T.S. Industrial Products Limited

Company Name	T.S. Industrial Products Limited
Directors	Philip Graham Elsegood and Douglas Brash Christie
Company Status	Active
Company Number	01743475
Category	Private Limited Company
Incorporation Date	29 July 1983(40 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Philip Graham Elsegood
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(36 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Secretary Name	Stuart Paul Newsum
Status	Current
Appointed	30 August 2019(36 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Mr Douglas Brash Christie
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(37 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Director Name	Robert James Relf
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(8 years, 7 months after company formation)
Appointment Duration	27 years, 6 months (resigned 30 August 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	18 Beamont Close Lutterworth Leicestershire LE17 4GE

Director Name	Mr Timothy Mark Steel
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(8 years, 7 months after company formation)
Appointment Duration	27 years, 6 months (resigned 30 August 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	Baywood Barn Wolverton Fields Norton Lindsey Warwick CV35 8JN

Secretary Name	Robert James Relf
Nationality	British
Status	Resigned
Appointed	28 February 1992(8 years, 7 months after company formation)
Appointment Duration	27 years, 6 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Beamont Close Lutterworth Leicestershire LE17 4GE

Director Name	Mr Roger David Goddard
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2019(36 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY

Contact

Website	tsindustrial.co.uk
Email address	[email protected]
Telephone	01788 543387
Telephone region	Rugby

Location

Registered Address	Edmundson House Tatton Street Knutsford Cheshire WA16 6AY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	Over 20 other UK companies use this postal address

Shareholders

950 at £1	T.m. Steel 68.49% Ordinary A
237 at £1	R.j. Relf 17.09% Ordinary A
200 at £1	R.j. Relf 14.42% Ordinary B

Financials

Year	2014
Net Worth	£245,933
Cash	£163,018
Current Liabilities	£280,657

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

26 August 1988	Delivered on: 26 February 1992 Persons entitled: The Lucena Estate Company Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: The deposit fund retained by messrs penningtons with midland bank PLC. Outstanding
18 December 1986	Delivered on: 31 December 1986 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures including trade fixtures fixed plant and machinery. Outstanding

26 August 1988

Delivered on: 26 February 1992
Persons entitled: The Lucena Estate Company Limited

Classification: Deed of deposit
Secured details: All monies due or to become due from the company to the chargee.
Particulars: The deposit fund retained by messrs penningtons with midland bank PLC.
Outstanding

18 December 1986

Delivered on: 31 December 1986
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures including trade fixtures fixed plant and machinery.
Outstanding

Filing History

5 April 2023	Micro company accounts made up to 31 December 2022 (3 pages)
2 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
15 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
28 February 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
23 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
2 July 2021	Appointment of Mr Douglas Brash Christie as a director on 30 June 2021 (2 pages)
30 June 2021	Termination of appointment of Roger David Goddard as a director on 30 June 2021 (1 page)
9 April 2021	Satisfaction of charge 1 in full (1 page)
3 March 2021	Confirmation statement made on 28 February 2021 with updates (4 pages)
7 January 2021	Statement by Directors (1 page)
7 January 2021	Solvency Statement dated 22/12/20 (1 page)
7 January 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 January 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 January 2021	Statement of capital on 7 January 2021 GBP 1 (3 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
5 March 2020	Confirmation statement made on 29 February 2020 with updates (4 pages)
24 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
13 September 2019	Appointment of Stuart Paul Newsum as a secretary on 30 August 2019 (2 pages)
13 September 2019	Notification of Marlowe Holdings Investments Limited as a person with significant control on 30 August 2019 (2 pages)
13 September 2019	Registered office address changed from 75 Somers Road Industrial Estate Rugby Warwickshire CV22 7DG to PO Box PO Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY on 13 September 2019 (1 page)
13 September 2019	Appointment of Mr Roger David Goddard as a director on 30 August 2019 (2 pages)
13 September 2019	Termination of appointment of Robert James Relf as a secretary on 30 August 2019 (1 page)
13 September 2019	Termination of appointment of Timothy Mark Steel as a director on 30 August 2019 (1 page)
13 September 2019	Cessation of Timothy Mark Steel as a person with significant control on 30 August 2019 (1 page)
13 September 2019	Appointment of Philip Graham Elsegood as a director on 30 August 2019 (2 pages)
13 September 2019	Termination of appointment of Robert James Relf as a director on 30 August 2019 (1 page)
14 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
4 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 April 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
7 April 2017	Satisfaction of charge 2 in full (4 pages)
7 April 2017	Satisfaction of charge 2 in full (4 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,387 (6 pages)
18 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,387 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,387 (6 pages)
24 March 2015	Director's details changed for Timothy Mark Steel on 23 July 2014 (2 pages)
24 March 2015	Director's details changed for Timothy Mark Steel on 23 July 2014 (2 pages)
24 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,387 (6 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,387 (6 pages)
11 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1,387 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
22 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
25 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 May 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
9 May 2012	Director's details changed for Robert James Relf on 1 March 2011 (2 pages)
9 May 2012	Secretary's details changed for Robert James Relf on 1 March 2011 (2 pages)
9 May 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
9 May 2012	Secretary's details changed for Robert James Relf on 1 March 2011 (2 pages)
9 May 2012	Secretary's details changed for Robert James Relf on 1 March 2011 (2 pages)
9 May 2012	Director's details changed for Robert James Relf on 1 March 2011 (2 pages)
9 May 2012	Director's details changed for Robert James Relf on 1 March 2011 (2 pages)
28 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
10 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 March 2010	Director's details changed for Robert James Relf on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Timothy Mark Steel on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Timothy Mark Steel on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Robert James Relf on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Robert James Relf on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Timothy Mark Steel on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
8 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 March 2009	Return made up to 28/02/09; full list of members (4 pages)
20 March 2009	Return made up to 28/02/09; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 March 2008	Return made up to 28/02/08; full list of members (4 pages)
5 March 2008	Return made up to 28/02/08; full list of members (4 pages)
8 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 April 2007	Return made up to 28/02/07; full list of members (3 pages)
2 April 2007	Return made up to 28/02/07; full list of members (3 pages)
21 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 February 2006	Return made up to 28/02/06; full list of members (3 pages)
28 February 2006	Return made up to 28/02/06; full list of members (3 pages)
14 December 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 December 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 March 2005	Return made up to 28/02/05; full list of members (7 pages)
17 March 2005	Return made up to 28/02/05; full list of members (7 pages)
19 January 2005	Accounts for a small company made up to 31 December 2003 (8 pages)
19 January 2005	Accounts for a small company made up to 31 December 2003 (8 pages)
24 March 2004	Return made up to 28/02/04; full list of members (7 pages)
24 March 2004	Return made up to 28/02/04; full list of members (7 pages)
16 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
16 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 March 2003	Return made up to 28/02/03; full list of members (7 pages)
4 March 2003	Return made up to 28/02/03; full list of members (7 pages)
5 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
5 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
19 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
6 March 2001	Return made up to 28/02/01; full list of members (6 pages)
6 March 2001	Return made up to 28/02/01; full list of members (6 pages)
7 August 2000	Accounting reference date extended from 30/08/00 to 31/12/00 (1 page)
7 August 2000	Accounting reference date extended from 30/08/00 to 31/12/00 (1 page)
20 March 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
20 March 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
3 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 April 1999	Return made up to 28/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 April 1999	Return made up to 28/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 March 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
24 March 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
3 March 1998	Return made up to 28/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 1998	Return made up to 28/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 April 1997	Â£ nc 2000/4000 11/04/97 (1 page)
22 April 1997	Ad 11/04/97--------- Â£ si 187@1=187 Â£ ic 1400/1587 (2 pages)
22 April 1997	Ad 11/04/97--------- Â£ si 187@1=187 Â£ ic 1400/1587 (2 pages)
22 April 1997	Â£ nc 2000/4000 11/04/97 (1 page)
11 April 1997	Return made up to 28/02/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 April 1997	Return made up to 28/02/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
14 March 1997	Registered office changed on 14/03/97 from: sovereign house 12 warwick street earlsdon coventry CV5 6ET (1 page)
14 March 1997	Registered office changed on 14/03/97 from: sovereign house 12 warwick street earlsdon coventry CV5 6ET (1 page)
2 February 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
2 February 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
11 June 1996	Registered office changed on 11/06/96 from: 2 longrood road rugby warwickshire CV22 7RG (1 page)
11 June 1996	Registered office changed on 11/06/96 from: 2 longrood road rugby warwickshire CV22 7RG (1 page)
19 December 1995	Ad 30/11/95--------- Â£ si 200@1=200 Â£ ic 1200/1400 (2 pages)
19 December 1995	Ad 30/11/95--------- Â£ si 200@1=200 Â£ ic 1200/1400 (2 pages)
5 December 1995	Accounts for a small company made up to 31 August 1995 (7 pages)
5 December 1995	Accounts for a small company made up to 31 August 1995 (7 pages)
7 August 1995	Registered office changed on 07/08/95 from: accountancy house 4 priory road kenilworth warwicks CV8 1LL (1 page)
7 August 1995	Registered office changed on 07/08/95 from: accountancy house 4 priory road kenilworth warwicks CV8 1LL (1 page)
7 March 1995	Return made up to 28/02/95; full list of members (6 pages)
7 March 1995	Return made up to 28/02/95; full list of members (6 pages)
29 July 1983	Incorporation (11 pages)
29 July 1983	Incorporation (11 pages)