Total Moulding Solutions Limited

Company Name	Total Moulding Solutions Limited
Company Status	Active
Company Number	12916864
Category	Private Limited Company
Incorporation Date	30 September 2020(3 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Tony Griffiths
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(same day as company formation)
Role	Tool Maker
Country of Residence	England
Correspondence Address	S1a Tursdale Business Park Tursdale Durham DH6 5PG

Director Name	Mr Steven Peverall
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	S1a Tursdale Business Park Tursdale Durham DH6 5PG

Director Name	Mr Ian Robinson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(same day as company formation)
Role	Tool Maker
Country of Residence	England
Correspondence Address	S1a Tursdale Business Park Tursdale Durham DH6 5PG

Location

Registered Address	S1a Tursdale Business Park Tursdale Durham DH6 5PG
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Cassop-cum-Quarrington
Ward	Coxhoe

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 September 2023 (6 months, 3 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Charges

24 January 2023	Delivered on: 24 January 2023 Persons entitled: Simon Davies Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest.. All of the borrower's present and future patents, utility models, rights to inventions, copyright and neighbouring and related rights, moral rights, trade marks and service marks, business names and domain names, rights in get-up and trade dress, goodwill and the right to sue for passing off or unfair competition, rights in designs, rights in computer software, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how and trade secrets) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding
26 July 2021	Delivered on: 27 July 2021 Persons entitled: Ultimate Finance Limited Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument. Outstanding

24 January 2023

Delivered on: 24 January 2023
Persons entitled: Simon Davies

Classification: A registered charge
Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest.. All of the borrower's present and future patents, utility models, rights to inventions, copyright and neighbouring and related rights, moral rights, trade marks and service marks, business names and domain names, rights in get-up and trade dress, goodwill and the right to sue for passing off or unfair competition, rights in designs, rights in computer software, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how and trade secrets) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

26 July 2021

Delivered on: 27 July 2021
Persons entitled: Ultimate Finance Limited

Classification: A registered charge
Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument.
Outstanding

Filing History

30 September 2020	Incorporation Statement of capital on 2020-09-30 GBP 10 (24 pages)