Tsb Returns Limited, Telford
Tsb Returns Limited is a private limited company. Situated at Kelsall House Stafford Court, Stafford Park 1, Telford TF3 3BD, the aforementioned 9 years old company was incorporated on 2014-05-15 and is officially classified as "licensed carriers" (SIC code: 53201).3 directors can be found in this company: Guy W. (appointed on 21 February 2023), John S. (appointed on 06 May 2021), Paul C. (appointed on 06 May 2021).
| About | |
|---|---|
| Name: Tsb Returns Limited | |
| Number: 09042725 | |
| Incorporation date: 2014-05-15 | |
| End of financial year: 31 December |
| Address: |
Kelsall House Stafford Court Stafford Park 1 Telford TF3 3BD |
| SIC code: |
53201 - Licensed carriers |
Company staff
People with significant control
Project Roy Bidco Limited
1 January 2023
| Address | Kelsall House Stafford Court, Stafford Park 1, Telford, TF3 3BD, England |
| Legal authority | The Laws Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13365715 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tsb Holdings Limited
20 May 2016 - 1 January 2023
| Address | C/O Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, ST4 6SR, England |
| Legal authority | The Companies Act |
| Legal form | Private Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 06947827 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 |
| Fixed Assets | 29,489 | 47,195 |
| Intangible Fixed Assets | 29,489 | 45,810 |
| Number Shares Allotted | 400 | 400 |
| Shareholder Funds | -42,019 | -62,207 |
| Tangible Fixed Assets | - | 1,385 |
| Total Assets Less Current Liabilities | -42,019 | -62,207 |
The date for Tsb Returns Limited confirmation statement filing is 2024-05-29. The most recent confirmation statement was submitted on 2023-05-15. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Project Roy Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Stafford Court, Stafford Park 1, TF3 3BD Telford. Tsb Holdings Limited has over 3/4 of shares. This corporate PSC can be found at Stone House, 55 Stone Road Business Park, ST4 6SR Stoke On Trent, Staffordshire.
Company filing
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Address
Annual return
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Confirmation statement
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Officers
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, November 2023 | accounts |
Free Download
(26 pages)
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