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T.S.T. (PARKS) LIMITED

Learn more about T.S.T. (PARKS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

92 STATION ROAD, CLACTON-ON-SEA, ESSEX, CO15 1SG

T.S.T. (PARKS) LIMITED on the map

Company type: Private Limited Company
Company number: 00453127
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.24
last member list: 2015.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.05
overdue: NO
last made update: 2015.07.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.06.14

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.12
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08/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 50
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
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08/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
£2.95
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COMPANY BUSINESS 31/01/2014
Form type: RES13
Date: 2014.02.10
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08/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
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08/07/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
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08/07/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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SECRETARY'S CHANGE OF PARTICULARS / GLENDA WATERS / 08/07/2011
Form type: CH03
Date: 2011.07.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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08/07/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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REGISTERED OFFICE CHANGED ON 08/07/2010 FROM, 92 STATION ROAD, CLACTON-ON-SEA,, ESSEX, CO15 1YA
Form type: AD01
Date: 2010.07.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.29
Child documents:
Document type: ANNOTATION
Date: 2008.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.22
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£ IC 100/50, 17/12/04, £ SR [email protected]=50
Form type: 169
Date: 2005.01.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.04
£2.95
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TERMS OF CONTRACT 17/12/04
Form type: RES13
Date: 2004.12.29
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.29
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
Child documents:
Document type: ANNOTATION
Date: 2003.07.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.21
£2.95
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RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.16
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RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.05.15
£2.95
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ADOPT MEM AND ARTS 16/04/97
Form type: SRES01
Date: 1997.04.27
£2.95
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POS 16/04/97
Form type: SRES09
Date: 1997.04.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.04.27
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£ IC 2000/100, 16/04/97, £ SR [email protected]=1900
Form type: 169
Date: 1997.04.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/08/95
Form type: 363(287)
Date: 1995.08.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.05

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Company directors and board members:

GLENDA WATERS (current)
Secretary, 2004.12.17
53 SHAKESPEARE ROAD , COLCHESTER
CO3 4HZ, ESSEX
CHRISTOPHER JOHN WATERS (current)
Director, 1997.03.05
34 SLADBURYS LANE HOLLAND ON SEA , CLACTON ON SEA
CO15 4BE, ESSEX
GLENDA WATERS (resigned)
Secretary, 1991.09.06 - 1997.04.16
PARKHILL JAYWICK LANE , CLACTON ON SEA
CO15 2DR, ESSEX
LINDSAY AMANDA WILLIAMS (resigned)
Secretary, DIRECTOR, 1997.03.05 - 2004.12.17
THE WILLOWS JAYWICK LANE , CLACTON ON SEA
CO16 7BE, ESSEX
GLENDA WATERS (resigned)
Director, HOLIDAY PARK OPERATOR, 1991.09.06 - 1997.04.16
PARKHILL JAYWICK LANE , CLACTON ON SEA
CO15 2DR, ESSEX
GRAHAM DOUGLAS WATERS (resigned)
Director, HOLIDAY PARK OPERATOR, 1991.09.06 - 1997.04.16
PARKHILL JAYWICK LANE , CLACTON ON SEA
CO15 2DR, ESSEX
LINDSAY AMANDA WILLIAMS (resigned)
Director, 1997.03.05 - 2004.12.17
THE WILLOWS JAYWICK LANE , CLACTON ON SEA
CO16 7BE, ESSEX
Date 2016.03.31
Debtors £ 2,082,882
Shareholder Funds £ 1,951,230
Profit Loss Account Reserve £ 1,948,594
Called Up Share Capital £ 50
Total Assets Less Current Liabilities £ 2,224,604
Net Current Assets Liabilities £ 1,877,881
Creditors Due Within One Year £ 241,505
Share Capital Allotted Called Up Paid £ 50
Par Value Share Ordinary shares of £ 1 each
Number Shares Allotted £ 50
Creditors Due After One Year £ 273,374

Companies near to T.S.T. (PARKS) ltd.

Information about the Private Limited Company T.S.T. (PARKS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.30.