| Company Name | TS Services (UK) Limited |
|---|---|
| Director | Craig John Brooks |
| Company Status | Active |
| Company Number | 03977057 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2000(24 years ago) |
| Previous Name | Planguide Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Craig John Brooks |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2000(2 weeks, 2 days after company formation) |
| Appointment Duration | 23 years, 12 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 55 Brisbane Avenue London SW19 3AF |
| Secretary Name | Mr Craig John Brooks |
|---|---|
| Status | Current |
| Appointed | 20 April 2014(14 years after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Correspondence Address | 55 Brisbane Avenue London SW19 3AF |
| Secretary Name | Mr Richard John Brooks |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2012(12 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 20 April 2014) |
| Role | Company Director |
| Correspondence Address | Delta House 175-177 Borough High Street London SE1 1HR |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Tabor Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2000(2 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 01 March 2007) |
| Correspondence Address | 2 Chapel Court Borough High Street London SE1 1HH |
| Secretary Name | Balfour Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2007(6 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 07 September 2012) |
| Correspondence Address | 2 Chapel Court London SE1 1HH |
Contact
| Telephone | 020 73578181 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 55 Brisbane Avenue London SW19 3AF |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1 |
| Cash | £2,031 |
| Current Liabilities | £2,030 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 April 2024 (1 week, 2 days ago) |
|---|---|
| Next Return Due | 3 May 2025 (1 year from now) |
Filing History
| 4 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 28 April 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
| 13 April 2023 | Appointment of Mr Richard John Brooks as a director on 7 April 2023 (2 pages) |
| 13 April 2023 | Termination of appointment of Craig John Brooks as a director on 7 April 2023 (1 page) |
| 13 April 2023 | Termination of appointment of Craig John Brooks as a secretary on 7 April 2023 (1 page) |
| 4 October 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 25 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 28 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 30 September 2021 | Director's details changed for Mr Craig John Brooks on 30 September 2021 (2 pages) |
| 30 September 2021 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 55 Brisbane Avenue London SW19 3AF on 30 September 2021 (1 page) |
| 20 September 2021 | Director's details changed for Mr Craig John Brooks on 20 September 2021 (2 pages) |
| 20 September 2021 | Registered office address changed from 55 Brisbane Avenue London SW19 3AF England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 September 2021 (1 page) |
| 27 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 27 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 27 October 2020 | Registered office address changed from 2 Chapel Court London SE1 1HH England to 55 Brisbane Avenue London SW19 3AF on 27 October 2020 (1 page) |
| 29 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 29 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 30 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 22 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 15 May 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 16 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 16 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 3 May 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 27 October 2016 | Registered office address changed from Delta House 175-177 Borough High Street London SE1 1HR to 2 Chapel Court London SE1 1HH on 27 October 2016 (1 page) |
| 27 October 2016 | Registered office address changed from Delta House 175-177 Borough High Street London SE1 1HR to 2 Chapel Court London SE1 1HH on 27 October 2016 (1 page) |
| 25 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 18 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 20 April 2015 | Appointment of Mr Craig John Brooks as a secretary on 20 April 2014 (2 pages) |
| 20 April 2015 | Termination of appointment of Richard John Brooks as a secretary on 20 April 2014 (1 page) |
| 20 April 2015 | Termination of appointment of Richard John Brooks as a secretary on 20 April 2014 (1 page) |
| 20 April 2015 | Appointment of Mr Craig John Brooks as a secretary on 20 April 2014 (2 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 20 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 24 April 2013 | Director's details changed for Mr Craig John Brooks on 1 December 2012 (2 pages) |
| 24 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 24 April 2013 | Director's details changed for Mr Craig John Brooks on 1 December 2012 (2 pages) |
| 24 April 2013 | Director's details changed for Mr Craig John Brooks on 1 December 2012 (2 pages) |
| 24 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 10 September 2012 | Appointment of Mr Richard John Brooks as a secretary (1 page) |
| 10 September 2012 | Appointment of Mr Richard John Brooks as a secretary (1 page) |
| 10 September 2012 | Termination of appointment of Balfour Secretaries Ltd as a secretary (1 page) |
| 10 September 2012 | Termination of appointment of Balfour Secretaries Ltd as a secretary (1 page) |
| 7 September 2012 | Director's details changed for Mr Craig John Brooks on 1 February 2012 (2 pages) |
| 7 September 2012 | Director's details changed for Mr Craig John Brooks on 1 February 2012 (2 pages) |
| 7 September 2012 | Director's details changed for Mr Craig John Brooks on 1 February 2012 (2 pages) |
| 20 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Director's details changed for Mr Craig John Brooks on 1 February 2012 (2 pages) |
| 20 April 2012 | Director's details changed for Mr Craig John Brooks on 1 February 2012 (2 pages) |
| 20 April 2012 | Director's details changed for Mr Craig John Brooks on 1 February 2012 (2 pages) |
| 20 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 19 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Director's details changed for Mr Craig John Brooks on 1 March 2011 (2 pages) |
| 19 May 2011 | Director's details changed for Mr Craig John Brooks on 1 March 2011 (2 pages) |
| 19 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Director's details changed for Mr Craig John Brooks on 1 March 2011 (2 pages) |
| 13 September 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 13 September 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 17 June 2010 | Secretary's details changed for Balfour Secretaries Ltd on 1 November 2009 (2 pages) |
| 17 June 2010 | Secretary's details changed for Balfour Secretaries Ltd on 1 November 2009 (2 pages) |
| 17 June 2010 | Director's details changed for Mr Craig John Brooks on 1 November 2009 (2 pages) |
| 17 June 2010 | Director's details changed for Mr Craig John Brooks on 1 November 2009 (2 pages) |
| 17 June 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Director's details changed for Mr Craig John Brooks on 1 November 2009 (2 pages) |
| 17 June 2010 | Secretary's details changed for Balfour Secretaries Ltd on 1 November 2009 (2 pages) |
| 17 June 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 18 May 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 6 May 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 6 May 2008 | Director's change of particulars / craig brooks / 06/08/2007 (2 pages) |
| 6 May 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 6 May 2008 | Director's change of particulars / craig brooks / 06/08/2007 (2 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 23 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 23 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 16 March 2007 | New secretary appointed (1 page) |
| 16 March 2007 | Secretary resigned (1 page) |
| 16 March 2007 | New secretary appointed (1 page) |
| 16 March 2007 | Secretary resigned (1 page) |
| 21 February 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 21 February 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 10 October 2006 | Registered office changed on 10/10/06 from: 2 chapel court london SE1 1HH (1 page) |
| 10 October 2006 | Registered office changed on 10/10/06 from: 2 chapel court london SE1 1HH (1 page) |
| 4 May 2006 | Total exemption full accounts made up to 30 April 2005 (5 pages) |
| 4 May 2006 | Total exemption full accounts made up to 30 April 2005 (5 pages) |
| 21 April 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 21 April 2006 | Return made up to 19/04/06; full list of members (2 pages) |
| 29 March 2006 | Director's particulars changed (1 page) |
| 29 March 2006 | Director's particulars changed (1 page) |
| 17 November 2005 | Director's particulars changed (1 page) |
| 17 November 2005 | Director's particulars changed (1 page) |
| 24 October 2005 | Return made up to 19/04/05; full list of members (2 pages) |
| 24 October 2005 | Return made up to 19/04/05; full list of members (2 pages) |
| 14 July 2004 | Total exemption full accounts made up to 30 April 2004 (5 pages) |
| 14 July 2004 | Total exemption full accounts made up to 30 April 2004 (5 pages) |
| 16 June 2004 | Return made up to 19/04/04; full list of members (6 pages) |
| 16 June 2004 | Return made up to 19/04/04; full list of members (6 pages) |
| 7 June 2003 | Total exemption full accounts made up to 30 April 2003 (5 pages) |
| 7 June 2003 | Total exemption full accounts made up to 30 April 2003 (5 pages) |
| 22 May 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 22 May 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 5 March 2003 | Total exemption full accounts made up to 30 April 2002 (5 pages) |
| 5 March 2003 | Total exemption full accounts made up to 30 April 2002 (5 pages) |
| 2 July 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 2 July 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 20 May 2002 | Amended accounts made up to 30 April 2001 (5 pages) |
| 20 May 2002 | Amended accounts made up to 30 April 2001 (5 pages) |
| 1 October 2001 | Total exemption full accounts made up to 30 April 2001 (3 pages) |
| 1 October 2001 | Total exemption full accounts made up to 30 April 2001 (3 pages) |
| 17 September 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 17 September 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 18 May 2000 | Company name changed planguide LIMITED\certificate issued on 19/05/00 (2 pages) |
| 18 May 2000 | Company name changed planguide LIMITED\certificate issued on 19/05/00 (2 pages) |
| 12 May 2000 | Secretary resigned (1 page) |
| 12 May 2000 | Director resigned (1 page) |
| 12 May 2000 | New director appointed (2 pages) |
| 12 May 2000 | Registered office changed on 12/05/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 12 May 2000 | New secretary appointed (2 pages) |
| 12 May 2000 | New secretary appointed (2 pages) |
| 12 May 2000 | Director resigned (1 page) |
| 12 May 2000 | New director appointed (2 pages) |
| 12 May 2000 | Secretary resigned (1 page) |
| 12 May 2000 | Registered office changed on 12/05/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 19 April 2000 | Incorporation (15 pages) |
| 19 April 2000 | Incorporation (15 pages) |