Tsn Automotive Limited. Head office in Luton. Check Director.

Tsn Automotive Limited, Luton

Tsn Automotive Limited is a private limited company. Situated at 260 - 270 Butterfield, Great Marlings, Luton LU2 8DL, this 23 years old firm was incorporated on 2001-01-26 and is classified as "private security activities" (SIC code: 80100).
2 directors can be found in this enterprise: Barry H. (appointed on 16 December 2014), Philip S. (appointed on 31 December 2001). Among the secretaries (1 in total), we can name: Philip S. (appointed on 23 March 2006).

About
Name: Tsn Automotive Limited
Number: 04148493
Incorporation date: 2001-01-26
End of financial year: 30 April


Address:	260 - 270 Butterfield Great Marlings Luton LU2 8DL
SIC code:	80100 - Private security activities

Company staff

People with significant control

Philip S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Barry H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	85,023	93,436	80,043	61,708	99,594	124,149	108,923	125,262	71,872	128,738	123,094	108,227
Fixed Assets	-	-	-	-	1,050	160	120	-	-	-	-	-
Number Shares Allotted	-	155	155	155	77	-	-	-	-	-	-	-
Shareholder Funds	-26,809	-7,150	-8,121	-17,841	14,153	-	-	-	-	-	-	-
Tangible Fixed Assets	2,166	1,499	2,874	1,400	1,050	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-26,809	-7,150	-8,121	-17,841	14,153	24,920	13,226	8,940	6,495	52,145	41,156	20,923

The date for Tsn Automotive Limited confirmation statement filing is 2024-02-09. The previous one was submitted on 2023-01-26. The date for a subsequent accounts filing is 31 January 2024. Most current accounts filing was submitted for the time up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: Philip S. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Barry H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 23rd, November 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 23rd, November 2023 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 9th, December 2022 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 6th, January 2022 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 29th, September 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 29th, January 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 30th, January 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 24th, January 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 19th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-26 filed on: 1st, February 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 10th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-26 filed on: 26th, February 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 25th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-26 filed on: 12th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 21st, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-26 filed on: 28th, February 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 5th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-26 filed on: 8th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 3rd, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-26 filed on: 2nd, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 1st, February 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 4th, February 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-26 filed on: 29th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 3rd, March 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2009-01-27 - Annual return with full member list filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
363a	Period up to 2008-02-12 - Annual return with full member list filed on: 12th, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2008-02-12 - Annual return with full member list filed on: 12th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 30th, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 30th, January 2008 \| accounts	Free Download (7 pages)
363s	Period up to 2007-03-05 - Annual return with full member list filed on: 5th, March 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2007-03-05 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2007-03-05 - Annual return with full member list filed on: 5th, March 2007 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 26th, February 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 26th, February 2007 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 20th, June 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 20th, June 2006 \| accounts	Free Download (7 pages)
363s	Period up to 2006-04-10 - Annual return with full member list filed on: 10th, April 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-04-10 (Director resigned) annual return
363s	Period up to 2006-04-10 - Annual return with full member list filed on: 10th, April 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-04-10 (Director resigned) annual return
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 2nd, March 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 2nd, March 2005 \| accounts	Free Download (5 pages)
363s	Period up to 2005-02-17 - Annual return with full member list filed on: 17th, February 2005 \| annual return	Free Download (8 pages)
363s	Period up to 2005-02-17 - Annual return with full member list filed on: 17th, February 2005 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 3rd, March 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 3rd, March 2004 \| accounts	Free Download (5 pages)
363s	Period up to 2004-02-04 - Annual return with full member list filed on: 4th, February 2004 \| annual return	Free Download (8 pages)
363s	Period up to 2004-02-04 - Annual return with full member list filed on: 4th, February 2004 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 10th, June 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 10th, June 2003 \| accounts	Free Download (4 pages)
363s	Period up to 2003-03-02 - Annual return with full member list filed on: 2nd, March 2003 \| annual return	Free Download (8 pages)
363s	Period up to 2003-03-02 - Annual return with full member list filed on: 2nd, March 2003 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/01/03 to 30/04/03 filed on: 20th, February 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 30/04/03 filed on: 20th, February 2003 \| accounts	Free Download (1 page)
363s	Period up to 2002-04-10 - Annual return with full member list filed on: 10th, April 2002 \| annual return	Free Download (6 pages)
363s	Period up to 2002-04-10 - Annual return with full member list filed on: 10th, April 2002 \| annual return	Free Download (6 pages)

Companies nearby - by postcode
Fas Advisory Limited
Specsowl Ltd
On Trucking Time Transport Ltd
Tle Properties Ltd


The Contentwise Group Limited
Stencel Properties Limited
Lancaster James Holdings Limited

Find other company