TS DEVELOPMENTS LTD
DARLINGTON

Hellopages » County Durham » Darlington » DL1 5NQ

Company number 05566565
Status Active
Incorporation Date 16 September 2005
Company Type Private Limited Company
Address THE IMPERIAL CENTRE, GRANGE ROAD, DARLINGTON, COUNTY DURHAM, DL1 5NQ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 17 January 2017 with updates; Previous accounting period shortened from 31 December 2016 to 30 September 2016. The most likely internet sites of TS DEVELOPMENTS LTD are www.tsdevelopments.co.uk, and www.ts-developments.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty years and two months. Ts Developments Ltd is a Private Limited Company. The company registration number is 05566565. Ts Developments Ltd has been working since 16 September 2005. The present status of the company is Active. The registered address of Ts Developments Ltd is The Imperial Centre Grange Road Darlington County Durham Dl1 5nq. The company`s financial liabilities are £370.88k. It is £46.58k against last year. And the total assets are £1618.48k, which is £-956.71k against last year. D'SILVA, Jason Daryl is a Director of the company. DODSWORTH, Patricia is a Director of the company. WATSON, Claire Emma is a Director of the company. Secretary WATSON, Julian has been resigned. The company operates in "Other activities of employment placement agencies".


ts developments Key Finiance

LIABILITIES £370.88k
+14%
CASH n/a
TOTAL ASSETS £1618.48k
-38%
All Financial Figures

Current Directors

Director
D'SILVA, Jason Daryl
Appointed Date: 01 July 2013
56 years old
Director
DODSWORTH, Patricia
Appointed Date: 24 October 2016
68 years old
Director
WATSON, Claire Emma
Appointed Date: 16 September 2005
52 years old

Resigned Directors

Secretary
WATSON, Julian
Resigned: 30 September 2016
Appointed Date: 16 September 2005

Persons With Significant Control

Mrs Claire Emma Watson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

TS DEVELOPMENTS LTD Events

10 Apr 2017
Total exemption full accounts made up to 30 September 2016
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
06 Jan 2017
Previous accounting period shortened from 31 December 2016 to 30 September 2016
24 Nov 2016
Second filing of the annual return made up to 1 March 2016
09 Nov 2016
Second filing of the annual return made up to 16 September 2015
...
... and 43 more events
24 Sep 2008
Return made up to 16/09/07; full list of members
  • 363(287) ‐ Registered office changed on 24/09/08
  • 363(288) ‐ Director's particulars changed
19 Mar 2007
Total exemption small company accounts made up to 30 September 2006
11 Dec 2006
Return made up to 16/09/06; full list of members
  • 363(287) ‐ Registered office changed on 11/12/06
  • 363(288) ‐ Secretary's particulars changed
17 Nov 2005
Particulars of mortgage/charge
16 Sep 2005
Incorporation

TS DEVELOPMENTS LTD Charges

22 October 2013
Charge code 0556 6565 0003
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
21 November 2012
Debenture
Delivered: 29 November 2012
Status: Satisfied on 24 October 2013
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
3 November 2005
All assets debenture
Delivered: 17 November 2005
Status: Satisfied on 24 October 2013
Persons entitled: Arbuthnot Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…

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