Ts Defence Consultants Limited. Head office in London. Check Director.

Ts Defence Consultants Limited, London

About
Name: Ts Defence Consultants Limited
Number: 05777903
Incorporation date: 2006-04-11
End of financial year: 31 October


Address:	Ground Floor 1 29 Lincoln's Inn Fields London WC2A 3EG
SIC code:	84220 - Defence activities

Company staff

People with significant control

Philip S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-04-30	2013-04-29	2013-04-30	2014-04-30	2015-04-29	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2022-10-31
Current Assets	12,378	4,329	4,329	13,462	22,667	22,667	39,347	39,816	54,914	35,292	69,646	57,396	41,977	27,557
Fixed Assets	-	-	-	-	-	-	-	603	9,110	-	479	568	674	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	40,003	31,179	60,193	52,380	37,653	27,557
Number Shares Allotted	-	-	100	100	-	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	620	669	669	1,426	1,070	1,070	803	-	-	-	-	-	-	-

Ts Defence Consultants Limited was formally closed on 2023-04-18. Ts Defence Consultants was a private limited company that was located at Ground Floor 1, 29 Lincoln's Inn Fields, London, WC2A 3EG, ENGLAND. Its net worth was valued to be 0 pounds, and the fixed assets belonging to the company totalled up to 620 pounds. The company (officially started on 2006-04-11) was run by 1 director and 1 secretary.
Director Philip S. who was appointed on 11 April 2006.
Moving on to the secretaries, we can name: Philip S. appointed on 11 April 2006.

The company was categorised as "defence activities" (84220). The most recent confirmation statement was sent on 2022-11-25 and last time the accounts were sent was on 31 October 2022. 2016-04-11 is the date of the most recent annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 18th, April 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 18th, April 2023 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 31st, January 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 20th, January 2023 \| dissolution	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 30th, November 2022 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2022/10/31 filed on: 29th, November 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2022/11/25 filed on: 25th, November 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 30th, June 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/04/11 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 30th, July 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/04/11 filed on: 19th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 3rd, July 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/04/11 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 8th, August 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/04/11 filed on: 26th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 15th, January 2019 \| accounts	Free Download (6 pages)
AD01	Address change date: 2018/07/25. New Address: Ground Floor 1 29 Lincoln's Inn Fields London WC2A 3EG. Previous address: Cobham House 9 Warwick Court Grays Inn London WC1R 5DJ filed on: 25th, July 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/04/11 filed on: 27th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 11th, August 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/04/11 filed on: 26th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 22nd, November 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/04/11 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/19 capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 18th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/04/11 with full list of members filed on: 23rd, April 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 23rd, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/04/11 with full list of members filed on: 7th, May 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 29th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/04/11 with full list of members filed on: 7th, May 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 11th, December 2012 \| accounts	Free Download (4 pages)
TM01	2012/10/02 - the day director's appointment was terminated filed on: 2nd, October 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/04/11 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 12th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/11 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 6th, December 2010 \| accounts	Free Download (10 pages)
TM01	2010/09/10 - the day director's appointment was terminated filed on: 10th, September 2010 \| officers	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 30th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/11 with full list of members filed on: 30th, April 2010 \| annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 30th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 17th, February 2010 \| accounts	Free Download (10 pages)
363a	Annual return up to 2009/05/08 with shareholders record filed on: 8th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 8th, February 2009 \| accounts	Free Download (10 pages)
288a	On 2008/06/25 Director appointed filed on: 25th, June 2008 \| officers	Free Download (2 pages)
363a	Annual return up to 2008/05/08 with shareholders record filed on: 8th, May 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 17/03/2008 from peters elworthy & moore salisbury house station road cambridge cambs CB1 2LA filed on: 17th, March 2008 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 19th, October 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 19th, October 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to 2007/04/30 with shareholders record filed on: 30th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/30 with shareholders record filed on: 30th, April 2007 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, July 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, July 2006 \| resolution	Free Download (1 page)
122	S-div 11/06/06 filed on: 27th, July 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, July 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, July 2006 \| resolution	Free Download (1 page)
122	S-div 11/06/06 filed on: 27th, July 2006 \| capital	Free Download (1 page)
NEWINC	Company registration filed on: 11th, April 2006 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 11th, April 2006 \| incorporation	Free Download (19 pages)

Companies nearby - by postcode
Private Finance Ebt Limited
Queenscourt Law Limited
Roots Law Limited
Silverthorne Ltd


Zeren Group Ltd
Jfc Holdings Ltd
Rgl Management Limited

Find other company