TS DIRECT LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 8NP

Company number 03893114
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address 18 AMPTHILL PLACE, STOKE-ON-TRENT, ST4 8NP
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TS DIRECT LIMITED are www.tsdirect.co.uk, and www.ts-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Ts Direct Limited is a Private Limited Company. The company registration number is 03893114. Ts Direct Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of Ts Direct Limited is 18 Ampthill Place Stoke On Trent St4 8np. The company`s financial liabilities are £12.5k. It is £-7.58k against last year. The cash in hand is £6.3k. It is £4.68k against last year. And the total assets are £6.9k, which is £-1.28k against last year. WILLIAMS, Rosemary Jane is a Secretary of the company. WILLIAMS, Richard Simpson is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Combined facilities support activities".


ts direct Key Finiance

LIABILITIES £12.5k
-38%
CASH £6.3k
+288%
TOTAL ASSETS £6.9k
-16%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Rosemary Jane
Appointed Date: 13 December 1999
Director
WILLIAMS, Richard Simpson
Appointed Date: 13 December 1999
75 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999

Persons With Significant Control

Mr Richard Simpson Williams
Notified on: 1 December 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TS DIRECT LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 30 June 2016
15 Feb 2016
Total exemption small company accounts made up to 30 June 2015
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
15 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
...
... and 33 more events
23 Dec 1999
New director appointed
21 Dec 1999
Director resigned
21 Dec 1999
Secretary resigned
21 Dec 1999
Registered office changed on 21/12/99 from: 44 upper belgrave road bristol avon BS8 2XN
13 Dec 1999
Incorporation

TS DIRECT LIMITED Charges

31 January 2000
Debenture deed
Delivered: 5 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TS DIGITAL GRP LTD TS DIGITAL LIMITED TS DIRECTORS LIMITED TS DISPLAY CONSTRUCTION LTD TS DRIVER LTD TS DRIVING LIMITED TS DRIVING LOGISTICS LTD