Company number 03730706
Status Active
Incorporation Date 8 March 1999
Company Type Private Limited Company
Address ALDERSHAWE HALL, CLAYPIT LANE, LICHFIELD, STAFFORDSHIRE, WS14 0AQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 100
. The most likely internet sites of T & S INVESTMENTS LIMITED are www.tsinvestments.co.uk, and www.t-s-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and nine months. The distance to to Blake Street Rail Station is 4.1 miles; to Butlers Lane Rail Station is 5 miles; to Four Oaks Rail Station is 5.9 miles; to Gravelly Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T S Investments Limited is a Private Limited Company.
The company registration number is 03730706. T S Investments Limited has been working since 08 March 1999.
The present status of the company is Active. The registered address of T S Investments Limited is Aldershawe Hall Claypit Lane Lichfield Staffordshire Ws14 0aq. The company`s financial liabilities are £189.5k. It is £34.75k against last year. The cash in hand is £56.08k. It is £31.13k against last year. And the total assets are £361.74k, which is £39.35k against last year. SANGHERA, Palminder Singh is a Director of the company. SINGH, Engrez is a Director of the company. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Secretary TUTT, Lackhbir Singh has been resigned. Nominee Director PIKE, Pamela has been resigned. Director TUTT, Lackhbir Singh has been resigned. The company operates in "Other letting and operating of own or leased real estate".
t & s investments Key Finiance
LIABILITIES
£189.5k
+22%
CASH
£56.08k
+124%
TOTAL ASSETS
£361.74k
+12%
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
PIKE, Pamela
Resigned: 08 March 1999
Appointed Date: 08 March 1999
76 years old
Persons With Significant Control
Mr Palminder Singh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Engrez Singh
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
T & S INVESTMENTS LIMITED Events
27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 52 more events
18 Aug 1999
New director appointed
16 Aug 1999
Particulars of mortgage/charge
14 Mar 1999
Secretary resigned
14 Mar 1999
Director resigned
08 Mar 1999
Incorporation
21 March 2007
Legal charge
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Barclays bank crown bridge penkridge staffordshire t/no…
14 January 2004
Legal charge
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 457-467 durham road and 12 elder grove, low fell…
11 March 2003
Legal charge
Delivered: 12 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 49 devonshire avenue & 71…
17 December 2002
Legal charge
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3A scotland street ellesmere shropshire north shropshire…
17 December 2002
Legal charge
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 89 and 91 newgate street bishop auckland durham wear valley…
17 December 2002
Legal charge
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 george place ross-on-wye herefordshire t/no: HE10907. By…
17 December 2002
Legal charge
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 98 to 102 (even) poulton road, fleetwood wyre lancashire…
30 November 2001
Legal charge
Delivered: 11 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 george place ross-on-wye herefordshire t/n HE10907.
21 December 2000
Legal charge
Delivered: 3 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 98-102 poulton road…
3 August 2000
Legal charge
Delivered: 5 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a 89/91 newgate street bishop auckland…
5 November 1999
Legal charge
Delivered: 16 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 126 high street north east ham london.
4 November 1999
Legal charge
Delivered: 16 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 3A scotland street ellesmere shropshire.
4 August 1999
Legal charge
Delivered: 16 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 and 11A (also k/a 22) station road colwyn bay aberconwy…