TS DIRECT LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
TS DIRECT LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
TS DIRECT LIMITED was incorporated 24 years ago on 13/12/1999 and has the registered number: 03893114. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
TS DIRECT LIMITED was incorporated 24 years ago on 13/12/1999 and has the registered number: 03893114. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
TS DIRECT LIMITED - SHEFFIELD
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
23 BRAMLEY LANE
SHEFFIELD
S13 8TY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM WHITE-HAYNES | Oct 1987 | British | Director | 2018-08-01 | CURRENT |
| MRS SHANIE WHITE-HAYNES | Sep 1987 | English | Director | 2018-08-01 | CURRENT |
| MRS ROSEMARY JANE WILLIAMS | British | Secretary | 1999-12-13 UNTIL 2018-10-03 | RESIGNED | |
| BLACKFRIAR DIRECTORS LIMITED | Corporate Nominee Director | 1999-12-13 UNTIL 1999-12-13 | RESIGNED | ||
| MR RICHARD SIMPSON WILLIAMS | Oct 1950 | British | Director | 1999-12-13 UNTIL 2018-10-03 | RESIGNED |
| BLACKFRIAR SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-13 UNTIL 1999-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Shanie Ann White-Haynes | 2018-08-01 | 9/1987 | Sheffield | Significant influence or control |
| Mr Adam White-Haynes | 2018-08-01 | 10/1987 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent |
| Mr Richard Simpson Williams | 2016-12-01 - 2018-07-31 | 10/1950 | Stoke-On-Trent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TS Direct Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-14 | 31-07-2023 | £38,951 Cash £14,995 equity |
| TS Direct Limited - Accounts to registrar (filleted) - small 22.3 | 2023-04-13 | 31-07-2022 | £59,482 Cash £26,771 equity |
| TS Direct Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-19 | 31-07-2021 | £38,570 Cash £11,041 equity |
| TS Direct Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-16 | 31-07-2020 | £28,566 Cash £132 equity |
| TS Direct Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-27 | 31-07-2019 | £7,808 Cash £6,000 equity |
| TS_DIRECT_LIMITED - Accounts | 2018-09-14 | 31-07-2018 | £66 equity |
| TS_DIRECT_LIMITED - Accounts | 2018-01-10 | 30-06-2017 | £9,560 Cash £-1,978 equity |
| TS_DIRECT_LIMITED - Accounts | 2016-12-02 | 30-06-2016 | £6,300 Cash £-11,977 equity |
| TS_DIRECT_LIMITED - Accounts | 2016-02-16 | 30-06-2015 | £1,620 Cash £-19,656 equity |
| Abbreviated Company Accounts - TS DIRECT LIMITED | 2014-11-04 | 30-06-2014 | £2,706 Cash £-31,144 equity |