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TS Marine Services Ltd

TS Marine Services Ltd is a dormant company incorporated on 10 October 2006 with the registered office located in Greenford, Greater London. TS Marine Services Ltd was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
05962686
Private limited company
Age
18 years
Incorporated 10 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (10 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Address
49 Crossmead Avenue
Greenford
UB6 9TZ
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • Irish • Lives in Scotland • Born in Jun 1994 • Seafarer
Director • Carpenter • Irish • Lives in England • Born in Oct 1964
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
10 Months Ago on 30 Nov 2024
Confirmation Submitted
11 Months Ago on 12 Oct 2024
Tony Shanahan (PSC) Appointed
11 Months Ago on 5 Oct 2024
Mr Tony Shanahan Appointed
11 Months Ago on 5 Oct 2024
Denis Shanahan (PSC) Resigned
11 Months Ago on 5 Oct 2024
Denis Shanahan Resigned
11 Months Ago on 5 Oct 2024
Mr Tony Shanahan Appointed
11 Months Ago on 5 Oct 2024
Eileen Kelly Resigned
11 Months Ago on 5 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 9 Dec 2024
Confirmation statement made on 30 November 2024 with updates
Submitted on 30 Nov 2024
Certificate of change of name
Submitted on 11 Nov 2024
Notification of Tony Shanahan as a person with significant control on 5 October 2024
Submitted on 12 Oct 2024
Confirmation statement made on 10 October 2024 with updates
Submitted on 12 Oct 2024
Termination of appointment of Eileen Kelly as a secretary on 5 October 2024
Submitted on 12 Oct 2024
Appointment of Mr Tony Shanahan as a secretary on 5 October 2024
Submitted on 12 Oct 2024
Termination of appointment of Denis Shanahan as a director on 5 October 2024
Submitted on 12 Oct 2024
Cessation of Denis Shanahan as a person with significant control on 5 October 2024
Submitted on 12 Oct 2024
Appointment of Mr Tony Shanahan as a director on 5 October 2024
Submitted on 12 Oct 2024
Repayment History
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