Company number 04709164
Status Active
Incorporation Date 24 March 2003
Company Type Private Limited Company
Address 218 MOSS LANE, BRAMHALL, STOCKPORT, CHESHIRE, SK7 1BD
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Philip Gregory Hopkins as a director on 28 July 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of TSK AGENCIES LIMITED are www.tskagencies.co.uk, and www.tsk-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Tsk Agencies Limited is a Private Limited Company.
The company registration number is 04709164. Tsk Agencies Limited has been working since 24 March 2003.
The present status of the company is Active. The registered address of Tsk Agencies Limited is 218 Moss Lane Bramhall Stockport Cheshire Sk7 1bd. The company`s financial liabilities are £87.36k. It is £13.96k against last year. The cash in hand is £1.84k. It is £-3.22k against last year. And the total assets are £12.4k, which is £-9.67k against last year. KELLY, Susan Elizabeth is a Secretary of the company. KELLY, Susan Elizabeth is a Director of the company. KELLY, Thomas is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director HOPKINS, Philip Gregory has been resigned. Director KELLY, Thomas has been resigned. Director POOLEY, Joan Mary has been resigned. Director POOLEY, Terence has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".
tsk agencies Key Finiance
LIABILITIES
£87.36k
+19%
CASH
£1.84k
-64%
TOTAL ASSETS
£12.4k
-44%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 24 March 2003
Appointed Date: 24 March 2003
Director
KELLY, Thomas
Resigned: 07 May 2003
Appointed Date: 24 March 2003
67 years old
Director
POOLEY, Terence
Resigned: 29 April 2004
Appointed Date: 23 April 2003
75 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 24 March 2003
Appointed Date: 24 March 2003
Persons With Significant Control
Mr Thomas Kelly
Notified on: 28 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Elizabeth Kelly
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TSK AGENCIES LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Termination of appointment of Philip Gregory Hopkins as a director on 28 July 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
03 Apr 2003
Resolutions
-
ELRES ‐
Elective resolution
03 Apr 2003
Registered office changed on 03/04/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP
03 Apr 2003
Secretary resigned
03 Apr 2003
Director resigned
24 Mar 2003
Incorporation