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 - BLACKPOOL

This company is listed in the following categories:
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

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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

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