Ts Procurement Services Limited. net worth, address, company information. Free

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Ts Procurement Services Limited (reg no 10296169) is a private limited company incorporated on 2016-07-26 in United Kingdom. The firm is situated at 22-24 Harborough Road, Kingsthorpe, Northampton NN2 7AZ. Changed on 2018-08-17, the previous name this company utilized was Tool Hire Rate Negotiator Ltd. Ts Procurement Services Limited operates Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Ts Procurement Services Limited
Number	10296169
Date of Incorporation:	2016-07-26
End of financial year:	31 July
Address:	22-24 Harborough Road, Kingsthorpe, Northampton, NN2 7AZ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the enterprise, we can name: Tamsin S. (in the company from 28 August 2018). The Companies House lists 3 persons of significant control, namely: Tamsin S. has over 3/4 of shares, 3/4 to full of voting rights, Cain D. has over 3/4 of shares, Tamsin S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	100	9,050	10,329	31,002	95,425	92,426	126,210
Total Assets Less Current Liabilities	100	902	-10,970	605	22,844	21,940	38,308

People with significant control

Tamsin S.

16 August 2018

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

Cain D.

26 July 2016 - 16 August 2018

Nature of control:	75,01-100% shares

Tamsin S.

23 February 2017 - 11 August 2017

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

Filings

Categories:

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(PSC04) Change to a person with significant control 2024-04-04 filed on: 9th, April 2024 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control 2024-04-04 filed on: 9th, April 2024 \| persons with significant control	Free Download (2 pages)
(CH01) On 2024-04-04 director's details were changed filed on: 8th, April 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2024-03-27 filed on: 28th, March 2024 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 102961690001, created on 2023-11-20 filed on: 22nd, November 2023 \| mortgage	Free Download (41 pages)
(AA) Total exemption full accounts data made up to 2023-07-31 filed on: 15th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2023-03-27 filed on: 28th, March 2023 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2023-03-20 filed on: 21st, March 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023-03-20 director's details were changed filed on: 20th, March 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-07-31 filed on: 20th, January 2023 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from C/O Robert a Harris & Co Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX United Kingdom to 22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ on 2022-12-07 filed on: 7th, December 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-07-31 filed on: 14th, April 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2022-03-27 filed on: 14th, April 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from Ferrari House 258 Field End Road Ruislip HA4 9UU England to SG1 2DX C/O Robert a Harris & Co Business & Technology Centre, Bessemer Drive Stevenage Hertfordshire SG1 2DX on 2022-02-05 filed on: 5th, February 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from SG1 2DX C/O Robert a Harris & Co Business & Technology Centre, Bessemer Drive Stevenage Hertfordshire SG1 2DX England to C/O Robert a Harris & Co Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 2022-02-05 filed on: 5th, February 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-03-27 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-07-31 filed on: 11th, August 2020 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from 2020-12-31 to 2020-07-31 filed on: 11th, August 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 11th, August 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-03-27 filed on: 29th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 24th, May 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019-03-27 filed on: 28th, March 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2018-08-28 filed on: 28th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-08-28 filed on: 28th, August 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-08-17 filed on: 17th, August 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM01) Director appointment termination date: 2018-08-16 filed on: 16th, August 2018 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018-08-16 filed on: 16th, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-08-16 filed on: 16th, August 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2018-08-16 filed on: 16th, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-03-27 filed on: 4th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 27th, March 2018 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 1 Badger Lane Grange Park Northampton Northamptonshire NN4 5DH to Ferrari House 258 Field End Road Ruislip HA4 9UU on 2018-03-27 filed on: 27th, March 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2017-08-11 filed on: 15th, August 2017 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017-08-15 filed on: 15th, August 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-03-27 filed on: 27th, March 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017-02-23 filed on: 23rd, February 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On 2017-02-23 director's details were changed filed on: 23rd, February 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-02-23 filed on: 23rd, February 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2017-07-31 to 2017-12-31 filed on: 23rd, February 2017 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 19 Elm Road New Malden KT3 3HB England to 1 Badger Lane Grange Park Northampton Northamptonshire NN4 5DH on 2017-02-15 filed on: 15th, February 2017 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 26th, July 2016 \| incorporation	Free Download (24 pages)

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