Tirsul Limited

Company Name	Tirsul Limited
Company Status	Active
Company Number	02375226
Category	Private Limited Company
Incorporation Date	24 April 1989(35 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Darshan Kumar Malhotra
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 April 1991(2 years after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Darras Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9PA

Director Name	Tripta Devi Malhotra
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(13 years, 5 months after company formation)
Appointment Duration	21 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Darras Road Darras Hall Ponteland Newcastle Upon Tyne NE20 9PA

Director Name	Mr Rajan Malhotra
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	09 April 2012(22 years, 11 months after company formation)
Appointment Duration	12 years
Role	Hotel Manager
Country of Residence	United Kingdom
Correspondence Address	91-95 Blandford Street Newcastle Upon Tyne NE1 3PZ

Director Name	Mr Rajesh Malhotra
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 April 2012(22 years, 11 months after company formation)
Appointment Duration	12 years
Role	Hotel Manager
Country of Residence	England
Correspondence Address	91-95 Blandford Street Newcastle Upon Tyne NE1 3PZ

Director Name	Mrs Kusam Malhotra
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 April 2012(22 years, 11 months after company formation)
Appointment Duration	12 years
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	91-95 Blandford Street Newcastle Upon Tyne NE1 3PZ

Director Name	Mr Ram Parkash Malhotra
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(2 years after company formation)
Appointment Duration	25 years, 10 months (resigned 20 February 2017)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	20 Darras Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9PA

Secretary Name	Mr Ram Parkash Malhotra
Nationality	British
Status	Resigned
Appointed	24 April 1991(2 years after company formation)
Appointment Duration	25 years, 10 months (resigned 20 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Darras Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9PA

Location

Registered Address	91-95 Blandford Street Newcastle Upon Tyne NE1 3PZ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Net Worth	£804,540
Cash	£81,971
Current Liabilities	£654,539

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (6 months, 3 weeks ago)
Next Return Due	26 October 2024 (5 months, 3 weeks from now)

Filing History

23 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
30 March 2020	Confirmation statement made on 24 March 2020 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
1 May 2019	Confirmation statement made on 24 March 2019 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
9 April 2018	Confirmation statement made on 24 March 2018 with updates (4 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
19 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
19 April 2017	Termination of appointment of Ram Parkash Malhotra as a secretary on 20 February 2017 (1 page)
19 April 2017	Termination of appointment of Ram Parkash Malhotra as a director on 20 February 2017 (1 page)
19 April 2017	Termination of appointment of Ram Parkash Malhotra as a secretary on 20 February 2017 (1 page)
19 April 2017	Termination of appointment of Ram Parkash Malhotra as a director on 20 February 2017 (1 page)
19 April 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 June 2016	Director's details changed for Mr Ram Parkash Malhotra on 13 June 2016 (2 pages)
13 June 2016	Director's details changed for Tripta Devi Malhotra on 13 June 2016 (2 pages)
13 June 2016	Secretary's details changed for Mr Ram Parkash Malhotra on 13 June 2016 (1 page)
13 June 2016	Director's details changed for Tripta Devi Malhotra on 13 June 2016 (2 pages)
13 June 2016	Secretary's details changed for Mr Ram Parkash Malhotra on 13 June 2016 (1 page)
13 June 2016	Director's details changed for Mr Ram Parkash Malhotra on 13 June 2016 (2 pages)
6 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,200 (9 pages)
6 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,200 (9 pages)
3 November 2015	Registered office address changed from 92-96 Saint James Boulevard Newcastle upon Tyne NE1 4BN to 91-95 Blandford Street Newcastle upon Tyne NE1 3PZ on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from 92-96 Saint James Boulevard Newcastle upon Tyne NE1 4BN to 91-95 Blandford Street Newcastle upon Tyne NE1 3PZ on 3 November 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,200 (9 pages)
30 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,200 (9 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,200 (9 pages)
20 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,200 (9 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (9 pages)
19 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (9 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 July 2012	Appointment of Mrs Kusam Malhotra as a director (2 pages)
31 July 2012	Appointment of Mrs Kusam Malhotra as a director (2 pages)
31 July 2012	Appointment of Mr Rajan Malhotra as a director (2 pages)
31 July 2012	Annual return made up to 24 April 2012 with a full list of shareholders (9 pages)
31 July 2012	Appointment of Mr Rajan Malhotra as a director (2 pages)
31 July 2012	Annual return made up to 24 April 2012 with a full list of shareholders (9 pages)
30 July 2012	Statement of capital following an allotment of shares on 6 May 2011 GBP 1,200 (3 pages)
30 July 2012	Statement of capital following an allotment of shares on 6 May 2011 GBP 1,200 (3 pages)
30 July 2012	Appointment of Mr Rajesh Malhotra as a director (2 pages)
30 July 2012	Statement of capital following an allotment of shares on 6 May 2011 GBP 1,200 (3 pages)
30 July 2012	Appointment of Mr Rajesh Malhotra as a director (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
8 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
29 April 2010	Director's details changed for Tripta Devi Malhotra on 24 April 2010 (2 pages)
29 April 2010	Director's details changed for Tripta Devi Malhotra on 24 April 2010 (2 pages)
29 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
2 November 2009	Full accounts made up to 31 December 2008 (12 pages)
2 November 2009	Full accounts made up to 31 December 2008 (12 pages)
30 April 2009	Return made up to 24/04/09; full list of members (4 pages)
30 April 2009	Return made up to 24/04/09; full list of members (4 pages)
29 April 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
29 April 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
7 May 2008	Return made up to 24/04/08; full list of members (4 pages)
7 May 2008	Return made up to 24/04/08; full list of members (4 pages)
19 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
19 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
7 August 2007	Return made up to 24/04/07; full list of members (3 pages)
7 August 2007	Return made up to 24/04/07; full list of members (3 pages)
17 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
17 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 May 2006	Return made up to 24/04/06; full list of members (7 pages)
4 May 2006	Return made up to 24/04/06; full list of members (7 pages)
3 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
3 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
12 May 2005	Return made up to 24/04/05; full list of members (7 pages)
12 May 2005	Return made up to 24/04/05; full list of members (7 pages)
24 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
24 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
30 April 2004	Return made up to 24/04/04; full list of members (8 pages)
30 April 2004	Return made up to 24/04/04; full list of members (8 pages)
26 March 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
26 March 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
10 May 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
10 April 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
2 May 2002	Return made up to 24/04/02; full list of members (7 pages)
2 May 2002	Return made up to 24/04/02; full list of members (7 pages)
24 April 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
24 April 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
30 April 2001	Return made up to 24/04/01; full list of members (6 pages)
30 April 2001	Return made up to 24/04/01; full list of members (6 pages)
6 March 2001	Registered office changed on 06/03/01 from: 91/95 blandford street new castle upon tyne NE1 3PZ (1 page)
6 March 2001	Registered office changed on 06/03/01 from: 91/95 blandford street new castle upon tyne NE1 3PZ (1 page)
6 March 2001	Full accounts made up to 30 June 2000 (12 pages)
6 March 2001	Full accounts made up to 30 June 2000 (12 pages)
28 June 2000	Return made up to 24/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 June 2000	Return made up to 24/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
17 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
14 May 1999	Return made up to 24/04/99; full list of members (6 pages)
14 May 1999	Return made up to 24/04/99; full list of members (6 pages)
15 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
15 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
8 October 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
8 October 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
5 June 1998	Return made up to 24/04/98; full list of members (6 pages)
5 June 1998	Return made up to 24/04/98; full list of members (6 pages)
29 April 1997	Return made up to 24/04/97; full list of members (6 pages)
29 April 1997	Return made up to 24/04/97; full list of members (6 pages)
21 March 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
21 March 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
24 June 1996	Return made up to 24/04/96; full list of members (6 pages)
24 June 1996	Return made up to 24/04/96; full list of members (6 pages)
25 January 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
25 January 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
11 May 1995	Return made up to 24/04/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 May 1995	Return made up to 24/04/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 April 1989	Incorporation (12 pages)
24 April 1989	Incorporation (12 pages)

Tirsul Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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