0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

T.S.GROUND AND SONS LIMITED

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

Company details

LEMON ARBOR, SCHOOL LANE, COOKHAM DEAN, BERKSHIRE, SL6 9PZ

T.S.GROUND AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01059004
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.21
last member list: 2016.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.25
overdue: NO
last made update: 2016.06.11
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1973.12.07
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1973.12.17
LLOYDS BANK PLC
ORAL CHARGE WITHOUT INSTRUMENT - Outstanding on 1974.04.30
LLOYDS BANK PLC
ORAL CHARGE WITHOUT INSTRUMENT - Outstanding on 1974.04.30
LLOYDS BANK PLC
ORAL CHARGE WITHOUT INSTRUMENT - Outstanding on 1974.04.30
LLOYDS BANK PLC
MEM OF DEPOSIT OF DEEDS - Outstanding on 1974.05.17
LLOYDS BANK PLC
MEM OF DEPOSIT OF DEEDS - Outstanding on 1974.05.17
LLOYDS BNK LTD
MEM OF DEPOSIT OF DEEDS - Outstanding on 1974.05.17
LLOYDS BANK PLC
WITHOUT INSTRUMENT CHARGE - Outstanding on 1975.04.16
LLOYDS BANK PLC
MEM OF DEPOSIT OF DEEDS - Outstanding on 1975.07.08
LLOYDS BANK PLC
MEM OF DEPOSIT OF DEEDS - Outstanding on 1975.07.08
LLOYDS BANK PLC
MEM OF DEPOSIT - Outstanding on 1977.03.22
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1977.08.10
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEEDS - Outstanding on 1977.12.20
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1979.12.03
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1979.12.03
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1980.04.25
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.03.31

List of company documents:

buy all documents
Find out more information about T.S.GROUND AND SONS LIMITED. Our website makes it possible to view other available documents related to T.S.GROUND AND SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
11/06/16 FULL LIST
Form type: AR01
Date: 2016.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.30
Form type: LATEST SOC
Document description: 30/06/16 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
£2.95
Add to cart
11/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
£2.95
Add to cart
30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
£2.95
Add to cart
11/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
£2.95
Add to cart
30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
£2.95
Add to cart
11/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
£2.95
Add to cart
30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
£2.95
Add to cart
11/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
£2.95
Add to cart
30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
£2.95
Add to cart
11/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
£2.95
Add to cart
30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
£2.95
Add to cart
11/06/10 FULL LIST
Form type: AR01
Date: 2010.07.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL GROUND / 11/06/2010
Form type: CH01
Date: 2010.07.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES GROUND / 11/06/2010
Form type: CH01
Date: 2010.07.29
£2.95
Add to cart
30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
£2.95
Add to cart
RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
Add to cart
30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
£2.95
Add to cart
RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.17
£2.95
Add to cart
30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
£2.95
Add to cart
RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.25
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.02
£2.95
Add to cart
RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.28
£2.95
Add to cart
RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.11
£2.95
Add to cart
RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.13
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.05.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.22
£2.95
Add to cart
RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.04
£2.95
Add to cart
RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.06
£2.95
Add to cart
RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.29
£2.95
Add to cart
RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.31
£2.95
Add to cart
RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
Child documents:
Document type: ANNOTATION
Date: 1999.06.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.08
£2.95
Add to cart
RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.09
£2.95
Add to cart
RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/08/96 FROM:, DOUBLE GEE, ALLEYNS LA., COOKHAM DEAN, BERKS. SL6 9AD
Form type: 287
Date: 1996.08.07
£2.95
Add to cart
RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.08
£2.95
Add to cart
RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.23
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.06.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RICHARD MICHAEL GROUND (current)
Secretary, 1991.05.31
FRAYLE ALLEYNS LANE , COOKHAM DEAN
SL6 9AD, BERKSHIRE
RICHARD MICHAEL GROUND (current)
Director, BUILDER, 1991.05.31
FRAYLE ALLEYNS LANE , COOKHAM DEAN
SL6 9AD, BERKSHIRE
THOMAS JAMES GROUND (current)
Director, BUILDER, 1991.05.31
LEMON ARBOUR SCHOOL LANE , COOKHAM DEAN
SL6 9PQ, BERKSHIRE
Date 2013.06.30
Tangible Fixed Assets £ 2,763
Current Assets £ 553,789
Tangible Fixed Assets Depreciation £ 38,267
Provisions For Liabilities Charges £ 366
Debtors £ 4,248
Shareholder Funds £ 551,101
Profit Loss Account Reserve £ 550,101
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 551,101
Total Assets Less Current Liabilities £ 551,467
Net Current Assets Liabilities £ 548,704
Creditors Due Within One Year £ 5,085
Cash Bank In Hand £ 403,123
Stocks Inventory £ 146,418
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 40,588
Tangible Fixed Assets Depreciation Charged In Period £ 442

Information about the Private Limited Company T.S.GROUND AND SONS 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: 2016.07.22. Reload the data