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TTSS Transportation Limited

TTSS Transportation Limited is an active company incorporated on 15 August 2000 with the registered office located in Surbiton, Greater London. TTSS Transportation Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04053188
Private limited company
Age
25 years
Incorporated 15 August 2000
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Platinum House
St. Marks Hill
Surbiton
KT6 4BH
United Kingdom
Address changed on 25 Sep 2024 (1 year ago)
Previous address was Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Aug 1982
Director • Chartered Accountant • British • Lives in England • Born in Jun 1972
Director • British • Lives in UK • Born in Jun 1972
TTSS Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ski Bound Limited
Hua Hui Chan, Richard Cecil William Twynam, and 1 more are mutual people.
Active
Travelbound European Tours Limited
Hua Hui Chan, Richard Cecil William Twynam, and 1 more are mutual people.
Active
Travel Class Limited
Hua Hui Chan, Richard Cecil William Twynam, and 1 more are mutual people.
Active
Francotel Limited
Hua Hui Chan, Richard Cecil William Twynam, and 1 more are mutual people.
Active
CHS Tour Services Ltd
Hua Hui Chan, Richard Cecil William Twynam, and 1 more are mutual people.
Active
TTSS Limited
Hua Hui Chan, Richard Cecil William Twynam, and 1 more are mutual people.
Active
Events International (Sports Travel) Limited
Christine Andrea Franks is a mutual person.
Active
Platinum Event Travel Limited
Christine Andrea Franks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.01M
Decreased by £6.26M (-56%)
Employees
Unreported
Same as previous period
Total Assets
£2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Richard Cecil William Twynam Resigned
6 Months Ago on 1 Apr 2025
Mrs Christine Franks Appointed
6 Months Ago on 1 Apr 2025
Registered Address Changed
1 Year Ago on 25 Sep 2024
Ttss Limited (PSC) Details Changed
1 Year 1 Month Ago on 20 Sep 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Mr Richard Cecil William Twynam Appointed
1 Year 9 Months Ago on 15 Jan 2024
Bryn Glyndwr Robinson Resigned
1 Year 9 Months Ago on 15 Jan 2024
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Documents
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 19 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 15 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 15 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 15 May 2025
Appointment of Mrs Christine Franks as a director on 1 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Richard Cecil William Twynam as a director on 1 April 2025
Submitted on 7 Apr 2025
Change of details for Ttss Limited as a person with significant control on 20 September 2024
Submitted on 25 Sep 2024
Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to Platinum House St. Marks Hill Surbiton KT6 4BH on 25 September 2024
Submitted on 25 Sep 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 8 Jul 2024
Repayment History
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