Token Engineering Services Limited. Head office in St. Helens. Check Director.

Token Engineering Services Limited, St. Helens

Token Engineering Services Limited is a private limited company. Located at 7 Westleigh Place, Sutton Leach, St. Helens WA9 4NJ, the above-mentioned 21 years old enterprise was incorporated on 2003-05-29 and is officially classified as "technical testing and analysis" (SIC code: 71200), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
1 director can be found in this enterprise: Anthony L. (appointed on 29 May 2003). Moving on to the secretaries (1 in total), we can name: Anthony L. (appointed on 29 May 2003).

About
Name: Token Engineering Services Limited
Number: 04780408
Incorporation date: 2003-05-29
End of financial year: 24 March


Address:	7 Westleigh Place Sutton Leach St. Helens WA9 4NJ
SIC code:	71200 - Technical testing and analysis 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Anthony L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	32,814	28,288	32,473	18,858	31,446	22,565	16,824	36,804	26,959	37,411
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	17,209	347	-4,956	-	-	-	-	-	-	-
Tangible Fixed Assets	60,209	43,551	34,716	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	27,503	3,081	-4,956	12,574	12,675	28,419	3,183	22,025	8,155	-1,592

The date for Token Engineering Services Limited confirmation statement filing is 2024-06-12. The most recent confirmation statement was sent on 2023-05-29. The date for the next annual accounts filing is 24 December 2023. Last accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only person Anthony L. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 23rd, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 25th, February 2022 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from March 25, 2021 to March 24, 2021 filed on: 21st, December 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 24th, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 31st, March 2020 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from March 26, 2019 to March 25, 2019 filed on: 20th, March 2020 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 27, 2019 to March 26, 2019 filed on: 20th, December 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, December 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2016 filed on: 16th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 16, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 16th, February 2016 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from March 28, 2015 to March 27, 2015 filed on: 20th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2015 filed on: 9th, July 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 18th, June 2015 \| accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from March 29, 2014 to March 28, 2014 filed on: 15th, April 2015 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from March 30, 2014 to March 29, 2014 filed on: 5th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2014 filed on: 3rd, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 3, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 4th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2013 filed on: 7th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 27th, March 2013 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from March 31, 2012 to March 30, 2012 filed on: 5th, January 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2012 filed on: 4th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 6th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2011 filed on: 26th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 30th, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2010 filed on: 26th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 29th, December 2009 \| accounts	Free Download (7 pages)
363a	Period up to July 27, 2009 - Annual return with full member list filed on: 27th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 28th, January 2009 \| accounts	Free Download (7 pages)
363a	Period up to June 15, 2008 - Annual return with full member list filed on: 15th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 25th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 25th, January 2008 \| accounts	Free Download (6 pages)
363a	Period up to July 3, 2007 - Annual return with full member list filed on: 3rd, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to July 3, 2007 - Annual return with full member list filed on: 3rd, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 6th, February 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 6th, February 2007 \| accounts	Free Download (7 pages)
363a	Period up to August 8, 2006 - Annual return with full member list filed on: 8th, August 2006 \| annual return	Free Download (3 pages)
363a	Period up to August 8, 2006 - Annual return with full member list filed on: 8th, August 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 5th, April 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 5th, April 2006 \| accounts	Free Download (8 pages)
363s	Period up to June 23, 2005 - Annual return with full member list filed on: 23rd, June 2005 \| annual return	Free Download (3 pages)
363s	Period up to June 23, 2005 - Annual return with full member list filed on: 23rd, June 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, February 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, February 2005 \| accounts	Free Download (7 pages)
363s	Period up to June 23, 2004 - Annual return with full member list filed on: 23rd, June 2004 \| annual return	Free Download (7 pages)
363s	Period up to June 23, 2004 - Annual return with full member list filed on: 23rd, June 2004 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 5th, September 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 5th, September 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, May 2003 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 29th, May 2003 \| incorporation	Free Download (21 pages)

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