Company NameTotal Labelling Solutions Limited
DirectorHelen Lorraine Ross
Company StatusActive
Company Number05557033
CategoryPrivate Limited Company
Incorporation Date7 September 2005(18 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2123Manufacture of paper stationery
SIC 17230Manufacture of paper stationery
SIC 2225Ancillary operations related to printing
SIC 18130Pre-press and pre-media services

Directors

Secretary NameHelen Lorraine Ross
NationalityBritish
StatusCurrent
Appointed12 September 2005(5 days after company formation)
Appointment Duration18 years, 8 months
RoleCompany Director
Correspondence Address4 Finlay Court
South Shields
NE34 9QA
Director NameHelen Lorraine Ross
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 2014(8 years, 11 months after company formation)
Appointment Duration9 years, 9 months
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence Address4 Finlay Court
South Shields
NE34 9QA
Director NameDavid Edward Hall
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2005(5 days after company formation)
Appointment Duration14 years, 6 months (resigned 16 March 2020)
RoleGroup Purchasing Manager
Country of ResidenceUnited Kingdom
Correspondence Address4 Finlay Court
South Shields
NE34 9QA
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed07 September 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed07 September 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitetotallabels.co.uk
Telephone0191 4272180
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address4 Finlay Court
South Shields
NE34 9QA
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardBede
Built Up AreaTyneside

Financials

Year2012
Net Worth£272,193
Cash£204,697
Current Liabilities£162,367

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return25 March 2024 (1 month, 3 weeks ago)
Next Return Due8 April 2025 (10 months, 3 weeks from now)

Filing History

27 March 2023Confirmation statement made on 25 March 2023 with no updates (3 pages)
17 January 2023Total exemption full accounts made up to 31 January 2022 (13 pages)
28 March 2022Confirmation statement made on 25 March 2022 with updates (4 pages)
9 March 2022Statement of company's objects (2 pages)
9 March 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
9 March 2022Memorandum and Articles of Association (11 pages)
8 March 2022Statement of capital following an allotment of shares on 1 January 2022
  • GBP 53
(6 pages)
20 October 2021Total exemption full accounts made up to 31 January 2021 (12 pages)
26 March 2021Confirmation statement made on 25 March 2021 with no updates (3 pages)
9 December 2020Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
24 November 2020Current accounting period extended from 31 October 2020 to 31 January 2021 (1 page)
5 June 2020Total exemption full accounts made up to 31 October 2019 (6 pages)
25 March 2020Confirmation statement made on 25 March 2020 with updates (5 pages)
20 March 2020Cessation of David Edward Hall as a person with significant control on 16 March 2020 (1 page)
20 March 2020Termination of appointment of David Edward Hall as a director on 16 March 2020 (1 page)
4 March 2020Change of details for Helen Lorraine Hall as a person with significant control on 24 February 2020 (2 pages)
24 February 2020Director's details changed for Helen Lorraine Hall on 24 February 2020 (2 pages)
24 February 2020Secretary's details changed for Helen Lorraine Hall on 24 February 2020 (1 page)
9 September 2019Confirmation statement made on 7 September 2019 with no updates (3 pages)
15 May 2019Unaudited abridged accounts made up to 31 October 2018 (7 pages)
11 September 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
30 July 2018Unaudited abridged accounts made up to 31 October 2017 (7 pages)
12 September 2017Confirmation statement made on 7 September 2017 with updates (5 pages)
12 September 2017Confirmation statement made on 7 September 2017 with updates (5 pages)
28 July 2017Total exemption full accounts made up to 31 October 2016 (7 pages)
28 July 2017Total exemption full accounts made up to 31 October 2016 (7 pages)
20 September 2016Confirmation statement made on 7 September 2016 with updates (7 pages)
20 September 2016Confirmation statement made on 7 September 2016 with updates (7 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
3 February 2016Director's details changed for Helen Lorraine Hall on 3 February 2016 (2 pages)
3 February 2016Director's details changed for Helen Lorraine Hall on 3 February 2016 (2 pages)
25 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(4 pages)
25 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(4 pages)
22 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
22 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
22 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(4 pages)
22 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(4 pages)
22 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(4 pages)
13 August 2014Appointment of Helen Lorraine Hall as a director on 13 August 2014 (2 pages)
13 August 2014Appointment of Helen Lorraine Hall as a director on 13 August 2014 (2 pages)
18 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
18 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
4 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
(3 pages)
4 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
(3 pages)
4 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
(3 pages)
19 September 2013Director's details changed for David Edward Hall on 19 September 2013 (2 pages)
19 September 2013Secretary's details changed for Helen Lorraine Hall on 1 September 2013 (2 pages)
19 September 2013Secretary's details changed for Helen Lorraine Hall on 1 September 2013 (2 pages)
19 September 2013Director's details changed for David Edward Hall on 1 September 2013 (2 pages)
19 September 2013Secretary's details changed for Helen Lorraine Hall on 19 September 2013 (1 page)
19 September 2013Director's details changed for David Edward Hall on 19 September 2013 (2 pages)
19 September 2013Secretary's details changed for Helen Lorraine Hall on 19 September 2013 (1 page)
19 September 2013Secretary's details changed for Helen Lorraine Hall on 1 September 2013 (2 pages)
19 September 2013Director's details changed for David Edward Hall on 1 September 2013 (2 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
5 October 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
5 October 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
5 October 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
20 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
20 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
14 October 2011Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
14 October 2011Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
14 October 2011Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
3 August 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
3 August 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
6 October 2010Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
6 October 2010Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
6 October 2010Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
3 August 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
3 August 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
6 October 2009Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
6 October 2009Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
6 October 2009Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
1 September 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
1 September 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
8 October 2008Return made up to 07/09/08; full list of members (4 pages)
8 October 2008Return made up to 07/09/08; full list of members (4 pages)
27 August 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
27 August 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
4 March 2008Registered office changed on 04/03/2008 from unit 324 tedco business works henry robson way south shields NE33 1RF (1 page)
4 March 2008Registered office changed on 04/03/2008 from unit 324 tedco business works henry robson way south shields NE33 1RF (1 page)
15 October 2007Return made up to 07/09/07; full list of members (3 pages)
15 October 2007Return made up to 07/09/07; full list of members (3 pages)
5 July 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
5 July 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
5 July 2007Accounting reference date extended from 30/09/06 to 31/10/06 (1 page)
5 July 2007Accounting reference date extended from 30/09/06 to 31/10/06 (1 page)
10 October 2006Secretary's particulars changed (1 page)
10 October 2006Return made up to 07/09/06; full list of members
  • 363(287) ‐ Registered office changed on 10/10/06
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 October 2006Return made up to 07/09/06; full list of members
  • 363(287) ‐ Registered office changed on 10/10/06
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 October 2006Ad 01/09/06--------- £ si 100@300 (3 pages)
10 October 2006£ nc 100/30100 01/09/06 (1 page)
10 October 2006Resolutions
  • RES13 ‐ Reg off addr iss sh ac 01/09/06
(1 page)
10 October 2006Secretary's particulars changed (1 page)
10 October 2006Resolutions
  • RES13 ‐ Reg off addr iss sh ac 01/09/06
(1 page)
10 October 2006£ nc 100/30100 01/09/06 (1 page)
10 October 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 October 2006Registered office changed on 10/10/06 from: unit 324 tedco business works henry robson way south shields NE33 1RF (1 page)
10 October 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 October 2006Ad 01/09/06--------- £ si 100@300 (3 pages)
10 October 2006Registered office changed on 10/10/06 from: unit 324 tedco business works henry robson way south shields NE33 1RF (1 page)
24 October 2005New director appointed (2 pages)
24 October 2005New secretary appointed (2 pages)
24 October 2005New director appointed (2 pages)
24 October 2005New secretary appointed (2 pages)
8 September 2005Director resigned (1 page)
8 September 2005Secretary resigned (1 page)
8 September 2005Director resigned (1 page)
8 September 2005Secretary resigned (1 page)
7 September 2005Incorporation (9 pages)
7 September 2005Incorporation (9 pages)