Company NameTS Plant Sales (NE) Ltd.
DirectorsJames Taylor and Timothy Wilson
Company StatusActive
Company Number09601953
CategoryPrivate Limited Company
Incorporation Date20 May 2015(8 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5188Wholesale of agricultural machinery & accessories & implements, including tractors
SIC 46610Wholesale of agricultural machinery, equipment and supplies

Directors

Director NameMr James Taylor
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49a High Street
Yarm
Cleveland
TS15 9BH
Director NameMr Timothy Wilson
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMillennium House 49a High Street
Yarm
TS15 9BH

Location

Registered AddressTs Plant Sales
Portrack Grange Road
Stockton-On-Tees
TS18 2PH
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
WardStockton Town Centre
Built Up AreaTeesside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return20 May 2023 (10 months, 2 weeks ago)
Next Return Due3 June 2024 (2 months from now)

Charges

15 December 2017Delivered on: 27 December 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
14 December 2017Delivered on: 20 December 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

23 May 2023Confirmation statement made on 20 May 2023 with no updates (3 pages)
6 March 2023Total exemption full accounts made up to 31 May 2022 (12 pages)
23 May 2022Confirmation statement made on 20 May 2022 with no updates (3 pages)
13 May 2022Change of details for Mr. James Taylor as a person with significant control on 31 May 2021 (2 pages)
13 May 2022Change of details for Mr. Timothy Wilson as a person with significant control on 31 May 2021 (2 pages)
21 January 2022Total exemption full accounts made up to 31 May 2021 (11 pages)
24 June 2021Confirmation statement made on 20 May 2021 with no updates (3 pages)
3 March 2021Total exemption full accounts made up to 31 May 2020 (11 pages)
2 June 2020Confirmation statement made on 20 May 2020 with no updates (3 pages)
17 February 2020Total exemption full accounts made up to 31 May 2019 (14 pages)
15 August 2019Registered office address changed from Millennium House 49a High Street Yarm TS15 9BH United Kingdom to Ts Plant Sales Portrack Grange Road Stockton-on-Tees TS18 2PH on 15 August 2019 (1 page)
29 May 2019Confirmation statement made on 20 May 2019 with no updates (3 pages)
30 July 2018Total exemption full accounts made up to 31 May 2018 (13 pages)
12 June 2018Confirmation statement made on 20 May 2018 with no updates (3 pages)
5 January 2018Total exemption full accounts made up to 31 May 2017 (15 pages)
27 December 2017Registration of charge 096019530002, created on 15 December 2017 (30 pages)
20 December 2017Registration of charge 096019530001, created on 14 December 2017 (42 pages)
26 May 2017Confirmation statement made on 20 May 2017 with updates (6 pages)
26 May 2017Confirmation statement made on 20 May 2017 with updates (6 pages)
28 October 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 October 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
26 May 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
(4 pages)
26 May 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
(4 pages)
20 May 2015Incorporation
Statement of capital on 2015-05-20
  • GBP 100
(38 pages)
20 May 2015Incorporation
Statement of capital on 2015-05-20
  • GBP 100
(38 pages)