T.I.S.S. LIMITED - BLACKPOOL
Company Profile | Company Filings |
Overview
T.I.S.S. LIMITED is a Private Limited Company from BLACKPOOL ENGLAND and has the status: Active.
T.I.S.S. LIMITED was incorporated 23 years ago on 26/06/2001 and has the registered number: 04241663. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
T.I.S.S. LIMITED was incorporated 23 years ago on 26/06/2001 and has the registered number: 04241663. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
T.I.S.S. LIMITED - BLACKPOOL
This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
2 AVROE CRESCENT
BLACKPOOL
FY4 2DP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATHERINE WHOLEY | Feb 1984 | British | Director | 2018-09-24 | CURRENT |
MR RYAN MATTHEW WHOLEY | Feb 1972 | British | Director | 2001-07-01 | CURRENT |
MATTHEW ROSE | Aug 1982 | British | Director | 2008-06-11 | CURRENT |
MR DAVID CHRISTOPHER MITCHELL | Jul 1977 | British | Director | 2019-03-20 | CURRENT |
MR RICHARD FORSTER | Jan 1970 | British | Director | 2014-01-31 | CURRENT |
MR RYAN MATTHEW WHOLEY | Feb 1972 | British | Secretary | 2001-07-01 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-06-26 UNTIL 2001-06-28 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-06-26 UNTIL 2001-06-28 | RESIGNED | ||
BRIAN TOM WHOLEY | Mar 1947 | British | Director | 2001-07-01 UNTIL 2007-10-18 | RESIGNED |
MIKE TURNER | May 1937 | British | Director | 2002-06-12 UNTIL 2009-04-30 | RESIGNED |
CHARLES BOUCHER | Oct 1981 | British | Director | 2012-01-01 UNTIL 2013-08-31 | RESIGNED |
MR ANDREW JAMES DIXON | Nov 1968 | British | Director | 2002-07-18 UNTIL 2003-12-17 | RESIGNED |
ALEXANDER MCCRACKEN | Jan 1972 | British | Director | 2001-08-14 UNTIL 2007-10-18 | RESIGNED |
ROBIN JOHN TOMBS | Apr 1969 | British | Director | 2002-06-12 UNTIL 2003-12-17 | RESIGNED |
MR DUDLEY HORN | Nov 1958 | British | Director | 2019-03-20 UNTIL 2019-07-03 | RESIGNED |
MR PETER RICHARD WAVELL HENSMAN | Aug 1948 | British | Director | 2002-03-26 UNTIL 2007-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ryan Matthew Wholey | 2016-04-06 | 2/1972 | Blackpool | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
T.I.S.S. Limited - Filleted accounts | 2024-03-27 | 30-06-2023 | £42,673 Cash £1,482,455 equity |
T.I.S.S. Limited - Filleted accounts | 2022-12-06 | 30-06-2022 | £42,673 Cash £1,330,366 equity |
T.I.S.S. Limited - Filleted accounts | 2022-03-19 | 30-06-2021 | £132,049 Cash £1,219,482 equity |
T.I.S.S. Limited - Filleted accounts | 2021-05-04 | 30-06-2020 | £57,132 Cash £1,151,030 equity |
T.I.S.S. Limited - Filleted accounts | 2020-02-25 | 30-06-2019 | £245,865 Cash £1,313,028 equity |
T.I.S.S. Limited - Filleted accounts | 2019-01-16 | 30-06-2018 | £8,350 Cash £519,834 equity |
T.I.S.S. Limited - Filleted accounts | 2018-03-29 | 30-06-2017 | £111,614 Cash £811,360 equity |
T.I.S.S. Limited - Abbreviated accounts | 2017-03-22 | 30-06-2016 | £180,515 Cash |
T.I.S.S. Limited - Abbreviated accounts | 2016-02-02 | 30-06-2015 | £27,245 Cash |
T.I.S.S. Limited - Abbreviated accounts | 2015-03-18 | 30-06-2014 | £132,775 Cash |