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TSS&P Limited

TSS&P Limited is an active company incorporated on 12 September 1997 with the registered office located in Kenilworth, Warwickshire. TSS&P Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03433020
Private limited company
Age
28 years
Incorporated 12 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Stoneleigh Events
Stoneleigh Park
Kenilworth
Warwickshire
CV8 2LZ
England
Address changed on 3 Apr 2025 (5 months ago)
Previous address was Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire DE5 3SW England
Telephone
01636636981
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Feb 1968
Director • British • Lives in England • Born in Dec 1954
Director • British • Lives in England • Born in Jul 1959
Mr Alexander Campbell Anderson
PSC • British • Lives in England • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Thistledown Investments Limited
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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
£348.49K
Increased by £74.45K (+27%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£384.8K
Increased by £70.89K (+23%)
Total Liabilities
-£739.66K
Increased by £4.64K (+1%)
Net Assets
-£354.86K
Increased by £66.25K (-16%)
Debt Ratio (%)
192%
Decreased by 41.93% (-18%)
Latest Activity
Registered Address Changed
5 Months Ago on 3 Apr 2025
Jason John Melrose Resigned
10 Months Ago on 31 Oct 2024
Jason John Melrose Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Mrs Georgina Belinda Anderson Appointed
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
Full Accounts Submitted
3 Years Ago on 1 Sep 2022
Get Credit Report
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Documents
Registered office address changed from Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire DE5 3SW England to Stoneleigh Events Stoneleigh Park Kenilworth Warwickshire CV8 2LZ on 3 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Jason John Melrose as a secretary on 31 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Jason John Melrose as a director on 31 October 2024
Submitted on 5 Nov 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Appointment of Mrs Georgina Belinda Anderson as a director on 1 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 17 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 4 October 2022 with no updates
Submitted on 17 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 1 Sep 2022
Repayment History
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