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T.S.S. FACILITIES LIMITED

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

Company details

60 LANSDOWNE PLACE, HOVE, EAST SUSSEX, BN3 1FG

T.S.S. FACILITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01027457
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.15
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Previous names:

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: 2017.03.28
overdue: NO
last made update: 2016.03.14
documents available: 1

Mortgages:

CLOSE INVOICE FINANCE LIMITED
CHARGE BY WAY OF DEBENTURE - Outstanding on 2009.03.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.10.02

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 52003
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.16
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TUGWELL / 18/12/2012
Form type: CH01
Date: 2013.05.13
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.12.27
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.12.27
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18/12/12 STATEMENT OF CAPITAL GBP 52003
Form type: SH01
Date: 2012.12.27
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ADOPT ARTICLES 18/12/2012
Form type: RES01
Date: 2012.12.27
Child documents:
Document type: ANNOTATION
Date: 2012.12.27
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2012.12.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.17
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.05
£2.95
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.04.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.04.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.04.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.08
£2.95
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.04.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2009.10.02
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 14/03/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 14/03/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 14/03/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.01

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Company directors and board members:

CHRISTOPHER ROBIN TUGWELL (current)
Secretary, ENGINEER, 2004.06.16
8 BEVENDEAN AVENUE SALTDEAN , BRIGHTON
BN2 8LR
ANDREW JAMES TUGWELL (current)
Director, ENGINEER, 2004.06.16
31 CROFT AVENUE , SOUTHWICK
BN42 4AA, WEST SUSSEX
CHRISTOPHER ROBIN TUGWELL (current)
Director, ENGINEER, 2000.06.20
8 BEVENDEAN AVENUE SALTDEAN , BRIGHTON
BN2 8LR
STEPHEN DENNIS TUGWELL (current)
Director, ENGINEER, 2004.06.16
3 KENTON ROAD , HOVE
BN3 4PG, EAST SUSSEX
KENNETH CHIPCHASE (resigned)
Secretary, SERVICE DIRECTROR, 1994.05.23 - 1995.03.28
85 WELLINGTON ROAD , NEWHAVEN
BN9 0RJ, EAST SUSSEX
DONNA DALE HUTCHINSON (resigned)
Secretary, 2000.06.20 - 2004.06.16
13 SAINT LEONARDS ROAD , HOVE
BN3 4QP, EAST SUSSEX
ANDREW JAMES TUGWELL (resigned)
Secretary, 1994.03.23 - 1994.05.23
44A GOLDSTONE ROAD , HOVE
BN3 3RH, EAST SUSSEX
ANDREW JAMES TUGWELL (resigned)
Secretary, 1995.03.28 - 2000.06.23
13 SAINT LEONARDS ROAD , HOVE
BN3 4QP, EAST SUSSEX
JAMES HAMILTON WALKER (resigned)
Secretary, 1991.02.27 - 1994.05.23
47 OLD SHOREHAM ROAD SOUTHWICK , BRIGHTON
BN42 4RD, EAST SUSSEX
KENNETH CHIPCHASE (resigned)
Director, ENGINEER, 1991.02.27 - 1995.03.28
85 WELLINGTON ROAD , NEWHAVEN
BN9 0RJ, EAST SUSSEX
ANDREW JAMES TUGWELL (resigned)
Director, ENGINEER, 1991.02.27 - 2000.06.23
13 SAINT LEONARDS ROAD , HOVE
BN3 4QP, EAST SUSSEX
DENNIS JAMES TUGWELL (resigned)
Director, ENGINEER, 1991.02.27 - 1998.10.16
5 WALTON BANK COLDEAN , BRIGHTON
BN1 9AT, EAST SUSSEX
STEPHEN DENNIS TUGWELL (resigned)
Director, ENGINEER, 1993.06.01 - 2000.06.23
3 KENTON ROAD , HOVE
BN3 4PG, EAST SUSSEX
JAMES HAMILTON WALKER (resigned)
Director, 1991.02.27 - 1995.01.10
47 OLD SHOREHAM ROAD SOUTHWICK , BRIGHTON
BN42 4RD, EAST SUSSEX
Date 2014.03.31
Tangible Fixed Assets £ 659,288
Current Assets £ 816,644
Tangible Fixed Assets Depreciation £ 186,295
Debtors £ 530,214
Shareholder Funds £ 124,483
Profit Loss Account Reserve £ 72,480
Called Up Share Capital £ 52,003
Net Assets Liabilities Including Pension Asset Liability £ 124,483
Total Assets Less Current Liabilities £ 499,559
Net Current Assets Liabilities £ 159,729
Creditors Due Within One Year £ 976,373
Cash Bank In Hand £ 177,430
Stocks Inventory £ 109,000
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Additions £ 5,125
Tangible Fixed Assets Cost Or Valuation £ 845,493
Tangible Fixed Assets Depreciation Charged In Period £ 5,215
Creditors Due After One Year £ 375,076

Companies near to T.S.S. FACILITIES ltd.

Information about the Private Limited Company T.S.S. FACILITIES 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: 2016.07.20. Reload the data