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TSS Direct Ltd
TSS Direct Ltd is a dissolved company incorporated on 18 November 2003 with the registered office located in Bradford, West Yorkshire. TSS Direct Ltd was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 July 2017
(8 years ago)
Was
13 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04967595
Private limited company
Age
21 years
Incorporated
18 November 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about TSS Direct Ltd
Contact
Address
48 Heaton Grove Heaton Grove
Bradford
West Yorkshire
BD9 4EA
Same address for the past
11 years
Companies in BD9 4EA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mrs Monique Roselyne Tanghe
Director • French • Lives in England • Born in Jul 1949
Mrs Jean Cameron Meakin
Director • British • Lives in UK • Born in Feb 1948
Barrie John Meakin
Secretary • British • Born in Apr 1939
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£1
Decreased by £1 (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2K
Decreased by £289 (-13%)
Total Liabilities
-£54K
Decreased by £81 (-0%)
Net Assets
-£52K
Decreased by £208 (0%)
Debt Ratio (%)
2699%
Increased by 337.05% (+14%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 4 Jul 2017
Compulsory Gazette Notice
8 Years Ago on 18 Apr 2017
Small Accounts Submitted
8 Years Ago on 30 Sep 2016
Accounting Period Shortened
8 Years Ago on 19 Sep 2016
Confirmation Submitted
9 Years Ago on 27 Jan 2016
Small Accounts Submitted
9 Years Ago on 29 Sep 2015
Confirmation Submitted
10 Years Ago on 12 Jan 2015
Small Accounts Submitted
10 Years Ago on 30 Sep 2014
Registered Address Changed
11 Years Ago on 24 Mar 2014
Barrie John Meakin Details Changed
11 Years Ago on 31 Jan 2014
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Jul 2017
First Gazette notice for compulsory strike-off
Submitted on 18 Apr 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 30 Sep 2016
Current accounting period shortened from 31 December 2016 to 30 September 2016
Submitted on 19 Sep 2016
Annual return made up to 27 January 2016 with full list of shareholders
Submitted on 27 Jan 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 29 Sep 2015
Annual return made up to 12 January 2015 with full list of shareholders
Submitted on 12 Jan 2015
Secretary's details changed for Barrie John Meakin on 31 January 2014
Submitted on 12 Jan 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 30 Sep 2014
Registered office address changed from Rear of 207 Bingley Road, Saltaire, Shipley West Yorkshire BD18 4DH on 24 March 2014
Submitted on 24 Mar 2014
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Repayment History
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