return made up to 28/06/97; full list of members (6 pages)
23 December 1996	Accounts for a dormant company made up to 31 January 1996 (3 pages)
23 December 1996	Accounts for a dormant company made up to 31 January 1996 (3 pages)
18 July 1996	Return made up to 28/06/96; full list of members (6 pages)
18 July 1996	Return made up to 28/06/96; full list of members (6 pages)
5 June 1996	Director resigned (2 pages)
5 June 1996	New director appointed (1 page)
5 June 1996	Director resigned (2 pages)
5 June 1996	Registered office changed on 05/06/96 from: 106 frome road bath avon BA2 2PP (1 page)
5 June 1996	Secretary resigned (1 page)
5 June 1996	New secretary appointed (2 pages)
5 June 1996	New secretary appointed (2 pages)
5 June 1996	Secretary resigned (1 page)
5 June 1996	New director appointed (1 page)
5 June 1996	Registered office changed on 05/06/96 from: 106 frome road bath avon BA2 2PP (1 page)
1 March 1996	Registered office changed on 01/03/96 from: 11 cotham road south cotham bristol BS6 5TZ (1 page)
1 March 1996	Registered office changed on 01/03/96 from: 11 cotham road south cotham bristol BS6 5TZ (1 page)
28 July 1995	Secretary resigned (1 page)
28 July 1995	Secretary resigned (1 page)
5 June 1995	Registered office changed on 05/06/95 from: 37 nutgrove avenue bristol BS3 4QF (1 page)
5 June 1995	Registered office changed on 05/06/95 from: 37 nutgrove avenue bristol BS3 4QF (1 page)

CTS Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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