| Company Name | TS Plant Sales (NE) Holdings Ltd. |
|---|---|
| Directors | James Taylor and Timothy Wilson |
| Company Status | Active |
| Company Number | 11064045 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2017(6 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr James Taylor |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Millennium House 49a High Street Stockton On Tees TS15 9BH |
| Director Name | Mr Timothy Wilson |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Millennium House 49a High Street Stockton On Tees TS15 9BH |
Location
| Registered Address | Millennium House 49a High Street Stockton On Tees TS15 9BH |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 13 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months, 1 week from now) |
Charges
| 4 June 2018 | Delivered on: 13 June 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: G sweeney yard, portrack grange road, stockton on tees. Outstanding |
|---|---|
| 14 December 2017 | Delivered on: 20 December 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 30 November 2023 | Confirmation statement made on 13 November 2023 with no updates (3 pages) |
|---|---|
| 15 August 2023 | Previous accounting period extended from 30 November 2022 to 28 February 2023 (1 page) |
| 15 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 15 November 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
| 9 November 2022 | Director's details changed for Mr. James Taylor on 9 November 2022 (2 pages) |
| 9 November 2022 | Change of details for Mr. James Taylor as a person with significant control on 9 November 2022 (2 pages) |
| 9 November 2022 | Change of details for Mr. Timothy Wilson as a person with significant control on 9 November 2022 (2 pages) |
| 9 November 2022 | Director's details changed for Mr. Timothy Wilson on 9 November 2022 (2 pages) |
| 3 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 16 May 2022 | Change of details for Mr. James Taylor as a person with significant control on 30 November 2020 (2 pages) |
| 13 May 2022 | Change of details for Mr. James Taylor as a person with significant control on 30 November 2021 (2 pages) |
| 13 May 2022 | Change of details for Mr. Timothy Wilson as a person with significant control on 30 November 2020 (2 pages) |
| 23 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
| 20 July 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 20 January 2021 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
| 27 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 19 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 6 June 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 19 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 13 June 2018 | Registration of charge 110640450002, created on 4 June 2018 (30 pages) |
| 20 December 2017 | Registration of charge 110640450001, created on 14 December 2017 (42 pages) |
| 14 November 2017 | Incorporation Statement of capital on 2017-11-14
|
| 14 November 2017 | Incorporation Statement of capital on 2017-11-14
|