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T S S Group Limited

T S S Group Limited is an active company incorporated on 24 December 1992 with the registered office located in Tunbridge Wells, Kent. T S S Group Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02776516
Private limited company
Age
32 years
Incorporated 24 December 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 August 2024 (1 year 1 month ago)
Next confirmation dated 5 August 2025
Was due on 19 August 2025 (20 days ago)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Thames Motor Group North Farm Industrial Estate
Longfield Road
Tunbridge Wells
Kent
TN2 3EY
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1946 • Chairman And MD
Director • Swiss • Lives in UK • Born in Jun 1949
Director • British • Lives in UK • Born in Jan 1977
Director • British • Lives in UK • Born in May 1979
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Thames Contemporary Homes (Oval) Limited
Anna Elizabeth Khanna, Kevin Paul Khanna, and 3 more are mutual people.
Active
Thames Contemporary Homes Limited
Anna Elizabeth Khanna, Kevin Paul Khanna, and 3 more are mutual people.
Active
Thames Motor Group (Tunbridge Wells) Limited
Anna Elizabeth Khanna, Kevin Paul Khanna, and 3 more are mutual people.
Active
Thames Motor Group (Slough) Limited
Anna Elizabeth Khanna, Kevin Paul Khanna, and 3 more are mutual people.
Active
Thames Motor Group Limited
Kevin Paul Khanna, Natasha Nancy Khanna, and 1 more are mutual people.
Active
Thames Contemporary Homes (Wimbledon) Limited
Natasha Nancy Khanna and Vipen Khanna are mutual people.
Active
77 Clapham Road Freehold Ltd
Natasha Nancy Khanna and Vipen Khanna are mutual people.
Active
111 Addiscombe Road Freehold Limited
Natasha Nancy Khanna and Vipen Khanna are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£25.93K
Decreased by £42.07K (-62%)
Turnover
Unreported
Decreased by £3.71M (-100%)
Employees
7
Same as previous period
Total Assets
£1.01M
Decreased by £13.69M (-93%)
Total Liabilities
-£18.51K
Decreased by £3.57M (-99%)
Net Assets
£991.95K
Decreased by £10.12M (-91%)
Debt Ratio (%)
2%
Decreased by 22.59% (-92%)
Latest Activity
Small Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Amended Full Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
3 Years Ago on 5 Aug 2022
Group Accounts Submitted
3 Years Ago on 24 May 2022
Confirmation Submitted
3 Years Ago on 28 Jan 2022
Company Re-registered
3 Years Ago on 24 Nov 2021
Company Re-registered
3 Years Ago on 24 Nov 2021
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 6 Aug 2024
Confirmation statement made on 5 August 2023 with no updates
Submitted on 7 Aug 2023
Amended full accounts made up to 31 December 2022
Submitted on 16 Jun 2023
Full accounts made up to 31 December 2022
Submitted on 3 May 2023
Confirmation statement made on 5 August 2022 with updates
Submitted on 5 Aug 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 24 May 2022
Statement by Directors
Submitted on 30 Mar 2022
Statement of capital on 30 March 2022
Submitted on 30 Mar 2022
Resolutions
Submitted on 30 Mar 2022
Repayment History
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